Company NameAmanuensis Scientifica Limited
Company StatusDissolved
Company Number03475618
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 6 months ago)
Dissolution Date24 July 2012 (11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Director NameDr Cranleigh Owen Parkes
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1997(2 days after company formation)
Appointment Duration14 years, 7 months (closed 24 July 2012)
RoleConsultant
Country of ResidenceFrance
Correspondence AddressLa Haute Moriere
35133 Romagne
France
Director NameMr Arthur Burnham Parkes
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(3 years, 1 month after company formation)
Appointment Duration11 years, 6 months (closed 24 July 2012)
RoleUniversity Teacher
Country of ResidenceUnited Kingdom
Correspondence Address5 The Tudors
Melrose Avenue
Cardiff
CF23 9BA
Wales
Secretary NameArtillery Registrars Ltd (Corporation)
StatusClosed
Appointed06 December 2004(7 years after company formation)
Appointment Duration7 years, 7 months (closed 24 July 2012)
Correspondence Address7 Tufton Street
London
SW1P 1RR
Director NameMr Matthew Owen Burroughs
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address32 Westminster Palace Gardens
Artillery Row
London
SW1P 1RR
Secretary NameMr David Powell
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Westminster Palace Gardens
Artillery Row
London
SW1P 1RR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressC/O Artillery Registrars
7 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 January 2011Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 2
(5 pages)
20 January 2011Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 2
(5 pages)
20 January 2011Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 2
(5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
19 February 2010Secretary's details changed for Artillery Registrars Ltd on 1 January 2010 (2 pages)
19 February 2010Director's details changed for Dr Arthur Burnham Parkes on 1 January 2010 (2 pages)
19 February 2010Director's details changed for Dr Arthur Burnham Parkes on 1 January 2010 (2 pages)
19 February 2010Director's details changed for Dr Cranleigh Owen Parkes on 1 January 2010 (2 pages)
19 February 2010Director's details changed for Dr Arthur Burnham Parkes on 1 January 2010 (2 pages)
19 February 2010Secretary's details changed for Artillery Registrars Ltd on 1 January 2010 (2 pages)
19 February 2010Secretary's details changed for Artillery Registrars Ltd on 1 January 2010 (2 pages)
19 February 2010Director's details changed for Dr Cranleigh Owen Parkes on 1 January 2010 (2 pages)
19 February 2010Director's details changed for Dr Cranleigh Owen Parkes on 1 January 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 February 2009Return made up to 03/12/08; full list of members (3 pages)
18 February 2009Return made up to 03/12/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 February 2008Return made up to 03/12/07; full list of members (2 pages)
11 February 2008Return made up to 03/12/07; full list of members (2 pages)
9 January 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 January 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 February 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 February 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 December 2006Return made up to 03/12/06; full list of members (2 pages)
5 December 2006Return made up to 03/12/06; full list of members (2 pages)
5 December 2006Director's particulars changed (1 page)
5 December 2006Director's particulars changed (1 page)
22 June 2006Return made up to 03/12/05; full list of members (2 pages)
22 June 2006Secretary resigned (1 page)
22 June 2006Secretary resigned (1 page)
22 June 2006Return made up to 03/12/05; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 December 2004New secretary appointed (2 pages)
14 December 2004Return made up to 03/12/04; full list of members (7 pages)
14 December 2004Return made up to 03/12/04; full list of members (7 pages)
14 December 2004New secretary appointed (2 pages)
17 November 2004Registered office changed on 17/11/04 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page)
17 November 2004Registered office changed on 17/11/04 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 December 2003Return made up to 03/12/02; full list of members (7 pages)
30 December 2003Return made up to 03/12/02; full list of members (7 pages)
30 December 2003Return made up to 03/12/03; full list of members (7 pages)
30 December 2003Return made up to 03/12/03; full list of members (7 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 September 2002Return made up to 03/12/01; full list of members (6 pages)
27 September 2002Return made up to 03/12/01; full list of members (6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
16 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
10 January 2001Return made up to 03/12/00; full list of members (6 pages)
10 January 2001Return made up to 03/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
12 May 2000Return made up to 03/12/99; full list of members (6 pages)
12 May 2000Return made up to 03/12/99; full list of members (6 pages)
27 September 1999Full accounts made up to 31 December 1998 (4 pages)
27 September 1999Full accounts made up to 31 December 1998 (4 pages)
1 March 1999Return made up to 03/12/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
1 March 1999Return made up to 03/12/98; full list of members (6 pages)
25 September 1998Registered office changed on 25/09/98 from: 2 westminster palace gardens artillery row london SW1P 1RL (1 page)
25 September 1998Registered office changed on 25/09/98 from: 2 westminster palace gardens artillery row london SW1P 1RL (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
9 December 1997New secretary appointed (2 pages)
9 December 1997Registered office changed on 09/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997New secretary appointed (2 pages)
9 December 1997Secretary resigned (1 page)
9 December 1997Secretary resigned (1 page)
9 December 1997New director appointed (2 pages)
9 December 1997Registered office changed on 09/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
9 December 1997New director appointed (2 pages)
3 December 1997Incorporation (13 pages)