RAMBORO BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

00456595

Incorporation date

30/06/1948

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1987)

23/05/2017

Final Gazette dissolved via voluntary strike-off

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07/03/2017

First Gazette notice for voluntary strike-off

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27/02/2017

Application to strike the company off the register

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08/12/2016

Accounts for a dormant company made up to 2016-02-29

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24/11/2016

Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 2016-11-24

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24/08/2016

Statement by Directors

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24/08/2016

Statement of capital on 2016-08-24

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24/08/2016

Solvency Statement dated 17/08/16

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24/08/2016

Resolutions

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

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28/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (3 pages)

19/05/2015

Appointment of Mrs Zana Samantha Hanks as a secretary on 2015-05-19

View PDF (2 pages)

26/03/2015

Termination of appointment of Allan Conan Sams as a secretary on 2015-03-26

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17/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-05-26 with full list of shareholders

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07/07/2014

Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 2014-07-07

View PDF (1 pages)

07/02/2014

Termination of appointment of David Proffit as a director

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07/02/2014

Termination of appointment of Robin Wood as a director

View PDF (1 pages)

27/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

30/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

25/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

12/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

08/10/2010

Director's details changed for Robin Lee Knoyle Wood on 2010-03-01

View PDF (2 pages)

08/10/2010

Director's details changed for David Proffit on 2010-03-01

View PDF (2 pages)

08/10/2010

Director's details changed for Polly Powell on 2010-03-01

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08/10/2010

Secretary's details changed for Mr Allan Conan Sams on 2010-03-01

View PDF (1 pages)

21/09/2010

First Gazette notice for compulsory strike-off

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25/05/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

02/01/2010

Accounts for a dormant company made up to 2009-02-28

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02/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

30/03/2009

Return made up to 26/05/08; full list of members

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08/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (7 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

14/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (3 pages)

14/12/2007

New director appointed

View PDF (3 pages)

14/12/2007

New director appointed

View PDF (3 pages)

19/09/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

19/09/2007

Location of register of members

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19/09/2007

Registered office changed on 19/09/07 from: old west london magistrates court 10 southcombe street london W14 0RA

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19/09/2007

Location of debenture register

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19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: 151 freston road london W10 6TH

View PDF (1 pages)

20/03/2007

Nc inc already adjusted 28/02/07

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20/03/2007

Resolutions

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02/01/2007

Full accounts made up to 2006-02-28

View PDF (15 pages)

22/11/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (4 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

10/02/2006

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

09/02/2006

Certificate of re-registration from Public Limited Company to Private

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09/02/2006

Re-registration of Memorandum and Articles

View PDF (13 pages)

09/02/2006

Application for reregistration from PLC to private

View PDF (1 pages)

09/02/2006

Resolutions

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

23/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2006

Registered office changed on 23/01/06 from: the chrysalis building bramley road london W10 6SP

View PDF (1 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

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26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

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12/08/2005

Amended full accounts made up to 2004-08-31

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25/07/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

21/07/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

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05/07/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

22/06/2004

Return made up to 26/05/04; full list of members

View PDF (9 pages)

30/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

Miscellaneous

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20/06/2003

Return made up to 26/05/03; full list of members

View PDF (9 pages)

21/05/2003

Registered office changed on 21/05/03 from: 10 blenheim court brewery road london N7 9NT

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

11/03/2003

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

24/09/2002

Return made up to 26/05/02; full list of members

View PDF (9 pages)

03/04/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

22/06/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

07/03/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

18/10/2000

Director resigned

View PDF (1 pages)

14/06/2000

Return made up to 26/05/00; full list of members

View PDF (8 pages)

01/03/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

23/06/1999

Return made up to 26/05/99; full list of members

View PDF (10 pages)

31/03/1999

Delivery ext'd 3 mth 31/08/98

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29/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Resolutions

View PDF (9 pages)

23/09/1998

Resolutions

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Resolutions

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New director appointed

View PDF (5 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/08/1998

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

24/06/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

10/03/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

25/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

04/02/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

02/02/1997

Registered office changed on 02/02/97 from: unit 5A 202-208 new north road london N1 7BJ

