ELM TREE BOOKS LIMITED
Overview
| Company Name | ELM TREE BOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00733387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELM TREE BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is ELM TREE BOOKS LIMITED located?
| Registered Office Address | 80 Strand London WC2R 0RL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELM TREE BOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ELM TREE BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Thomas Daryl Weldon on Jul 01, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Thomas Daryl Weldon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Field as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Field on Nov 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ELM TREE BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Helena Caroline | Secretary | 28 Lancaster Grove NW3 4PB London | British | 24230120001 | ||||||
| BRENNAN, Suzanne Margaret | Director | 23 Savernake Road Hampstead NW3 2JT London | England | British | 73463420001 | |||||
| WELDON, Thomas Daryl | Director | 80 Strand London WC2R 0RL | England | British | 52623480003 | |||||
| ENGLE, Cecily Julia | Secretary | Blenheim Terrace NW8 0EJ London 55 | British | 47963860002 | ||||||
| HALL, Stephen Derek | Secretary | Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire | British | 7589940001 | ||||||
| CARSON, Peter Thomas Staheyeff | Director | 4 Royal Crescent W11 4SL London | United Kingdom | British | 8013210001 | |||||
| CLARKE, Roger Grenville Quinton | Director | Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire | British | 63850730001 | ||||||
| ENGLE, Cecily Julia | Director | Blenheim Terrace NW8 0EJ London 55 | England | British | 47963860002 | |||||
| FIELD, Peter | Director | 80 Strand London WC2R 0RL | United Kingdom | British | 26389550004 | |||||
| FORBES WATSON, Anthony David | Director | Saffron House Ewelme OX10 6HP Wallingford Oxfordshire | British | 4859680010 | ||||||
| FRANKLIN, Andrew Cecil | Director | 3 Chalcot Gardens NW3 4YB London | United Kingdom | British | 8205520001 | |||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | 90246320001 | |||||
| MAKINSON, John Crowther | Director | 25 Richmond Crescent N1 0LY London | England | British | 8712280001 | |||||
| PEACOCK, Helena Caroline | Director | 28 Lancaster Grove NW3 4PB London | United Kingdom | British | 24230120001 | |||||
| POWER, Charles Richard | Director | 17 Cumberland Street SW1V 4LS London | British | 66012240002 | ||||||
| WEBSTER, John Walter | Director | Woodmans Cottage Bramley Road Silchester RG7 2LT Reading Berkshire | British | 8013220001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0