Company NameThe Flavian Trading Company Limited
Company StatusDissolved
Company Number00147738
CategoryPrivate Limited Company
Incorporation Date15 June 1917(104 years, 6 months ago)
Dissolution Date19 July 2011 (10 years, 4 months ago)
Previous NameBernard Quaritch Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr David Robinson
NationalityBritish
StatusClosed
Appointed07 March 1995(77 years, 9 months after company formation)
Appointment Duration16 years, 4 months (closed 19 July 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Upland Road
Sutton
Surrey
SM2 5HW
Director NameMr David Robinson
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2008(91 years after company formation)
Appointment Duration3 years, 1 month (closed 19 July 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Upland Road
Sutton
Surrey
SM2 5HW
Director NameMr Paul David Grinke
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(74 years, 5 months after company formation)
Appointment Duration11 years, 10 months (resigned 30 September 2003)
RoleBookseller
Correspondence Address85 Osbaldeston Road
Stoke Newington
London
N16 6NP
Director NameTheodore Mitchell Hofmann
Date of BirthAugust 1936 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1991(74 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 15 September 2004)
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence AddressDarenth House
Shacklands Road
Shoreham
Kent
TN14 7TU
Director NameAndrew Magnus Murray Hunter
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(74 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 September 2001)
RoleBookseller
Correspondence Address57a St Georges Drive
London
SW1V 4DF
Director NameDr John Robert Jones
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(74 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 15 September 2004)
RoleBookseller
Country of ResidenceEngland
Correspondence Address45 Holmdene Avenue
London
SE24 9LB
Director NameMr Richard Alan Linenthal
Date of BirthJune 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1991(74 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 15 September 2004)
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence Address25 Fitzgeorge Avenue
London
W14 0SY
Director NameMilo Lord Parmoor
Date of BirthJune 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(74 years, 5 months after company formation)
Appointment Duration16 years, 6 months (resigned 02 June 2008)
RoleCompany Director
Correspondence AddressFlat 26
No 2 Mansfield Street
London
W1M 9FE
Director NameMr Anthony Peter Payne
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(74 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 15 September 2004)
RoleBookseller
Country of ResidenceEngland
Correspondence Address14 Melrose Avenue
London
SW19 8BY
Director NamePeter Nicholas Poole Wilson
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(74 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 15 September 2004)
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence Address26 Ringwood Avenue
London
N2 9NS
Director NameIan Michael Smith
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(74 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 15 September 2004)
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Cottage
Swainham Lane
Crowhurst
East Sussex
TN38 8ED
Secretary NameRichard Thomas Swetman Charlton
NationalityBritish
StatusResigned
Appointed14 November 1991(74 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 March 1995)
RoleCompany Director
Correspondence Address4 Nesta Road
Woodford Green
Essex
IG8 9RG
Director NameMrs Wendy Margaret Cruise
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1993(75 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 15 September 2004)
RoleAntiquarian Bookseller
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
40 Montagu Square
London
W1H 2LL
Director NameDetlev Heinrich Helmut Auvermann
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed07 March 1995(77 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 15 September 2004)
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence Address78 Torbay Road
London
NW6 7DZ
Director NameJoan Harris Winterkorn
Date of BirthApril 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2001(84 years, 3 months after company formation)
Appointment Duration3 years (resigned 15 September 2004)
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence Address40 Oxford Road
Cambridge
CB4 3PW

Location

Registered Address5-8 Lower John Street
Golden Square
London
W1F 9AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
20 January 2011Register inspection address has been changed from C/O Flavian Trading Co Ltd 40 South Audley St London W1K 2PR England (1 page)
20 January 2011Register(s) moved to registered inspection location (1 page)
20 January 2011Register inspection address has been changed from C/O Flavian Trading Co Ltd 40 South Audley St London W1K 2PR England (1 page)
20 January 2011Register(s) moved to registered inspection location (1 page)
7 September 2010Total exemption full accounts made up to 31 December 2008 (9 pages)
7 September 2010Total exemption full accounts made up to 31 December 2008 (9 pages)
10 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
10 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
6 May 2010Annual return made up to 26 October 2009 with a full list of shareholders
Statement of capital on 2010-05-06
  • GBP 150,000
(5 pages)
6 May 2010Register(s) moved to registered inspection location (1 page)
6 May 2010Annual return made up to 26 October 2009 with a full list of shareholders
Statement of capital on 2010-05-06
  • GBP 150,000
(5 pages)
6 May 2010Register(s) moved to registered inspection location (1 page)
5 May 2010Register inspection address has been changed (1 page)
5 May 2010Register inspection address has been changed (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
5 December 2008Return made up to 26/10/08; full list of members (3 pages)
