Littlehampton Book Services Limited

Company Name	Littlehampton Book Services Limited
Company Status	Dissolved
Company Number	00250744
Category	Private Limited Company
Incorporation Date	15 September 1930(93 years, 8 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Name	Gollancz Services Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	19 November 1999(69 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (closed 19 December 2023)
Role	Group Executive
Country of Residence	England
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(84 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 19 December 2023)
Role	Company Director
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Mr Edward Stephen Bray
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(61 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	19 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Richard John Daniel Fernley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(61 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1996)
Role	Distribution Director
Correspondence Address	Brambleleaf Cottage 15 Oving Road Chichester West Sussex PO19 4EH

Director Name	Lionel Robert George Foot
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(61 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Publisher
Correspondence Address	Coolhurst London Road Hassocks West Sussex BN6 9NT

Director Name	Terence Howard Edwin Giles
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(61 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 1999)
Role	Managing Director
Correspondence Address	14 Kent Road Littlehampton West Sussex BN17 6LG

Director Name	Ian Douglas Smith
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(61 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Publisher
Correspondence Address	Sheridan Broomers Hill Lane Pulborough West Sussex RH20 2DU

Secretary Name	Ian Douglas Smith
Nationality	British
Status	Resigned
Appointed	29 October 1991(61 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Sheridan Broomers Hill Lane Pulborough West Sussex RH20 2DU

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(62 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 June 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Carl Raymond Stott
Nationality	British
Status	Resigned
Appointed	01 July 1993(62 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Martingale Road Billericay Essex CM11 1SG

Director Name	Mr Mark Andrew Stacey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(63 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	Pendules South Street Tarring West Sussex BN17 7ND

Secretary Name	Mr Mark Andrew Stacey
Nationality	British
Status	Resigned
Appointed	24 December 1993(63 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	Pendules South Street Tarring West Sussex BN17 7ND

Director Name	Nigel William Montgomery
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(65 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2008)
Role	Group IT Director
Correspondence Address	17 Juniper Road Waterlooville Hampshire PO8 0DY

Director Name	Alan Charles Rakes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(66 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimberley Hallatrow Road Paulton Somerset BS39 7LH

Director Name	Matthew O'Sullivan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(67 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 1999)
Role	Accountant
Correspondence Address	23 Palmerston Road East Sheen London SW14 7QA

Director Name	Martin John Evans
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(68 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 November 2008)
Role	Managing Director
Correspondence Address	5 5 Rugby Road Worthing Sussex BN13 4PU

Director Name	Alan Joy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(68 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Leyland Farm Cottage Preston Road Gawcott Buckinghamshire MK18 4HS

Director Name	Mr Basil Everton May
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(69 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	64 Barn Rise Brighton East Sussex BN1 5EE

Secretary Name	Mr Basil Everton May
Nationality	British
Status	Resigned
Appointed	19 November 1999(69 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Barn Rise Brighton East Sussex BN1 5EE

Director Name	Dominique Maillotte
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1999(69 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2001)
Role	General Manager
Correspondence Address	11 Chemin De La Solliere Verrieres Le Buisson 91370 France

Director Name	Bridget Mary Radnedge
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(69 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2015)
Role	Services Director
Country of Residence	England
Correspondence Address	39 Westfields Pluckley Kent TN27 0PW

Director Name	Fransois Lieutard
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2001(71 years after company formation)
Appointment Duration	5 years, 9 months (resigned 13 June 2007)
Role	Director Losgistie
Correspondence Address	3 Square Raphael Le Chesnay 78150 France

Director Name	Mr David Henry Stockley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(71 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 July 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Moorhouse Road London W2 5DH

Director Name	Raymond Richard McGowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(73 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2004)
Role	Operations Director
Correspondence Address	Elmlea Banbury Road Kineton Warwickshire CV35 0JY

Director Name	Graham Money
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(73 years after company formation)
Appointment Duration	10 years (resigned 01 October 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	41 Hay Barn Road West Deeping Lincolnshire PE11 3EJ

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(76 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 December 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Mr Simon Anthony Davidson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(79 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2011)
Role	Managing Director Distribution
Country of Residence	England
Correspondence Address	Littlehampton Book Services Faraday Close Durrington Worthing West Sussex BN13 3RB

Director Name	Mr Christopher Mark Emerson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(79 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Mr Christopher Mark Emerson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(79 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Mr Dylan Matthew Wright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(79 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Dylan Matthew Wright
Status	Resigned
Appointed	12 March 2010(79 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2013)
Role	Company Director
Correspondence Address	Orion House 5 Upper St Martins Lane London WC2H 9EA

Director Name	Mr Israel Harash
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(81 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2013)
Role	Logistics Management
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martins Lane London WC2H 9EA

Secretary Name	Mr Anthony John Mottram
Status	Resigned
Appointed	28 January 2013(82 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Littlehampton Book Services Ltd Faraday Close Durrington Worthing West Sussex BN13 3RB

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(87 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2022)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Contact

Website	littlebooks.net

Location

Registered Address	Carmelite House Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100.1k at £1	Orion Publishing Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,316,004
Gross Profit	£10,292,775
Net Worth	£2,324,270
Cash	£568,753
Current Liabilities	£905,812

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 January 1993	Delivered on: 7 January 1993 Satisfied on: 31 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 1988	Delivered on: 1 July 1988 Satisfied on: 30 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge over the l/h property k/as 12, eldon way lineside estate, littlehampton, west sussex. L/h 11, eldon way linaside estate l/h 4, arndale road, littlehampton, west sussex. And the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 November 1980	Delivered on: 24 November 1980 Satisfied on: 30 December 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 June 2017	Full accounts made up to 31 December 2016 (21 pages)
22 March 2017	Termination of appointment of Alan Charles Rakes as a director on 22 March 2017 (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (19 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015	Director's details changed for Mr Christopher Mark Emerson on 15 October 2015 (2 pages)
16 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,100 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
7 July 2015	Registered office address changed from , Littlehampton Book Services Faraday Close, Worthing, West Sussex, BN13 3RB, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to Carmelite House Victoria Embankment London EC4Y 0DZ on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from , Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Littlehampton Book Services Faraday Close Worthing West Sussex BN13 3RB England to Carmelite House Victoria Embankment London EC4Y 0DZ on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to Carmelite House Victoria Embankment London EC4Y 0DZ on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Littlehampton Book Services Faraday Close Worthing West Sussex BN13 3RB England to Carmelite House Victoria Embankment London EC4Y 0DZ on 7 July 2015 (1 page)
6 July 2015	Termination of appointment of Bridget Mary Radnedge as a director on 30 June 2015 (1 page)
21 April 2015	Registered office address changed from , Littlehampton Book Services Ltd Faraday Close, Durrington, Worthing, West Sussex, BN13 3RB to Carmelite House Victoria Embankment London EC4Y 0DZ on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Littlehampton Book Services Ltd Faraday Close Durrington Worthing West Sussex BN13 3RB to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 21 April 2015 (1 page)
20 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
20 April 2015	Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
20 April 2015	Termination of appointment of Anthony John Mottram as a secretary on 13 April 2015 (1 page)
27 February 2015	Director's details changed for Mr Christopher Mark Emerson on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Timothy Mark Hely Hutchinson on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Dylan Matthew Wright on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Pierre De Cacqueray on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Bridget Mary Radnedge on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Alan Charles Rakes on 27 February 2015 (2 pages)
17 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100,100 (8 pages)
17 November 2014	Registered office address changed from Faraday Road Durrington Worthing West Sussex BN13 3RB England to Littlehampton Book Services Ltd Faraday Close Durrington Worthing West Sussex BN13 3RB on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from , Faraday Road Durrington, Worthing, West Sussex, BN13 3RB, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 17 November 2014 (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
1 May 2014	Registered office address changed from , Columbia House Faraday Close, Durrington, Worthing, West Sussex, BN13 3RB on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Columbia House Faraday Close Durrington Worthing West Sussex BN13 3RB on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Columbia House Faraday Close Durrington Worthing West Sussex BN13 3RB on 1 May 2014 (1 page)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100,100 (8 pages)
