Company NameBlackamber Books Limited
DirectorRosemarie Hudson
Company StatusDissolved
Company Number03424975
CategoryPrivate Limited Company
Incorporation Date26 August 1997(24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMrs Rosemarie Hudson
Date of BirthDecember 1945 (Born 76 years ago)
NationalityJamaican,British
StatusCurrent
Appointed26 August 1997(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address47 Courtfield Road
London
SW7 4DB
Secretary NameMyfanwy Jehu
NationalityBritish
StatusCurrent
Appointed26 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address22 Bovingdon Road
London
SW6 2AP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressFirst Floor
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£125,465
Cash£41,426
Current Liabilities£61,338

Accounts

Latest Accounts30 September 2003 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 January 2007Liquidators statement of receipts and payments (6 pages)
18 January 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
14 September 2006Liquidators statement of receipts and payments (5 pages)
21 September 2005Registered office changed on 21/09/05 from: 47 courtfield road london SW7 4DB (1 page)
16 September 2005Statement of affairs (7 pages)
16 September 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 September 2005Appointment of a voluntary liquidator (1 page)
23 September 2004Return made up to 26/08/04; full list of members (6 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 November 2003Return made up to 26/08/03; full list of members (6 pages)
5 August 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
3 March 2003Registered office changed on 03/03/03 from: 84 albert hall mansions prince consort road london SW7 2AQ (1 page)
3 December 2002Particulars of mortgage/charge (3 pages)
21 October 2002Return made up to 26/08/02; full list of members (6 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
7 September 2001Return made up to 26/08/01; full list of members (6 pages)
7 September 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
17 October 2000Return made up to 26/08/00; full list of members (6 pages)
26 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
5 July 2000Accounts for a small company made up to 30 September 1998 (6 pages)
29 October 1999Return made up to 26/08/99; no change of members (4 pages)
6 October 1998Return made up to 26/08/98; full list of members (6 pages)
3 July 1998Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
3 July 1998Ad 24/06/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 August 1997Director resigned (1 page)
28 August 1997Secretary resigned (1 page)
28 August 1997New secretary appointed (2 pages)
28 August 1997New director appointed (2 pages)
26 August 1997Incorporation (20 pages)