5 December 2008Director appointed mr david robinson (2 pages)
5 December 2008Return made up to 26/10/08; full list of members (3 pages)
5 December 2008Director appointed mr david robinson (2 pages)
4 December 2008Appointment terminated director milo lord parmoor (1 page)
4 December 2008Appointment Terminated Director milo lord parmoor (1 page)
9 June 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
9 June 2008Total exemption full accounts made up to 31 December 2006 (10 pages)
9 June 2008Total exemption full accounts made up to 31 December 2005 (11 pages)
9 June 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
9 June 2008Total exemption full accounts made up to 31 December 2006 (10 pages)
9 June 2008Total exemption full accounts made up to 31 December 2005 (11 pages)
11 February 2008Return made up to 26/10/07; no change of members (6 pages)
11 February 2008Return made up to 26/10/07; no change of members (6 pages)
3 March 2007Return made up to 26/10/06; full list of members (6 pages)
3 March 2007Return made up to 26/10/06; full list of members (6 pages)
2 February 2006Total exemption full accounts made up to 31 December 2004 (16 pages)
2 February 2006Total exemption full accounts made up to 31 December 2004 (16 pages)
7 November 2005Return made up to 26/10/05; full list of members (6 pages)
7 November 2005Return made up to 26/10/05; full list of members (6 pages)
13 January 2005Return made up to 26/10/04; full list of members (6 pages)
13 January 2005Return made up to 26/10/04; full list of members (6 pages)
28 September 2004Company name changed bernard quaritch LIMITED\certificate issued on 28/09/04 (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Memorandum and Articles of Association (4 pages)
28 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 September 2004Company name changed bernard quaritch LIMITED\certificate issued on 28/09/04 (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Memorandum and Articles of Association (4 pages)
28 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 September 2004Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2004Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004Accounts made up to 31 December 2003 (18 pages)
18 May 2004Full accounts made up to 31 December 2003 (18 pages)
7 November 2003Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
7 November 2003Return made up to 26/10/03; full list of members (11 pages)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
20 July 2003Accounts made up to 31 December 2002 (17 pages)
20 July 2003Full accounts made up to 31 December 2002 (17 pages)
28 November 2002Return made up to 26/10/02; full list of members (11 pages)
28 November 2002Return made up to 26/10/02; full list of members (11 pages)
11 June 2002Accounts made up to 31 December 2001 (16 pages)
11 June 2002Full accounts made up to 31 December 2001 (16 pages)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
26 October 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
26 October 2001Return made up to 26/10/01; full list of members (10 pages)
27 September 2001New director appointed (2 pages)
27 September 2001New director appointed (2 pages)
18 June 2001Accounts made up to 31 December 2000 (16 pages)
18 June 2001Full accounts made up to 31 December 2000 (16 pages)
13 November 2000Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 13/11/00
(9 pages)
13 November 2000Return made up to 26/10/00; full list of members (9 pages)
26 June 2000Accounts made up to 31 December 1999 (16 pages)
26 June 2000Full accounts made up to 31 December 1999 (16 pages)
28 October 1999Return made up to 26/10/99; full list of members (9 pages)
28 October 1999Return made up to 26/10/99; full list of members (9 pages)
9 July 1999Accounts made up to 31 December 1998 (16 pages)
9 July 1999Full accounts made up to 31 December 1998 (16 pages)
3 March 1999Auditor's resignation (1 page)
3 March 1999Auditor's resignation (1 page)
19 October 1998Return made up to 26/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 October 1998Return made up to 26/10/98; no change of members (10 pages)
7 October 1998Accounts made up to 31 December 1997 (15 pages)
7 October 1998Full accounts made up to 31 December 1997 (15 pages)
23 October 1997Return made up to 26/10/97; no change of members (8 pages)
23 October 1997Return made up to 26/10/97; no change of members (8 pages)
10 July 1997Accounts made up to 31 December 1996 (15 pages)
10 July 1997Full accounts made up to 31 December 1996 (15 pages)
23 October 1996Return made up to 26/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 October 1996Return made up to 26/10/96; full list of members (10 pages)
7 August 1996Accounts made up to 31 December 1995 (15 pages)
7 August 1996Full accounts made up to 31 December 1995 (15 pages)
8 January 1996Return made up to 26/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 January 1996Return made up to 26/10/95; full list of members (10 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New secretary appointed (2 pages)
24 August 1995Secretary resigned (1 page)
24 August 1995Secretary resigned (1 page)
28 July 1995Accounts made up to 31 December 1994 (15 pages)
28 July 1995Full accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (84 pages)
30 March 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
30 March 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
1 July 1985Particulars of mortgage/charge (3 pages)
1 July 1985Particulars of mortgage/charge (3 pages)
19 November 1983Accounts made up to 31 December 1982 (9 pages)
19 November 1983Accounts made up to 31 December 1982 (9 pages)
12 February 1983Accounts made up to 31 December 1981 (10 pages)
12 February 1983Accounts made up to 31 December 1981 (10 pages)
11 February 1983Accounts made up to 31 December 1980 (10 pages)
11 February 1983Accounts made up to 31 December 1980 (10 pages)
15 June 1917Incorporation (21 pages)
15 June 1917Incorporation (21 pages)