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Home > England & Wales Companies > QUARTET BOOKS LIMITED
Company Information for

QUARTET BOOKS LIMITED

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
01071220
Private Limited Company
Liquidation

Company Overview

About Quartet Books Ltd
QUARTET BOOKS LIMITED was founded on 1972-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Quartet Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUARTET BOOKS LIMITED
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in W1J
 
Filing Information
Company Number 01071220
Company ID Number 01071220
Date formed 1972-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 08:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUARTET BOOKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name QUARTET BOOKS LIMITED
The following companies were found which have the same name as QUARTET BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Quartet Books, L.L.C. 25 SWEET PEA RD RUCKERSVILLE VA 22968 Active Company formed on the 2009-10-02
QUARTET BOOKS INC Delaware Unknown

Company Officers of QUARTET BOOKS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN SAMUEL COCHRANE
 Company Secretary 1990-12-31
NAIM IBRAHIM ATTALLAH
 Director 1990-12-31
DAVID JOHN ELLIOTT
 Director 2008-03-01
JOHN RODDISON
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KANWAL MAJEED
 Director 2008-11-03 2011-03-31
ZELPHA HOURANI
 Director 1990-12-31 2006-04-28
JEREMY WILLIAM BEALE
 Director 1995-04-01 2003-07-21
DAVID JOHN ELLIOTT
 Director 1990-12-31 2001-07-01
STEPHEN JOHN COCKBURN
 Director 1990-12-31 2000-03-14
STEPHEN PICKLES
 Director 1990-12-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN SAMUEL COCHRANE LITERARY REVIEW QUARTO LIMITED(THE) Company Secretary 2006-11-17 CURRENT 1977-11-22 Active
TIMOTHY JOHN SAMUEL COCHRANE CINDERELLA THEATRICAL PROMOTIONS LIMITED Company Secretary 1991-12-31 CURRENT 1985-01-24 Active - Proposal to Strike off
TIMOTHY JOHN SAMUEL COCHRANE WOMEN'S PRESS LIMITED(THE) Company Secretary 1991-12-29 CURRENT 1977-03-23 Active - Proposal to Strike off
TIMOTHY JOHN SAMUEL COCHRANE ROBIN CLARK LIMITED Company Secretary 1991-12-29 CURRENT 1976-08-23 Active - Proposal to Strike off
TIMOTHY JOHN SAMUEL COCHRANE NAMARA LIMITED Company Secretary 1991-12-29 CURRENT 1967-11-01 Liquidation
TIMOTHY JOHN SAMUEL COCHRANE NAMARA FILMS LIMITED Company Secretary 1991-12-29 CURRENT 1976-05-14 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH QUARTET HOLDINGS LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH CINDERELLA THEATRICAL PROMOTIONS LIMITED Director 1991-12-31 CURRENT 1985-01-24 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH WOMEN'S PRESS LIMITED(THE) Director 1991-12-29 CURRENT 1977-03-23 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH ROBIN CLARK LIMITED Director 1991-12-29 CURRENT 1976-08-23 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH NAMARA LIMITED Director 1991-12-29 CURRENT 1967-11-01 Liquidation
NAIM IBRAHIM ATTALLAH NAMARA FILMS LIMITED Director 1991-12-29 CURRENT 1976-05-14 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH NAMARA FILM PRODUCTIONS LTD Director 1991-11-10 CURRENT 1974-02-14 Active
NAIM IBRAHIM ATTALLAH 51 SOUTH STREET LIMITED Director 1991-05-11 CURRENT 1979-06-12 Active
DAVID JOHN ELLIOTT ROBIN CLARK LIMITED Director 1991-12-29 CURRENT 1976-08-23 Active - Proposal to Strike off
JOHN RODDISON MALIKA HAMZA LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
JOHN RODDISON SHAME MUSIC LIMITED Director 2018-06-04 CURRENT 2018-05-30 Active
JOHN RODDISON LEMONT MEDIA PUBLISHING LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
JOHN RODDISON PEYTON MUSIC LTD Director 2018-05-01 CURRENT 2017-05-18 Active
JOHN RODDISON ALL OR NOTHING FILMS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
JOHN RODDISON VILLE FRANCHE LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
JOHN RODDISON A-Z MARKETING SERVICES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
JOHN RODDISON BESARATI HOLDINGS LTD Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
JOHN RODDISON ARTFIRE MERCHANDISING LIMITED Director 2018-04-01 CURRENT 2018-01-09 Active - Proposal to Strike off
JOHN RODDISON HERO GRAPHIC DESIGN LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
JOHN RODDISON INESJONES MUSIC LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
JOHN RODDISON BEN HUGHES HQ LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
JOHN RODDISON RAMZ LIVE LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
JOHN RODDISON RAMZ LIMITED Director 2018-01-25 CURRENT 2018-01-25 Liquidation
JOHN RODDISON MEZ TOURING LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN RODDISON MEZ MUSIC LTD Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN RODDISON HASHTAG MERKY MANAGEMENT LIMITED Director 2018-01-15 CURRENT 2015-02-09 Active
JOHN RODDISON SIMIAN MUSIC LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
JOHN RODDISON STAR SOUND PRODUCTIONS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
JOHN RODDISON OTHELLO ENTERPRISES LIMITED Director 2017-12-29 CURRENT 1995-06-16 Active
JOHN RODDISON THE DAMNED TOURING LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JOHN RODDISON BLEACH LAB LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JOHN RODDISON TAILWIND ENTERTAINMENT LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
JOHN RODDISON UNMUSIC LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JOHN RODDISON SIMIAN MOBILE DISCO LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JOHN RODDISON MERKY GLOBAL LIMITED Director 2017-11-08 CURRENT 2016-11-08 Active
JOHN RODDISON RATTRAP REALITY LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
JOHN RODDISON CHILDHOOD MUSIC LIMITED Director 2017-11-01 CURRENT 2013-03-12 Active - Proposal to Strike off
JOHN RODDISON DRIVEN FILM PRODUCTIONS LIMITED Director 2017-11-01 CURRENT 2016-02-01 Active
JOHN RODDISON HASHTAG MERKY RECORDS LIMITED Director 2017-09-28 CURRENT 2016-09-28 Active
JOHN RODDISON HUSKY LOOPS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
JOHN RODDISON CLINTON14 LIMITED Director 2017-09-01 CURRENT 2015-08-13 Active
JOHN RODDISON OLGAFACESROK LIMITED Director 2017-09-01 CURRENT 2014-07-11 Active - Proposal to Strike off
JOHN RODDISON RED LODGE AGENCY LIMITED Director 2017-07-11 CURRENT 2010-02-03 Active
JOHN RODDISON BO NINGEN LIMITED Director 2017-07-01 CURRENT 2013-10-17 Active
JOHN RODDISON NERVO LIMITED Director 2017-06-26 CURRENT 2009-08-21 Active
JOHN RODDISON JORDEN-ROSE NELSON SPORTS MANAGEMENT LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN RODDISON F & Y LTD Director 2017-05-15 CURRENT 2016-09-16 Active - Proposal to Strike off
JOHN RODDISON KOJO FUNDS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
JOHN RODDISON TOUR MUSIC LIVE LIMITED Director 2017-03-23 CURRENT 2015-05-14 Liquidation
JOHN RODDISON HASHTAG MERKY TOURING LIMITED Director 2017-03-01 CURRENT 2016-02-16 Active
JOHN RODDISON DAVENPORT CAPITAL LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
JOHN RODDISON DAVID VENN SONGS LIMITED Director 2017-02-06 CURRENT 2008-10-14 Active - Proposal to Strike off
JOHN RODDISON VANWALL ENERGY PLC Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
JOHN RODDISON TOM HICKOX LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
JOHN RODDISON THE LAST STEP UK LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-11-07
JOHN RODDISON WILLIAM H WILLIAMS LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
JOHN RODDISON MONT JAKE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JOHN RODDISON BONNINGTON 93 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JOHN RODDISON 54 LONDON LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
JOHN RODDISON FINCOM SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-31
