THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL nonprofit

Company Number

03888251

Other Identifiers

England & Wales Charity Number: 1079666

Status

Liquidation

Incorporation Date

30 November 1999 (over 21 years ago)

Company Type

Private limited by guarantee without share capital, use of 'Limited' exemption

Jurisdiction

United Kingdom

Registered Address

1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
United Kingdom

Industry Codes

91.02: Museum activities (UK SIC Classification 2007)
91.02: Museums activities (European Community NACE Rev 2)
9102: Museums activities and operation of historical sites and buildings (UN ISIC Rev 4)

Latest Accounts Date

2011-03-31

Annual Return Last Made Up Date

2011-11-30

Previous Names

RESOURCE: THE COUNCIL FOR MUSEUMS, ARCHIVES AND LIBRARIES
MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL

Directors / Officers

ANDREW PETER MOTION, director, 4 Jul 2008-
ANGELA HILDA DEAN, director, 1 Feb 2010-
FREDERICK ROBERT WAND, director, 1 Oct 2006-
GEOFFREY CHARLES BOND, director, 1 Oct 2006-
GLENVILLE RICHARD LAWES, director, 1 Oct 2006-
HELEN FORDE, director, 1 Oct 2006-
KAREN TYERMAN, director, 1 Jul 2009-
NANCY BELL, director, 1 May 2010-
PAUL ANTHONY LANDER, secretary, 3 Apr 2008-

Inactive Directors / Officers

AJAY CHOWDHURY, director, 20 Apr 2000-30 Sep 2006
ALAN WATKIN, director, 4 Jul 2000-30 Sep 2006
ALEXANDER CUNNINGHAM, director, 1 Oct 2006-31 Mar 2009
ALFRED RICHARD NICHOLAS HODGSON, director, 20 Apr 2000-20 Apr 2003
CHARLES DAVID OGILVY BARRIE, director, 24 Jul 2000-30 Sep 2006
DAVID GEORGE HENSHAW, director, 1 Jan 2004-18 Jul 2006
ELIZABETH JANE RYDER, director, 20 Apr 2000- 1 Dec 2003
GEOFFREY HOLLAND, director, 1 Jan 2004-31 Mar 2009
JANE MARGARET HARWOOD, secretary, 1 Oct 2006- 3 Apr 2008
JOHN EDWARD HICKS, director, 1 Oct 2006-31 Jul 2009
JOHN TARRANT, director, 1 Nov 2006-31 Dec 2008
KAREN KNIGHT, director, 5 Jan 2000- 1 Feb 2001
LOYD DANIEL GILMAN GROSSMAN, director, 5 Jan 2000-30 Sep 2006
LYNNE JANIE BRINDLEY, director, 14 Jan 2003-30 Sep 2006
MARGARET LOLA YOUNG, director, 20 Apr 2000- 2 Sep 2002
MARK JONES, director, 20 Apr 2000-31 Dec 2005
MARK WILLIAM WOOD, director, 5 Jan 2000- 3 Jul 2008
MATTHEW EVANS, director, 1 Dec 1999-30 Nov 2002
MAURNA CROZIER, director, 20 Apr 2000-16 Nov 2005
MICHAEL CHARLES STEVENSON, director, 20 Apr 2000-30 Sep 2006
MICHAEL JEFFREY WALSH, director, 1 Oct 2006- 1 Oct 2007
NICHOLAS DODD, director, 1 Oct 2006- 5 Apr 2011
NICHOLAS WILLIAM KINGSLEY, director, 1 Jan 2004-30 Sep 2006
PATRICIA BARBARA CULLEN, director, 1 Jul 2009-15 Feb 2012
ROBERT ANDREW MCKEE, director, 14 Jan 2003-30 Sep 2006
ROBERT NEIL MACGREGOR, director, 20 Apr 2000-31 Dec 2005
ROY ALEXANDER GEORGE CLARE, director, 1 Oct 2006-31 Aug 2007
SARA MICHEL SELWOOD, director, 1 Oct 2006-10 Jun 2008
SARAH CARTHEW, director, 1 Nov 2006-13 Feb 2009
TEMPLE DIRECT LIMITED, director, 30 Nov 1999- 5 Jan 2000
TEMPLE SECRETARIAL LIMITED, secretary, 30 Nov 1999-28 Aug 2001
TERENCE WILLIAM MARSHALL, secretary, 28 Aug 2001-30 Sep 2006
VICTOR WILLIAM GRAY, director, 5 Jan 2000-24 Mar 2004
VIRGINIA ANN TANDY, director, 1 Jan 2004-30 Sep 2006
VIVIEN MARGARET GRIFFITHS, director, 20 Apr 2000-20 Apr 2003
WILLIAM JOHN MACNAUGHT, director, 3 Mar 2003-16 Nov 2005
YINNON EZRA, director, 1 Oct 2006-26 Apr 2012

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jan 2021 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

3 payments from government totalling £1,890,000

£950,000 from Department for Culture Media and Sport on 2010-09-06 (details)
£760,000 from Department for Culture Media and Sport on 2010-09-06 (details)
£180,000 from Department for Culture Media and Sport on 2010-09-06 (details)

UK Gazette Notices

UK Gazette Notice

THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL, London Gazette, 17 July 2012

UK Gazette Notice

Appointment of Liquidators, London Gazette, 17 July 2012

UK Gazette Notice

THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL, London Gazette, 17 July 2012

Official Register Entries

England & Wales Charity Register entry

Similarly named companies

inactive nonprofit MUSEUMS LIBRARIES AND ARCHIVES COUNCIL YORKSHIRE (United Kingdom, 23 Oct 1981-29 Nov 2012)
inactive nonprofit MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL EAST OF ENGLAND (United Kingdom, 25 Jan 2001-29 Nov 2012)
inactive nonprofit MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST (United Kingdom, 13 Feb 2001-29 Nov 2012)
inactive nonprofit MUSEUMS, LIBRARIES AND ARCHIVES EAST MIDLANDS (United Kingdom, 22 Mar 2002-29 Nov 2012)
inactive nonprofit MUSEUMS, LIBRARIES AND ARCHIVES NORTH WEST (United Kingdom, 31 Mar 1981-29 Nov 2012)
inactive nonprofit MUSEUMS, LIBRARIES AND ARCHIVES SOUTH WEST (United Kingdom, 1 Apr 1982-29 Nov 2012)
inactive nonprofit MLA WEST MIDLANDS: THE REGIONAL COUNCIL FOR MUSEUMS, LIBRARIES AND ARCHIVES (United Kingdom, 23 Dec 1982-29 Nov 2012)

Filings

Filing Date	Title	Description
2020-09-14	Notice of progress report in voluntary winding up	Liquidators' statement of receipts and payments to 2020-07-05	details
2019-08-07	Notice of progress report in voluntary winding up	Liquidators' statement of receipts and payments to 2019-07-05	details
2018-09-04	Notice of progress report in voluntary winding up	Liquidators' statement of receipts and payments to 2018-07-05	details
2017-09-12	Notice of progress report in voluntary winding up	Liquidators' statement of receipts and payments to 2017-07-05	details
2017-02-08	Change of registered office address	Registered office address changed from C/O Grant Thornton 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-08	details
2016-08-25	Liquidator's Progress Report	Liquidators statement of receipts and payments to 2016-07-05	details
2015-07-30	Filing dated 30 July 2015	Liquidators statement of receipts and payments to 2015-07-05	details
2014-08-19	Filing dated 19 August 2014	Liquidators statement of receipts and payments to 2014-07-05	details
2013-09-16	Filing dated 16 September 2013	Liquidators statement of receipts and payments to 2013-07-05	details
2012-07-17	Filing dated 17 July 2012	Resolutions	details
2012-07-17	Filing dated 17 July 2012	Declaration of solvency	details
2012-07-17	Notice of appointment of liquidator voluntary winding up (members or creditors)	Appointment of a voluntary liquidator	details
2012-07-17	Filing dated 17 July 2012	Resolutions	details
2012-06-25	Change of registered office address	Registered office address changed from Grosvenor House 14 Bennetts Hill Birmingham B2 5RS United Kingdom on 2012-06-25	details
2012-05-01	Termination of appointment of director	Termination of appointment of Yinnon Ezra as a director	details
2012-04-26	Termination of appointment of director	Termination of appointment of Patricia Cullen as a director	details
2011-12-21	Annual Return	Annual return made up to 2011-11-30 no member list	details
2011-12-20	Termination of appointment of director	Termination of appointment of Nicholas Dodd as a director	details
2011-08-30	Annual Accounts	Group of companies' accounts made up to 2011-03-31	details
2011-03-31	Change of registered office address	Registered office address changed from Grosvenor House Bennetts Hill Birmingham B2 5RS United Kingdom on 2011-03-31	details

See all (155 records)

Industry codes

Code	Description	Code scheme
91.02	Museum activities	UK SIC Classification 2007		details

Register Entries

Register	Status	Identifier	Identifier System	Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales)		1079666	England & Wales Charity Number	Charity-NonProfit	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed January 10 2021

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THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL nonprofit

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