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Home > England & Wales Companies > THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL
Company Information for

THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
03888251
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About The Museums, Libraries And Archives Council
THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL was founded on 1999-11-30 and has its registered office in London. The organisation's status is listed as "Liquidation". The Museums, Libraries And Archives Council is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in SO15
 
Previous Names
RESOURCE: THE COUNCIL FOR MUSEUMS, ARCHIVES AND LIBRARIES03/02/2004
Charity Registration
Charity Number 1079666
Charity Address GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, B2 5RS
Charter PROVIDES STRATEGIC LEADERSHIP AND PROMOTES CHANGE FOR MUSEUMS LIBRARIES AND ARCHIVES
Filing Information
Company Number 03888251
Company ID Number 03888251
Date formed 1999-11-30
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 30/11/2011
Return next due 28/12/2012
Type of accounts GROUP
Last Datalog update: 2023-12-05 14:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL

Current Directors
Officer Role Date Appointed
PAUL ANTHONY LANDER
 Company Secretary 2008-04-03
NANCY BELL
 Director 2010-05-01
GEOFFREY CHARLES BOND
 Director 2006-10-01
ANGELA HILDA DEAN
 Director 2010-02-01
HELEN FORDE
 Director 2006-10-01
GLENVILLE RICHARD LAWES
 Director 2006-10-01
ANDREW PETER MOTION
 Director 2008-07-04
KAREN TYERMAN
 Director 2009-07-01
FREDERICK ROBERT WAND
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
YINNON EZRA
 Director 2006-10-01 2012-04-26
PATRICIA BARBARA CULLEN
 Director 2009-07-01 2012-02-15
NICHOLAS HENRY DODD
 Director 2006-10-01 2011-04-05
JOHN EDWARD HICKS
 Director 2006-10-01 2009-07-31
ALEXANDER CUNNINGHAM
 Director 2006-10-01 2009-03-31
GEOFFREY HOLLAND
 Director 2004-01-01 2009-03-31
SARAH CARTHEW
 Director 2006-11-01 2009-02-13
JANE MARGARET HARWOOD
 Company Secretary 2006-10-01 2008-04-03
ROY ALEXANDER GEORGE CLARE
 Director 2006-10-01 2007-08-31
TERENCE WILLIAM MARSHALL
 Company Secretary 2001-08-28 2006-09-30
CHARLES DAVID OGILVY BARRIE
 Director 2000-07-24 2006-09-30
LYNNE JANIE BRINDLEY
 Director 2003-01-14 2006-09-30
AJAY CHOWDHURY
 Director 2000-04-20 2006-09-30
LOYD DANIEL GILMAN GROSSMAN
 Director 2000-01-05 2006-09-30
NICHOLAS WILLIAM KINGSLEY
 Director 2004-01-01 2006-09-30
DAVID GEORGE HENSHAW
 Director 2004-01-01 2006-07-18
MARK JONES
 Director 2000-04-20 2005-12-31
ROBERT NEIL MACGREGOR
 Director 2000-04-20 2005-12-31
MAURNA CROZIER
 Director 2000-04-20 2005-11-16
WILLIAM JOHN MACNAUGHT
 Director 2003-03-03 2005-11-16
VICTOR WILLIAM GRAY
 Director 2000-01-05 2004-03-24
VIVIEN MARGARET GRIFFITHS
 Director 2000-04-20 2003-04-20
ALFRED RICHARD NICHOLAS HODGSON
 Director 2000-04-20 2003-04-20
MATTHEW EVANS
 Director 1999-12-01 2002-11-30
TEMPLE SECRETARIAL LIMITED
 Company Secretary 1999-11-30 2001-08-28
KAREN KNIGHT
 Director 2000-01-05 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CHARLES BOND THE BECKET SCHOOL ROWING CLUB LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
GEOFFREY CHARLES BOND THE ROLLS BUILDING ART & EDUCATION TRUST Director 2010-12-30 CURRENT 2010-12-30 Active
GEOFFREY CHARLES BOND TREASURES OF THE LIVERY COMPANIES EXHIBITION 2012 Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2015-12-08
GEOFFREY CHARLES BOND SCOTTISH BYRON SOCIETY Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2017-01-10
ANGELA HILDA DEAN YORK MUSEUMS AND GALLERY TRUST Director 2017-09-01 CURRENT 2002-02-26 Active
ANGELA HILDA DEAN INTERNATIONAL HOUSE TRUST LIMITED Director 2009-06-16 CURRENT 1976-01-02 Active
HELEN FORDE MARC FITCH FUND Director 2002-04-17 CURRENT 1956-07-30 Active
GLENVILLE RICHARD LAWES THE DARWIN BIRTHPLACE SOCIETY LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off
KAREN TYERMAN POWER2 LTD Director 2018-05-29 CURRENT 2000-05-24 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
2023-08-10Voluntary liquidation. Notice of members return of final meeting
2022-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-05
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2021-08-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-05
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-05
