Lion & Unicorn Bookshop Limited(The)

Company Name	Lion & Unicorn Bookshop Limited(The)
Company Status	Dissolved
Company Number	01294057
Category	Private Limited Company
Incorporation Date	13 January 1977(47 years, 3 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Mr Philip James Chandler
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(14 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 08 July 2014)
Role	Computer Executive
Correspondence Address	74 Sutton Court Fauconberg Road Chiswick London W4 3JF

Director Name	Mrs Suzanne Maria Chandler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(14 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 08 July 2014)
Role	Housewife/Teacher
Country of Residence	England
Correspondence Address	74 Sutton Court Fauconberg Road Chiswick London W4 3JF

Director Name	Mrs Jennifer Morris
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(14 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 08 July 2014)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	6 Beechrow Ham Richmond Surrey TW10 5HE

Secretary Name	Mrs Jennifer Morris
Nationality	British
Status	Closed
Appointed	30 November 1991(14 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechrow Ham Richmond Surrey TW10 5HE

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mrs Jennifer Morris 50.00% Ordinary
50 at £1	Mr Philip James Chandler 25.00% Ordinary
50 at £1	Mrs Suzanne Maria Chandler 25.00% Ordinary

Financials

Year	2014
Net Worth	£107,828
Cash	£73,885
Current Liabilities	£33,577

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	Registered office address changed from 19 King Street Richmond Surrey TW9 1ND on 18 March 2014 (1 page)
12 March 2014	Application to strike the company off the register (3 pages)
8 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (6 pages)
7 November 2013	Director's details changed for Mr Philip James Chandler on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mrs Suzanne Maria Chandler on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Philip James Chandler on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mrs Suzanne Maria Chandler on 7 November 2013 (2 pages)
5 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
15 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
21 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
31 October 2008	Return made up to 25/10/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
31 January 2008	Return made up to 25/10/07; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 November 2006	Return made up to 25/10/06; full list of members (3 pages)
18 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
17 November 2005	Return made up to 25/10/05; full list of members (7 pages)
17 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
8 November 2004	Return made up to 25/10/04; full list of members (7 pages)
16 July 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
27 October 2003	Return made up to 25/10/03; full list of members (7 pages)
15 November 2002	Return made up to 25/10/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
14 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2001	Return made up to 25/10/01; full list of members (7 pages)
16 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
17 November 2000	Return made up to 31/10/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
2 December 1999	Return made up to 31/10/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
31 December 1998	Return made up to 30/11/98; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 December 1997	Return made up to 30/11/97; no change of members (8 pages)
3 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
19 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
10 December 1996	Return made up to 30/11/96; no change of members (4 pages)
5 January 1996	Return made up to 30/11/95; full list of members (6 pages)
13 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)

Lion & Unicorn Bookshop Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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