| Company Name | Almanac Gallery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03566278 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | Scottwell Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mrs Honor Ross Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (closed 13 August 2013) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 New Kings Road London SW6 4GG |
| Secretary Name | Roger Wallace Skillen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (closed 13 August 2013) |
| Role | Company Director |
| Correspondence Address | 19 Gilling Court Belsize Grove London NW3 4UY |
| Director Name | Darryl David Illtyd Williams |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 09 March 2006) |
| Role | Publisher |
| Correspondence Address | 130 New Kings Road London SW6 4GG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Floor 2 Lamb's Conduit Street London WC1N 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Honor Ross Thacker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 29 June 2010 | Registered office address changed from 130 New Kings Road London SW6 4GG on 29 June 2010 (1 page) |
| 29 June 2010 | Registered office address changed from 130 New Kings Road London SW6 4GG on 29 June 2010 (1 page) |
| 1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Mrs Honor Ross Williams on 19 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Honor Ross Williams on 19 May 2010 (2 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 28 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 5 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 July 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 2 July 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 17 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 20 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 19/05/01; full list of members
|
| 25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 19 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 22 June 1999 | Return made up to 19/05/99; full list of members
|
| 22 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 11 southwick mews london W2 1JG (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 11 southwick mews london W2 1JG (1 page) |
| 2 November 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 2 November 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL (1 page) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 15 July 1998 | Company name changed scottwell LIMITED\certificate issued on 16/07/98 (2 pages) |
| 15 July 1998 | Company name changed scottwell LIMITED\certificate issued on 16/07/98 (2 pages) |
| 19 May 1998 | Incorporation (20 pages) |
| 19 May 1998 | Incorporation (20 pages) |