Company NameCorgi Books Limited
Company StatusActive
Company Number00854923
CategoryPrivate Limited Company
Incorporation Date22 July 1965 (53 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Larry Brian Finlay
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Mark William Gardiner
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2000(34 years, 8 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Thomas Daryl Weldon
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2014(49 years, 3 months after company formation)
Appointment Duration3 years, 11 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMs Sinead Mary Martin
StatusCurrent
Appointed30 June 2016(50 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameGarry Charles Prior
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration24 years, 8 months (resigned 08 December 2015)
RoleHome Sales Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameJohn Frederick Blake
Date of BirthAugust 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 January 2003)
RoleExport Sales Director
Correspondence AddressLittle Foxley 23 Green Lane
Burnham
Slough
Berkshire
SL1 8DZ
Director NameMr Alan Henry Earney
Date of BirthJanuary 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration-1 years, 3 months (resigned 19 July 1990)
RoleEditorial Director
Correspondence Address2 Roseacre Close
London
W13 8DG
Director NameFrank Sidney Gill
Date of BirthJanuary 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 July 1995)
RoleProduction Director
Correspondence Address43 Cockney Hill
Tilehurst
Reading
Berkshire
RG3 4HF
Director NameWilliam Henry Hayhurst
Date of BirthJanuary 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 March 2000)
RoleSecretary
Correspondence Address6 McAlmont Ridge
Huxley Close
Godalming
Surrey
GU7 2AR
Director NameBarry William Hempstead
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 09 August 2002)
RoleFinancial Director
Correspondence Address12 Kelvin Crescent
Harrow Weald
Harrow
Middlesex
HA3 6DP
Director NamePeter Patrick Janson-Smith
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration14 years, 6 months (resigned 27 September 2005)
RolePublisher
Correspondence Address76 Crescent Lane
Clapham Common
London
SW4 9PL
Director NameMs Elizabeth Theresa Adamina Laczynska
Date of BirthJanuary 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 31 December 2005)
RoleArt Director
Country of ResidenceEngland
Correspondence AddressGharial Wheeler Lane
Witley
Godalming
Surrey
GU8 5QT
Director NameMr Ian Manhire
Date of BirthMarch 1949 (Born 69 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration16 years, 2 months (resigned 01 June 2007)
RoleSales Administration Director
Correspondence Address11 Richmond Road
Ealing
London
W5 5NS
Director NameMrs Diane Margaret Pearson
Date of BirthNovember 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration14 years, 3 months (resigned 30 June 2005)
RoleEditor
Correspondence Address27 Claylands Road
London
SW8 1NX
Director NameTerence James Pink
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration16 years, 1 month (resigned 30 April 2007)
RoleDistribution Director
Correspondence AddressMill Holme West Street
Stanwick
Wellingborough
Northamptonshire
NN9 6QY
Director NamePaul Joseph Scherer
Date of BirthDecember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 1997)
RoleManaging Director
Correspondence Address62 Queens Gate
London
SW7 5JP
Director NameMr Michael John Webster
Date of BirthJune 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration14 years, 3 months (resigned 30 June 2005)
RoleWarehouse & Distribution Management
Correspondence Address1 The Downs
Wellingborough
Northamptonshire
NN9 5YP
Secretary NameWilliam Henry Hayhurst
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 March 2000)
RoleCompany Director
Correspondence Address6 McAlmont Ridge
Huxley Close
Godalming
Surrey
GU7 2AR
Secretary NameRoger Ling Smith
NationalityBritish
StatusResigned
Appointed21 March 2000(34 years, 8 months after company formation)
Appointment Duration14 years, 7 months (resigned 20 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMrs Helena Caroline Peacock
StatusResigned
Appointed20 October 2014(49 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA

Contact

Websitetransworld.co.uk
Email address[email protected]
Telephone020 86894020
Telephone regionLondon

Location

Registered Address20 Vauxhall Bridge Road
London
SW1V 2SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Random House Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (8 months, 3 weeks ago)
Next Accounts Due30 September 2019 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 March 2018 (6 months, 2 weeks ago)
Next Return Due22 March 2019 (6 months from now)

Filing History

17 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
28 February 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
6 July 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
15 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(4 pages)
11 December 2015Termination of appointment of Garry Charles Prior as a director on 8 December 2015 (1 page)
13 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(5 pages)
13 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(5 pages)
5 March 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
30 January 2015Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
30 January 2015Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
30 January 2015Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
17 April 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
22 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
4 March 2013Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
6 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
13 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 March 2012Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 March 2012Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
5 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
18 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
31 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
9 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 March 2010Director's details changed for Mr Larry Brian Finlay on 1 January 2010 (2 pages)
9 March 2010Director's details changed for Garry Charles Prior on 1 January 2010 (2 pages)
9 March 2010Director's details changed for Mr Mark William Gardiner on 29 January 2010 (2 pages)
9 March 2010Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 March 2010Director's details changed for Mr Larry Brian Finlay on 1 January 2010 (2 pages)
9 March 2010Director's details changed for Garry Charles Prior on 1 January 2010 (2 pages)
9 March 2010Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
27 March 2009Return made up to 08/03/09; full list of members (4 pages)
11 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 March 2008Return made up to 08/03/08; full list of members (4 pages)
10 October 2007Director's particulars changed (1 page)
19 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
9 March 2007Return made up to 08/03/07; full list of members (3 pages)
14 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 March 2006Return made up to 08/03/06; full list of members (3 pages)
11 January 2006Director resigned (1 page)
11 October 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
16 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005Return made up to 08/03/05; full list of members (3 pages)
12 March 2004Return made up to 08/03/04; full list of members (10 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
9 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
23 August 2002Director resigned (1 page)
20 March 2002Return made up to 13/03/02; full list of members (9 pages)
15 August 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
21 March 2001Return made up to 13/03/01; full list of members (9 pages)
2 February 2001Director's particulars changed (1 page)
4 January 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
22 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
18 April 2000Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
31 March 2000Registered office changed on 31/03/00 from: century house 61-63 uxbridge rd ealing london W5 5SA (1 page)
31 March 2000Return made up to 13/03/00; full list of members (9 pages)
31 March 2000Secretary resigned;director resigned (1 page)
31 March 2000New secretary appointed (2 pages)
31 March 2000New director appointed (2 pages)
1 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 May 1999Return made up to 13/03/99; full list of members (10 pages)
10 May 1998Return made up to 13/03/98; no change of members (8 pages)
10 May 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 September 1997Return made up to 13/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
4 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 January 1997Director resigned (1 page)
8 October 1996Return made up to 13/03/96; full list of members (10 pages)
15 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 January 1996Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 January 1996Return made up to 13/03/95; no change of members (8 pages)
9 November 1989New director appointed (2 pages)
7 May 1986Director resigned;new director appointed (2 pages)