JOHN RODDISON SATANIC MILLS LIMITED Director 2016-05-01 CURRENT 2010-04-09 Active
JOHN RODDISON SHEFFIELD WEDNESDAY FOOTBALL CLUB COMMUNITY PROGRAMME Director 2016-04-28 CURRENT 2004-02-24 Active
JOHN RODDISON TWIN RECORDS LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
JOHN RODDISON MOONLANDINGZ LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
JOHN RODDISON KIRAN LEONARD MUSIC LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
JOHN RODDISON BABA NAGA MUSIC LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
JOHN RODDISON MARQUEE MOON LIMITED Director 2015-10-30 CURRENT 2008-10-30 Active
JOHN RODDISON EVER AFTER MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
JOHN RODDISON SHANNON LAWSON LIMITED Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-03-20
JOHN RODDISON FAT POSSUM RECORDS LIMITED Director 2015-10-05 CURRENT 2014-12-17 Active
JOHN RODDISON STEVIE PARKER SONGS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
JOHN RODDISON NEWTECH FINANCE LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
JOHN RODDISON STEVIE PARKER MUSIC LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
JOHN RODDISON LAIR PRODUCTIONS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Liquidation
JOHN RODDISON BOIL YER BLOOD LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JOHN RODDISON MONTGREEN HOLDINGS LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
JOHN RODDISON GEA ART LIMITED Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2017-03-07
JOHN RODDISON SHORTA MUSIC LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2017-05-16
JOHN RODDISON DEATH VALLEY AUTO BROKERS LIMITED Director 2014-12-03 CURRENT 2010-04-12 Dissolved 2015-05-12
JOHN RODDISON PULP MERCHANDISE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
JOHN RODDISON 2H MEDIA LIMITED Director 2014-10-25 CURRENT 2012-10-25 Dissolved 2015-12-29
JOHN RODDISON SPORTHAVEN LIMITED Director 2014-10-08 CURRENT 2000-08-31 Liquidation
JOHN RODDISON GROSVENOR LEISURE & ENTERTAINMENT PLC Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-03-22
JOHN RODDISON GLOBAL DIAMOND TRADING COMPANY LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-29
JOHN RODDISON WEDNESDAY PROPERTIES LIMITED Director 2014-07-17 CURRENT 2013-06-18 Active
JOHN RODDISON STARTCOIN LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-01-26
JOHN RODDISON UWMG LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-01-12
JOHN RODDISON BITCAP HOLDINGS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JOHN RODDISON D'ARBLAY MEDIA LTD Director 2013-07-02 CURRENT 2013-06-19 Dissolved 2018-05-15
JOHN RODDISON WHERE? TRAVEL LIMITED Director 2013-06-18 CURRENT 2012-10-02 Dissolved 2015-03-24
JOHN RODDISON OTTILINE LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-01-20
JOHN RODDISON BITHOLLYWOOD LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-01-26
JOHN RODDISON LUNDY CUSTOM LIMITED Director 2013-03-28 CURRENT 2012-02-20 Dissolved 2014-09-30
JOHN RODDISON BYRD DESIGN LIMITED Director 2013-02-06 CURRENT 2011-12-22 Dissolved 2017-02-14
JOHN RODDISON THE AFRICA TRADING COMPANY LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-12-29
JOHN RODDISON BITCOIN CAPITAL PLC Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2016-01-26
JOHN RODDISON ELJA LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2017-07-04
JOHN RODDISON CORINTHIAN RESOURCES PLC Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-01-26
JOHN RODDISON GROSVENOR RESOURCES PLC Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-05-24
JOHN RODDISON XPLORER RESOURCES PLC Director 2013-01-01 CURRENT 2011-02-14 Dissolved 2014-02-04
JOHN RODDISON CHRISTMAS ENTERPRISES LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
JOHN RODDISON ROSE SQUARE UK LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2014-06-10
JOHN RODDISON SUBSTANTIAL ERROR LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-03-18
