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STANDARD BOOK NUMBERING AGENCY LIMITED(THE)

Learn more about STANDARD BOOK NUMBERING AGENCY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 15-16 NEW BURLINGTON STREET, LONDON, W1S 3BJ

STANDARD BOOK NUMBERING AGENCY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00881964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.22
dissolution date: 2004.08.17
last member list: 2003.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.07
documents available: 1

List of company documents:

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Find out more information about STANDARD BOOK NUMBERING AGENCY LIMITED(THE). Our website makes it possible to view other available documents related to STANDARD BOOK NUMBERING AGENCY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/04 FROM:, 14 COACH & HORSES YARD, SAVILE ROW, LONDON, W1S 2EJ
Form type: 287
Date: 2004.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/01 FROM:, DMA HOUSE, 48 WEST STREET, MARLOW, BUCKINGHAMSHIRE SL7 2NB
Form type: 287
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM:, 12 DYOTT STREET, LONDON WC1A 1DF
Form type: 287
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/07/96
Form type: SRES03
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/11/91
Form type: ELRES
Date: 1992.03.25
Child documents:
Document type: ANNOTATION
Date: 1992.03.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.19

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Company directors and board members:

COSEC SERVICES LIMITED (dissolve)
Secretary, 2000.11.01 - 2004.08.17
14 COACH & HORSES YARD SAVILE ROW , LONDON
W1S 2EJ
JUDY THERESE HODGETT (dissolve)
Secretary, 2001.10.01 - 2004.08.17
66 THORPEWOOD AVENUE SYDENHAM , LONDON
SE26 4BY
HOWARD LANDER (dissolve)
Director, PUBLISHING, 2000.03.01 - 2004.08.17
621 GRINDAN DR. , YARDLEY
19067
USA
JONATHAN CHARLES PETER NOWELL (dissolve)
Director, 2001.10.01 - 2004.08.17
5 MIDHURST AVENUE , LONDON
N10 3EP
JOHN LYCETT (dissolve)
Secretary, ACCOUNTANT, 1994.12.01 - 2000.11.01
6 ALMONDS AVENUE , BUCKHURST HILL
IG9 5JN, ESSEX
SALLY MAUREEN WHITAKER (dissolve)
Secretary, 1991.09.07 - 1994.12.01
WHITE LODGE 338 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
JOHN BODINE BABCOCK JNR (dissolve)
Director, MEDIA, 2000.03.01 - 2001.10.01
511 CANTITOE ROAD BEDFORD , NEWYORK
10506
USA
LOUIS CLARENCE BAUM (dissolve)
Director, EDITOR, 1991.09.07 - 1995.11.02
43 SAINT JOHNS VILLAS , LONDON
N19 3EE
WILLIAM ALAN MOLLISON (dissolve)
Director, BIBLIOGRAPHER, 1991.09.07 - 1995.11.03
1 ELTON ROAD , HERTFORD
SG14 3GN, HERTFORDSHIRE
DAVID HADDON WHITAKER (dissolve)
Director, CHAIRMAN, 1991.09.07 - 1997.01.31
5 QUEENS MANSIONS 59 QUEENS AVENUE , LONDON
N10 3PD
MARTIN HADDON WHITAKER (dissolve)
Director, PUBLISHER, 1991.09.07 - 2000.08.15
41B BRIGHTON ROAD , LONDON
N16 8EP
SALLY MAUREEN WHITAKER (dissolve)
Director, MANAGING DIRECTOR, 1991.09.07 - 1999.06.23
10 GRIFFIN GATE LOWER RICHMOND ROAD , LONDON
SW15 1EZ

Companies near to STANDARD BOOK NUMBERING AGENCY LIMITED(THE)

Information about the Private Limited Company STANDARD BOOK NUMBERING AGENCY LIMITED(THE) 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: 2016.06.12. Reload the data