GROLIER LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
GROLIER LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
GROLIER LIMITED was incorporated 114 years ago on 08/10/1909 and has the registered number: 00105368. The accounts status is FULL.
GROLIER LIMITED was incorporated 114 years ago on 08/10/1909 and has the registered number: 00105368. The accounts status is FULL.
GROLIER LIMITED - COVENTRY
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2016 |
Registered Office
BUSINESS INNOVATION CENTRE
COVENTRY
CV3 2TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA FRANCES DIXON | Sep 1969 | British | Director | 2016-07-18 | CURRENT |
| GEORGE SPICER | Nov 1936 | British | Director | 1993-09-01 UNTIL 1999-12-08 | RESIGNED |
| MR JOHN JUSTIN MASON | Mar 1961 | British | Secretary | 1999-12-08 UNTIL 2009-10-09 | RESIGNED |
| RICHARD ROBINSON | May 1937 | American | Director | 2004-06-01 UNTIL 2018-08-03 | RESIGNED |
| MS MARLENE JOHNSON | Sep 1949 | British | Secretary | RESIGNED | |
| IAN DAVID PITKETHLY | Jan 1945 | British | Director | 1993-09-01 UNTIL 2003-08-22 | RESIGNED |
| MR JOHN JUSTIN MASON | Mar 1961 | British | Director | 1999-12-08 UNTIL 2009-10-09 | RESIGNED |
| GEORGE PHILIP BYCROFT SAUL | Oct 1958 | British | Director | RESIGNED | |
| MS SARAH ELIZABETH ODEDINA | Aug 1960 | British | Director | 1993-09-01 UNTIL 1996-12-31 | RESIGNED |
| PHILLIPA EVELYN STEWART | May 1947 | British | Director | 1996-07-22 UNTIL 1999-12-08 | RESIGNED |
| MARY WINSTON | Oct 1961 | Usa | Director | 2004-06-01 UNTIL 2007-02-07 | RESIGNED |
| ELAINE VIVIENNE WARD | Oct 1964 | British | Director | 1997-08-31 UNTIL 1999-12-08 | RESIGNED |
| KENNETH ANTHONY MAHONY | Apr 1960 | American | Director | 1999-12-08 UNTIL 2002-06-26 | RESIGNED |
| CHRISTOPHER JOHN KENNEDY | Jan 1955 | British | Director | 2002-06-27 UNTIL 2004-05-10 | RESIGNED |
| MS MARLENE JOHNSON | Sep 1949 | British | Director | RESIGNED | |
| FRANCESCA DOW | Aug 1963 | British | Director | 1993-09-01 UNTIL 1999-12-08 | RESIGNED |
| BRIAN BECKWITH | Dec 1955 | American | Director | 2000-02-24 UNTIL 2001-05-31 | RESIGNED |
| PETER LOUGBOROUGH BARBER | Oct 1949 | British | Director | 2005-06-23 UNTIL 2008-12-31 | RESIGNED |
| PAUL WILLIAM ADAMS | Mar 1965 | British | Director | 2005-05-03 UNTIL 2008-08-01 | RESIGNED |
| MS JUDITH ELLIOTT DAVID | Oct 1939 | British | Director | RESIGNED | |
| MR JOHN CHESTER FISHER | Nov 1944 | British | Director | RESIGNED | |
| MRS MARGUERITA IRELAND | Jul 1935 | British | Director | RESIGNED | |
| ANDREW HEDDEN | Jun 1941 | American | Director | 2009-11-01 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grolier International Limited | 2016-04-06 | Southam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |