Company NameThe London & UK Date Book Limited
Company StatusDissolved
Company Number02895743
CategoryPrivate Limited Company
Incorporation Date8 February 1994(30 years, 1 month ago)
Dissolution Date17 February 2009 (15 years, 1 month ago)
Previous NameThe London Date Book Limited

Business Activity

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

Directors

Director NameMary Evans Eyerman
Date of BirthMarch 1940 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed08 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address47 Crompton Court
276 Brompton Road
London
SW3 2AR
Director NameThomas Jude Eyerman
Date of BirthJune 1939 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed08 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address47 Crompton Court
276 Brompton Road
London
SW3 2AR
Secretary NameMary Evans Eyerman
NationalityAmerican
StatusClosed
Appointed08 February 1994(same day as company formation)
RoleConsultant
Correspondence Address47 Crompton Court
276 Brompton Road
London
SW3 2AR
Director NameGuardheath Securities Limited (Corporation)
StatusResigned
Appointed08 February 1994(same day as company formation)
Correspondence Address2 Duke Street
St James'S
London
SW1Y 6BJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 1994(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered Address4th Floor
65 Kingsway
London
WC2B 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008First Gazette notice for voluntary strike-off (1 page)
24 September 2008Application for striking-off (1 page)
17 June 2008Return made up to 08/02/08; full list of members (5 pages)
10 June 2008Registered office changed on 10/06/2008 from 4TH floor 65 kingsway london WC2B 6TD (1 page)
23 May 2008Registered office changed on 23/05/2008 from 7 st james square london SW1Y 4JU (1 page)
19 February 2007Return made up to 08/02/07; full list of members (7 pages)
19 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 February 2006Return made up to 08/02/06; full list of members (7 pages)
20 January 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 February 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 February 2005Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 February 2005Return made up to 08/02/05; full list of members (7 pages)
24 February 2004Return made up to 08/02/04; full list of members (7 pages)
5 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 February 2003Return made up to 08/02/03; full list of members (7 pages)
1 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 February 2002Return made up to 08/02/02; full list of members (6 pages)
7 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 February 2001Return made up to 08/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/01
(6 pages)
16 February 2000Return made up to 08/02/00; full list of members (5 pages)
3 February 2000Company name changed the london date book LIMITED\certificate issued on 04/02/00 (2 pages)
23 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 February 1999Return made up to 08/02/99; full list of members (7 pages)
31 January 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 February 1998Secretary's particulars changed;director's particulars changed (1 page)
16 February 1998Director's particulars changed (1 page)
11 February 1998Return made up to 08/02/98; full list of members (6 pages)
18 February 1997Return made up to 08/02/97; full list of members (6 pages)
10 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 June 1996Registered office changed on 30/06/96 from: 16A st james's street london SW1A 1ER (1 page)
15 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 February 1996Return made up to 08/02/96; full list of members (6 pages)
31 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)