| Company Name | Clarion Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03108837 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1995(28 years, 7 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Phillip Herbert Brown |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Design Director |
| Correspondence Address | 44b The Market Place Falloden Way London NW11 6JT |
| Director Name | Mr Edward Patrick Finlason |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Well Cottage Church Road Sundridge Sevenoaks Kent TN14 6EA |
| Director Name | Mr Alexander Stuart Kilpatrick |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Kelston House Kelston Road Little Bedwyn Marlborough Wiltshire SN8 3JL |
| Secretary Name | Mr John Fleming |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122a Nelson Road Whittan Twickenham Middlesex TW2 7AY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 122a Nelson Road Twickenham Middlesex TW2 7AY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2001 | Application for striking-off (1 page) |
| 3 November 2000 | Return made up to 02/10/00; full list of members (7 pages) |
| 8 October 1999 | Return made up to 02/10/99; full list of members
|
| 1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 9 November 1998 | Return made up to 02/10/98; no change of members
|
| 28 August 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 28 August 1998 | Resolutions
|
| 28 January 1998 | Return made up to 02/10/97; no change of members
|
| 17 July 1997 | Registered office changed on 17/07/97 from: maple house 11 briar road twickenham middlesex TW2 6RB (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: maple house 11 briar road twickenham middlesex TW2 6RB (1 page) |
| 30 December 1996 | Return made up to 02/10/96; full list of members
|
| 30 December 1996 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 30 December 1996 | Resolutions
|
| 4 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 4 October 1995 | New director appointed (2 pages) |
| 2 October 1995 | Incorporation (20 pages) |