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RAMBORO BOOKS LIMITED

Learn more about RAMBORO BOOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GOWER STREET, LONDON, WC1E 6HD

RAMBORO BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00456595
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.28
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 3176700
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SECRETARY APPOINTED MRS ZANA SAMANTHA HANKS
Form type: AP03
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY ALLAN SAMS
Form type: TM02
Date: 2015.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.17
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, OLD MAGISTRATES COURT, 10 SOUTHCOMBE STREET, LONDON, W14 0RA
Form type: AD01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROFFIT
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD
Form type: TM01
Date: 2014.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.27
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.30
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.25
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.12
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE KNOYLE WOOD / 01/03/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROFFIT / 01/03/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / POLLY POWELL / 01/03/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CONAN SAMS / 01/03/2010
Form type: CH03
Date: 2010.10.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, OLD WEST LONDON, MAGISTRATES COURT, 10 SOUTHCOMBE STREET, LONDON W14 0RA
Form type: 287
Date: 2007.09.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, 151 FRESTON ROAD, LONDON, W10 6TH
Form type: 287
Date: 2007.05.14
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NC INC ALREADY ADJUSTED, 28/02/07
Form type: 123
Date: 2007.03.20
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£ NC 50000/3176700, 28/0
Form type: RES04
Date: 2007.03.20
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
Form type: 225
Date: 2006.02.10
£2.95
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REREG PLC-PRI 03/02/06
Form type: RES02
Date: 2006.02.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.02.09
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.02.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23

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Company directors and board members:

ZANA SAMANTHA HANKS (current)
Secretary, 2015.05.19
1 GOWER STREET , LONDON
WC1E 6HD
POLLY AUGUSTA MARCHANT POWELL (current)
Director, PUBLISHER, 2007.12.10
1 GOWER STREET , LONDON
WC1E 6HD
ENGLAND
RITA MARGARET HIND (resigned)
Secretary, 1992.05.26 - 1993.04.06
319 BURY ST WEST , LONDON
N9 9JW
ALEC CHARLES JOSE (resigned)
Secretary, 1994.05.26 - 1998.08.27
70 GLOUCESTER PLACE , LONDON
W1H 3HL
CLIVE RONALD POTTERELL (resigned)
Secretary, 1998.08.27 - 2005.11.23
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
ALLAN CONAN SAMS (resigned)
Secretary, LAWYER, 2007.09.19 - 2015.03.26
1 GOWER STREET , LONDON
WC1E 6HD
ENGLAND
ROBIN LEE KNOYLE WOOD (resigned)
Secretary, PUBLISHER, 2005.11.23 - 2007.09.19
55 TRINITY ROAD , WIMBLEDON
SW19 8QY
ANGUS BROWN (resigned)
Director, MANAGING EDITOR, 1997.02.01 - 2002.06.14
19 THE DRIVE MANSIONS FULHAM ROAD , LONDON
SW6 5TB
NIGEL ROBERT ADAMSON BUTTERFIELD (resigned)
Director, FINANCE DIRECTOR, 1998.08.27 - 2007.12.10
BULLRUSH FARM HILLGROVE LURGASHALL , PETWORTH
GU28 9EP, WEST SUSSEX
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2006.02.28 - 2007.09.19
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
MICHAEL DAMIEN CONNOLE (resigned)
Director, CHARTERED SURVEYOR, 1998.08.27 - 2000.10.09
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
ROBIN CORTIE (resigned)
Director, SALES DIRECTOR, 1997.02.01 - 2006.02.28
23 QUEENS AVENUE , LONDON
N20 0HZ
TIMOTHY FINCH (resigned)
Director, PUBLISHER, 1994.05.26 - 2006.02.28
35 BURNEY STREET GREENWICH , LONDON
SE10 8EX
RITA MARGARET HIND (resigned)
Director, SECRETARY, 1992.05.26 - 1993.04.06
319 BURY ST WEST , LONDON
N9 9JW
NICHOLAS MARK LASSMAN (resigned)
Director, 1998.08.27 - 2005.09.01
PALE HOUSE THE STREET , CHIPPERFIELD
WD4 9BH, HERTFORDSHIRE
PETER LASSMAN (resigned)
Director, CHIEF EXECUTIVE, 1998.08.27 - 2005.09.01
ARKLEY MANOR ROWLEY LANE ARKLEY , BARNET
EN5 3HS, HERTFORDSHIRE
PAUL RICHARD LENTON (resigned)
Director, FINANCE DIRECTOR, 2004.01.21 - 2005.11.23
27 GREAT BUSHEY DRIVE TOTTERIDGE , LONDON
N20 8QN
DONALD DAVID MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 1995.12.28
6 LANGLEY COURT RALEIGH CLOSE , LONDON
NW4 2SR
JOHN ELLIOT NEEDLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.06 - 2003.03.27
KERRY 20 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AH, HERTFORDSHIRE
POLLY AUGUSTA MARCHANT POWELL (resigned)
Director, PUBLISHER, 2005.11.23 - 2005.11.23
46 WILMINGTON SQUARE , LONDON
WC1X 0EJ
DAVID PROFFIT (resigned)
Director, PUBLISHER, 2007.12.10 - 2013.12.23
OLD MAGISTRATES COURT 10 SOUTHCOMBE STREET , LONDON
W14 0RA
DAVID PROFFIT (resigned)
Director, PUBLISHER, 2005.01.23 - 2005.11.23
LAXTON COTTAGE SMITHWOOD COMMON , CRANLEIGH
GU6 8QP, SURREY
CHARLES SANDERSON (resigned)
Director, FINANCE DIRECTOR, 2003.02.14 - 2003.11.18
105 CASTLEHAVEN ROAD CAMDEN , LONDON
NW1 8SJ
ROBIN LEE KNOYLE WOOD (resigned)
Director, PUBLISHER, 2005.11.23 - 2005.11.23
55 TRINITY ROAD , WIMBLEDON
SW19 8QY
ROBIN LEE KNOYLE WOOD (resigned)
Director, PUBLISHER, 2007.12.10 - 2013.12.23
OLD MAGISTRATES COURT 10 SOUTHCOMBE STREET , LONDON
W14 0RA

Companies near to RAMBORO BOOKS ltd.

Information about the Private Limited Company RAMBORO BOOKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data