London
WC1B 3DP
Director Name | John Arthur Newman |
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Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 1994(same day as company formation) |
Role | Art Historian |
Country of Residence | United Kingdom |
Correspondence Address | 47 Bedford Square London WC1B 3DP |
Director Name | Mr Andrew Cecil Franklin |
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Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1996(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 3 months (closed 06 January 2015) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 47 Bedford Square London WC1B 3DP |
Director Name | Lord Andrew Lloyd Webber Of Sydmonton |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1996(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 3 months (closed 06 January 2015) |
Role | Composer |
Country of Residence | United Kingdom |
Correspondence Address | 47 Bedford Square London WC1B 3DP |
Director Name | Prof Brian Francis Allen |
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Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2002(7 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 06 January 2015) |
Role | Art Historian |
Country of Residence | England |
Correspondence Address | 47 Bedford Square London WC1B 3DP |
Director Name | Mrs Bridget Katherine Cherry |
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Date of Birth | May 1941 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2002(7 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 06 January 2015) |
Role | Author |
Country of Residence | United Kingdom |
Correspondence Address | 47 Bedford Square London WC1B 3DP |
Secretary Name | Angus Gavin Watson |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2002(7 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 06 January 2015) |
Role | Company Director |
Correspondence Address | 47 Bedford Square London WC1B 3DP |
Director Name | Jeremy Gibson Dixon Musson |
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Date of Birth | September 1955 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2007(12 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 06 January 2015) |
Role | Writer Editor |
Country of Residence | United Kingdom |
Correspondence Address | 47 Bedford Square London WC1B 3DP |
Director Name | David Sorrell Gordon |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(same day as company formation) |
Role | Chief Executive |
Correspondence Address | Greenwood 56 Dukes Avenue Chiswick London W4 2AF |
Director Name | Sir David Mackenzie Wilson |
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Date of Birth | October 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Lifeboat House Castletown Isle Of Man Isle-Man |
Secretary Name | Mr Andrew Cecil Franklin |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chalcot Gardens London NW3 4YB |
Director Name | James Anthony Boyd Joll |
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Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1995(3 months after company formation) |
Appointment Duration | 12 years (resigned 23 January 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Kensington Park Gardens London W11 2QS |
Secretary Name | Mrs Bridget Katherine Cherry |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(1 year, 11 months after company formation) |
Appointment Duration | 6 years (resigned 18 September 2002) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 58 Lancaster Road London N4 4PT |
Director Name | Mr Peter Thomas Staheyeff Carson |
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Date of Birth | October 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(8 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 09 January 2013) |
Role | Editorial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Bedford Square London WC1B 3DP |
Registered Address | 47 Bedford Square London WC1B 3DP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £6,912 |
Net Worth | £3,656 |
Cash | £19,312 |
Current Liabilities | £20,407 |
Latest Accounts | 31 December 2012 (10 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2014 | Application to strike the company off the register (4 pages) |
12 September 2014 | Application to strike the company off the register (4 pages) |
20 October 2013 | Annual return made up to 19 October 2013 no member list (5 pages) |
20 October 2013 | Annual return made up to 19 October 2013 no member list (5 pages) |
25 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
25 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
6 February 2013 | Termination of appointment of Peter Thomas Staheyeff Carson as a director on 9 January 2013 (1 page) |
6 February 2013 | Termination of appointment of Peter Thomas Staheyeff Carson as a director on 9 January 2013 (1 page) |
6 February 2013 | Termination of appointment of Peter Thomas Staheyeff Carson as a director on 9 January 2013 (1 page) |
31 October 2012 | Annual return made up to 19 October 2012 no member list (6 pages) |
31 October 2012 | Annual return made up to 19 October 2012 no member list (6 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
20 October 2011 | Annual return made up to 19 October 2011 no member list (6 pages) |
20 October 2011 | Annual return made up to 19 October 2011 no member list (6 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
27 October 2010 | Annual return made up to 19 October 2010 no member list (6 pages) |
27 October 2010 | Director's details changed for John Arthur Newman on 27 October 2010 (2 pages) |
27 October 2010 | Director's details changed for Jeremy Gibson Dixon Musson on 27 October 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr Peter Thomas Staheyeff Carson on 27 October 2010 (2 pages) |
27 October 2010 | Director's details changed for Sir Simon David Jenkins on 27 October 2010 (2 pages) |
27 October 2010 | Director's details changed for Lord Lloyd Webber of Sydmonton on 27 October 2010 (2 pages) |
27 October 2010 | Annual return made up to 19 October 2010 no member list (6 pages) |
27 October 2010 | Director's details changed for John Arthur Newman on 27 October 2010 (2 pages) |
27 October 2010 | Director's details changed for Jeremy Gibson Dixon Musson on 27 October 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr Peter Thomas Staheyeff Carson on 27 October 2010 (2 pages) |
27 October 2010 | Director's details changed for Sir Simon David Jenkins on 27 October 2010 (2 pages) |
