Company NameInner Circle Books Limited
Company StatusDissolved
Company Number01754738
CategoryPrivate Limited Company
Incorporation Date21 September 1983(40 years, 7 months ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Philip Lance Cotterell
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1991(8 years after company formation)
Appointment Duration16 years, 6 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat East
9 Bassett Road
London
W10 6LA
Director NameJudith Piatkus
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1991(8 years after company formation)
Appointment Duration16 years, 6 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address6 Fallowfield
Stanmore
Middlesex
HA7 3DF
Secretary NameMr Philip Lance Cotterell
NationalityBritish
StatusClosed
Appointed09 October 1991(8 years after company formation)
Appointment Duration16 years, 6 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat East
9 Bassett Road
London
W10 6LA

Location

Registered Address5 Windmill Street
London
W1T 2JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
27 October 2007Application for striking-off (1 page)
1 November 2006Return made up to 09/10/06; full list of members (7 pages)
1 November 2006Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 December 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
3 November 2005Return made up to 09/10/05; full list of members (7 pages)
22 November 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 October 2004Return made up to 09/10/04; full list of members (7 pages)
15 December 2003Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 November 2003Return made up to 09/10/03; full list of members (7 pages)
10 March 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
30 October 2002Return made up to 09/10/02; full list of members (8 pages)
3 January 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
23 October 2001Return made up to 09/10/01; full list of members (6 pages)
13 November 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
16 October 2000Return made up to 09/10/00; full list of members
  • 363(287) ‐ Registered office changed on 16/10/00
(6 pages)
29 October 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1999Accounts for a dormant company made up to 30 June 1999 (4 pages)
17 March 1999Registered office changed on 17/03/99 from: melville house 8-12 woodhouse road finchley london N12 org (1 page)
7 January 1999Accounts for a small company made up to 30 June 1998 (4 pages)
20 November 1997Return made up to 09/10/97; no change of members (4 pages)
14 November 1997Accounts for a small company made up to 30 June 1997 (4 pages)
15 November 1996Accounts for a small company made up to 30 June 1996 (5 pages)
30 October 1996Return made up to 09/10/96; no change of members (4 pages)
3 November 1995Accounts for a small company made up to 30 June 1995 (5 pages)
3 November 1995Return made up to 09/10/95; full list of members (6 pages)