Company NameElm Tree Books Limited
Company StatusDissolved
Company Number00733387
CategoryPrivate Limited Company
Incorporation Date24 August 1962 (56 years, 7 months ago)
Dissolution Date27 August 2013 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Secretary NameMrs Helena Caroline Peacock
NationalityBritish
StatusClosed
Appointed14 September 1998(36 years, 1 month after company formation)
Appointment Duration14 years, 11 months (closed 27 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lancaster Grove
London
NW3 4PB
Director NameMrs Suzanne Margaret Brennan
Date of BirthJanuary 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2009(46 years, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 27 August 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Savernake Road
Hampstead
London
NW3 2JT
Director NameMr Thomas Daryl Weldon
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2010(48 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 27 August 2013)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Andrew Cecil Franklin
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(28 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 July 1995)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address3 Chalcot Gardens
London
NW3 4YB
Director NameMr John Walter Webster
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(28 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 January 1996)
RoleFinance Director
Correspondence AddressWoodmans Cottage Bramley Road
Silchester
Reading
Berkshire
RG7 2LT
Secretary NameMs Cecily Julia Engle
NationalityBritish
StatusResigned
Appointed10 April 1991(28 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 14 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Blenheim Terrace
London
NW8 0EJ
Director NameMr Peter Thomas Staheyeff Carson
Date of BirthOctober 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1995(32 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 May 1997)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address4 Royal Crescent
London
W11 4SL
Secretary NameMr Stephen Derek Hall
NationalityBritish
StatusResigned
Appointed24 November 1995(33 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1998)
RoleFinance Director
Correspondence AddressParsonage Farm Cottage Forty Green
Beaconsfield
Buckinghamshire
HP9 1XS
Director NameAnthony David Forbes Watson
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(34 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 February 2005)
RolePublisher
Correspondence AddressSaffron House
Ewelme
Wallingford
Oxfordshire
OX10 6HP
Director NameRoger Grenville Quinton Clarke
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(35 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 January 1999)
RoleAccountant
Correspondence AddressWhitebeam
Wainhill
Chinnor
Oxfordshire
OX39 4AB
Director NameMs Cecily Julia Engle
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(36 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 July 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address55 Blenheim Terrace
London
NW8 0EJ
Director NameCharles Richard Power
Date of BirthApril 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(37 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2003)
RoleFinance Director
Correspondence Address17 Cumberland Street
London
SW1V 4LS
Director NameMrs Helena Caroline Peacock
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(40 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 May 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address28 Lancaster Grove
London
NW3 4PB
Director NameMr Brian James Landers
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2003(40 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriarbank House
12a Childs Hill Road
Bookham Leatherhead
Surrey
KT23 3QG
Director NameMr John Crowther Makinson
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(42 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2007)
RolePublisher
Country of ResidenceEngland
Correspondence Address25 Richmond Crescent
London
N1 0LY
Director NamePeter Field
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(44 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address80 Strand
London
WC2R 0RL

Location

Registered Address80 Strand
London
WC2R 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2012 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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