| Company Name | Woburn Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00933236 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1968(55 years, 11 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Frank Cass |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 26 September 2000) |
| Role | Publisher |
| Correspondence Address | 22 Daleside Gardens Chigwell Essex IG7 6PR |
| Director Name | Mr Michael Philip Zaidner |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 26 September 2000) |
| Role | Publisher |
| Correspondence Address | 48 Traps Hill Loughton Essex IG10 1TB |
| Secretary Name | Mr Michael Philip Zaidner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 48 Traps Hill Loughton Essex IG10 1TB |
| Director Name | Stewart Laurence Cass |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(27 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 September 2000) |
| Role | Publisher |
| Correspondence Address | 18 Dukes Avenue Edgware Middlesex HA8 7RX |
| Director Name | Audrey Esme Cass |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 03 April 2000) |
| Role | Publisher |
| Correspondence Address | 22 Daleside Gardens Chigwell Essex IG7 6PR |
| Director Name | Hayley Osen |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 03 April 2000) |
| Role | Secretary |
| Correspondence Address | 31 Brook Rise Chigwell Essex IG7 6AP |
Location
| Registered Address | Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2000 | Application for striking-off (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 24 March 2000 | Accounts made up to 31 December 1999 (1 page) |
| 2 May 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 29 March 1999 | Accounts made up to 31 December 1998 (1 page) |
| 29 March 1999 | Resolutions
|
| 31 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 19 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 28 April 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 September 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 3 February 1997 | Amended accounts made up to 31 December 1995 (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 2 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 8 May 1996 | Return made up to 31/03/96; full list of members
|
| 28 December 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 22 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 4 June 1968 | Certificate of incorporation (1 page) |