Booksellers Association Service House Limited

Company Name	Booksellers Association Service House Limited
Company Status	Dissolved
Company Number	01339844
Category	Private Limited Company
Incorporation Date	22 November 1977(46 years, 5 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Timothy Edmund Godfray
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1991(13 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (closed 29 December 2015)
Role	Trade Association Chief Execut
Country of Residence	England
Correspondence Address	58 Ormond Avenue Hampton Middlesex TW12 2RX

Secretary Name	Alison Mary Pinder
Nationality	British
Status	Closed
Appointed	30 June 2009(31 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 December 2015)
Role	Company Director
Correspondence Address	9 Marmion Close London E4 8EN

Director Name	Mr Alexander De Berry
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2011(33 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Bell Yard London WC2A 2JR

Secretary Name	John Patrick Parke
Nationality	British
Status	Resigned
Appointed	19 March 1991(13 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Top Flat 42 Streathbourne Road London SW17 8QX

Director Name	Mark Killigrew Wait
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(13 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 12 April 1991)
Role	Bookseller
Correspondence Address	100 Long Road Cambridge Cambridgeshire CB2 2HF

Director Name	Derek John Rivett
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(13 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 1992)
Role	Bookseller
Correspondence Address	20 High Street Princes Risborough Buckinghamshire HP27 0AX

Director Name	Richard Joseph
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	04 April 1991(13 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 April 1991)
Role	Chartered Accountant
Correspondence Address	1 The Close 15 Marlborough Place,St Johns Wood London NW8 0PG

Director Name	Mr Malcolm Alec Ritchie Gibson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 1993)
Role	Bookseller
Country of Residence	Scotland
Correspondence Address	18 Pentland View Edinburgh Midlothian EH10 6PS Scotland

Director Name	John Arthur Hitchin
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 1994)
Role	Bookseller
Correspondence Address	11 Grosvenor Road Richmond Surrey TW10 6PE

Director Name	William Taylor Campbell Anderson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 5 months after company formation)
Appointment Duration	7 years (resigned 28 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crossburn Milngavie Glasgow Lanarkshire G62 7HJ Scotland

Director Name	Jonathan Charles Pakenham Chowen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(13 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	15 First Avenue Charmandean Worthing West Sussex BN14 9NJ

Director Name	Mr Laurence James
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(13 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 1992)
Role	General Manager
Country of Residence	England
Correspondence Address	Stroma Silver Street South Cerney Cirencester Gloucestershire GL7 5TS Wales

Director Name	Alan John Bishop
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 1994)
Role	Company Director & Bookseller
Correspondence Address	Wisteria Lodge 9 Barton Croft New Milton Hampshire BH25 7BT

Director Name	Mrs Joanna Elizabeth Adams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1994)
Role	Bookseller
Correspondence Address	40 Norcott Road London N16 7EL

Director Name	Mr Richard Bingham Taylor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 1995)
Role	Bookseller
Correspondence Address	Ridge Cottage Ampney Crucis Cirencester Gloucestershire GL7 5SA Wales

Director Name	Mr Martin Grindley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(16 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 April 2002)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	15 Esplanade Gardens Westcliff On Sea Essex SS0 8JP

Director Name	Peter Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(16 years, 7 months after company formation)
Appointment Duration	10 months (resigned 04 May 1995)
Role	Bookseller
Correspondence Address	4 The Stables Chitterne Warminster Wiltshire BA12 0LU

Director Name	Gemma Mary Barry
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 1994(16 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 April 2003)
Role	Company Director
Correspondence Address	21 Grove Lawn Grove Avenue Blackrock County Dublin Ireland Irish

Director Name	Carol Angela Gill
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(17 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 April 1996)
Role	Marketing Manager
Correspondence Address	17 The Green Liddington Swindon Wiltshire SN4 0HG

Director Name	Bruce Gordon Coward
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(17 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 February 1996)
Role	Bookseller
Correspondence Address	Upper Stokecliff Swannaton Road Dartmouth Devon TQ6 9RL

Director Name	David William Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Old Upper Farm 154 Wroslyn Road Freeland Witney Oxfordshire OX29 8AQ

Director Name	Ms Josephine Mary Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	100 Marlborough Road Oxford Oxfordshire OX1 4LS

Director Name	Colin James Marshall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(18 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2005)
Role	Bookshop Manager
Correspondence Address	16 Hill Way Oadby Leicester Leicestershire LE2 5YG

Director Name	Colin James Marshall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(18 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2005)
Role	Bookshop Manager
Correspondence Address	16 Hill Way Oadby Leicester Leicestershire LE2 5YG

Director Name	Michael Alban Johnson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(20 years, 6 months after company formation)
Appointment Duration	10 months (resigned 13 April 1999)
Role	Book Seller/ Consultant
Correspondence Address	South Cottage Little Chalfield Melksham Wiltshire SN12 8NN

Director Name	Brian George Worrall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple House 11a Sedgewell Road Sonning Common Berkshire RG4 9TA

Director Name	David O'Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2000(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2001)
Role	Book Seller
Correspondence Address	Sandville House Killonan County Limerick Irish

Director Name	Susan Ann Butterworth
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2001)
Role	Bookseller
Correspondence Address	9 Annesley House Bank Lyndhurst Hampshire SO43 7FD

Director Name	Mr Trevor Robert Ogilvie Goul-Wheeker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2002(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2003)
Role	Md.
Country of Residence	England
Correspondence Address	La Petite Sevelotte 15, The Park Bookham Surrey KT23 3LN

Director Name	Mr Stuart Thomas Mathews
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2005(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Southgate Mews 24 Saint Cross Road Winchester Hampshire SO23 9HX

Contact

Website	www.booksellers.org.uk
Email address	[email protected]
Telephone	020 74214640
Telephone region	London

Location

Registered Address	6 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Booksellers Association Of The Uk & Ireland 100.00% Ordinary

Accounts

Latest Accounts	30 October 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 October

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	Application to strike the company off the register (3 pages)
1 September 2015	Application to strike the company off the register (3 pages)
2 July 2015	Accounts for a dormant company made up to 30 October 2014 (2 pages)
2 July 2015	Accounts for a dormant company made up to 30 October 2014 (2 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 500 (4 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 500 (4 pages)
9 June 2014	Accounts for a dormant company made up to 30 October 2013 (2 pages)
9 June 2014	Accounts for a dormant company made up to 30 October 2013 (2 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 500 (4 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 500 (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
11 April 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
22 November 2011	Registered office address changed from Minster House 272 Vauxhall Bridge Road London SW1V 1BA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Minster House 272 Vauxhall Bridge Road London SW1V 1BA on 22 November 2011 (1 page)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
24 February 2011	Termination of appointment of Stuart Mathews as a director (1 page)
24 February 2011	Termination of appointment of Stuart Mathews as a director (1 page)
24 February 2011	Appointment of Mr Alex De Berry as a director (2 pages)
24 February 2011	Appointment of Mr Alex De Berry as a director (2 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Timothy Edmund Godfray on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Timothy Edmund Godfray on 30 March 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
25 February 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
2 July 2009	Appointment terminated secretary john parke (1 page)
2 July 2009	Secretary appointed alison mary pinder (2 pages)
2 July 2009	Appointment terminated secretary john parke (1 page)
2 July 2009	Secretary appointed alison mary pinder (2 pages)
2 April 2009	Return made up to 30/03/09; full list of members (3 pages)
2 April 2009	Return made up to 30/03/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
3 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
13 May 2008	Return made up to 30/03/08; no change of members (7 pages)
13 May 2008	Return made up to 30/03/08; no change of members (7 pages)
15 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2006	Total exemption full accounts made up to 31 October 2006 (4 pages)
19 December 2006	Total exemption full accounts made up to 31 October 2006 (4 pages)
22 May 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
22 May 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
18 April 2006	Return made up to 30/03/06; full list of members (7 pages)
18 April 2006	Return made up to 30/03/06; full list of members (7 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
17 May 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
17 March 2005	Return made up to 30/03/05; full list of members (7 pages)
17 March 2005	Return made up to 30/03/05; full list of members (7 pages)
5 April 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
5 April 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
23 March 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Director's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
23 July 2003	Full accounts made up to 31 October 2002 (13 pages)
23 July 2003	Full accounts made up to 31 October 2002 (13 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
3 April 2003	Return made up to 30/03/03; full list of members (8 pages)
3 April 2003	Return made up to 30/03/03; full list of members (8 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
2 July 2002	Full accounts made up to 31 October 2001 (12 pages)
2 July 2002	Full accounts made up to 31 October 2001 (12 pages)
16 April 2002	Return made up to 30/03/02; full list of members (7 pages)
16 April 2002	Return made up to 30/03/02; full list of members (7 pages)
26 July 2001	Full accounts made up to 31 October 2000 (11 pages)
26 July 2001	Full accounts made up to 31 October 2000 (11 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
5 April 2001	Return made up to 30/03/01; full list of members (8 pages)
5 April 2001	Return made up to 30/03/01; full list of members (8 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
5 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Accounting reference date extended from 30/09/99 to 30/10/99 (1 page)
21 February 2000	Full accounts made up to 30 October 1999 (12 pages)
21 February 2000	Accounting reference date extended from 30/09/99 to 30/10/99 (1 page)
21 February 2000	Full accounts made up to 30 October 1999 (12 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
1 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Full accounts made up to 30 September 1998 (12 pages)
26 February 1999	Full accounts made up to 30 September 1998 (12 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 30 September 1997 (11 pages)
29 January 1998	Full accounts made up to 30 September 1997 (11 pages)
16 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 1997	Full accounts made up to 30 September 1996 (11 pages)
18 March 1997	Full accounts made up to 30 September 1996 (11 pages)
22 December 1996	Director's particulars changed (1 page)
22 December 1996	Director's particulars changed (1 page)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	Director's particulars changed (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
11 April 1996	Full accounts made up to 30 September 1995 (11 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 April 1996	Full accounts made up to 30 September 1995 (11 pages)
11 April 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	Director resigned;new director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	Director resigned;new director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
6 April 1995	Return made up to 30/03/95; full list of members (8 pages)
6 April 1995	Return made up to 30/03/95; full list of members (8 pages)
14 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1977	Incorporation (19 pages)
22 November 1977	Incorporation (19 pages)

Booksellers Association Service House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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