London
SW17 8QX
Director Name | Mrs Mary Margaret Durkan |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2009(12 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 16 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Director Name | David Lane |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 October 1998) |
Role | Managing Director |
Correspondence Address | 6 Gatenby Garth Easingwold York YO6 3QT |
Secretary Name | Mr Philip Arthur Beale |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 14 years, 6 months (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Laburnum Grove Hockley Essex SS5 4SG |
Director Name | Mr Malcolm William Gardner |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Elm Grove Road Ealing London W5 3JJ |
Director Name | Mr Ben Lenthall |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 2000) |
Role | Company Director |
Correspondence Address | Carinya School Lane Appleford Abingdon Oxfordshire OX14 4NY |
Director Name | Mr Nicholas Tamblyn |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 December 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Clouds Hill Miles Lane Cobham Surrey KT11 2EF |
Director Name | Nicholas James Williams |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2000(3 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 27 July 2007) |
Role | Company Director |
Correspondence Address | 13 Pelican Wharf 58 Wapping Wall London E1W 3SL |
Director Name | Jeremy Loch Mansell Banks |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(4 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | 27 Campana Road London SW6 4AT |
Director Name | Mr Steven Mark Palmer |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2001(4 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nettlecombe Pyle Hill Woking Surrey GU22 0SR |
Director Name | Susan Margaret Murphy |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Windwhistle Pinner Hill Pinner Middlesex HA5 3XY |
Director Name | Ms Jane Elizabeth Turner |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2007(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ |
Director Name | Mr Philip Arthur Beale |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 September 2011) |
Role | Budgetary Controller |
Country of Residence | United Kingdom |
Correspondence Address | 32 Laburnum Grove Hockley Essex SS5 4SG |
Director Name | Ms Madeleine White |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 03 November 2008(11 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 05 November 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Dolphin House Smugglers Way London SW18 1DF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2010 |
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Turnover | £412,000 |
Gross Profit | £412,000 |
Net Worth | -£485,000 |
Cash | £63,000 |
Current Liabilities | £1,358,000 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 25 March |
16 January 2021 | Final Gazette dissolved following liquidation (1 page) |
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16 October 2020 | Return of final meeting in a creditors' voluntary winding up (41 pages) |
22 January 2020 | Removal of liquidator by court order (12 pages) |
9 January 2020 | Appointment of a voluntary liquidator (4 pages) |
11 October 2019 | Liquidators' statement of receipts and payments to 30 July 2018 (24 pages) |
26 April 2019 | Appointment of a voluntary liquidator (11 pages) |
19 March 2019 | S1096 Court Order to Rectify (7 pages) |
25 September 2018 | Removal of liquidator by court order (9 pages) |
10 October 2017 | Liquidators' statement of receipts and payments to 30 July 2017 (22 pages) |
10 October 2017 | Liquidators' statement of receipts and payments to 30 July 2017 (22 pages) |
6 October 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (20 pages) |
6 October 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (20 pages) |
16 October 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (36 pages) |
16 October 2015 | Liquidators statement of receipts and payments to 30 July 2015 (36 pages) |
16 October 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (36 pages) |
3 October 2014 | Liquidators statement of receipts and payments to 30 July 2014 (37 pages) |
3 October 2014 | Liquidators' statement of receipts and payments to 30 July 2014 (37 pages) |
3 October 2014 | Liquidators' statement of receipts and payments to 30 July 2014 (37 pages) |
2 October 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (26 pages) |
2 October 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (26 pages) |
2 October 2013 | Liquidators statement of receipts and payments to 30 July 2013 (26 pages) |
9 August 2012 | Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages) |
9 August 2012 | Statement of affairs with form 4.19 (6 pages) |
9 August 2012 | Resolutions
|
9 August 2012 | Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages) |
9 August 2012 | Resolutions
|
9 August 2012 | Appointment of a voluntary liquidator (1 page) |
9 August 2012 | Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages) |
9 August 2012 | Statement of affairs with form 4.19 (6 pages) |
9 August 2012 | Appointment of a voluntary liquidator (1 page) |
22 February 2012 | Termination of appointment of Philip Beale as a secretary (2 pages) |
22 February 2012 | Termination of appointment of Philip Beale as a secretary (2 pages) |
20 December 2011 | Previous accounting period shortened from 31 March 2011 to 25 March 2011 (1 page) |
20 December 2011 | Previous accounting period shortened from 31 March 2011 to 25 March 2011 (1 page) |
