Travel Bookshop Limited(The)

Company Name	Travel Bookshop Limited(The)
Company Status	Dissolved
Company Number	01455484
Category	Private Limited Company
Incorporation Date	19 October 1979(43 years, 11 months ago)
Dissolution Date	6 December 2012 (10 years, 10 months ago)
Previous Name	Specialdene Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Secretary Name	John Gerald William Chalmers
Nationality	British
Status	Closed
Appointed	04 January 2006(26 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London E14 3QB

Director Name	John Gerald William Chalmers
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2011(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Napier Avenue London E14 3QB

Director Name	Miss Sarah Anderson
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 1993)
Role	Bookshop Proprietor
Country of Residence	England
Correspondence Address	13 Blenheim Crescent London W11 2EE

Director Name	Mr Simon Jeremy Gaul
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	11 Carlyle Square London SW3 6EX

Secretary Name	Mrs Charlotte Lucinda Lorimer
Nationality	British
Status	Resigned
Appointed	07 February 1992(12 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 January 2006)
Role	Company Director
Correspondence Address	33 Chiddingstone Street London SW6 3TQ

Director Name	Timothy David Kyrle Simond
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1998)
Role	Property Developers
Country of Residence	England
Correspondence Address	153 Old Church Street London SW3 6EB

Director Name	Adam Case
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Helen Margaret Marshall
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	89a Queensway Orpington Kent BR5 1DQ

Director Name	Harry Walford Vine
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(22 years after company formation)
Appointment Duration	7 years, 12 months (resigned 17 October 2009)
Role	Manager
Correspondence Address	5 Manor Road North Wallington Surrey SM6 7NS

Director Name	Mr Ian Donald Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 October 2009(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2011)
Role	Artist Designer
Country of Residence	United Kingdom
Correspondence Address	19 Inman Road London SW18 3BB

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 February 1992)
Correspondence Address	5 Great College Street London SW1P 3SJ

Location

Registered Address	Meridian House 62 Station Road London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

145.9k at £1	European Enterprises LTD 97.30% Ordinary
4.1k at £1	Sarah Anderson 2.70% Ordinary

Financials

Year	2014
Turnover	£298,277
Gross Profit	£125,474
Net Worth	-£63,534
Cash	£1,937
Current Liabilities	£41,942

