Company NameThe Library House Limited
Company StatusDissolved
Company Number03735537
CategoryPrivate Limited Company
Incorporation Date18 March 1999(25 years, 1 month ago)
Dissolution Date16 October 2001 (22 years, 6 months ago)

Directors

Director NamePeter Laister
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressThatches
92 Staines Road Wraysbury
Staines
Middlesex
TW19 5AA
Secretary NameMrs Eileen Alice Laister
NationalityBritish
StatusClosed
Appointed18 March 1999(same day as company formation)
RoleCompany Director/Secreetary
Correspondence AddressThatches 92 Staines Road
Wraysbury
Staines
Middlesex
TW19 5AA
Director NameMrs Eileen Alice Laister
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2001(2 years after company formation)
Appointment Duration6 months, 1 week (closed 16 October 2001)
RoleCompany Director
Correspondence AddressThatches 92 Staines Road
Wraysbury
Staines
Middlesex
TW19 5AA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 March 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 March 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address51 Queen Anne Street
London
W1M 9FA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2001First Gazette notice for compulsory strike-off (1 page)
14 April 2001New director appointed (2 pages)
23 March 1999Director resigned (1 page)
23 March 1999New director appointed (2 pages)
23 March 1999Secretary resigned (1 page)
23 March 1999New secretary appointed (2 pages)
18 March 1999Incorporation (15 pages)