| Company Name | Book Wise Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00109529 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1910(113 years, 1 month ago) |
| Dissolution Date | 9 May 2000 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rib Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(82 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 May 2000) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Rib Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(82 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 May 2000) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Secretary Name | Rib Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(82 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 May 2000) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Peter Ernest Cheeseman |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(81 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | New House Farm Eastling Faversham Kent ME13 0BN |
| Director Name | Mr Willoughby Mark St John Radcliffe |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(81 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
| Secretary Name | Mr Willoughby Mark St John Radcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(81 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Location
| Registered Address | C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 1999 | Application for striking-off (1 page) |
| 1 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 19 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 17 August 1999 | Director's particulars changed (1 page) |
| 17 August 1999 | Secretary's particulars changed (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page) |
| 4 September 1998 | Return made up to 31/07/98; full list of members (7 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 August 1997 | Return made up to 31/07/97; no change of members
|
| 10 September 1996 | Return made up to 31/07/96; no change of members
|
| 29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 18 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |