| Company Name | "All-In-One"Account Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00219012 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1927(96 years, 5 months ago) |
| Dissolution Date | 1 October 2013 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs June Doreen Stroud |
|---|---|
| Date of Birth | July 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(65 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 01 October 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Shotley Cottage Main Road Shotley Gate Ipswich Suffolk IP9 1PS |
| Secretary Name | Mrs June Doreen Stroud |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(65 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 01 October 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Shotley Cottage Main Road Shotley Gate Ipswich Suffolk IP9 1PS |
| Director Name | Mr Clive Frederick Arthur Stroud |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(69 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 01 October 2013) |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | 13 Lutterworth Close Wickhill Bracknell Berkshire RG12 2NW |
| Director Name | Mr Frank Percy Arthur Stroud |
|---|---|
| Date of Birth | August 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(65 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 24 November 2001) |
| Role | Bookseller |
| Correspondence Address | Shotley Cottage Shotley Gate Ipswich Suffolk IP9 1PS |
Location
| Registered Address | 110-112 Lancaster Road New Barnet Hertfordshire EN4 8AL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1.2k at £0.05 | Clive Frederick Arthur Stroud 60.00% Ordinary |
|---|---|
| 800 at £0.05 | June Doreen Stroud 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19 |
| Cash | £500 |
| Current Liabilities | £481 |
Accounts
| Latest Accounts | 31 August 2011 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (2 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 10 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 7 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 9 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 22 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 31 January 2005 | Return made up to 21/12/04; full list of members
|
| 31 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: bourbon courtster road nightingales corner little chalfont buckinghamshire HP7 9QS (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: bourbon courtster road nightingales corner little chalfont buckinghamshire HP7 9QS (1 page) |
| 14 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 17 May 2004 | Location of register of directors' interests (1 page) |
| 17 May 2004 | Location of register of members (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 21/23 station road gerrards cross buckinghamshire SL9 8ES (1 page) |
| 17 May 2004 | Return made up to 21/12/03; full list of members (5 pages) |
| 17 May 2004 | Location of register of directors' interests (1 page) |
| 17 May 2004 | Location of register of members (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 21/23 station road gerrards cross buckinghamshire SL9 8ES (1 page) |
| 17 May 2004 | Return made up to 21/12/03; full list of members (5 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 25 February 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 25 February 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 19 March 2002 | Return made up to 21/12/01; full list of members (5 pages) |
| 19 March 2002 | Return made up to 21/12/01; full list of members (5 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 2 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 23 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 28 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 28 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 11 January 2000 | Return made up to 21/12/99; full list of members (9 pages) |
| 11 January 2000 | Return made up to 21/12/99; full list of members (9 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 29 March 1999 | Return made up to 21/12/98; full list of members (7 pages) |
| 29 March 1999 | Location of register of members (1 page) |
| 29 March 1999 | Return made up to 21/12/98; full list of members (7 pages) |
| 29 March 1999 | Location of register of members (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: st. Budeaux packhorse road gerrards cross bucks SL9 8JD (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: st. Budeaux packhorse road gerrards cross bucks SL9 8JD (1 page) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 17 April 1998 | Return made up to 21/12/97; full list of members (8 pages) |
| 17 April 1998 | Return made up to 21/12/97; full list of members (8 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 2 January 1997 | Return made up to 21/12/96; full list of members (8 pages) |
| 2 January 1997 | Return made up to 21/12/96; full list of members (8 pages) |
| 27 December 1996 | New director appointed (2 pages) |
| 27 December 1996 | New director appointed (2 pages) |
| 28 June 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 28 June 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 18 February 1996 | Return made up to 21/12/95; full list of members (7 pages) |
| 18 February 1996 | Secretary's particulars changed (2 pages) |
| 18 February 1996 | Director's particulars changed (2 pages) |
| 18 February 1996 | Director's particulars changed (2 pages) |
| 18 February 1996 | Return made up to 21/12/95; full list of members (7 pages) |
| 18 February 1996 | Secretary's particulars changed (2 pages) |
| 18 February 1996 | Director's particulars changed (2 pages) |
| 18 February 1996 | Director's particulars changed (2 pages) |
| 28 June 1995 | Full accounts made up to 31 August 1994 (13 pages) |
| 28 June 1995 | Full accounts made up to 31 August 1994 (13 pages) |