Sphere Books Limited

Company Name	Sphere Books Limited
Company Status	Dissolved
Company Number	00887032
Category	Private Limited Company
Incorporation Date	5 September 1966(57 years, 8 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2006(39 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 16 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(48 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Nicholas Webb
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 1995)
Role	Publisher
Correspondence Address	65 Albion Road London N16 9PP

Director Name	John David Oconnor
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Sales & Marketing Director
Correspondence Address	33 Alleyn Park Norwood Green Southall Middlesex UB2 5QU

Director Name	Kevin Francis Herbert Maxwell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 December 1991)
Role	Publisher/Director
Correspondence Address	Headington Hill Hall Oxford OX3 0BB

Director Name	Ian Robert Charles Maxwell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 December 1991)
Role	Company Director
Correspondence Address	Headington Hill Hall Oxford OX3 0BB

Director Name	Donald L Fruehling
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 1995)
Role	Publisher
Correspondence Address	241 East 51st Street Appartment York New York 10022

Director Name	Barbara Daniel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2006)
Role	Publisher
Correspondence Address	The Coach House 118a Farleigh Road Backwell Bristol BS19 3PF

Secretary Name	Henry Alan Stephens
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 1991)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Secretary Name	Ronald George Codrington
Nationality	British
Status	Resigned
Appointed	14 November 1991(25 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	7 Saumur Way Warwick Warwickshire CV34 6LH

Secretary Name	Elizabeth Maureen Brannagan
Nationality	British
Status	Resigned
Appointed	22 February 1994(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Elizabeth Maureen Brannagan
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(28 years, 11 months after company formation)
Appointment Duration	4 days (resigned 01 August 1995)
Role	Secretary
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Ian Reid Sinclair
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 August 2000)
Role	Compant Secretary
Correspondence Address	Evergreen Cottage Merrow Surrey GU4 7AN

Secretary Name	Ian Reid Sinclair
Nationality	British
Status	Resigned
Appointed	01 August 1995(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 August 2000)
Role	Compant Secretary
Correspondence Address	Evergreen Cottage Merrow Surrey GU4 7AN

Director Name	Mr Nigel Paul Batt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(33 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Close Sevenoaks Kent TN13 2HE

Secretary Name	Mr Nigel Keith Holland
Nationality	British
Status	Resigned
Appointed	16 August 2000(33 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Little Heath Road Chobham Surrey GU24 8RP

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	31 January 2003(36 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Mr Nigel Paul Batt
Nationality	British
Status	Resigned
Appointed	31 March 2006(39 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Close Sevenoaks Kent TN13 2HE

Director Name	Mr Julian Shaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(41 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Coppice Walk London N20 8BZ

Secretary Name	Mr Julian Shaw
Nationality	British
Status	Resigned
Appointed	13 February 2008(41 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Coppice Walk London N20 8BZ

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(44 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	18 February 2011(44 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	MCC Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(28 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 1995)
Correspondence Address	35 St Thomas Street London SE1 9SN

Contact

Website	littlebrown.co.uk
Email address	[email protected]
Telephone	020 31227000
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Little Brown Book Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
23 May 2022	Application to strike the company off the register (3 pages)
14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from C/O Little Brown Book Group 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from C/O Little Brown Book Group 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
8 August 2012	Full accounts made up to 31 December 2011 (11 pages)
8 August 2012	Full accounts made up to 31 December 2011 (11 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
18 February 2011	Termination of appointment of Julian Shaw as a secretary (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a secretary (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a secretary (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a director (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a director (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a secretary (1 page)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New director appointed (1 page)
7 November 2007	Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN (1 page)
7 November 2007	Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN (1 page)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 August 2007	Return made up to 30/06/07; full list of members (2 pages)
28 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 August 2007	Return made up to 30/06/07; full list of members (2 pages)
28 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 February 2007	Return made up to 30/06/06; full list of members (2 pages)
19 February 2007	Return made up to 30/06/06; full list of members (2 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New director appointed (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
11 April 2006	Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
11 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 April 2006	Director resigned (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 July 2005	Return made up to 30/06/05; full list of members (2 pages)
5 July 2005	Return made up to 30/06/05; full list of members (2 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 August 2004	Return made up to 30/06/04; full list of members (7 pages)
2 August 2004	Return made up to 30/06/04; full list of members (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: brettenham house lancaster place london WC2E 7TL (1 page)
3 April 2003	Registered office changed on 03/04/03 from: brettenham house lancaster place london WC2E 7TL (1 page)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 August 1998	Return made up to 30/06/98; no change of members (4 pages)
11 August 1998	Return made up to 30/06/98; no change of members (4 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 August 1997	Return made up to 30/06/97; no change of members (4 pages)
12 August 1997	Return made up to 30/06/97; no change of members (4 pages)
4 August 1996	Return made up to 30/06/96; full list of members (6 pages)
4 August 1996	Return made up to 30/06/96; full list of members (6 pages)
5 September 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 35 st thomas street london SE1 9SN (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 35 st thomas street london SE1 9SN (1 page)
30 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 August 1995	Full accounts made up to 31 March 1994 (9 pages)
25 August 1995	Full accounts made up to 31 March 1993 (9 pages)
25 August 1995	Full accounts made up to 31 March 1992 (10 pages)
25 August 1995	Full accounts made up to 31 March 1993 (9 pages)
25 August 1995	Full accounts made up to 31 March 1995 (9 pages)
25 August 1995	Full accounts made up to 31 March 1992 (10 pages)
25 August 1995	Full accounts made up to 31 March 1994 (9 pages)
25 August 1995	Full accounts made up to 31 March 1995 (9 pages)
24 August 1995	New secretary appointed;new director appointed (2 pages)
24 August 1995	Secretary resigned;director resigned (1 page)
24 August 1995	Secretary resigned;director resigned (1 page)
24 August 1995	Director resigned (1 page)
24 August 1995	New secretary appointed;new director appointed (2 pages)
24 August 1995	Director resigned (1 page)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
11 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1982	Accounts made up to 31 December 1980 (10 pages)
27 April 1982	Accounts made up to 31 December 1980 (10 pages)
5 September 1966	Incorporation (20 pages)
5 September 1966	Incorporation (20 pages)

Sphere Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London