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LIPPINCOTT WILLIAMS & WILKINS LIMITED - 145, London Road, Kingston Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 02176276
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 145
- London Road
- Kingston Upon Thames
- Surrey
- KT2 6SR 145, London Road, Kingston Upon Thames, Surrey, KT2 6SR UK
Management
- Managing Directors
- PHILIP WARREN
- Company secretaries
- JOHN GOUDIE
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-12
- Dissolved on
- 2020-01-14
- SIC/NACE
- 58110 - Book publishing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILLIAMS AND WILKINS EUROPE LTD
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-03-31
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LIPPINCOTT WILLIAMS & WILKINS LIMITED Company Description
- LIPPINCOTT WILLIAMS & WILKINS LIMITED is a ltd registered in United Kingdom with the Company reg no 02176276. Its current trading status is "closed". It was registered 1987-10-12. It was previously called WILLIAMS AND WILKINS EUROPE LTD . It has declared SIC or NACE codes as "58110 - Book publishing". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at 145 .
Get LIPPINCOTT WILLIAMS & WILKINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR PETER REILLY (2018-04-13) - TM01
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CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES (2018-04-10) - CS01
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DIRECTOR APPOINTED PHILIP WARREN (2018-04-13) - AP01
keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON (2017-12-20) - TM01
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CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-04-12) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-12-27) - AA
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DIRECTOR APPOINTED PETER ANDREW REILLY (2017-12-20) - AP01
keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-07) - AA
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31/03/16 FULL LIST (2016-04-12) - AR01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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31/03/15 FULL LIST (2015-05-22) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-28) - AA
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31/03/14 FULL LIST (2014-05-07) - AR01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-02) - AA
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31/03/13 FULL LIST (2013-04-26) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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31/03/12 FULL LIST (2012-04-18) - AR01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN (2011-01-12) - TM02
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SECRETARY APPOINTED MR JOHN GOUDIE (2011-01-12) - AP03
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31/03/11 FULL LIST (2011-05-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-14) - AA
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR TAJINDER SANDHU (2010-10-19) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-20) - AA
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01/04/10 FULL LIST (2010-05-19) - AR01
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31/03/10 FULL LIST (2010-04-16) - AR01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-09) - AA
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APPOINTMENT TERMINATED DIRECTOR BRUCE LENZ (2009-08-07) - 288b
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DIRECTOR APPOINTED TAJINDER SANDHU (2009-08-07) - 288a
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-05-19) - 363a
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-01) - AA
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-03) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-05-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-06-20) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-07-05) - AA
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-03) - 244
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-07-07) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-29) - 363a
keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-30) - 244
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-06-04) - AA
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-05-13) - 363a
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM: (2004-01-23) - 287
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-04-04) - 288b
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DIRECTOR RESIGNED (2003-04-25) - 288b
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NEW DIRECTOR APPOINTED (2003-04-09) - 288a
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-30) - 244
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-05-15) - 363a
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-12) - AA
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AUDITOR'S RESIGNATION (2002-05-24) - AUD
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RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS (2002-05-02) - 363a
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-20) - AA
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-25) - 244
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS; AMEND (2001-08-09) - 363a
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS (2001-06-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-31) - AA
keyboard_arrow_right 2000
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-27) - 244
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-08-08) - 363a
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NEW DIRECTOR APPOINTED (2000-08-08) - 288a
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DIRECTOR RESIGNED (2000-08-08) - 288b
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AUDITOR'S RESIGNATION (2000-08-07) - AUD
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NEW DIRECTOR APPOINTED (2000-07-07) - 288a
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DIRECTOR RESIGNED (2000-07-07) - 288b
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FULL ACCOUNTS MADE UP TO 30/11/98 (2000-08-24) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-04-16) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-16) - 288b
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NEW DIRECTOR APPOINTED (1999-04-16) - 288a
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NEW SECRETARY APPOINTED (1999-04-16) - 288a
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FULL ACCOUNTS MADE UP TO 30/11/97 (1999-03-02) - AA
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DIRECTOR RESIGNED (1999-04-16) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 (1999-06-06) - 225
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REGISTERED OFFICE CHANGED ON 16/04/99 FROM: (1999-04-16) - 287
keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-12-14) - CERTNM
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS (1998-04-23) - 363s
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NEW DIRECTOR APPOINTED (1998-04-17) - 288a
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DIRECTOR RESIGNED (1998-04-17) - 288b
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FULL ACCOUNTS MADE UP TO 30/11/96 (1998-02-13) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS (1997-04-14) - 363s
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DELIVERY EXT'D 3 MTH 30/11/96 (1997-09-29) - 244
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COMPANY NAME CHANGED (1997-06-30) - CERTNM
keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95 (1996-12-31) - AA
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DELIVERY EXT'D 3 MTH 30/11/95 (1996-09-30) - 244
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-05-26) - 363s
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/11/94 (1995-10-23) - AA
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS (1995-03-21) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS (1994-03-31) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/93 (1994-06-20) - AA
keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-04-07) - CERTNM
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RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-03-23) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/92 (1993-06-25) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS (1992-05-14) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-05-14) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/11/91 (1992-04-09) - AA
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-05-28) - AA
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RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS (1991-04-03) - 363a
keyboard_arrow_right 1990
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 (1990-06-27) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-01) - AA
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RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS (1990-05-01) - 363
keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-06) - 288
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RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS (1989-09-27) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-27) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89 (1989-10-02) - ORES10
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AD 30/06/89--------- (1989-11-02) - 88(2)R
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NC INC ALREADY ADJUSTED 25/07/89 (1989-10-02) - 123
keyboard_arrow_right 1988
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WD 18/01/88 PD 31/12/87--------- (1988-02-18) - PUC 5
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WD 18/01/88 AD 31/12/87--------- (1988-02-18) - PUC 2
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-01-24) - 224
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ALTER MEM AND ARTS 141087 (1988-01-06) - SRES01
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REGISTERED OFFICE CHANGED ON 06/01/88 FROM: (1988-01-06) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-01-06) - 288
keyboard_arrow_right 1987
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COMPANY NAME CHANGED (1987-12-10) - CERTNM
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COMPANY NAME CHANGED (1987-11-27) - CERTNM
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INCORPORATION DOCUMENTS (1987-10-12) - NEWINC