| Company Name | Amanuensis Scientifica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03475618 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1997(26 years, 5 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Dr Cranleigh Owen Parkes |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1997(2 days after company formation) |
| Appointment Duration | 14 years, 7 months (closed 24 July 2012) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | La Haute Moriere 35133 Romagne France |
| Director Name | Mr Arthur Burnham Parkes |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 24 July 2012) |
| Role | University Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Tudors Melrose Avenue Cardiff CF23 9BA Wales |
| Secretary Name | Artillery Registrars Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2004(7 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 July 2012) |
| Correspondence Address | 7 Tufton Street London SW1P 1RR |
| Director Name | Mr Matthew Owen Burroughs |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Westminster Palace Gardens Artillery Row London SW1P 1RR |
| Secretary Name | Mr David Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Westminster Palace Gardens Artillery Row London SW1P 1RR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Artillery Registrars 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
| 20 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
| 20 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Secretary's details changed for Artillery Registrars Ltd on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Dr Arthur Burnham Parkes on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Dr Arthur Burnham Parkes on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Dr Cranleigh Owen Parkes on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Dr Arthur Burnham Parkes on 1 January 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Artillery Registrars Ltd on 1 January 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Artillery Registrars Ltd on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Dr Cranleigh Owen Parkes on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Dr Cranleigh Owen Parkes on 1 January 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 February 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 30 December 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 30 December 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 30 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 27 September 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 27 September 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 10 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 12 May 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 12 May 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 1 March 1999 | Return made up to 03/12/98; full list of members
|
| 1 March 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 2 westminster palace gardens artillery row london SW1P 1RL (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 2 westminster palace gardens artillery row london SW1P 1RL (1 page) |
| 11 December 1997 | New director appointed (2 pages) |
| 11 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 3 December 1997 | Incorporation (13 pages) |