Company NameScarlet Books Limited
Company StatusDissolved
Company Number03197035
CategoryPrivate Limited Company
Incorporation Date10 May 1996(27 years, 10 months ago)
Dissolution Date29 December 1998 (25 years, 3 months ago)

Directors

Director NameGuy Parr
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1996(same day as company formation)
RolePublisher
Correspondence AddressStaples Hill House
Staples Hill Fleshford
Bath
Avon
BA3 6EL
Director NameMr Nicholas John Winwood Robinson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1996(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressFox Farm
Wardour
Tisbury
Wiltshire
SP3 6RF
Secretary NameMr Nicholas John Winwood Robinson
NationalityBritish
StatusClosed
Appointed10 May 1996(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressFox Farm
Wardour
Tisbury
Wiltshire
SP3 6RF
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed10 May 1996(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed10 May 1996(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address7 Kensington Church Court
London
W8 4SP
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

29 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
8 September 1998First Gazette notice for voluntary strike-off (1 page)
27 July 1998Application for striking-off (1 page)
15 January 1998Full accounts made up to 31 January 1997 (9 pages)
15 July 1997Registered office changed on 15/07/97 from: 38 homer street london W1H 1HL (1 page)
15 July 1997Return made up to 10/05/97; full list of members (6 pages)
3 September 1996Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
18 August 1996New director appointed (2 pages)
18 August 1996New secretary appointed;new director appointed (2 pages)
18 August 1996Ad 10/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 May 1996Director resigned (1 page)
17 May 1996Secretary resigned (1 page)
17 May 1996Registered office changed on 17/05/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 May 1996Incorporation (15 pages)