MUSEUMS LIBRARIES AND ARCHIVES LONDON

Key Data

Status

Dissolved

Company No.

04936620

Incorporation date

16/10/2003

Size

Full

Classification

Library activities (91.01/1 - SIC 2007);Archives activities (91.01/2 - SIC 2007);Museums activities (91.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

28/11/2012

Final Gazette dissolved following liquidation

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28/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

28/03/2012

Declaration of solvency

View PDF (3 pages)

19/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2012

Resolutions

View PDF (1 pages)

11/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/03/2012

Registered office address changed from Grosvenor House Bennetts Hill Birmingham B2 5RS England on 2012-03-06

View PDF (1 pages)

20/02/2012

Termination of appointment of Nancy Bell as a director on 2012-02-17

View PDF (1 pages)

30/10/2011

Annual return made up to 2011-10-17 no member list

View PDF (6 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

24/10/2010

Annual return made up to 2010-10-17 no member list

View PDF (6 pages)

24/10/2010

Secretary's details changed for Mr Paul Lander on 2010-08-25

View PDF (2 pages)

26/07/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

09/07/2010

Appointment of Sir Andrew Peter Motion as a director

View PDF (2 pages)

13/06/2010

Resolutions

View PDF (19 pages)

27/05/2010

Appointment of Dr Helen Forde as a director

View PDF (2 pages)

20/05/2010

Appointment of Mr Glenville Richard Lawes as a director

View PDF (2 pages)

20/05/2010

Appointment of Ms Nancy Bell as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Anne Rainford as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Flick Rea as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Nyla Naseer as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Valerie Munday as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Munira Mirza as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Patricia Methven as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Margaret Getfield as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Lucy Ivimy as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Rosemary Doyle as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of David Dewing as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Geoffrey Bond as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Julian Barker as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Paola Barbarino as a director

View PDF (1 pages)

19/05/2010

Registered office address changed from Fourth Floor 53-56 Great Sutton Street London EC1V 0DG on 2010-05-20

View PDF (1 pages)

19/05/2010

Appointment of Mr Paul Lander as a secretary

View PDF (1 pages)

19/05/2010

Termination of appointment of Andrew Holden as a secretary

View PDF (1 pages)

11/01/2010

Full accounts made up to 2009-03-31

View PDF (29 pages)

12/11/2009

Annual return made up to 2009-10-17 no member list

View PDF (9 pages)

12/11/2009

Director's details changed for Cllr Flick Rea on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Valerie Webster Munday on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Dr. Munira Mirza on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Nyla Rosie Naseer on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Anne Rainford on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Patricia Jane Methven on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Councillor Lucy Ivimy on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Margaret Getfield on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for David Simon Dewing on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Rosemary Ann Doyle on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Julian Barker on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Geoffrey Charles Bond on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Paola Barbarino on 2009-11-13

View PDF (2 pages)

10/02/2009

Director appointed valerie webster munday

View PDF (2 pages)

10/02/2009

Appointment Terminated Director miranda poliakoff

View PDF (1 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/11/2008

Appointment Terminated Secretary graham fisher

View PDF (1 pages)

09/11/2008

Secretary appointed andrew holden

View PDF (2 pages)

06/11/2008

Annual return made up to 17/10/08

View PDF (6 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (31 pages)

13/08/2008

Appointment Terminated Director judith woodward

View PDF (1 pages)

13/08/2008

Director appointed dr. Munira mirza

View PDF (2 pages)

20/02/2008

Resolutions

View PDF (31 pages)

30/01/2008

Certificate of change of name

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

11/11/2007

Annual return made up to 17/10/07

View PDF (8 pages)

22/10/2007

Memorandum and Articles of Association

View PDF (31 pages)

22/10/2007

Resolutions

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Annual return made up to 17/10/06

View PDF (10 pages)

16/11/2006

Director's particulars changed

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10/10/2006

Registered office changed on 11/10/06 from: cloister court 22-26 farringdon lane clerkenwell london EC1R 3AJ

View PDF (1 pages)

01/10/2006

Full accounts made up to 2006-03-31

View PDF (27 pages)

20/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2006

New director appointed

View PDF (2 pages)

09/01/2006

Annual return made up to 17/10/05

View PDF (10 pages)

09/01/2006

Director resigned

View PDF (0 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

27/09/2005

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

Annual return made up to 17/10/04

View PDF (9 pages)

21/11/2004

New director appointed

View PDF (2 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

24/10/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

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14/01/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

16/11/2003

Certificate of change of name

View PDF (2 pages)

16/10/2003

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Jenkins, Deborah Gwendoline, Dr	Director	17/10/2003 - 22/11/2007	2
Dewing, David Simon	Director	12/04/2006 - 12/05/2010	2
Naseer, Nyla Rosie	Director	12/05/2004 - 12/05/2010	4
Kahlon, Raminder Kaur, Dr	Director	12/05/2004 - 09/11/2006	4
Johnstone, Jemima Kate	Secretary	17/10/2003 - 20/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MUSEUMS LIBRARIES AND ARCHIVES LONDON

MUSEUMS LIBRARIES AND ARCHIVES LONDON is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at C/O GRANT THORNTON UK LLP, 115 Edmund Street, Birmingham, West Midlands B3 2HJ. There are currently 4 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 MUSEUMS LIBRARIES AND ARCHIVES LONDON?

MUSEUMS LIBRARIES AND ARCHIVES LONDON is currently Dissolved. It was registered on 16/10/2003 and dissolved on 28/11/2012.

Where is MUSEUMS LIBRARIES AND ARCHIVES LONDON located?

MUSEUMS LIBRARIES AND ARCHIVES LONDON is registered at C/O GRANT THORNTON UK LLP, 115 Edmund Street, Birmingham, West Midlands B3 2HJ.

What does MUSEUMS LIBRARIES AND ARCHIVES LONDON do?

MUSEUMS LIBRARIES AND ARCHIVES LONDON operates in the Library activities (91.01/1 - SIC 2007) sector.

What is the latest filing for MUSEUMS LIBRARIES AND ARCHIVES LONDON?

The latest filing was on 28/11/2012: Final Gazette dissolved following liquidation.