STRAND BOOKS LIMITED
Overview
| Company Name | STRAND BOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04635108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRAND BOOKS LIMITED?
- (7499) /
Where is STRAND BOOKS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRAND BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BOOK STUDIO LIMITED | Jan 13, 2003 | Jan 13, 2003 |
What are the latest accounts for STRAND BOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STRAND BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL on Aug 03, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Thomas Daryl Weldon on Jul 01, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Peter Field as a director | 2 pages | TM01 | ||||||||||
Appointment of Thomas Daryl Weldon as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Suzanne Margaret Brennan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Field on Nov 01, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of STRAND 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 | United Kingdom | British | Finance Director | 73463420001 | ||||
| WELDON, Thomas Daryl | Director | William Road NW1 3ER London Acre House 11-15 | England | British | Publisher | 52623480003 | ||||
| BESWICK, Jeremy Richard | Secretary | Breakleys Road NN14 2PT Desborough 79 Northamptonshire England | British | 151971110001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| BALZAN, John Martin | Director | 1 Mawsley Lodge Mawsley NN14 1SW Kettering Northamptonshire | England | British | Chartered Accountant | 117871850001 | ||||
| FIELD, Peter | Director | 80 Strand London WC2R 0RL | United Kingdom | British | Publisher | 26389550004 | ||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | Finance Director | 90246320001 | ||||
| MARTIN, Roger, Sir | Director | Thorpe Castle House NN14 3ED Thorpe Waterville Northamptonshire | England | British | Bookseller | 65594960003 | ||||
| SHORE, Genevieve Helen | Director | 42 Bonser Road TW1 4RG Strawberry Hill Surrey | Uk | British | Sales Director | 109298650001 | ||||
| WELHAM, Andrew Peter | Director | 20 Daleside SL9 7JE Gerrards Cross Buckinghamshire | United Kingdom | British | Director And Publisher | 62964820001 |
Does STRAND BOOKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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