Isington Road
Binsted
Hampshire
GU34 4PH
Secretary Name | Mr David Leonard |
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Nationality | British |
Status | Closed |
Appointed | 16 February 1991(30 years, 7 months after company formation) |
Appointment Duration | 31 years, 10 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southwold Isington Road Binsted Hampshire GU34 4PH |
Director Name | Mr Richard Wallace Holland |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(37 years, 5 months after company formation) |
Appointment Duration | 25 years, 1 month (closed 27 December 2022) |
Role | Bookseller |
Country of Residence | United Kingdom |
Correspondence Address | Southwold Isington Road Binsted Hampshire GU34 4PH |
Director Name | Mr John Alan Obrien |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1991(30 years, 7 months after company formation) |
Appointment Duration | 28 years, 3 months (resigned 11 May 2019) |
Role | Ballet Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Southwold Islington Road Alton Hampshire SW13 9PG |
Director Name | Sanjoy Roy |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2000) |
Role | Publisher |
Correspondence Address | 3 Greenwich Court Cavell Street London E1 2BS |
Website | dancebooks.co.uk |
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Telephone | 01420 525299 |
Telephone region | Alton |
Registered Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
21 at £1 | John Alan O'brien 41.18% Ordinary A |
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20 at £1 | David Leonard 39.22% Ordinary A |
8 at £1 | Richard Wallace Holland 15.69% Ordinary B |
1 at £1 | David Leonard 1.96% Ordinary B |
1 at £1 | John Alan O'brien 1.96% Ordinary B |
Year | 2014 |
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Net Worth | £17,074 |
Cash | £11,092 |
Current Liabilities | £53,958 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2022 | Application to strike the company off the register (3 pages) |
16 August 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
24 August 2021 | Cessation of John Alan Obrien as a person with significant control on 23 August 2021 (1 page) |
24 August 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
5 August 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
26 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
8 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
25 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
9 August 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
10 June 2019 | Termination of appointment of John Alan Obrien as a director on 11 May 2019 (1 page) |
19 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
11 January 2019 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 11 January 2019 (1 page) |
23 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
23 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
6 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
6 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
23 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
4 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
6 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
25 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (7 pages) |
25 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (7 pages) |
15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (7 pages) |
22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (7 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (7 pages) |
24 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (7 pages) |
23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
1 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Director's details changed for Richard Wallace Holland on 1 February 2010 (2 pages) |
29 March 2010 | Director's details changed for John Alan Obrien on 1 February 2010 (2 pages) |
29 March 2010 | Director's details changed for David Leonard on 1 February 2010 (2 pages) |
29 March 2010 | Director's details changed for Richard Wallace Holland on 1 February 2010 (2 pages) |
29 March 2010 | Director's details changed for David Leonard on 1 February 2010 (2 pages) |
29 March 2010 | Director's details changed for John Alan Obrien on 1 February 2010 (2 pages) |
29 March 2010 | Director's details changed for David Leonard on 1 February 2010 (2 pages) |
29 March 2010 | Director's details changed for John Alan Obrien on 1 February 2010 (2 pages) |
29 March 2010 | Director's details changed for Richard Wallace Holland on 1 February 2010 (2 pages) |
2 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
2 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
13 February 2009 | Return made up to 13/02/09; full list of members (5 pages) |
13 February 2009 | Return made up to 13/02/09; full list of members (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
4 March 2008 | Return made up to 13/02/08; full list of members (5 pages) |
4 March 2008 | Return made up to 13/02/08; full list of members (5 pages) |
26 February 2008 | Director's change of particulars / john obrien / 05/02/2008 (1 page) |
26 February 2008 | Director's change of particulars / john obrien / 05/02/2008 (1 page) |
5 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
5 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
16 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
16 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
13 February 2006 | Return made up to 13/02/06; full list of members (3 pages) |
13 February 2006 | Return made up to 13/02/06; full list of members (3 pages) |
13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
10 February 2005 | Return made up to 16/02/05; full list of members
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10 February 2005 | Return made up to 16/02/05; full list of members
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11 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
11 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
9 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
9 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
18 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
18 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
13 February 2003 | Return made up to 16/02/03; full list of members (7 pages) |
13 February 2003 | Return made up to 16/02/03; full list of members (7 pages) |
31 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
18 February 2002 | Return made up to 16/02/02; full list of members (7 pages) |
18 February 2002 | Return made up to 16/02/02; full list of members (7 pages) |
28 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
28 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
10 May 2001 | Return made up to 16/02/01; full list of members
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10 May 2001 | Return made up to 16/02/01; full list of members
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8 May 2001 | Registered office changed on 08/05/01 from: 15 cecil court charing gross road london WC2N 4EZ (1 page) |
8 May 2001 | Registered office changed on 08/05/01 from: 15 cecil court charing gross road london WC2N 4EZ (1 page) |
12 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
12 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
9 March 2000 | Return made up to 16/02/00; full list of members
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9 March 2000 | Return made up to 16/02/00; full list of members
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17 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
17 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
19 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
19 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
2 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
10 November 1998 | Director's particulars changed (1 page) |
10 November 1998 | Director's particulars changed (1 page) |
1 October 1998 | Resolutions
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1 October 1998 | Resolutions
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30 September 1998 | Recon 17/09/98 (1 page) |
30 September 1998 | Recon 17/09/98 (1 page) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
24 February 1998 | Return made up to 16/02/98; full list of members
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24 February 1998 | Return made up to 16/02/98; full list of members
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30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
25 April 1997 | Return made up to 16/02/97; no change of members (4 pages) |
25 April 1997 | Return made up to 16/02/97; no change of members (4 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
4 March 1997 | Registered office changed on 04/03/97 from: 9 cecil court charing cross road london WC2N 4EZ (1 page) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
4 March 1997 | Registered office changed on 04/03/97 from: 9 cecil court charing cross road london WC2N 4EZ (1 page) |
29 March 1996 | Return made up to 16/02/95; full list of members (6 pages) |
29 March 1996 | Return made up to 16/02/95; full list of members (6 pages) |
26 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
26 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
5 March 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
5 March 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |