THE ANGLO-AMERICAN BOOK COMPANY LTD.

Key Data

Status

Dissolved

Company No.

02770508

Incorporation date

02/12/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1992)

23/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2013

Statement of capital on 2013-08-28

View PDF (4 pages)

26/08/2013

Application to strike the company off the register

View PDF (3 pages)

20/08/2013

Solvency Statement dated 25/06/13

View PDF (1 pages)

11/08/2013

Statement by Directors

View PDF (2 pages)

11/08/2013

Resolutions

View PDF (2 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

03/06/2013

Purchase of own shares.

View PDF (3 pages)

27/05/2013

Resolutions

View PDF (2 pages)

09/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (8 pages)

25/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (8 pages)

17/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (8 pages)

27/07/2010

Current accounting period extended from 2010-06-30 to 2010-12-30

View PDF (3 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (9 pages)

10/12/2009

Director's details changed for Caroline Lenton on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Dr Martin Roberts on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Karen Jacqueline Bowman on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for David Simon John Bowman on 2009-10-01

View PDF (2 pages)

19/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/12/2008

Return made up to 03/12/08; full list of members

View PDF (6 pages)

16/10/2008

Memorandum and Articles of Association

View PDF (8 pages)

16/10/2008

Resolutions

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

10/12/2007

Return made up to 03/12/07; full list of members

View PDF (5 pages)

15/11/2007

Resolutions

View PDF (1 pages)

15/11/2007

£ ic 36568/36568 16/10/07 £ sr [email protected]

View PDF (1 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/02/2007

Resolutions

View PDF (2 pages)

07/02/2007

£ ic 36568/36568 19/12/06 £ sr [email protected]

View PDF (1 pages)

10/12/2006

Return made up to 03/12/06; full list of members

View PDF (5 pages)

21/06/2006

Resolutions

View PDF (2 pages)

21/06/2006

£ ic 36569/36569 15/05/06 £ sr [email protected]

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

26/01/2006

Resolutions

View PDF (2 pages)

26/01/2006

Resolutions

View PDF (2 pages)

26/01/2006

£ sr [email protected] 30/11/05

View PDF (1 pages)

15/12/2005

Return made up to 03/12/05; full list of members

View PDF (6 pages)

03/04/2005

£ ic 36570/36570 09/02/05 £ sr [email protected]

View PDF (2 pages)

03/04/2005

£ sr [email protected] 27/01/04

View PDF (2 pages)

03/04/2005

Resolutions

View PDF (2 pages)

03/04/2005

Resolutions

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

14/02/2005

Resolutions

View PDF (2 pages)

08/02/2005

£ ic 36570/36570 10/01/05 £ sr [email protected]

View PDF (2 pages)

01/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (18 pages)

29/12/2004

Return made up to 03/12/04; full list of members

View PDF (13 pages)

15/06/2004

Registered office changed on 16/06/04 from: crown buildings bancyfelin carmarthen carmarthenshire SA33 5ND

View PDF (1 pages)

15/06/2004

Resolutions

View PDF (8 pages)

13/01/2004

Ad 23/12/03--------- £ si [email protected]=1 £ ic 36576/36577

View PDF (3 pages)

09/01/2004

Ad 23/12/03--------- £ si 7@1=7 £ ic 36569/36576

View PDF (3 pages)

10/12/2003

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

View PDF (10 pages)

10/12/2003

Location of register of members address changed

View PDF (0 pages)

29/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

30/07/2003

Ad 27/06/03--------- £ si [email protected]=4 £ ic 36564/36568

View PDF (5 pages)

30/07/2003

Resolutions

View PDF (4 pages)

30/07/2003

Resolutions

View PDF (2 pages)

30/07/2003

Resolutions

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

16/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

27/01/2003

Return made up to 03/12/02; full list of members

View PDF (9 pages)

06/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

11/12/2001

Return made up to 03/12/01; full list of members

View PDF (8 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/2000

Return made up to 03/12/00; full list of members

View PDF (8 pages)

29/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

28/12/1999

Return made up to 03/12/99; full list of members

View PDF (8 pages)

20/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

10/12/1998

Return made up to 03/12/98; change of members

View PDF (6 pages)

