Instant Library Limited

Company Name	Instant Library Limited
Company Status	Dissolved
Company Number	02577670
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(9 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(14 years after company formation)
Appointment Duration	2 years, 10 months (closed 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Karen Lesley Donegani
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Library And Information Consultant
Correspondence Address	13 Six Hills Road Walton On The Wolds Loughborough Leicestershire LE12 8JF

Secretary Name	Diana Jane Edmonds
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	8-10 Melton Road Burton On The Wolds Loughborough Leicestershire LE12 5AG

Director Name	Diana Jane Edmonds
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2004)
Role	Library & Information Consultant
Correspondence Address	8-10 Melton Road Burton On The Wolds Loughborough Leicestershire LE12 5AG

Director Name	Dr Tony Ernest Edmonds
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 2000)
Role	University Lecturer
Correspondence Address	8 Melton Road Burton On The Wolds Loughborough Leicestershire LE12 5AG

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	26 July 2000(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,899,000
Gross Profit	£2,619,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
14 June 2007	Director resigned (1 page)
27 February 2007	Voluntary strike-off action has been suspended (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
17 January 2007	Application for striking-off (1 page)
19 December 2006	Director resigned (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 165 queen victoria street, london, EC4V 4DD (1 page)
2 March 2006	Return made up to 28/01/06; full list of members (2 pages)
31 January 2006	Full accounts made up to 31 March 2005 (21 pages)
25 July 2005	Director's particulars changed (1 page)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
1 March 2005	Return made up to 28/01/05; full list of members (7 pages)
13 January 2005	Full accounts made up to 31 March 2004 (21 pages)
7 October 2004	Director resigned (1 page)
5 February 2004	Return made up to 28/01/04; full list of members (8 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
10 November 2003	Full accounts made up to 31 March 2003 (19 pages)
10 July 2003	Director's particulars changed (1 page)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	Memorandum and Articles of Association (5 pages)
2 January 2003	Declaration of assistance for shares acquisition (18 pages)
24 December 2002	Particulars of mortgage/charge (9 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
11 October 2002	Full accounts made up to 31 March 2002 (18 pages)
30 April 2002	Particulars of mortgage/charge (11 pages)
11 April 2002	Return made up to 28/01/02; full list of members (7 pages)
27 November 2001	Full accounts made up to 31 March 2001 (17 pages)
8 October 2001	New director appointed (3 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Return made up to 28/01/01; full list of members (7 pages)
14 November 2000	Registered office changed on 14/11/00 from: 1 riding house street, london, W1P 7PA (1 page)
6 October 2000	Particulars of mortgage/charge (7 pages)
14 August 2000	Memorandum and Articles of Association (10 pages)
14 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 August 2000	Registered office changed on 10/08/00 from: the charnwood wing gas research, and technology centre, ashby road, loughborough LE11 3GS (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Declaration of assistance for shares acquisition (7 pages)
10 August 2000	Particulars of mortgage/charge (5 pages)
10 August 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Particulars of mortgage/charge (11 pages)
11 July 2000	Full accounts made up to 31 January 2000 (18 pages)
13 March 2000	Return made up to 28/01/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 January 1999 (16 pages)
24 February 1999	Return made up to 28/01/99; full list of members (6 pages)
23 February 1999	Â£ ic 56/50 20/01/99 Â£ sr 6@1=6 (1 page)
10 February 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: 22 frederick street, loughborough, leicestershire, LE11 3BJ (1 page)
17 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
13 February 1998	Return made up to 28/01/98; no change of members (4 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 February 1997	Return made up to 28/01/97; full list of members (6 pages)
6 February 1997	Â£ ic 100/56 31/12/96 Â£ sr 44@1=44 (1 page)
27 January 1997	Ad 16/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
28 January 1991	Incorporation (12 pages)

Instant Library Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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