AMALGAMATED BOOK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01921620

Incorporation date

11/06/1985

Size

Total Exemption Small

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1987)

01/03/2011

Final Gazette dissolved following liquidation

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01/12/2010

Return of final meeting in a creditors' voluntary winding up

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07/10/2010

Liquidators' statement of receipts and payments to 2010-09-16

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21/09/2009

Registered office changed on 22/09/2009 from waldenbury chailey lewes east sussex BN8 4DR

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21/09/2009

Statement of affairs with form 4.19

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21/09/2009

Resolutions

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21/09/2009

Appointment of a voluntary liquidator

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28/01/2009

Return made up to 28/12/08; full list of members

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26/12/2008

Appointment Terminated Director frank mcnamara

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26/10/2008

Total exemption small company accounts made up to 2007-12-31

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27/04/2008

Return made up to 28/12/07; full list of members

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02/01/2008

Total exemption small company accounts made up to 2006-12-31

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09/10/2007

Return made up to 28/12/06; full list of members

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04/02/2007

New director appointed

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01/02/2007

Registered office changed on 02/02/07 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

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07/08/2006

Director resigned

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07/08/2006

Director resigned

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07/08/2006

Director resigned

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07/08/2006

Secretary resigned;director resigned

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07/08/2006

New director appointed

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07/08/2006

New secretary appointed;new director appointed

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20/02/2006

Accounting reference date extended from 31/07/05 to 31/12/05

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06/02/2006

Return made up to 28/12/05; full list of members

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08/01/2006

Amended accounts made up to 2004-07-31

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12/09/2005

Total exemption small company accounts made up to 2004-07-31

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15/06/2005

New director appointed

View PDF (1 pages)

07/04/2005

Return made up to 28/12/04; full list of members

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14/09/2004

Accounting reference date shortened from 30/09/04 to 31/07/04

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12/08/2004

New director appointed

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12/08/2004

New secretary appointed;new director appointed

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12/08/2004

Director resigned

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12/08/2004

Secretary resigned;director resigned

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12/08/2004

Registered office changed on 13/08/04 from: 17 hart st maidstone kent ME16 8RA

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11/08/2004

New director appointed

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17/03/2004

Total exemption small company accounts made up to 2003-09-30

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26/01/2004

Return made up to 28/12/03; full list of members

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04/06/2003

Total exemption small company accounts made up to 2002-09-30

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15/01/2003

Return made up to 28/12/02; full list of members

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31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

28/01/2002

Return made up to 28/12/01; full list of members

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24/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

14/01/2001

Return made up to 28/12/00; full list of members

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21/09/2000

Accounts for a small company made up to 1999-09-30

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23/01/2000

Return made up to 28/12/99; full list of members

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08/08/1999

Accounts for a small company made up to 1998-09-30

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21/12/1998

Return made up to 28/12/98; full list of members

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29/07/1998

Accounts for a small company made up to 1997-09-30

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04/01/1998

Return made up to 28/12/97; no change of members

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31/07/1997

Accounts for a small company made up to 1996-09-30

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19/01/1997

Return made up to 28/12/96; no change of members

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28/07/1996

Accounts for a small company made up to 1995-09-30

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30/01/1996

Return made up to 28/12/95; full list of members

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30/07/1995

Accounts for a small company made up to 1994-09-30

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31/01/1995

Return made up to 28/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Accounts for a small company made up to 1993-09-30

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26/02/1994

Return made up to 28/12/93; no change of members

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29/07/1993

Accounts for a small company made up to 1992-09-30

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13/02/1993

Return made up to 28/12/92; full list of members

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09/08/1992

Accounts for a small company made up to 1991-09-30

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09/01/1992

Return made up to 28/12/91; no change of members

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20/11/1991

Accounts for a small company made up to 1990-12-31

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11/02/1991

Return made up to 31/12/90; change of members

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15/01/1991

Accounting reference date shortened from 31/12 to 30/09

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19/12/1990

Accounts for a small company made up to 1989-12-31

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01/05/1990

Return made up to 28/12/89; full list of members

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18/04/1990

Accounts for a small company made up to 1988-12-31

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06/09/1989

Accounting reference date shortened from 31/03 to 31/12

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08/08/1989

Accounts for a small company made up to 1987-12-31

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02/03/1988

Accounts for a small company made up to 1987-03-31

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02/03/1988

Return made up to 09/02/88; full list of members

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21/10/1987

Accounts for a small company made up to 1986-03-31

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21/10/1987

Return made up to 06/04/87; full list of members

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20/03/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hazell, Owen John	Director	31/03/2005 - 26/07/2006	1
Squibb, Richard James Friend	Director	25/07/2006 - Present	4
Delieu, John Peter Christopher	Director	02/08/2004 - 26/07/2006	1
Carter, Nicholas	Director	02/08/2004 - 26/07/2006	1
Rogers, Robert Michael	Director	02/08/2004 - 26/07/2006	2

Persons with Significant Control

No PSC data available.

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Description

About AMALGAMATED BOOK SERVICES LIMITED

AMALGAMATED BOOK SERVICES LIMITED is an(a) Dissolved company incorporated on 11/06/1985 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED BOOK SERVICES LIMITED?

AMALGAMATED BOOK SERVICES LIMITED is currently Dissolved. It was registered on 11/06/1985 and dissolved on 01/03/2011.

Where is AMALGAMATED BOOK SERVICES LIMITED located?

AMALGAMATED BOOK SERVICES LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does AMALGAMATED BOOK SERVICES LIMITED do?

AMALGAMATED BOOK SERVICES LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for AMALGAMATED BOOK SERVICES LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.