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SENATE BOOKS LIMITED

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

Company details

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1V 2LD

SENATE BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01105581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.02
dissolution date: 2004.01.27
last member list: 2002.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2211 - Publishing of books

Previous names:

Company SENATE BOOKS LIMITED was a Private Limited Company, registration number 01105581, established in United Kingdom on the 2. April 1973. The company was dissolved. The company was in business for 43 years and 8 months. Previous names of this company were: SALAMANDER BOOKS LIMITED. The company used to be located at PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1V 2LD. Business of the company SENATE BOOKS LIMITED by SIC and NACE code was "2211 - Publishing of books". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.01.27. The latest accounts are filed up to 2000.08.31. The latest annual return was filed up to 2002.03.27. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.27
documents available: 1

Mortgages:

ALLIANCE & LEICESTER BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1989.12.20
ALLIANCE & LEICESTER BUILDING SOCIETY
DEBENTURE - Outstanding on 1996.06.07
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.03.04
ALEX LAWRIE FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 1998.09.10
RAMBORO BOOKS PLC
FIXED AND FLOATING DEBENTURE - Outstanding on 1998.09.10
CHRYSALIS HOLDINGS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.11.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.01.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.12.19
£2.95
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16/11/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.11.08
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26/10/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 2000.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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16/11/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.17
£2.95
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16/11/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.04.01
£2.95
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COMPANY NAME CHANGED, SALAMANDER BOOKS LIMITED, CERTIFICATE ISSUED ON 11/11/98
Form type: CERTNM
Date: 1998.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98
Form type: 225
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.12.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21
£2.95
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AD 30/06/97---------, £ SI [email protected]=3177500, £ IC 635000/3812500
Form type: 88(2)P
Date: 1997.08.03
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.08.03
£2.95
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ADOPT MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.15
£2.95
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NC INC ALREADY ADJUSTED, 30/06/97
Form type: 123
Date: 1997.07.15
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VARYING SHARE RIGHTS AND NAMES 30/06/97
Form type: SRES12
Date: 1997.07.15
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£ NC 635000/3812500, 30/0
Form type: SRES04
Date: 1997.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02

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Company directors and board members:

DAVID MCKENZIE SPENCE (dissolve)
Secretary, 1999.06.30 - 2004.01.27
24 QUEENS ROAD , LOUGHTON
IG10 1RS, ESSEX
COLIN MICHAEL GOWER (dissolve)
Director, SALES DIRECTOR, 1996.08.07 - 2004.01.27
CORDWAINERS CARING LANE, LEEDS , MAIDSTONE
ME17 1TJ, KENT
JOHN ELLIOT NEEDLEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.18 - 2004.01.27
KERRY 20 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AH, HERTFORDSHIRE
DAVID MCKENZIE SPENCE (dissolve)
Director, ACCOUNTANT, 1992.03.27 - 2004.01.27
24 QUEENS ROAD , LOUGHTON
IG10 1RS, ESSEX
DAVID MCKENZIE SPENCE (dissolve)
Secretary, 1992.03.27 - 1996.10.08
24 QUEENS ROAD , LOUGHTON
IG10 1RS, ESSEX
WILLIAM ROBERT WILLIS (dissolve)
Secretary, 1996.10.08 - 1999.06.30
37 MILL ROAD WATER EATON , BLETCHLEY
MK2 2LB, BUCKINGHAMSHIRE
KEITH IAN ALLEN-JONES (dissolve)
Director, SALES DIRECTOR, 1992.03.27 - 1993.12.31
40 LILLIESHALL ROAD CLAPHAM OLD TOWN , LONDON
SW4 0LP
RAYMOND JOHN BONDS (dissolve)
Director, MANAGING DIRECTOR, 1992.03.27 - 1996.03.28
LARKBEARE HIGH STREET , DORMANSLAND
RH7 6PU, SURREY
RICHARD RUTHERFORTH COLLINS (dissolve)
Director, PUBLISHER, 1996.03.28 - 1997.11.18
33 LEPPOC ROAD , LONDON
SW4 9LS
FRANCESCA FISHER (dissolve)
Director, PUBLISHING, 1996.09.30 - 1997.05.14
19A CAMBRAY ROAD , LONDON
SW12 0DX
PHILIP HOWARD HUGHES (dissolve)
Director, PRODUCTION DIRECTOR, 1992.03.27 - 1996.01.15
10 GEORGE STREET HANWELL , LONDON
W7 3TA
JAN JACOBS (dissolve)
Director, COMPANY DIRECTOR, 1994.12.19 - 1996.08.27
DEN ABT 86 , BEERSE
B2340
BELGIUM
HERMAN PEETERS (dissolve)
Director, COMPANY DIRECTOR, 1994.12.19 - 1996.08.27
SPERWERLAAN 8 , 2280 GROBBENDONK
BELGIUM
JOSEPHUS MARIA LUDOVIENS PROOST (dissolve)
Director, PUBLISHER, 1992.03.27 - 1994.12.19
GRIMSTEDESTRAAT 53 - BUS 12 B-2300 TURNHOUT , BELGIUM
VINCENT PROOST (dissolve)
Director, COMPANY DIRECTOR, 1994.12.19 - 1997.11.18
GENERAAL DRUBBEBTR 105 , 2600 BERCHEM
BELGIUM

Companies near to SENATE BOOKS ltd.

Information about the Private Limited Company SENATE 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: 2016.07.24. Reload the data