Company NameTwenty-First Century Books Limited
Company StatusDissolved
Company Number02387395
CategoryPrivate Limited Company
Incorporation Date22 May 1989(34 years, 11 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)
Previous NameLorlert Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRalph Blum
Date of BirthMay 1932 (Born 92 years ago)
NationalityAmerican
StatusClosed
Appointed22 May 1991(2 years after company formation)
Appointment Duration19 years, 7 months (closed 11 January 2011)
RolePublisher
Correspondence AddressHaikuleana
555 Haiku Road
Haiku Maui
Hawaii 96708
Secretary NameMiss Fiona Christine Campbell
NationalityBritish
StatusClosed
Appointed22 May 1991(2 years after company formation)
Appointment Duration19 years, 7 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Ladbroke Square House
2/3 Ladbroke Square
London
W11 3LX
Director NameMiss Fiona Christine Campbell
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(19 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 11 January 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Ladbroke Square House
2/3 Ladbroke Square
London
W11 3LX

Location

Registered AddressStudio 5
27a Pembridge Villas
Notting Hill Gate
London
W11 3EP
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
23 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 July 2009Return made up to 14/05/09; full list of members (4 pages)
30 July 2009Return made up to 14/05/09; full list of members (4 pages)
16 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
16 February 2009Accounts made up to 31 March 2008 (1 page)
7 February 2009Director appointed fiona campbell (1 page)
7 February 2009Director appointed fiona campbell (1 page)
19 June 2008Return made up to 14/05/08; full list of members (3 pages)
19 June 2008Return made up to 14/05/08; full list of members (3 pages)
15 January 2008Accounts made up to 31 March 2007 (1 page)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
20 June 2007Return made up to 14/05/07; full list of members (2 pages)
20 June 2007Return made up to 14/05/07; full list of members (2 pages)
2 January 2007Accounts made up to 31 March 2006 (1 page)
2 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
22 June 2006Return made up to 14/05/06; full list of members (6 pages)
22 June 2006Return made up to 14/05/06; full list of members (6 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 February 2006Accounts made up to 31 March 2005 (2 pages)
14 June 2005Return made up to 14/05/05; full list of members (2 pages)
14 June 2005Return made up to 14/05/05; full list of members (2 pages)
22 November 2004Accounts made up to 31 March 2004 (1 page)
22 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
20 May 2004Return made up to 14/05/04; full list of members (6 pages)
20 May 2004Return made up to 14/05/04; full list of members (6 pages)
27 November 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 November 2003Accounts made up to 31 March 2003 (3 pages)
23 May 2003Return made up to 14/05/03; full list of members (6 pages)
23 May 2003Return made up to 14/05/03; full list of members (6 pages)
13 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
13 January 2003Accounts made up to 31 March 2002 (1 page)
12 July 2002Return made up to 14/05/02; full list of members (6 pages)
12 July 2002Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 2001Accounts made up to 31 March 2001 (1 page)
7 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
18 July 2001Return made up to 14/05/01; full list of members (6 pages)
18 July 2001Return made up to 14/05/01; full list of members (6 pages)
13 June 2000Accounts made up to 31 March 2000 (1 page)
13 June 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
19 May 2000Return made up to 14/05/00; full list of members (6 pages)
19 May 2000Return made up to 14/05/00; full list of members (6 pages)
4 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
4 August 1999Accounts made up to 31 March 1999 (1 page)
14 May 1999Return made up to 14/05/99; full list of members (6 pages)
14 May 1999Return made up to 14/05/99; full list of members (6 pages)
12 May 1998Return made up to 14/05/98; no change of members (4 pages)
12 May 1998Return made up to 14/05/98; no change of members (4 pages)
6 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
6 May 1998Accounts made up to 31 March 1998 (1 page)
25 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
25 June 1997Accounts made up to 31 March 1997 (1 page)
22 May 1997Return made up to 14/05/97; no change of members (4 pages)
22 May 1997Return made up to 14/05/97; no change of members (4 pages)
12 July 1996Return made up to 22/05/96; full list of members (6 pages)
12 July 1996Return made up to 22/05/96; full list of members (6 pages)
26 May 1996Accounts made up to 31 March 1996 (1 page)
26 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
19 July 1995Return made up to 22/05/95; no change of members (4 pages)
19 July 1995Return made up to 22/05/95; no change of members (4 pages)
24 April 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
24 April 1995Accounts made up to 31 March 1995 (1 page)