View PDF (1 pages)

15/07/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

29/04/1996

Director resigned

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17/02/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

30/05/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

10/02/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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10/07/1994

Return made up to 26/05/94; no change of members

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10/02/1994

Full accounts made up to 1993-07-31

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10/02/1994

Particulars of contract relating to shares

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10/02/1994

Ad 21/01/94--------- £ si 450@1=450 £ ic 49550/50000

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10/02/1994

Ad 21/01/94--------- £ si 44550@1=44550 £ ic 5000/49550

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10/02/1994

Resolutions

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08/02/1994

Certificate of re-registration from Private to Public Limited Company

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08/02/1994

Auditor's statement

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08/02/1994

Auditor's report

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08/02/1994

Balance Sheet

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08/02/1994

Re-registration of Memorandum and Articles

View PDF (7 pages)

08/02/1994

Declaration on reregistration from private to PLC

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08/02/1994

Application for reregistration from private to PLC

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08/02/1994

Resolutions

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08/02/1994

Resolutions

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08/10/1993

New director appointed

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07/10/1993

Certificate of change of name

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04/08/1993

Return made up to 26/05/93; full list of members

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28/06/1993

Memorandum and Articles of Association

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26/06/1993

Declaration of satisfaction of mortgage/charge

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18/06/1993

Registered office changed on 18/06/93 from: hobson house 155 gower street london WC1E 6BH

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25/05/1993

Accounting reference date extended from 31/01 to 31/07

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20/04/1993

Resolutions

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20/04/1993

Resolutions

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20/04/1993

Declaration of assistance for shares acquisition

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16/04/1993

Particulars of mortgage/charge

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15/04/1993

Particulars of mortgage/charge

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05/11/1992

Accounts for a small company made up to 1992-01-31

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16/06/1992

Return made up to 26/05/92; full list of members

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08/10/1991

Accounts for a small company made up to 1991-01-31

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01/07/1991

Return made up to 26/05/91; full list of members

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23/11/1990

Return made up to 03/09/90; full list of members

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02/11/1990

Full accounts made up to 1990-01-31

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11/07/1989

Return made up to 26/05/89; full list of members

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27/06/1989

Full accounts made up to 1989-01-31

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03/04/1989

Return made up to 16/07/88; full list of members

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28/02/1989

Full accounts made up to 1988-01-31

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18/05/1988

Full accounts made up to 1987-01-31

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18/05/1988

Return made up to 28/09/87; full list of members

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06/05/1987

Registered office changed on 06/05/87 from: charter hse 52 gloucester PLC london W1H 4EB

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24/01/1987

Full accounts made up to 1986-01-31

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24/01/1987

Return made up to 30/09/86; 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

28/02/2016

Last change occurred

28/02/2016

Accounts

Dormant

Last made up date

28/02/2016

Next account date

28/02/2017

Next due on

30/11/2017

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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
Mr Charles Sanderson	Director	14/02/2003 - 18/11/2003	22
Brown, Angus	Director	01/02/1997 - 14/06/2002	2
Proffit, David	Director	23/01/2005 - 23/11/2005	5
Needleman, John Elliot	Director	06/04/1993 - 27/03/2003	47
Powell, Polly Augusta Marchant	Director	10/12/2007 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About RAMBORO BOOKS LIMITED

RAMBORO BOOKS LIMITED is an(a) Dissolved company incorporated on 30/06/1948 with the registered office located at 43 Great Ormond Street, London WC1N 3HZ. There are currently 2 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 RAMBORO BOOKS LIMITED?

RAMBORO BOOKS LIMITED is currently Dissolved. It was registered on 30/06/1948 and dissolved on 23/05/2017.

Where is RAMBORO BOOKS LIMITED located?

RAMBORO BOOKS LIMITED is registered at 43 Great Ormond Street, London WC1N 3HZ.

What does RAMBORO BOOKS LIMITED do?

RAMBORO BOOKS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for RAMBORO BOOKS LIMITED?

The latest filing was on 23/05/2017: Final Gazette dissolved via voluntary strike-off.