Bloomsbury Management Company Limited

Company Name	Bloomsbury Management Company Limited
Company Status	Dissolved
Company Number	01688416
Category	Private Limited Company
Incorporation Date	22 December 1982(41 years, 4 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Barry Keith Holmes
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(8 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	11 St Mary-Le-Park Court Albert Bridge Road London SW11 4PJ

Director Name	Robert Oliver Harland
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(17 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 12 May 2009)
Role	Chartered Surveyor
Correspondence Address	25 Woodville Road Morden SM4 5AF

Director Name	Roy Alexander Fowler
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British/American
Status	Closed
Appointed	12 June 2001(18 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 May 2009)
Role	Retired
Country of Residence	England
Correspondence Address	28 Saint Mary Le Park Court London SW11 4PJ

Director Name	Pauline Carol Morrison
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 May 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Ryedale House 5 Church Street Kirkbymoorside North Yorkshire YO62 6AZ

Director Name	Mr John Shearer McEwen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(25 years after company formation)
Appointment Duration	1 year, 4 months (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 St Mary Le Park Court London SW11 4PJ

Secretary Name	Bells Commercial Limited (Corporation)
Status	Closed
Appointed	01 July 2003(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 May 2009)
Correspondence Address	Golding House 130-138 Plough Road Clapham Junction London SW11 2AA

Director Name	Ms Sarah Frances Eminson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 1994)
Role	Accountant
Correspondence Address	33 St Mary Le Park Court London SW11 4PJ

Director Name	Ms Mary Christine Hamilton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 June 2003)
Role	Secretary
Correspondence Address	37 St Mary Le Park Court London SW11 4PJ

Director Name	Dorothy Ray Williams
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 1998)
Role	Retired
Country of Residence	England
Correspondence Address	32 St Mary Le Park Court Albert Bridge Road London SW11 4PJ

Director Name	Adla Mansour
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 1994(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 1996)
Role	Database Coordinator/Publishin
Correspondence Address	2 St Mary Le Park Court Albert Bridge Road Battersea London SW11 4PJ

Secretary Name	Dorothy Ray Williams
Nationality	British
Status	Resigned
Appointed	17 April 1996(13 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	32 St Mary Le Park Court Albert Bridge Road London SW11 4PJ

Director Name	Roy Alexander Fowler
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British/American
Status	Resigned
Appointed	10 July 1996(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 1998)
Role	Retired
Country of Residence	England
Correspondence Address	28 Saint Mary Le Park Court London SW11 4PJ

Director Name	Sir James Spicer
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(13 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 July 2007)
Role	Member Of Parliament
Correspondence Address	12 Saint Mary Le Park Court Parkgate Road London SW11 4PJ

Secretary Name	David Connop Haines
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2003)
Role	Chartered Surveyor
Correspondence Address	Maltings Farmhouse Norwich Road, Creeting St. Mary Ipswich Suffolk IP6 8PE

Director Name	Rachid Benammar
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2000)
Role	Headmaster
Correspondence Address	3 St Mary Le Park Court Parkgate Road London SW11 4PJ

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	14 November 1991(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Location

Registered Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£65,560
Gross Profit	£26,856
Net Worth	£380

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2008	Application for striking-off (1 page)
2 December 2008	Registered office changed on 02/12/2008 from bells commercial LIMITED golding house 130-138 plough roa clapham junction LONDONSW11 2AA (1 page)
25 April 2008	Full accounts made up to 31 December 2007 (12 pages)
18 April 2008	Director appointed john shearer mcewen (2 pages)
22 January 2008	Return made up to 14/11/07; full list of members (9 pages)
19 October 2007	Director resigned (1 page)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
15 February 2007	Director resigned (1 page)
5 January 2007	Return made up to 14/11/06; no change of members (8 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 November 2005	Return made up to 14/11/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2005	New director appointed (2 pages)
31 May 2005	Full accounts made up to 31 December 2004 (12 pages)
25 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/11/04 (9 pages)
29 June 2004	Full accounts made up to 31 December 2003 (12 pages)
1 March 2004	Registered office changed on 01/03/04 from: c/o bells lansdowne house 3-7 northcote road london SW11 1NG (1 page)
7 February 2004	Return made up to 14/11/03; no change of members 363(287) ‐ Registered office changed on 07/02/04 363(288) ‐ Secretary resigned (8 pages)
2 February 2004	New secretary appointed (2 pages)
2 July 2003	Director resigned (1 page)
27 April 2003	Full accounts made up to 31 December 2002 (13 pages)
16 January 2003	Registered office changed on 16/01/03 from: c/o langley-taylor kingsbourne house 229-231 high holburn london WC1V 7DA (1 page)
16 December 2002	Return made up to 14/11/02; full list of members (13 pages)
3 July 2002	Full accounts made up to 31 December 2001 (10 pages)
4 December 2001	Return made up to 14/11/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (11 pages)
2 July 2001	New director appointed (2 pages)
17 November 2000	Return made up to 14/11/00; no change of members (7 pages)
9 October 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (11 pages)
17 February 2000	New director appointed (2 pages)
9 November 1999	Return made up to 14/11/99; full list of members (15 pages)
19 May 1999	Full accounts made up to 31 December 1998 (13 pages)
11 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
9 June 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
11 April 1998	Full accounts made up to 31 December 1997 (11 pages)
13 November 1997	New secretary appointed (2 pages)
12 November 1997	Return made up to 14/11/97; change of members 363(287) ‐ Registered office changed on 12/11/97 363(288) ‐ Secretary resigned (8 pages)
5 June 1997	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 05/06/97 363(288) ‐ Secretary resigned (7 pages)
5 June 1997	Return made up to 14/11/95; full list of members (9 pages)
18 April 1997	Full accounts made up to 31 December 1996 (11 pages)
17 December 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: 81-83 lower richmond road putney london SW15 1EU (1 page)
23 March 1995	Full accounts made up to 31 December 1994 (10 pages)

Bloomsbury Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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