JOHN RODDISON TEAM NETWORK MEDIA LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
JOHN RODDISON TWANGY GUITAR MUSIC LTD Director 2012-06-06 CURRENT 2012-06-06 Active
JOHN RODDISON XPLORER PLC Director 2012-03-12 CURRENT 2012-03-12 Liquidation
JOHN RODDISON XPLORER MINERALS LIMITED Director 2012-02-28 CURRENT 2011-06-21 Dissolved 2016-02-02
JOHN RODDISON XPLORER CAPITAL LIMITED Director 2012-02-28 CURRENT 2011-06-21 Active - Proposal to Strike off
JOHN RODDISON RSNI LTD Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2017-05-02
JOHN RODDISON DEAD BEAT CLUB LTD Director 2011-11-02 CURRENT 2011-11-02 Active
JOHN RODDISON PRECIOUS TONES LTD Director 2011-10-20 CURRENT 2011-10-20 Active
JOHN RODDISON PMF MEDIA LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2018-05-15
JOHN RODDISON REAL DIGITAL DISTRIBUTION LTD Director 2011-06-13 CURRENT 2011-06-13 Active - Proposal to Strike off
JOHN RODDISON HASHTAG MERKY MUSIC LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
JOHN RODDISON SUNDAY SERVICE PRODUCTIONS LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
JOHN RODDISON LEISURE SYSTEM LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-08-04
JOHN RODDISON MCQUEEN DEVELOPMENTS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2016-05-10
JOHN RODDISON FLAGSHIP FILMS LTD Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2017-05-30
JOHN RODDISON ELEMENTAL MUSIC LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2016-05-10
JOHN RODDISON TEAM NETWORK LTD Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2016-01-12
JOHN RODDISON THE VIOLET MAY MUSIC LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2015-12-29
JOHN RODDISON DUANE EDDY TOURING LTD Director 2010-04-19 CURRENT 2010-04-19 Active - Proposal to Strike off
JOHN RODDISON RED OWL INVESTMENTS LTD Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2015-11-03
JOHN RODDISON THREEEIGHTYTWO LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
JOHN RODDISON ASIA-PACIFIC FOUNDATION LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
JOHN RODDISON PIRATE MY FILM LIMITED Director 2009-12-21 CURRENT 2009-12-21 Dissolved 2017-05-23
JOHN RODDISON EURASIA-PACIFIC FOUNDATION LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
JOHN RODDISON AMORE MUSIC LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active - Proposal to Strike off
JOHN RODDISON SPORTHAVEN EVENT MANAGEMENT LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
JOHN RODDISON OLAFUR ARNALDS LIMITED Director 2008-11-01 CURRENT 2008-09-24 Dissolved 2014-05-13
JOHN RODDISON KORA UK LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active
JOHN RODDISON CABARET VOLTAIRE LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
JOHN RODDISON BACKYARD MUSIC PUBLISHING LIMITED Director 2008-07-01 CURRENT 1997-09-19 Active
JOHN RODDISON MEGAPOP LIMITED Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-08-08
JOHN RODDISON BLACKBERRY WAY LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2018-04-17
JOHN RODDISON QUARTET HOLDINGS LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off
JOHN RODDISON LET'S BALLAD LIMITED Director 2007-09-13 CURRENT 2007-09-13 Active
JOHN RODDISON HEISENBERG CAPITAL LIMITED Director 2007-08-24 CURRENT 2007-08-24 Active
JOHN RODDISON SOFT CELL LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-27
JOHN RODDISON 37 DEGREES FILMS LIMITED Director 2007-04-01 CURRENT 2004-02-06 Active
JOHN RODDISON MAX KEISER PRODUCTIONS LIMITED Director 2007-03-22 CURRENT 2007-03-09 Active - Proposal to Strike off
JOHN RODDISON KINOOGA TECHNOLOGY LIMITED Director 2007-03-20 CURRENT 2006-01-19 Dissolved 2016-01-26
JOHN RODDISON HIBOU ROUGE LIMITED Director 2006-10-10 CURRENT 2006-10-10 Liquidation
JOHN RODDISON STREETWISE PRODUCTIONS LIMITED Director 2004-07-02 CURRENT 2004-07-02 Dissolved 2016-01-26
JOHN RODDISON NO XCUSE LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