10/12/1998

Location of register of members address changed

View PDF (0 pages)

24/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/06/1998

Ad 27/05/98--------- £ si [email protected]=15384 £ ic 21180/36564

View PDF (2 pages)

27/05/1998

Ad 28/04/98--------- £ si [email protected]=20000 £ ic 1180/21180

View PDF (2 pages)

26/04/1998

S-div 14/04/98

View PDF (1 pages)

26/04/1998

Resolutions

View PDF (0 pages)

26/04/1998

Resolutions

View PDF (1 pages)

26/04/1998

£ nc 100000/5000000 14/04/98

View PDF (1 pages)

16/12/1997

Return made up to 03/12/97; full list of members

View PDF (6 pages)

12/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

17/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

30/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

30/12/1996

Registered office changed on 31/12/96 from: underwood st clears carmarthen SA33 4NE

View PDF (1 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

11/01/1996

Return made up to 03/12/95; full list of members

View PDF (6 pages)

11/01/1996

Director's particulars changed

View PDF (0 pages)

09/01/1996

Ad 27/07/95--------- £ si 180@1=180 £ ic 1000/1180

View PDF (2 pages)

04/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

08/02/1995

Accounting reference date shortened from 30/11 to 30/06

View PDF (0 pages)

11/12/1994

Return made up to 03/12/94; full list of members

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11/12/1994

Location of register of members address changed

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11/12/1994

Registered office changed on 12/12/94

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11/12/1994

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

13/11/1994

Registered office changed on 14/11/94 from: 58A high street shepperton-on-thames middlesex TW17 9AU

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13/11/1994

New director appointed

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13/11/1994

Secretary resigned;new secretary appointed;new director appointed

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27/09/1994

Accounts for a small company made up to 1993-11-30

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15/08/1994

Auditor's resignation

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02/08/1994

Auditor's resignation

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18/12/1993

Return made up to 03/12/93; full list of members

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18/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/1993

Registered office changed on 05/06/93 from: 7 hurst lodge gower road weybridge surrey KT13 0EF

View PDF (0 pages)

03/04/1993

Ad 20/12/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/04/1993

Nc inc already adjusted 19/01/93

View PDF (1 pages)

03/04/1993

Resolutions

View PDF (1 pages)

03/04/1993

Accounting reference date notified as 30/11

View PDF (0 pages)

11/01/1993

Memorandum and Articles of Association

View PDF (8 pages)

09/01/1993

Director resigned;new director appointed

View PDF (0 pages)

09/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1993

Director resigned;new director appointed

View PDF (0 pages)

09/01/1993

Registered office changed on 10/01/93 from: 2 baches street london N1 6UB

View PDF (1 pages)

03/01/1993

Certificate of change of name

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02/12/1992

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
INSTANT COMPANIES LIMITED	Nominee Director	02/12/1992 - 16/12/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/1992 - 16/12/1992	99600
Bowman, David Simon John	Director	31/10/1994 - Present	3
Roberts, Martin, Dr	Secretary	16/12/1992 - 30/10/1994	1
Lenton, Caroline	Director	24/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE ANGLO-AMERICAN BOOK COMPANY LTD.

THE ANGLO-AMERICAN BOOK COMPANY LTD. is an(a) Dissolved company incorporated on 02/12/1992 with the registered office located at Crown Buildings, Bancyfelin, Carmarthen, Cararthenshire SA33 5ND. There are currently 5 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 THE ANGLO-AMERICAN BOOK COMPANY LTD.?

THE ANGLO-AMERICAN BOOK COMPANY LTD. is currently Dissolved. It was registered on 02/12/1992 and dissolved on 23/12/2013.

Where is THE ANGLO-AMERICAN BOOK COMPANY LTD. located?

THE ANGLO-AMERICAN BOOK COMPANY LTD. is registered at Crown Buildings, Bancyfelin, Carmarthen, Cararthenshire SA33 5ND.

What does THE ANGLO-AMERICAN BOOK COMPANY LTD. do?

THE ANGLO-AMERICAN BOOK COMPANY LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE ANGLO-AMERICAN BOOK COMPANY LTD.?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.