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LISTENING BOOKS

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

Company details

12 LANT STREET, BOROUGH, LONDON, SE1 1QH

LISTENING BOOKS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01056004
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91011 - Library activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARTINA HOWARTH / 01/01/2016
Form type: CH01
Date: 2016.01.28
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20/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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20/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.12
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ALTER ARTICLES 28/04/2014
Form type: RES01
Date: 2014.05.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.12
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CURRSHO FROM 05/04/2014 TO 31/03/2014
Form type: AA01
Date: 2013.11.22
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20/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
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20/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.18
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20/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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DIRECTOR APPOINTED MR NICHOLAS DAVID FORSTER
Form type: AP01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN O'NEILL / 21/03/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR APPOINTED MR DAVID OWEN O'NEILL
Form type: AP01
Date: 2011.04.05
£2.95
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20/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE WILLIAMS / 01/11/2009
Form type: CH01
Date: 2010.12.12
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR UPDALE
Form type: TM01
Date: 2010.12.12
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER COGAN
Form type: TM01
Date: 2010.12.12
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DIRECTOR APPOINTED MRS ANNE-MARIE WILLIAMS
Form type: AP01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR LISTENING BOOKS
Form type: TM01
Date: 2010.12.06
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CORPORATE DIRECTOR APPOINTED LISTENING BOOKS
Form type: AP02
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
£2.95
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20/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR UPDALE / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERENCE SINCLAIR-STEVENSON / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE RICHMOND-WATSON / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARTINA HOWARTH / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ECCLESHARE / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ISOBEL CLAIRE COGAN / 26/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PATRICK DEE / 26/11/2009
Form type: CH03
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
£2.95
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ANNUAL RETURN MADE UP TO 20/11/08
Form type: 363a
Date: 2008.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
£2.95
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ANNUAL RETURN MADE UP TO 20/11/07
Form type: 363a
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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ANNUAL RETURN MADE UP TO 20/11/06
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.21
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ANNUAL RETURN MADE UP TO 20/11/05
Form type: 363s
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
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ANNUAL RETURN MADE UP TO 20/11/04
Form type: 363s
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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ANNUAL RETURN MADE UP TO 20/11/03
Form type: 363s
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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ANNUAL RETURN MADE UP TO 20/11/02
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13

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Company directors and board members:

