THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL

THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03888251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL?

    Previous Company Names
    Company NameFromUntil
    RESOURCE: THE COUNCIL FOR MUSEUMS, ARCHIVES AND LIBRARIESMay 30, 2000May 30, 2000
    MUSEUMS, LIBRARIES AND ARCHIVES COUNCILNov 30, 1999Nov 30, 1999

    What are the latest accounts for THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 05, 2022

    9 pagesLIQ03

    Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Dec 21, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 05, 2021

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 05, 2020

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 05, 2019

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 05, 2018

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 05, 2017

    8 pagesLIQ03

    Registered office address changed from C/O Grant Thornton 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 08, 2017

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 05, 2016

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 05, 2015

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 05, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Jul 05, 2013

    7 pages4.68

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Registered office address changed from * Grosvenor House 14 Bennetts Hill Birmingham B2 5RS United Kingdom* on Jun 25, 2012

    1 pagesAD01

    Termination of appointment of Yinnon Ezra as a director

    1 pagesTM01

    Termination of appointment of Patricia Cullen as a director

    1 pagesTM01

    Annual return made up to Nov 30, 2011 no member list

    11 pagesAR01

    Termination of appointment of Nicholas Dodd as a director

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2011

    66 pagesAA

    Registered office address changed from * Grosvenor House Bennetts Hill Birmingham B2 5RS United Kingdom* on Mar 31, 2011