27 October 2010 | Director's details changed for Lord Lloyd Webber of Sydmonton on 27 October 2010 (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
22 February 2010 | Company name changed the buildings books trust\certificate issued on 22/02/10
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22 February 2010 | Company name changed the buildings books trust\certificate issued on 22/02/10
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25 January 2010 | Resolutions
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25 January 2010 | Resolutions
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17 December 2009 | Director's details changed for John Arthur Newman on 25 November 2009 (3 pages) |
17 December 2009 | Director's details changed for John Arthur Newman on 25 November 2009 (3 pages) |
2 December 2009 | Annual return made up to 19 October 2009 (13 pages) |
2 December 2009 | Secretary's details changed for Angus Gavin Watson on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Jeremy Gibson Dixon Musson on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Lord Lloyd Webber of Sydmonton on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Sir Simon David Jenkins on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Mr Andrew Cecil Franklin on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Mrs Bridget Katherine Cherry on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Mr Peter Thomas Staheyeff Carson on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Professor Brian Francis Allen on 25 November 2009 (3 pages) |
2 December 2009 | Annual return made up to 19 October 2009 (13 pages) |
2 December 2009 | Secretary's details changed for Angus Gavin Watson on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Jeremy Gibson Dixon Musson on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Lord Lloyd Webber of Sydmonton on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Sir Simon David Jenkins on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Mr Andrew Cecil Franklin on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Mrs Bridget Katherine Cherry on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Mr Peter Thomas Staheyeff Carson on 25 November 2009 (3 pages) |
2 December 2009 | Director's details changed for Professor Brian Francis Allen on 25 November 2009 (3 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
23 October 2008 | Annual return made up to 19/10/08 (4 pages) |
23 October 2008 | Annual return made up to 19/10/08 (4 pages) |
26 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
26 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
24 July 2008 | Director appointed jeremy gibson dixon musson (2 pages) |
24 July 2008 | Director appointed jeremy gibson dixon musson (2 pages) |
24 October 2007 | Annual return made up to 19/10/07 (2 pages) |
24 October 2007 | Annual return made up to 19/10/07 (2 pages) |
5 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
24 November 2006 | Annual return made up to 19/10/06 (3 pages) |
24 November 2006 | Annual return made up to 19/10/06 (3 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
16 December 2005 | Annual return made up to 19/10/05 (7 pages) |
16 December 2005 | Annual return made up to 19/10/05 (7 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Annual return made up to 19/10/04 (6 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Annual return made up to 19/10/04 (6 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
13 November 2003 | Annual return made up to 19/10/03
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13 November 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Annual return made up to 19/10/03
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13 November 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
27 October 2002 | Annual return made up to 19/10/02
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27 October 2002 | Annual return made up to 19/10/02
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25 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | New secretary appointed (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Registered office changed on 25/10/02 from: 80 strand london WC2R 0RL (1 page) |
25 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | New secretary appointed (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Registered office changed on 25/10/02 from: 80 strand london WC2R 0RL (1 page) |
13 December 2001 | Annual return made up to 19/10/01 (5 pages) |
13 December 2001 | Annual return made up to 19/10/01 (5 pages) |
12 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
12 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 June 2001 | Registered office changed on 14/06/01 from: 27 wrights lane london W8 5TZ (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: 27 wrights lane london W8 5TZ (1 page) |
26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 October 2000 | Annual return made up to 19/10/00 (5 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 October 2000 | Annual return made up to 19/10/00 (5 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 November 1999 | Annual return made up to 19/10/99
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3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 November 1999 | Annual return made up to 19/10/99
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26 October 1998 | Annual return made up to 19/10/98 (6 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
26 October 1998 | Annual return made up to 19/10/98 (6 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
5 November 1997 | Annual return made up to 19/10/97
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5 November 1997 | Annual return made up to 19/10/97
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14 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
13 January 1997 | Auditor's resignation (1 page) |
13 January 1997 | Auditor's resignation (1 page) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
9 December 1996 | Annual return made up to 19/10/96
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9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Annual return made up to 19/10/96
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9 December 1996 | New director appointed (2 pages) |
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | New secretary appointed (2 pages) |
3 November 1995 | Annual return made up to 19/10/95 (6 pages) |
3 November 1995 | Annual return made up to 19/10/95 (6 pages) |