THE SCIENCE ARCHIVE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4LB

Company number 03211047
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address SCIENCE NAVIGATION GROUP, MIDDLESEX HOUSE, 34-42 CLEVELAND STREET, LONDON, W1T 4LB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE SCIENCE ARCHIVE LIMITED are www.thesciencearchive.co.uk, and www.the-science-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The Science Archive Limited is a Private Limited Company. The company registration number is 03211047. The Science Archive Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of The Science Archive Limited is Science Navigation Group Middlesex House 34 42 Cleveland Street London W1t 4lb. . MENASHY, David Alan is a Secretary of the company. MASSEY, Robert Graham is a Director of the company. TRACZ, Vitek is a Director of the company. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary PARKER, Brian John has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MENASHY, David Alan
Appointed Date: 01 April 2012
Director
MASSEY, Robert Graham
Appointed Date: 12 June 1996
82 years old
Director
TRACZ, Vitek
Appointed Date: 12 June 1996
85 years old

Resigned Directors

Secretary
DIMENT, Peter Charles Michael
Resigned: 31 March 2012
Appointed Date: 05 October 1999
Secretary
PARKER, Brian John
Resigned: 02 August 1999
Appointed Date: 19 June 1996
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 02 August 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996
Director
CHARKIN, Richard Denis Paul
Resigned: 31 December 1997
Appointed Date: 12 June 1996
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996

THE SCIENCE ARCHIVE LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
12 May 2015
Register inspection address has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
...
... and 57 more events
18 Jun 1996
Director resigned
18 Jun 1996
New director appointed
18 Jun 1996
New secretary appointed
18 Jun 1996
Registered office changed on 18/06/96 from: temple house 20 holywell row london EC2A 4JB
12 Jun 1996
Incorporation

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