2019-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-05
2018-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-05
2017-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-05
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM C/O Grant Thornton 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom
2016-08-254.68 Liquidators' statement of receipts and payments to 2016-07-05
2015-07-304.68 Liquidators' statement of receipts and payments to 2015-07-05
2014-08-194.68 Liquidators' statement of receipts and payments to 2014-07-05
2013-09-164.68 Liquidators' statement of receipts and payments to 2013-07-05
2012-07-174.70Declaration of solvency
2012-07-17600Appointment of a voluntary liquidator
2012-07-17LRESSPResolutions passed:
  • Special resolution to wind up
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/12 FROM Grosvenor House 14 Bennetts Hill Birmingham B2 5RS United Kingdom
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR YINNON EZRA
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CULLEN
2011-12-21AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DODD
2011-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM Grosvenor House Bennetts Hill Birmingham B2 5RS United Kingdom
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-02-01AR0130/11/10 ANNUAL RETURN FULL LIST
2011-02-01CH01Director's details changed for Nicholas Dodd on 2010-12-01
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY BELL / 01/12/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW PETER MOTION / 01/12/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA HILDA DEAN / 01/10/2010
2011-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY LANDER on 2010-12-01
2010-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-05-21AP01DIRECTOR APPOINTED MS NANCY BELL
2010-05-20AP01DIRECTOR APPOINTED DR ANGELA HILDA DEAN
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW PETER MOTION / 20/05/2010
2010-01-05AR0130/11/09 NO MEMBER LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN TYERMAN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW PETER MOTION / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENVILLE RICHARD LAWES / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN FORDE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YINNON EZRA / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DODD / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICIA BARBARA CULLEN / 05/01/2010
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS
2009-11-17AP01DIRECTOR APPOINTED KAREN TYERMAN
2009-11-17AP01DIRECTOR APPOINTED PROFESSOR PATRICIA BARBARA CULLEN
2009-10-01RES01ADOPT MEM AND ARTS 24/01/2008
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLLAND
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SARAH CARTHEW
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER CUNNINGHAM
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-29363aANNUAL RETURN MADE UP TO 30/11/08
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN TARRANT
2008-07-10288aDIRECTOR APPOINTED PROFESSOR ANDREW MOTION
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM VICTORIA HOUSE SOUTHAMPTON ROW LONDON WC1B 4EA
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MARK WOOD
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR SARA SELWOOD
2008-04-21288aSECRETARY APPOINTED MR PAUL ANTHONY LANDER
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY JANE HARWOOD
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363aANNUAL RETURN MADE UP TO 30/11/07
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bDIRECTOR RESIGNED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-07363sANNUAL RETURN MADE UP TO 30/11/06
2007-02-03288aNEW DIRECTOR APPOINTED
2007-02-03288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Intangible Assets
Patents
We have not found any records of THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL registering or being granted any patents
Domain Names
We do not have the domain name information for THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL
Trademarks
We have not found any records of THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL. 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 (91020 - Museums activities) as THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL 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 THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1AG