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ROY BLOOM LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

ROY BLOOM LIMITED on the map

Company type: Private Limited Company
Company number: 00988907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.09
dissolution date: 2008.07.08
last member list: 2004.03.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.
  • 5190 - Other wholesale

Accounts:

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

Returns:

overdue: NO
last made update: 2004.03.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.03.09
LAND SECURITIES PLC
DEED OF DEPOSIT - Outstanding on 1996.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2008
Form type: 4.68
Date: 2008.04.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.25
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.09.09
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.07.27
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.09.21
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/04 FROM:, FANSHAW HOUSE, 3/9 FANSHAW STREET, LONDON, N1 6HX
Form type: 287
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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AD 20/02/01---------, £ SI [email protected]=200000, £ IC 50000/250000
Form type: 88(2)R
Date: 2001.03.06
£2.95
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ADOPT ARTICLES 20/02/01
Form type: SRES01
Date: 2001.03.06
£2.95
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£ NC 100000/1000000, 20/02/01
Form type: 123
Date: 2001.03.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/01
Form type: SRES10
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 20/02/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, 4/5 ACADEMY BUILDINGS, FANSHAW STREET, LONDON, N1 6LQ
Form type: 287
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
£2.95
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RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/90 FROM:, 81 GOSWELL RD, LONDON EC1V 7ER
Form type: 287
Date: 1990.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.22

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Company directors and board members:

MADELEINE INGRID BLOOM (dissolve)
Secretary, 1991.03.31 - 2008.07.08
FANSHAW HOUSE 3-9 FANSHAW STREET , LONDON
N1 6LQ
BRENDA ARNOTT (dissolve)
Director, COMPANY DIRECTOR, 2001.03.12 - 2008.07.08
547 OLD YORK ROAD , LONDON
SW18 1TQ
ADAM LANCE BLOOM (dissolve)
Director, BOOKSELLER, 1993.01.28 - 2008.07.08
34 WOODLAND GARDENS , LONDON
N10 3UA
MADELEINE INGRID BLOOM (dissolve)
Director, HOUSEWIFE, 1991.03.31 - 2008.07.08
FANSHAW HOUSE 3-9 FANSHAW STREET , LONDON
N1 6LQ
RONALD BLOOM (dissolve)
Director, REMAINDER MAN, 1991.03.31 - 2008.07.08
FANSHAW HOUSE 3-9 FANSHAW STREET , LONDON
N1 6HX
MARGARET ELIZABETH BRIDGMAN (dissolve)
Director, FINANCIAL DIRECTOR, 1993.12.03 - 2008.07.08
FLAT 4 COULSDEN COURT 64 PARK ROAD , LONDON
N8 8SW
PAUL WHITE (dissolve)
Director, SALES DIRECTOR, 1993.12.03 - 2008.07.08
136 PERRY STREET , BILLERICAY
CM12 0NS, ESSEX
ALEXANDER CHARLES SHERIDAN SWINSON (dissolve)
Director, BOOK WHOLESALER, 2001.04.01 - 2003.12.01
5 G1 KEMPTON CT 2 DURWARD STREET , LONDON
E1 5BD

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Information about the Private Limited Company ROY BLOOM 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: 2016.07.12. Reload the data