JOHN RODDISON BEYOND BEDLAM LIMITED Director 2004-03-11 CURRENT 2004-03-11 Active
JOHN RODDISON ARBIZ LIMITED Director 2003-11-26 CURRENT 2003-11-26 Dissolved 2016-03-08
JOHN RODDISON WEDNESDAY LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
JOHN RODDISON YAT-KHA LIMITED Director 2002-02-21 CURRENT 2002-02-21 Dissolved 2013-09-24
JOHN RODDISON SOBRIETY RECORDS LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
JOHN RODDISON WIRE MAGAZINE LIMITED(THE) Director 2000-12-21 CURRENT 1984-04-25 Active
JOHN RODDISON CURRENT MEDIA LIMITED Director 2000-12-18 CURRENT 2000-11-16 Active
JOHN RODDISON VILLASTAR LIMITED Director 2000-12-18 CURRENT 2000-12-18 Active
JOHN RODDISON ELECTRIC CANYON MANAGEMENT LIMITED Director 2000-12-11 CURRENT 2000-12-11 Active
JOHN RODDISON CAVERNBEAT LIMITED Director 2000-02-28 CURRENT 1999-12-21 Active
JOHN RODDISON GOOD DAY SUNSHINE LTD Director 1998-10-01 CURRENT 1966-06-08 Active
JOHN RODDISON PITCHFORD HALL LIMITED Director 1997-07-01 CURRENT 1992-11-17 Active - Proposal to Strike off
JOHN RODDISON THORNMEAD UK LIMITED Director 1997-06-30 CURRENT 1997-01-27 Active - Proposal to Strike off
JOHN RODDISON THE CENTENNIAL ASIL ARABIAN STUD LIMITED Director 1997-04-01 CURRENT 1996-07-31 Liquidation
JOHN RODDISON BROWN MCLEOD LIMITED Director 1994-09-15 CURRENT 1994-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Voluntary liquidation Statement of receipts and payments to 2023-08-05
2022-10-11Voluntary liquidation Statement of receipts and payments to 2022-08-05
2021-09-08LIQ02Voluntary liquidation Statement of affairs
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 25 Shepherd Market London W1J 7PP
2021-08-23600Appointment of a voluntary liquidator
2021-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-06
2021-07-07AP01DIRECTOR APPOINTED MR TOMMY RAFAEL SIHOMBING
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NAIM IBRAHIM ATTALLAH
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2021-01-05CH01Director's details changed for Mr John Roddison on 2020-03-01
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-01-07PSC04Change of details for Mr Naim Ibrahim Attallah as a person with significant control on 2017-12-30
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1564000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1564000
2016-01-21AR0129/12/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Mr John Roddison on 2015-07-15
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 22/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIOTT / 22/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NAIM IBRAHIM ATTALLAH / 22/06/2015
2015-06-22CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN SAMUEL COCHRANE on 2015-06-22
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1564000
2015-01-05AR0129/12/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1564000
2014-01-20AR0129/12/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0129/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0129/12/11 ANNUAL RETURN FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KANWAL MAJEED
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR KANWAL MAJEED
2011-02-21AR0129/12/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-10AR0129/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIOTT / 01/01/2010
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009
2009-03-05363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED KANWAL MAJEED
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-02288aDIRECTOR APPOINTED DAVID JOHN ELLIOTT
2008-03-13363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-02363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-25288bDIRECTOR RESIGNED
2006-05-22123NC INC ALREADY ADJUSTED 30/06/05
2006-05-22RES04NC INC ALREADY ADJUSTED 30/06/05
2006-05-2288(2)RAD 30/06/05--------- £ SI 1400000@1
