| Company Name | Arlington Books (Publishers) Limited |
|---|---|
| Director | Dallas Anthony Robert Manderson |
| Company Status | Dissolved |
| Company Number | 00852058 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1965(58 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Secretary Name | David Braben Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(26 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 25 Watts Lane Eastbourne East Sussex BN21 2LN |
| Director Name | Mr Dallas Anthony Robert Manderson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2003(38 years, 2 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Godolphin Road London W12 8JW |
| Director Name | Desmond Christopher Elliott |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 December 1991(26 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 02 August 2003) |
| Role | Publisher |
| Correspondence Address | 403 Carrington House Hertford Street London W1Y 7TD |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247,057 |
| Cash | £2,786 |
| Current Liabilities | £6,726 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 April 2005 | Dissolved (1 page) |
|---|---|
| 25 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2004 | Resolutions
|
| 24 March 2004 | Declaration of solvency (3 pages) |
| 7 January 2004 | Return made up to 30/12/03; full list of members
|
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | Resolutions
|
| 16 September 2003 | Memorandum and Articles of Association (7 pages) |
| 6 January 2003 | Return made up to 30/12/02; full list of members
|
| 9 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 11 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 19 January 2001 | Return made up to 30/12/00; full list of members
|
| 27 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 January 2000 | Return made up to 30/12/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 April 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 June 1992 | Accounts for a small company made up to 31 December 1989 (6 pages) |
| 29 June 1991 | Accounts made up to 31 December 1988 (11 pages) |
| 20 July 1989 | Full accounts made up to 31 December 1987 (11 pages) |
| 12 August 1988 | Full accounts made up to 31 December 1986 (10 pages) |
| 12 February 1987 | Accounts made up to 31 December 1985 (10 pages) |
| 11 February 1987 | Accounts made up to 31 December 1984 (10 pages) |
| 6 July 1985 | Accounts made up to 31 December 1983 (9 pages) |
| 27 September 1983 | Accounts made up to 31 December 1982 (7 pages) |