Sutton
Surrey
SM2 5HW
Director Name | Mr David Robinson |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(91 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Upland Road Sutton Surrey SM2 5HW |
Director Name | Mr Paul David Grinke |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(74 years, 5 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 September 2003) |
Role | Bookseller |
Correspondence Address | 85 Osbaldeston Road Stoke Newington London N16 6NP |
Director Name | Theodore Mitchell Hofmann |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 1991(74 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 15 September 2004) |
Role | Bookseller |
Country of Residence | United Kingdom |
Correspondence Address | Darenth House Shacklands Road Shoreham Kent TN14 7TU |
Director Name | Andrew Magnus Murray Hunter |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(74 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 21 September 2001) |
Role | Bookseller |
Correspondence Address | 57a St Georges Drive London SW1V 4DF |
Director Name | Dr John Robert Jones |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(74 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 15 September 2004) |
Role | Bookseller |
Country of Residence | England |
Correspondence Address | 45 Holmdene Avenue London SE24 9LB |
Director Name | Mr Richard Alan Linenthal |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 1991(74 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 15 September 2004) |
Role | Bookseller |
Country of Residence | United Kingdom |
Correspondence Address | 25 Fitzgeorge Avenue London W14 0SY |
Director Name | Milo Lord Parmoor |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(74 years, 5 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 02 June 2008) |
Role | Company Director |
Correspondence Address | Flat 26 No 2 Mansfield Street London W1M 9FE |
Director Name | Mr Anthony Peter Payne |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(74 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 15 September 2004) |
Role | Bookseller |
Country of Residence | England |
Correspondence Address | 14 Melrose Avenue London SW19 8BY |
Director Name | Peter Nicholas Poole Wilson |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(74 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 15 September 2004) |
Role | Bookseller |
Country of Residence | United Kingdom |
Correspondence Address | 26 Ringwood Avenue London N2 9NS |
Director Name | Ian Michael Smith |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(74 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 15 September 2004) |
Role | Bookseller |
Country of Residence | United Kingdom |
Correspondence Address | South Cottage Swainham Lane Crowhurst East Sussex TN38 8ED |
Secretary Name | Richard Thomas Swetman Charlton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(74 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 March 1995) |
Role | Company Director |
Correspondence Address | 4 Nesta Road Woodford Green Essex IG8 9RG |
Director Name | Mrs Wendy Margaret Cruise |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1993(75 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 15 September 2004) |
Role | Antiquarian Bookseller |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 40 Montagu Square London W1H 2LL |
Director Name | Detlev Heinrich Helmut Auvermann |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 March 1995(77 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 15 September 2004) |
Role | Bookseller |
Country of Residence | United Kingdom |
Correspondence Address | 78 Torbay Road London NW6 7DZ |
Director Name | Joan Harris Winterkorn |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2001(84 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 15 September 2004) |
Role | Bookseller |
Country of Residence | United Kingdom |
Correspondence Address | 40 Oxford Road Cambridge CB4 3PW |
Registered Address | 5-8 Lower John Street Golden Square London W1F 9AU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2011 | Register(s) moved to registered inspection location (1 page) |
20 January 2011 | Register(s) moved to registered inspection location (1 page) |
20 January 2011 | Register inspection address has been changed from C/O Flavian Trading Co Ltd 40 South Audley St London W1K 2PR England (1 page) |
20 January 2011 | Register inspection address has been changed from C/O Flavian Trading Co Ltd 40 South Audley St London W1K 2PR England (1 page) |
7 September 2010 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
7 September 2010 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
10 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
10 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
6 May 2010 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2010-05-06
|
6 May 2010 | Register(s) moved to registered inspection location (1 page) |
6 May 2010 | Register(s) moved to registered inspection location (1 page) |
6 May 2010 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2010-05-06
|
5 May 2010 | Register inspection address has been changed (1 page) |
5 May 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2008 | Director appointed mr david robinson (2 pages) |
5 December 2008 | Director appointed mr david robinson (2 pages) |
5 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
5 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
4 December 2008 | Appointment Terminated Director milo lord parmoor (1 page) |
4 December 2008 | Appointment terminated director milo lord parmoor (1 page) |
9 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
9 June 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
9 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
9 June 2008 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
9 June 2008 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
9 June 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
11 February 2008 | Return made up to 26/10/07; no change of members (6 pages) |
11 February 2008 | Return made up to 26/10/07; no change of members (6 pages) |
3 March 2007 | Return made up to 26/10/06; full list of members (6 pages) |
3 March 2007 | Return made up to 26/10/06; full list of members (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
2 February 2006 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
7 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
7 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
13 January 2005 | Return made up to 26/10/04; full list of members (6 pages) |
13 January 2005 | Return made up to 26/10/04; full list of members (6 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Memorandum and Articles of Association (4 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Memorandum and Articles of Association (4 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Company name changed bernard quaritch LIMITED\certificate issued on 28/09/04 (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Resolutions
|
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Company name changed bernard quaritch LIMITED\certificate issued on 28/09/04 (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Resolutions
|
28 September 2004 | Director resigned (1 page) |
23 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 May 2004 | Accounts made up to 31 December 2003 (18 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (18 pages) |
7 November 2003 | Return made up to 26/10/03; full list of members (11 pages) |
7 November 2003 | Return made up to 26/10/03; full list of members
|
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
20 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
20 July 2003 | Accounts made up to 31 December 2002 (17 pages) |
28 November 2002 | Return made up to 26/10/02; full list of members (11 pages) |
28 November 2002 | Return made up to 26/10/02; full list of members (11 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (16 pages) |
11 June 2002 | Accounts made up to 31 December 2001 (16 pages) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
26 October 2001 | Return made up to 26/10/01; full list of members (10 pages) |
26 October 2001 | Return made up to 26/10/01; full list of members
|
27 September 2001 | New director appointed (2 pages) |
27 September 2001 | New director appointed (2 pages) |
18 June 2001 | Accounts made up to 31 December 2000 (16 pages) |
18 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
13 November 2000 | Return made up to 26/10/00; full list of members
|
13 November 2000 | Return made up to 26/10/00; full list of members (9 pages) |
26 June 2000 | Accounts made up to 31 December 1999 (16 pages) |
26 June 2000 | Full accounts made up to 31 December 1999 (16 pages) |
28 October 1999 | Return made up to 26/10/99; full list of members (9 pages) |
28 October 1999 | Return made up to 26/10/99; full list of members (9 pages) |
9 July 1999 | Accounts made up to 31 December 1998 (16 pages) |
9 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
3 March 1999 | Auditor's resignation (1 page) |
3 March 1999 | Auditor's resignation (1 page) |
19 October 1998 | Return made up to 26/10/98; no change of members
|
19 October 1998 | Return made up to 26/10/98; no change of members (10 pages) |
7 October 1998 | Accounts made up to 31 December 1997 (15 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 October 1997 | Return made up to 26/10/97; no change of members (8 pages) |
23 October 1997 | Return made up to 26/10/97; no change of members (8 pages) |
10 July 1997 | Accounts made up to 31 December 1996 (15 pages) |
10 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
23 October 1996 | Return made up to 26/10/96; full list of members (10 pages) |
23 October 1996 | Return made up to 26/10/96; full list of members
|
7 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
7 August 1996 | Accounts made up to 31 December 1995 (15 pages) |
8 January 1996 | Return made up to 26/10/95; full list of members
|
8 January 1996 | Return made up to 26/10/95; full list of members (10 pages) |
24 August 1995 | Secretary resigned (1 page) |
24 August 1995 | New secretary appointed (2 pages) |
24 August 1995 | New director appointed (2 pages) |
24 August 1995 | Secretary resigned (1 page) |
28 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
28 July 1995 | Accounts made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (84 pages) |
30 March 1993 | Resolutions
|
30 March 1993 | Resolutions
|
1 July 1985 | Particulars of mortgage/charge (3 pages) |
1 July 1985 | Particulars of mortgage/charge (3 pages) |
19 November 1983 | Accounts made up to 31 December 1982 (9 pages) |
19 November 1983 | Accounts made up to 31 December 1982 (9 pages) |
12 February 1983 | Accounts made up to 31 December 1981 (10 pages) |
12 February 1983 | Accounts made up to 31 December 1981 (10 pages) |
11 February 1983 | Accounts made up to 31 December 1980 (10 pages) |
11 February 1983 | Accounts made up to 31 December 1980 (10 pages) |
15 June 1917 | Incorporation (21 pages) |
15 June 1917 | Incorporation (21 pages) |