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-14363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-10363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-03-08288aNEW DIRECTOR APPOINTED
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-10363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-07-29288bDIRECTOR RESIGNED
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-23363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-18288bDIRECTOR RESIGNED
2002-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 45/46 POLAND STREET LONDON W1V 4AU
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2001-03-07288bDIRECTOR RESIGNED
2001-02-13363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-23395PARTICULARS OF MORTGAGE/CHARGE
2000-02-23363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-06-18363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-18363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-05-30363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-04288bDIRECTOR RESIGNED
1997-02-04288bDIRECTOR RESIGNED
1996-06-18363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-16AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-30244DELIVERY EXT'D 3 MTH 30/06/94
1995-02-13363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to QUARTET BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-13
Resolution2021-08-13
Meetings o2021-07-28
Fines / Sanctions
No fines or sanctions have been issued against QUARTET BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2000-11-23 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1984-01-16 Satisfied COUTTS & CO.
LETTER OF SET-OFF 1978-04-18 Satisfied COUTTS AND COMPANY
LETTER OF SET-OFF 1977-05-13 Satisfied COUTTS AND COMPANY
MORTGAGE DEBENTURE 1976-08-25 Satisfied COUTTS AND COMPANY LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,750,222
Creditors Due Within One Year 2012-06-30 £ 1,565,861
Creditors Due Within One Year 2012-06-30 £ 1,565,861
Creditors Due Within One Year 2011-06-30 £ 1,401,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUARTET BOOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,564,000
Called Up Share Capital 2012-06-30 £ 1,564,000
Called Up Share Capital 2012-06-30 £ 1,564,000
Called Up Share Capital 2011-06-30 £ 1,564,000
Cash Bank In Hand 2013-06-30 £ 5,712
Cash Bank In Hand 2012-06-30 £ 8,395
Cash Bank In Hand 2012-06-30 £ 8,395
Cash Bank In Hand 2011-06-30 £ 10,382
Current Assets 2013-06-30 £ 459,337
Current Assets 2012-06-30 £ 393,554
Current Assets 2012-06-30 £ 393,554
Current Assets 2011-06-30 £ 396,274
Debtors 2013-06-30 £ 71,290
Debtors 2012-06-30 £ 53,842
Debtors 2012-06-30 £ 53,842
Debtors 2011-06-30 £ 54,781
Stocks Inventory 2013-06-30 £ 382,335
Stocks Inventory 2012-06-30 £ 331,317
Stocks Inventory 2012-06-30 £ 331,317
Stocks Inventory 2011-06-30 £ 331,111
Tangible Fixed Assets 2012-06-30 £ 0
Tangible Fixed Assets 2011-06-30 £ 1,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUARTET BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUARTET BOOKS LIMITED
Trademarks
We have not found any records of QUARTET BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUARTET BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as QUARTET BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUARTET BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyQUARTET BOOKS LIMITEDEvent Date2021-08-13
Name of Company: QUARTET BOOKS LIMITED Company Number: 01071220 Nature of Business: Book publisher Registered office: 25 Shepherd Market, London W1J 7PP Type of Liquidation: Creditors Date of Appointm…
 
Initiating party Event TypeResolution
Defending partyQUARTET BOOKS LIMITEDEvent Date2021-08-13
 
Initiating party Event TypeMeetings o
Defending partyQUARTET BOOKS LIMITEDEvent Date2021-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUARTET BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUARTET BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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