Senate Books Limited

Company Name	Senate Books Limited
Company Status	Dissolved
Company Number	01105581
Category	Private Limited Company
Incorporation Date	2 April 1973(51 years, 1 month ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)
Previous Name	Salamander Books Limited

Business Activity

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

Directors

Director Name	Mr David McKenzie Spence
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(18 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (closed 27 January 2004)
Role	Accountant
Correspondence Address	24 Queens Road Loughton Essex IG10 1RS

Director Name	Mr Colin Michael Gower
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1996(23 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 27 January 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cordwainers Caring Lane, Leeds Maidstone Kent ME17 1TJ

Director Name	John Elliot Needleman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(24 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 27 January 2004)
Role	Chartered Accountant
Correspondence Address	Kerry 20 Christchurch Crescent Radlett Hertfordshire WD7 8AH

Secretary Name	Mr David McKenzie Spence
Nationality	British
Status	Closed
Appointed	30 June 1999(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	24 Queens Road Loughton Essex IG10 1RS

Director Name	Keith Ian Allen-Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(18 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Sales Director
Correspondence Address	40 Lillieshall Road Clapham Old Town London SW4 0LP

Director Name	Mr Raymond John Bonds
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(18 years, 12 months after company formation)
Appointment Duration	4 years (resigned 28 March 1996)
Role	Managing Director
Correspondence Address	Larkbeare High Street Dormansland Surrey RH7 6PU

Director Name	Mr Philip Howard Hughes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(18 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 1996)
Role	Production Director
Correspondence Address	10 George Street Hanwell London W7 3TA

Director Name	Josephus Maria Ludoviens Proost
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 March 1992(18 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 1994)
Role	Publisher
Correspondence Address	Grimstedestraat 53 - Bus 12 B-2300 Turnhout Belgium

Secretary Name	Mr David McKenzie Spence
Nationality	British
Status	Resigned
Appointed	27 March 1992(18 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	24 Queens Road Loughton Essex IG10 1RS

Director Name	Jan Jacobs
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 December 1994(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	Den Abt 86 Beerse B2340

Director Name	Herman Peeters
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 December 1994(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	Sperwerlaan 8 2280 Grobbendonk Belgium

Director Name	Vincent Proost
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 December 1994(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	Generaal Drubbebtr 105 2600 Berchem Belgium

Director Name	Richard Rutherforth Collins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1997)
Role	Publisher
Correspondence Address	33 Leppoc Road London SW4 9LS

Director Name	Francesca Fisher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(23 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 1997)
Role	Publishing
Correspondence Address	19a Cambray Road London SW12 0DX

Secretary Name	William Robert Willis
Nationality	British
Status	Resigned
Appointed	08 October 1996(23 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	37 Mill Road Water Eaton Bletchley Buckinghamshire MK2 2LB

Location

Registered Address	Palladium House 1-4 Argyll Street London W1V 2LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,263
Current Liabilities	£11,263

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
4 July 2002	Director's particulars changed (1 page)
4 April 2002	Return made up to 27/03/01; full list of members (6 pages)
19 December 2001	Notice of completion of voluntary arrangement (2 pages)
8 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 2000 (3 pages)
8 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 26 October 2001 (3 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 July 2000	Full accounts made up to 31 August 1998 (17 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
19 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 1999 (2 pages)
2 November 1999	Full accounts made up to 31 December 1997 (19 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
19 May 1999	Return made up to 27/03/99; full list of members (7 pages)
17 April 1999	Memorandum and Articles of Association (28 pages)
1 April 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 1998 (2 pages)
11 November 1998	Company name changed salamander books LIMITED\certificate issued on 11/11/98 (2 pages)
7 November 1998	Particulars of mortgage/charge (5 pages)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
10 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (5 pages)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Full accounts made up to 31 December 1996 (22 pages)
31 March 1998	Return made up to 27/03/98; full list of members (8 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
1 December 1997	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
3 August 1997	Statement of affairs (2 pages)
3 August 1997	Ad 30/06/97--------- Â£ si 3177500@1=3177500 Â£ ic 635000/3812500 (2 pages)
15 July 1997	Nc inc already adjusted 30/06/97 (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Director resigned (1 page)
4 April 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	Secretary resigned (1 page)
17 September 1996	New director appointed (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (21 pages)
7 June 1996	Particulars of mortgage/charge (7 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Return made up to 27/03/96; no change of members (7 pages)
2 May 1995	Full accounts made up to 31 December 1994 (19 pages)
10 April 1995	Return made up to 27/03/95; change of members (10 pages)
29 March 1995	Auditor's resignation (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: 129-137 york way london N7 9LG (1 page)

Senate Books Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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