STRAND BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

04635108

Incorporation date

12/01/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

29/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

02/08/2011

Registered office address changed from 80 Strand London WC2R 0RL on 2011-08-03

View PDF (1 pages)

02/08/2011

Declaration of solvency

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02/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2011

Resolutions

View PDF (1 pages)

14/07/2011

Director's details changed for Thomas Daryl Weldon on 2011-07-01

View PDF (3 pages)

14/02/2011

Termination of appointment of Peter Field as a director

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14/02/2011

Appointment of Thomas Daryl Weldon as a director

View PDF (3 pages)

17/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/04/2010

Resolutions

View PDF (2 pages)

13/04/2010

Change of name notice

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Suzanne Margaret Brennan on 2010-01-01

View PDF (2 pages)

08/01/2010

Director's details changed for Peter Field on 2009-11-01

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/08/2009

Appointment Terminated Director brian landers

View PDF (1 pages)

29/07/2009

Director appointed suzanne margaret brennan

View PDF (2 pages)

01/07/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

28/02/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

01/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

Return made up to 13/01/07; no change of members; amend

View PDF (9 pages)

30/11/2007

Return made up to 13/01/06; change of members; amend

View PDF (7 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

Registered office changed on 26/11/07 from: garrard way kettering northamptonshire NN16 8TD

View PDF (1 pages)

09/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

21/07/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

10/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

19/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

08/03/2006

Registered office changed on 09/03/06 from: 1 garrard way kettering northamptonshire NN16 8TD

View PDF (1 pages)

19/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

19/01/2006

Director's particulars changed

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19/01/2006

Registered office changed on 20/01/06

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19/12/2005

New director appointed

View PDF (2 pages)

04/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

04/12/2005

New director appointed

View PDF (3 pages)

22/09/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

27/02/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

19/09/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

26/01/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

16/12/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

12/01/2003

Incorporation

View PDF (15 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Brennan, Suzanne Margaret	Director	06/07/2009 - Present	64
Field, Peter	Director	14/10/2007 - 30/12/2010	24
Martin, Roger	Director	12/01/2003 - 11/10/2007	7
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	12/01/2003 - 13/01/2003	2731
Balzan, John Martin	Director	02/11/2006 - 14/10/2007	5

Persons with Significant Control

No PSC data available.

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Description

About STRAND BOOKS LIMITED

STRAND BOOKS LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 STRAND BOOKS LIMITED?

STRAND BOOKS LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 29/03/2012.

Where is STRAND BOOKS LIMITED located?

STRAND BOOKS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What is the latest filing for STRAND BOOKS LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.