7 October 2011 | Termination of appointment of Philip Beale as a director (2 pages) |
7 October 2011 | Termination of appointment of Philip Beale as a director (2 pages) |
7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
4 January 2011 | Full accounts made up to 31 March 2010 (17 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (17 pages) |
11 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
29 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
10 December 2009 | Appointment of Mrs Mary Margaret Durkan as a director (2 pages) |
10 December 2009 | Appointment of Mrs Mary Margaret Durkan as a director (2 pages) |
30 November 2009 | Termination of appointment of Madeleine White as a director (1 page) |
30 November 2009 | Termination of appointment of Madeleine White as a director (1 page) |
15 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
15 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
6 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
6 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
24 November 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
24 November 2008 | Appointment terminated director jane turner (1 page) |
24 November 2008 | Director appointed ms madeleine white (1 page) |
24 November 2008 | Appointment terminated director jane turner (1 page) |
24 November 2008 | Director appointed mr philip beale (1 page) |
24 November 2008 | Director appointed ms madeleine white (1 page) |
24 November 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
24 November 2008 | Director appointed mr philip beale (1 page) |
11 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
11 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
3 October 2007 | Company name changed enid blyton (australia) LIMITED\certificate issued on 03/10/07 (2 pages) |
3 October 2007 | Company name changed enid blyton (australia) LIMITED\certificate issued on 03/10/07 (2 pages) |
23 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | Director resigned (1 page) |
8 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
8 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
20 February 2007 | New director appointed (4 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | New director appointed (4 pages) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
11 September 2006 | Company name changed eb (australia) LIMITED\certificate issued on 11/09/06 (2 pages) |
11 September 2006 | Company name changed eb (australia) LIMITED\certificate issued on 11/09/06 (2 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
21 July 2006 | Company name changed eb distribution LTD\certificate issued on 21/07/06 (2 pages) |
21 July 2006 | Company name changed eb distribution LTD\certificate issued on 21/07/06 (2 pages) |
7 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
7 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 June 2005 | Director's particulars changed (1 page) |
20 June 2005 | Director's particulars changed (1 page) |
13 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
13 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
18 June 2004 | Return made up to 05/06/04; full list of members
|
18 June 2004 | Return made up to 05/06/04; full list of members
|
27 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
27 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
8 July 2003 | Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page) |
15 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
15 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
17 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
17 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
17 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
17 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
16 June 2001 | Return made up to 05/06/01; full list of members
|
16 June 2001 | Return made up to 05/06/01; full list of members
|
4 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 July 2000 | Return made up to 05/06/00; full list of members
|
4 July 2000 | Return made up to 05/06/00; full list of members
|
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
25 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (3 pages) |
10 November 1998 | New director appointed (3 pages) |
10 November 1998 | New director appointed (3 pages) |
10 November 1998 | New director appointed (3 pages) |
10 November 1998 | New director appointed (2 pages) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
2 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
2 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 July 1998 | Return made up to 05/06/98; full list of members (8 pages) |
7 July 1998 | Return made up to 05/06/98; full list of members (8 pages) |
24 June 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
24 June 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
22 June 1998 | Company name changed springtip LIMITED\certificate issued on 23/06/98 (2 pages) |
22 June 1998 | Company name changed springtip LIMITED\certificate issued on 23/06/98 (2 pages) |
31 July 1997 | New secretary appointed (2 pages) |
31 July 1997 | New secretary appointed (2 pages) |
31 July 1997 | Secretary resigned (1 page) |
31 July 1997 | Registered office changed on 31/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
31 July 1997 | Director resigned (1 page) |
31 July 1997 | Director resigned (1 page) |
31 July 1997 | New director appointed (2 pages) |
31 July 1997 | Secretary resigned (1 page) |
31 July 1997 | Registered office changed on 31/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
31 July 1997 | New director appointed (2 pages) |
5 June 1997 | Incorporation (9 pages) |
5 June 1997 | Incorporation (9 pages) |