Dolphin Book Co. (Tredwr) Limited(The)

Company Name	Dolphin Book Co. (Tredwr) Limited(The)
Company Status	Dissolved
Company Number	01201958
Category	Private Limited Company
Incorporation Date	28 February 1975(49 years, 2 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)

Business Activity

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

Directors

Director Name	Catherine Janet Gili
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1991(16 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 29 October 2013)
Role	Secretary
Correspondence Address	Tredwr Llangrannog Llandysul Dyfed SA44 6BA Wales

Director Name	Martin Lluis Gili
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1991(16 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 29 October 2013)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Tredwr Llangrannog Llandysul Dyfed SA44 6BA Wales

Secretary Name	Catherine Janet Gili
Nationality	British
Status	Closed
Appointed	04 June 1991(16 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 29 October 2013)
Role	Company Director
Correspondence Address	Tredwr Llangrannog Llandysul Dyfed SA44 6BA Wales

Director Name	Ruth Marie Adams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(28 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 29 October 2013)
Role	Company Director
Correspondence Address	Tredwr Llangrannog Llandysul Dyfed SA44 6BA Wales

Director Name	Laura Helen Gili
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(28 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 29 October 2013)
Role	Company Director
Correspondence Address	Tredwr Llangrannog Llandysul Ceredigion SA44 6AJ Wales

Director Name	Mr Nicholas Lluis Gili
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(28 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Grange Road Sale Cheshire M33 6RY

Director Name	Elizabeth Helen Gili
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(16 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 July 2011)
Role	Secretary
Correspondence Address	22 Gange Mews Middle Row Faversham Kent ME13 7ED

Director Name	Joan Louis Gili
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(16 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 May 1998)
Role	Publisher
Correspondence Address	58 Hurst Lane Cumnor Oxford Oxfordshire OX2 9PR

Location

Registered Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

55 at £1	Martin Lluis Gili 55.00% Ordinary
45 at £1	Catherine Janet Gili 45.00% Ordinary

Financials

Year	2014
Net Worth	£13,947
Cash	£13,285
Current Liabilities	£18

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	Application to strike the company off the register (3 pages)
9 July 2013	Application to strike the company off the register (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 100 (8 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 100 (8 pages)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Termination of appointment of Elizabeth Helen Gili as a director on 3 July 2011 (1 page)
10 May 2012	Termination of appointment of Elizabeth Gili as a director (1 page)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (9 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 May 2008	Return made up to 19/05/08; full list of members (5 pages)
23 May 2008	Return made up to 19/05/08; full list of members (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 May 2007	Return made up to 19/05/07; full list of members (3 pages)
17 May 2007	Return made up to 19/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 May 2006	Return made up to 19/05/06; full list of members (3 pages)
19 May 2006	Return made up to 19/05/06; full list of members (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2005	Return made up to 19/05/05; full list of members (9 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 May 2004	Return made up to 19/05/04; full list of members (9 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Return made up to 19/05/04; full list of members (9 pages)
25 May 2004	Director's particulars changed (1 page)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
27 May 2003	Return made up to 19/05/03; full list of members (7 pages)
27 May 2003	Return made up to 19/05/03; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 May 2002	Return made up to 19/05/02; full list of members (7 pages)
23 May 2002	Return made up to 19/05/02; full list of members (7 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
24 May 2001	Return made up to 19/05/01; full list of members (7 pages)
24 May 2001	Return made up to 19/05/01; full list of members (7 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 May 2000	Return made up to 19/05/00; full list of members (7 pages)
26 May 2000	Return made up to 19/05/00; full list of members (7 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
27 May 1999	Return made up to 19/05/99; full list of members (6 pages)
27 May 1999	Return made up to 19/05/99; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
5 June 1998	Return made up to 19/05/98; no change of members (5 pages)
5 June 1998	Return made up to 19/05/98; no change of members (5 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
13 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 May 1997	Return made up to 19/05/97; no change of members (5 pages)
25 May 1997	Return made up to 19/05/97; no change of members (5 pages)
23 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 June 1996	Return made up to 19/05/96; full list of members (6 pages)
17 June 1996	Return made up to 19/05/96; full list of members (6 pages)
14 April 1996	Registered office changed on 14/04/96 from: c/o w j calder sons and co 25 lower belgrave street london SW1W ols (1 page)
14 April 1996	Registered office changed on 14/04/96 from: c/o w j calder sons and co 25 lower belgrave street london SW1W ols (1 page)
15 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
15 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
6 June 1995	Return made up to 19/05/95; no change of members (4 pages)
6 June 1995	Return made up to 19/05/95; no change of members (4 pages)
28 February 1975	Certificate of incorporation (1 page)
28 February 1975	Certificate of incorporation (1 page)

Dolphin Book Co. (Tredwr) Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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