WILLIAM PATRICK DEE (current)
Secretary, DIRECTOR OF CHARITY, 2001.09.10
12 LANT STREET BOROUGH , LONDON
SE1 1QH
JULIA JESSICA ECCLESHARE (current)
Director, JOURNALIST, 2002.04.01
12 LANT STREET BOROUGH , LONDON
SE1 1QH
NICHOLAS DAVID FORSTER (current)
Director, COMPANY DIRECTOR, 2011.03.21
12 LANT STREET BOROUGH , LONDON
SE1 1QH
GILLIAN MARTHA HOWARTH (current)
Director, TEACHER, 1993.05.25
12 LANT STREET BOROUGH , LONDON
SE1 1QH
DAVID OWEN O'NEILL (current)
Director, COMPANY DIRECTOR, 2011.03.21
12 LANT STREET BOROUGH , LONDON
SE1 1QH
ZOE RICHMOND-WATSON (current)
Director, 1998.03.16
12 LANT STREET BOROUGH , LONDON
SE1 1QH
CHRISTOPHER TERENCE SINCLAIR-STEVENSON (current)
Director, PUBLISHER, 1993.03.16
12 LANT STREET BOROUGH , LONDON
SE1 1QH
ANNE-MARIE WILLIAMS (current)
Director, 2006.04.24
12 LANT STREET BOROUGH , LONDON
SE1 1QH
GEORGE ANTHONY HEPWORTH (resigned)
Secretary, 1991.11.20 - 1997.03.31
42 OLLGAR CLOSE , LONDON
W12 0NG
DOUGLAS KEAN (resigned)
Secretary, 2000.01.31 - 2001.09.14
37 OXFORD GARDENS , LONDON
W4 3BN
TERENCE GEOFFREY TAYLOR (resigned)
Secretary, CHARITY CHIEF EXECUTIVE, 1997.04.01 - 1999.09.30
21 HILL VIEW , BERKHAMSTED
HP4 1SA, HERTFORDSHIRE
NIGEL FREDERICK ALTHAUS (resigned)
Director, 1991.11.20 - 1997.03.31
4 ST JAMES`S GARDENS , LONDON
W11 4RB
DONALD BELL (resigned)
Director, RETIRED, 1991.11.20 - 1992.03.25
ROWBERROW 18 BLACKSMITHS HILL SANDERSTEAD , SOUTH CROYDON
CR2 9AY, SURREY
EDWARD GEOFFREY CLIFTON-BROWN (resigned)
Director, 1991.11.20 - 1997.10.31
WEST BRADLEY HOUSE WEST BRADLEY , GLASTONBURY
BA6 8LT, SOMERSET
JENNIFER ISOBEL CLAIRE COGAN (resigned)
Director, TEACHER, 2004.09.06 - 2009.11.01
12 LANT STREET BOROUGH , LONDON
SE1 1QH
JOHN CLIFFORD COLLIGAN (resigned)
Director, RETIRED, 1991.11.20 - 1994.01.26
11 TOWNFIELD LANE , CHALFONT ST GILES
HP8 4QW, BUCKINGHAMSHIRE
MARK RALPH CORNWALL JONES (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1997.04.30
ERIN HOUSE 3 ALBERT BRIDGE ROAD BATTERSEA , LONDON
SW11 4PX
CHARLES CULLEN OF ASHBOURNE (resigned)
Director, HOUSE OF LORDS, 1991.11.20 - 1995.08.11
FLAT 3 75/79 CADOGAN GARDENS , LONDON
SW3 2RB
WILLIAM PATRICK DEE (resigned)
Director, DIRECTOR OF CHARITY, 2001.09.10 - 2001.10.23
33 MARLBOROUGH ROAD COLLIERS WOOD , LONDON
SW19 2HF
DAVID BRIAN LAYCOCK (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 2003.03.10
1 HOLLYFIELD AVENUE FRIERN BARNET , LONDON
N11 3BY
LISTENING BOOKS (resigned)
Director, 2006.04.24 - 2006.04.24
12 LANT STREET , LONDON
SE1 1QH
U.K.
GUY PALMER (resigned)
Director, MANAGEMENT CONSULTANT, 1999.07.21 - 2004.03.15
60 GOWRIE ROAD , LONDON
SW11 5NR
JAMES ROGER PEERS (resigned)
Director, BANK EXECUTIVE, 1991.11.20 - 2001.08.09
42 FLANCHFORD ROAD , LONDON
W12 9ND
PATRICK HUGH GODDARD ROGERS (resigned)
Director, RETIRED, 1991.11.20 - 1997.04.30
BOSANTER CHAPEL AMBLE , WADEBRIDGE
PL27 6EU, CORNWALL
TERRINGTON (resigned)
Director, HOUSE OF LORDS, 1991.11.20 - 1994.07.28
THE MILL HOUSE BREAMORE , FORDINGBRIDGE
SP6 2AF, HAMPSHIRE
ELIZABETH TOULSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 2000.01.17
BILLHURST FARM WHITE HART LANE , WOOD STREET VILLAGE GUILDFORD
GU3 3DZ, SURREY
ELEANOR UPDALE (resigned)
Director, WRITER, 2001.11.28 - 2009.11.01
12 LANT STREET BOROUGH , LONDON
SE1 1QH
HUGH JOSEPH WARN (resigned)
Director, ACCOUNTANT, 2005.01.31 - 2006.01.14
197 GATESHEAD ROAD , BOREHAMWOOD
WD6 5LN, HERTFORDSHIRE
ANTHONY FRANCIS WIGRAM (resigned)
Director, COMPANY DIRECTOR, 1994.07.28 - 1999.07.23
16 PORCHESTER TERRACE , LONDON
W2 3TL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LISTENING BOOKS 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: 2016.07.22. Reload the data