| Company Name | Onslow Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01214132 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1975(48 years, 11 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin John Squires |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(15 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 13 January 2004) |
| Role | Publishers Representative |
| Correspondence Address | Flat One 33 Collingham Road London SW5 0NU |
| Secretary Name | McLaren Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2002(26 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 January 2004) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
| Director Name | Mrs Jacqueline Elizabeth Squires |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(15 years, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 01 February 2002) |
| Role | Secretary |
| Correspondence Address | Flat One 33 Collingham Road London SW5 0NU |
| Secretary Name | Mrs Jacqueline Elizabeth Squires |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(15 years, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | Flat One 33 Collingham Road London SW5 0NU |
Location
| Registered Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,834 |
| Cash | £35,682 |
| Current Liabilities | £31,090 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2002 | New secretary appointed (3 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: tylers court 111A wardour street london W1F 0UJ (1 page) |
| 28 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 6 February 2002 | Secretary resigned;director resigned (1 page) |
| 19 December 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 12 March 2001 | Return made up to 05/02/01; full list of members
|
| 8 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 11 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 29 January 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 9 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 9 February 1998 | Resolutions
|
| 22 January 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 29 January 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 15 February 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |