DAUNT BOOKS LIMITED

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Company number 03068928
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 83 MARYLEBONE HIGH STREET, LONDON, W1U 4QW
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Group of companies' accounts made up to 30 December 2014. The most likely internet sites of DAUNT BOOKS LIMITED are www.dauntbooks.co.uk, and www.daunt-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Daunt Books Limited is a Private Limited Company. The company registration number is 03068928. Daunt Books Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Daunt Books Limited is 83 Marylebone High Street London W1u 4qw. . DAUNT, Katherine Mary is a Secretary of the company. DAUNT, Achilles James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAUNT, Timothy Lewis Achilles, Sir has been resigned. Director KEATLEY, William Halliday has been resigned. Director O'SULLIVAN, Kevin Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
DAUNT, Katherine Mary
Appointed Date: 05 July 1995
Director
DAUNT, Achilles James
Appointed Date: 05 July 1995
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 July 1995
Appointed Date: 16 June 1995
Director
DAUNT, Timothy Lewis Achilles, Sir
Resigned: 30 September 1996
Appointed Date: 06 September 1995
90 years old
Director
KEATLEY, William Halliday
Resigned: 18 February 1998
Appointed Date: 06 September 1995
90 years old
Director
O'SULLIVAN, Kevin Patrick
Resigned: 18 February 1998
Appointed Date: 06 September 1995
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 July 1995
Appointed Date: 16 June 1995

DAUNT BOOKS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 Sep 2015
Group of companies' accounts made up to 30 December 2014
01 Sep 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
03 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 50 more events
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1995
Company name changed speed 5046 LIMITED\certificate issued on 14/07/95
13 Jul 1995
Registered office changed on 13/07/95 from: classic house 174-180 old street london EC1V 9BP
13 Jul 1995
Company name changed\certificate issued on 13/07/95
16 Jun 1995
Incorporation

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