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2010

    60 pagesAA

    Who are the officers of THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDER, Paul Anthony
    Finsbury Square
    EC2A 1AG London
    30
    Secretary
    Finsbury Square
    EC2A 1AG London
    30
    British129785520001
    BELL, Nancy
    Ruskin Avenue
    Kew
    TW9 4DU Richmond
    3
    Surrey
    England
    Director
    Ruskin Avenue
    Kew
    TW9 4DU Richmond
    3
    Surrey
    England
    EnglandAmerican,British151442410002
    BOND, Geoffrey Charles
    Burgage Manor
    Southwell
    NG25 0EP Nottingham
    Nottinghamshire
    Director
    Burgage Manor
    Southwell
    NG25 0EP Nottingham
    Nottinghamshire
    United KingdomBritish4078810002
    DEAN, Angela Hilda
    Duncan Terrace
    N1 8BS London
    31
    United Kingdom
    Director
    Duncan Terrace
    N1 8BS London
    31
    United Kingdom
    EnglandBritish139877880002
    FORDE, Helen
    Lovells
    7 The Square
    OX17 3RE Kings Sutton
    Oxfordshire
    Director
    Lovells
    7 The Square
    OX17 3RE Kings Sutton
    Oxfordshire
    United KingdomBritish82197880001
    LAWES, Glenville Richard
    10 College Hill
    SY1 1LZ Shrewsbury
    Shropshire
    Director
    10 College Hill
    SY1 1LZ Shrewsbury
    Shropshire
    United KingdomBritish33810870002
    MOTION, Andrew Peter, Sir
    Gaisford Street
    NW5 2EG London
    95a
    Director
    Gaisford Street
    NW5 2EG London
    95a
    EnglandBritish129636450002
    TYERMAN, Karen
    St Pauls Avenue
    NW2 5TG London
    65
    Director
    St Pauls Avenue
    NW2 5TG London
    65
    EnglandBritish104363280001
    WAND, Frederick Robert
    Woodlands 14 West Bank Avenue
    FY8 5RB Lytham St. Annes
    Lancashire
    Director
    Woodlands 14 West Bank Avenue
    FY8 5RB Lytham St. Annes
    Lancashire
    EnglandBritish65977650001
    HARWOOD, Jane Margaret
    6 Alexandra Road
    KT17 4BT Epsom
    Surrey
    Secretary
    6 Alexandra Road
    KT17 4BT Epsom
    Surrey
    British118200650001
    MARSHALL, Terence William
    The Garden House
    Crakehall Hall, The Green Crakehall
    DL8 1HQ Bedale
    Secretary
    The Garden House
    Crakehall Hall, The Green Crakehall
    DL8 1HQ Bedale
    British77896670003
    TEMPLE SECRETARIAL LIMITED
    16 Old Bailey
    EC4M 7EG London
    Secretary
    16 Old Bailey
    EC4M 7EG London
    73539310001
    BARRIE, Charles David Ogilvy
    13 Wingate Road
    Hammersmith
    W6 0UR London
    Director
    13 Wingate Road
    Hammersmith
    W6 0UR London
    EnglandBritish73616560001
    BRINDLEY, Lynne Janie
    85 New River Head
    173 Rosebury Ave
    EC1R 4UP London
    S East
    Director
    85 New River Head
    173 Rosebury Ave
    EC1R 4UP London
    S East
    British83249110001
    CARTHEW, Sarah
    47 Fordwich Road
    AL8 6EY Welwyn Garden City
    Hertfordshire
    Director
    47 Fordwich Road
    AL8 6EY Welwyn Garden City
    Hertfordshire
    United KingdomBritish81182170001
    CHOWDHURY, Ajay
    16 Harman Drive
    NW2 2EB London
    Director
    16 Harman Drive
    NW2 2EB London
    British74268680001
    CLARE, Roy Alexander George, Rear Admiral
    Mellwick
    Tollesbury
    CM9 8XP Maldon
    Essex
    Director
    Mellwick
    Tollesbury
    CM9 8XP Maldon
    Essex
    EnglandBritish108581800001
    CROZIER, Maurna, Dr.
    Lisnacreevy House
    Lisnacroppin Road
    BT34 5NZ Rathfriland
    County Down
    Director
    Lisnacreevy House
    Lisnacroppin Road
    BT34 5NZ Rathfriland
    County Down
    N IrelandBritish148581090001
    CULLEN, Patricia Barbara, Professor
    Bridge Road
    LS13 1LN Leeds
    1
    West Yorkshire
    Director
    Bridge Road
    LS13 1LN Leeds
    1
    West Yorkshire
    EnglandBritish95910190001
    CUNNINGHAM, Alexander
    10 Lapwing Lane
    Norton
    TS20 1LT Stockton On Tees
    Cleveland
    Director
    10 Lapwing Lane
    Norton
    TS20 1LT Stockton On Tees
    Cleveland
    EnglandBritish83456640001
    DODD, Nicholas Henry
    2 Stoney Lane
    Chapelthorpe
    WF4 3JN Wakefield
    The Old Hall
    West Yorkshire
    Director
    2 Stoney Lane
    Chapelthorpe
    WF4 3JN Wakefield
    The Old Hall
    West Yorkshire
    EnglandBritish44021760003
    EVANS, Matthew, Lord
    36 Chapel Street
    SW1X 7DD London
    Director
    36 Chapel Street
    SW1X 7DD London
    British68907590002
    EZRA, Yinnon
    Driscolls Cottage
    Horsebridge Road Broughton
    SO20 8BD Stockbridge
    Hampshire
    Director
    Driscolls Cottage
    Horsebridge Road Broughton
    SO20 8BD Stockbridge
    Hampshire
    EnglandBritish101421080001
    GRAY, Victor William
    3 Butlers Cottages
    Nounsley Road Hatfield
    CM3 2NG Peverel
    Essex
    Director
    3 Butlers Cottages
    Nounsley Road Hatfield
    CM3 2NG Peverel
    Essex
    United KingdomBritish103384450001
    GRIFFITHS, Vivien Margaret
    36 Vesey Road
    Wylde Green
    B73 5PB Sutton Coldfield
    West Midlands
    Director
    36 Vesey Road
    Wylde Green
    B73 5PB Sutton Coldfield
    West Midlands
    EnglandBritish60789320001
    GROSSMAN, Loyd Daniel Gilman
    10 Bury Street
    SW1Y 6AA London
    Director
    10 Bury Street
    SW1Y 6AA London
    United KingdomBritish107520430001
    HENSHAW, David George, Sir
    9 Barkhill Road
    Aigburth
    L17 6AY Liverpool
    Merseyside
    Director
    9 Barkhill Road
    Aigburth
    L17 6AY Liverpool
    Merseyside
    EnglandBritish61068040002
    HICKS, John Edward
    22 Downing Road
    Tilehurst
    RG31 5BB Reading
    Director
    22 Downing Road
    Tilehurst
    RG31 5BB Reading
    British82781780003
    HODGSON, Alfred Richard Nicholas
    Rose Mount
    90 Cavendish Road
    DE4 3HD Matlock
    Derbyshire
    Director
    Rose Mount
    90 Cavendish Road
    DE4 3HD Matlock
    Derbyshire
    British73617370001
    HOLLAND, Geoffrey, Sir
    Little Park Owles
    Pannier Lane, Carbis Bay
    TR26 2RQ St. Ives
    Cornwall
    Director
    Little Park Owles
    Pannier Lane, Carbis Bay
    TR26 2RQ St. Ives
    Cornwall
    United KingdomBritish76630220005
    JONES, Mark
    14 Knatchbull Road
    Camberwell
    SE5 9QS London
    Director
    14 Knatchbull Road
    Camberwell
    SE5 9QS London
    Great BritainBritish85987650001
    KINGSLEY, Nicholas William
    9 Windsor Street
    GL52 2DG Cheltenham
    Gloucestershire
    Director
    9 Windsor Street
    GL52 2DG Cheltenham
    Gloucestershire
    British60166180001
    KNIGHT, Karen
    1 Fallowfield Close
    Emmer Green
    RG4 8NQ Reading
    Berkshire
    Director
    1 Fallowfield Close
    Emmer Green
    RG4 8NQ Reading
    Berkshire
    British68888660001
    MACGREGOR, Robert Neil
    69 Randolph Avenue
    W9 1DW London
    Director
    69 Randolph Avenue
    W9 1DW London
    EnglandBritish499400002
    MACNAUGHT, William John
    1 Hoton Close
    DL5 6JS Aycliffe Village
    County Durham
    Director
    1 Hoton Close
    DL5 6JS Aycliffe Village
    County Durham
    British88752550001

    Does THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2012Commencement of winding up
    Nov 10, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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