| Company Name | Book Prices Current Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01084339 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1972(51 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months 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 | Dr Daniel Josef Leab |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1990(18 years, 1 month after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Historian |
| Country of Residence | United States |
| Correspondence Address | PO Box 216 Old Litchfield Road Washington Connecticut 06793 Foreign |
| Director Name | Mrs Katherine Kyes Leab |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1990(18 years, 1 month after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Publisher |
| Country of Residence | United States |
| Correspondence Address | PO Box 216 Old Litchfield Road Washington Connecticut 06793 Foreign |
| Secretary Name | Mr John Bignall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(18 years, 1 month after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coombe Farm Coombe Lane Naphill Bucks HP14 4QR |
Location
| Registered Address | Fifth Floor 9-10 Market Place London W1W 8AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Josef Leab 50.00% Ordinary |
|---|---|
| 1 at £1 | Katherine Kyes Leab 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Dr Daniel Josef Leab on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Katherine Kyes Leab on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Dr Daniel Josef Leab on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Dr Daniel Josef Leab on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Katherine Kyes Leab on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Katherine Kyes Leab on 1 January 2010 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 March 2009 | Secretary's change of particulars / john bignall / 19/06/2008 (1 page) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 March 2009 | Secretary's change of particulars / john bignall / 19/06/2008 (1 page) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page) |
| 7 January 2004 | Return made up to 31/12/03; full list of members
|
| 7 January 2004 | Return made up to 31/12/03; full list of members
|
| 27 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 31 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 January 2001 | Registered office changed on 16/01/01 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page) |
| 18 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 3 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |