Elm Tree Books Limited

Company Name	Elm Tree Books Limited
Company Status	Dissolved
Company Number	00733387
Category	Private Limited Company
Incorporation Date	24 August 1962(61 years, 8 months ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	14 September 1998(36 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2009(46 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Savernake Road Hampstead London NW3 2JT

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(48 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 August 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew Cecil Franklin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(28 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 1995)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Chalcot Gardens London NW3 4YB

Director Name	Mr John Walter Webster
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(28 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 January 1996)
Role	Finance Director
Correspondence Address	Woodmans Cottage Bramley Road Silchester Reading Berkshire RG7 2LT

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	10 April 1991(28 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Mr Peter Thomas Staheyeff Carson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Royal Crescent London W11 4SL

Secretary Name	Mr Stephen Derek Hall
Nationality	British
Status	Resigned
Appointed	24 November 1995(33 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1998)
Role	Finance Director
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(34 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(35 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Ms Cecily Julia Engle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(36 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(37 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Ms Helena Caroline Peacock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(40 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(40 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(42 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Peter Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(44 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

97 at £1	Hamish Hamilton LTD 97.00% Ordinary
3 at £1	Penguin Publishing Co LTD 3.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
1 May 2013	Application to strike the company off the register (3 pages)
1 May 2013	Application to strike the company off the register (3 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 100 (5 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 100 (5 pages)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
15 February 2011	Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011	Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011	Termination of appointment of Peter Field as a director (2 pages)
15 February 2011	Termination of appointment of Peter Field as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Appointment Terminated Director brian landers (1 page)
30 July 2009	Director appointed suzanne margaret brennan (2 pages)
30 July 2009	Director appointed suzanne margaret brennan (2 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
25 February 2009	Accounts made up to 31 December 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2008	Return made up to 10/04/08; full list of members (4 pages)
16 April 2008	Return made up to 10/04/08; full list of members (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 March 2008	Accounts made up to 31 December 2007 (4 pages)
5 June 2007	Return made up to 10/04/07; full list of members (7 pages)
5 June 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 May 2007	Accounts made up to 31 December 2006 (4 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 September 2006	Accounts made up to 31 December 2005 (4 pages)
24 May 2006	Return made up to 10/04/06; full list of members (7 pages)
24 May 2006	Return made up to 10/04/06; full list of members (7 pages)
5 February 2006	Accounts made up to 31 December 2004 (4 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 May 2005	Return made up to 10/04/05; full list of members (8 pages)
11 May 2005	Return made up to 10/04/05; full list of members (8 pages)
27 April 2005	New director appointed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 April 2004	Return made up to 10/04/04; full list of members (7 pages)
26 April 2004	Return made up to 10/04/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 October 2003	Accounts made up to 31 December 2002 (4 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts made up to 31 December 2001 (5 pages)
21 May 2002	Return made up to 10/04/02; full list of members (6 pages)
21 May 2002	Return made up to 10/04/02; full list of members (6 pages)
29 October 2001	Accounts made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001	Registered office changed on 12/06/01 from: 27 wrights lane london. W8 5TZ (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 27 wrights lane london. W8 5TZ (1 page)
31 May 2001	Return made up to 10/04/01; full list of members (6 pages)
31 May 2001	Return made up to 10/04/01; full list of members (6 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 June 2000	Accounts made up to 31 December 1999 (5 pages)
28 April 2000	Return made up to 10/04/00; full list of members (6 pages)
28 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Accounts made up to 31 December 1998 (5 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 10/04/99; full list of members (6 pages)
29 April 1999	Return made up to 10/04/99; full list of members (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
19 May 1998	Accounts made up to 31 December 1997 (5 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 May 1998	Return made up to 10/04/98; no change of members (4 pages)
13 May 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
12 May 1997	Return made up to 10/04/97; no change of members (4 pages)
12 May 1997	Return made up to 10/04/97; no change of members (4 pages)
18 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 March 1997	Accounts made up to 31 December 1996 (5 pages)
3 September 1996	Accounts made up to 31 December 1995 (4 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 May 1996	Return made up to 10/04/96; full list of members (6 pages)
17 May 1996	Return made up to 10/04/96; full list of members (6 pages)
19 February 1996	New secretary appointed (1 page)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Return made up to 10/04/95; no change of members (4 pages)
22 May 1995	Return made up to 10/04/95; no change of members (4 pages)
28 March 1995	Accounts made up to 31 December 1994 (5 pages)
28 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 July 1987	Full accounts made up to 31 December 1986 (4 pages)
15 July 1987	Full accounts made up to 31 December 1986 (4 pages)
25 June 1987	Full accounts made up to 31 December 1985 (4 pages)
25 June 1987	Full accounts made up to 31 December 1985 (4 pages)

Elm Tree Books Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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