28 October 2013	Termination of appointment of Graham Money as a director (1 page)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
1 July 2013	Termination of appointment of Peter Roche as a director (1 page)
4 June 2013	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from , Orion House 5 Upper St Martins Lane, London, WC2H 9EA on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 4 June 2013 (1 page)
31 May 2013	Termination of appointment of Israel Harash as a director (1 page)
28 January 2013	Termination of appointment of Dylan Wright as a secretary (1 page)
28 January 2013	Appointment of Mr Anthony John Mottram as a secretary (1 page)
6 November 2012	Director's details changed for Timothy Mark Hely Hutchinson on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (11 pages)
6 November 2012	Director's details changed for Timothy Mark Hely Hutchinson on 6 November 2012 (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (21 pages)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (11 pages)
14 September 2011	Appointment of Mr Israel Harash as a director (2 pages)
27 June 2011	Termination of appointment of Simon Davidson as a director (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (21 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (11 pages)
20 May 2010	Full accounts made up to 31 December 2009 (21 pages)
30 March 2010	Appointment of Mr Dylan Matthew Wright as a secretary (1 page)
30 March 2010	Termination of appointment of Basil May as a director (1 page)
30 March 2010	Appointment of Mr Dylan Matthew Wright as a director (2 pages)
30 March 2010	Termination of appointment of Basil May as a secretary (1 page)
15 January 2010	Appointment of Mr Simon Anthony Davidson as a director (3 pages)
15 January 2010	Appointment of Christopher Mark Emerson as a director (3 pages)
17 November 2009	Director's details changed for Basil May on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Alan Charles Rakes on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Bridget Mary Radnedge on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham Money on 17 November 2009 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (21 pages)
16 January 2009	Appointment terminated director martin evans (1 page)
22 December 2008	Return made up to 23/10/08; no change of members (16 pages)
1 December 2008	Director's change of particulars / graham money / 27/11/2008 (1 page)
1 December 2008	Director's change of particulars / bridget radnedge / 27/11/2008 (1 page)
1 August 2008	Director's change of particulars / bridget radnedge / 01/08/2008 (1 page)
1 August 2008	Director's change of particulars / martin evans / 01/08/2008 (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (21 pages)
20 May 2008	Registered office changed on 20/05/2008 from 3 ricardo path london SE28 8AQ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, 3 ricardo path, london, SE28 8AQ (1 page)
9 May 2008	Registered office changed on 09/05/2008 from orion house 5 upper st martin's lane london WC2H 9EA (1 page)
9 May 2008	Registered office changed on 09/05/2008 from, orion house, 5 upper st martin's lane, london, WC2H 9EA (1 page)
8 May 2008	Appointment terminated director nigel montgomery (1 page)
9 January 2008	Return made up to 23/10/07; no change of members (10 pages)
10 August 2007	New director appointed (2 pages)
7 August 2007	Full accounts made up to 31 December 2006 (21 pages)
22 July 2007	Director resigned (1 page)
12 December 2006	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 (10 pages)
5 October 2006	Registered office changed on 05/10/06 from: orion house 5 upper st. Martin's lane london WC2H 9EA (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (19 pages)
23 November 2005	Return made up to 23/10/05; full list of members (10 pages)
5 July 2005	Full accounts made up to 31 December 2004 (20 pages)
25 January 2005	Director resigned (1 page)
19 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 October 2004	Director resigned (1 page)
12 July 2004	Full accounts made up to 31 December 2003 (19 pages)
19 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
7 August 2003	Full accounts made up to 31 December 2002 (23 pages)
14 October 2002	Full accounts made up to 31 December 2001 (22 pages)
11 October 2002	Return made up to 23/10/02; full list of members (10 pages)
4 September 2002	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
24 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 July 2001	Full accounts made up to 31 December 2000 (18 pages)
13 February 2001	Full accounts made up to 31 December 1999 (18 pages)
23 January 2001	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 October 2000	Director resigned (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000	New director appointed (2 pages)
28 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
11 January 2000	Full accounts made up to 31 December 1998 (13 pages)
26 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
24 November 1998	Return made up to 23/10/98; full list of members (8 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
18 November 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
18 November 1997	New director appointed (2 pages)
28 May 1997	Full accounts made up to 31 December 1996 (12 pages)
10 November 1996	Return made up to 23/10/96; no change of members (6 pages)
31 July 1996	Full accounts made up to 31 December 1995 (13 pages)
23 October 1995	Return made up to 23/10/95; full list of members (6 pages)
7 July 1995	Full accounts made up to 31 December 1994 (13 pages)
30 December 1992	Company name changed gollancz services LIMITED\certificate issued on 30/12/92 (2 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1930	Incorporation (35 pages)

Littlehampton Book Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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