Accounts

Latest Accounts	31 March 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 December 2012	Final Gazette dissolved following liquidation (1 page)
6 December 2012	Final Gazette dissolved following liquidation (1 page)
6 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2012	Return of final meeting in a creditors' voluntary winding up (7 pages)
6 September 2012	Return of final meeting in a creditors' voluntary winding up (7 pages)
14 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08 (1 page)
14 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 September 2011	Statement of affairs with form 4.19 (8 pages)
14 September 2011	Statement of affairs with form 4.19 (8 pages)
14 September 2011	Appointment of a voluntary liquidator (1 page)
14 September 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Registered office address changed from 136 Kensington Church Street London W8 4BH England on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from 136 Kensington Church Street London W8 4BH England on 23 August 2011 (1 page)
26 July 2011	Termination of appointment of Ian Grant as a director (2 pages)
26 July 2011	Appointment of John Gerald William Chalmers as a director (3 pages)
26 July 2011	Termination of appointment of Ian Grant as a director (2 pages)
26 July 2011	Appointment of John Gerald William Chalmers as a director (3 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 150,000 (4 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 150,000 (4 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 150,000 (4 pages)
5 October 2010	Full accounts made up to 31 March 2010 (12 pages)
5 October 2010	Full accounts made up to 31 March 2010 (12 pages)
4 February 2010	Appointment of Mr Ian Donald Grant as a director (3 pages)
4 February 2010	Appointment of Mr Ian Donald Grant as a director (3 pages)
26 January 2010	Termination of appointment of Harry Vine as a director (2 pages)
26 January 2010	Termination of appointment of Harry Vine as a director (2 pages)
25 January 2010	Full accounts made up to 31 March 2009 (12 pages)
25 January 2010	Full accounts made up to 31 March 2009 (12 pages)
21 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of Harry Vine as a director (1 page)
20 January 2010	Termination of appointment of Harry Vine as a director (1 page)
5 January 2009	Return made up to 05/12/08; full list of members (3 pages)
5 January 2009	Return made up to 05/12/08; full list of members (3 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Location of register of members (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 136 kensington church street london W8 4BH (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 136 kensington church street london W8 4BH (1 page)
31 October 2008	Full accounts made up to 31 March 2008 (12 pages)
31 October 2008	Full accounts made up to 31 March 2008 (12 pages)
17 January 2008	Return made up to 05/12/07; no change of members (6 pages)
17 January 2008	Return made up to 05/12/07; no change of members (6 pages)
27 October 2007	Full accounts made up to 31 March 2007 (12 pages)
27 October 2007	Full accounts made up to 31 March 2007 (12 pages)
24 January 2007	Full accounts made up to 31 March 2006 (12 pages)
24 January 2007	Full accounts made up to 31 March 2006 (12 pages)
23 January 2007	Return made up to 05/12/06; full list of members (6 pages)
23 January 2007	Return made up to 05/12/06; full list of members (6 pages)
2 February 2006	Return made up to 05/12/05; full list of members (6 pages)
2 February 2006	Return made up to 05/12/05; full list of members (6 pages)
27 January 2006	Full accounts made up to 31 March 2005 (12 pages)
27 January 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
13 December 2004	Return made up to 05/12/04; full list of members (6 pages)
13 December 2004	Return made up to 05/12/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
22 December 2003	Return made up to 05/12/03; full list of members (6 pages)
22 December 2003	Return made up to 05/12/03; full list of members (6 pages)
27 January 2003	Return made up to 05/12/02; full list of members (6 pages)
27 January 2003	Return made up to 05/12/02; full list of members (6 pages)
17 January 2003	Full accounts made up to 31 March 2002 (12 pages)
17 January 2003	Full accounts made up to 31 March 2002 (12 pages)
29 January 2002	Return made up to 05/12/01; full list of members (6 pages)
29 January 2002	Return made up to 05/12/01; full list of members (6 pages)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
6 February 2001	Return made up to 05/12/00; full list of members (6 pages)
6 February 2001	Return made up to 05/12/00; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
17 January 2000	Return made up to 05/12/99; full list of members (6 pages)
17 January 2000	Return made up to 05/12/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 31 March 1998 (11 pages)
25 January 1999	Full accounts made up to 31 March 1998 (11 pages)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
18 December 1998	Return made up to 05/12/98; no change of members (4 pages)
18 December 1998	Return made up to 05/12/98; no change of members (4 pages)
21 October 1998	Registered office changed on 21/10/98 from: 13 blenheim crescent london W11 2EE (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 13 blenheim crescent london W11 2EE (1 page)
30 January 1998	Accounts for a small company made up to 31 March 1997 (13 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (13 pages)
12 December 1997	Return made up to 05/12/97; full list of members (6 pages)
12 December 1997	Return made up to 05/12/97; full list of members (6 pages)
26 February 1997	Full accounts made up to 31 March 1996 (13 pages)
26 February 1997	Full accounts made up to 31 March 1996 (13 pages)
20 February 1997	Ad 31/03/96--------- Â£ si 113000@1 (2 pages)
20 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1997	Nc inc already adjusted 31/03/96 (1 page)
20 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1997	Nc inc already adjusted 31/03/96 (1 page)
20 February 1997	Ad 31/03/96--------- Â£ si 113000@1 (2 pages)
2 February 1997	Return made up to 05/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1997	Return made up to 05/12/96; no change of members (4 pages)
5 December 1995	Return made up to 05/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1995	Full accounts made up to 31 March 1995 (14 pages)
10 November 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
13 February 1994	Full accounts made up to 31 March 1993 (12 pages)
13 February 1994	Full accounts made up to 31 March 1993 (12 pages)
13 February 1992	Particulars of mortgage/charge (3 pages)
13 February 1992	Particulars of mortgage/charge (3 pages)
11 November 1991	Full accounts made up to 31 March 1991 (11 pages)
11 November 1991	Full accounts made up to 31 March 1991 (11 pages)
26 March 1990	Full accounts made up to 31 March 1989 (12 pages)
26 March 1990	Full accounts made up to 31 March 1989 (12 pages)
18 September 1987	Accounts made up to 31 March 1987 (12 pages)
18 September 1987	Accounts made up to 31 March 1987 (12 pages)
17 February 1986	Accounts made up to 31 March 1985 (10 pages)
17 February 1986	Accounts made up to 31 March 1985 (10 pages)
19 October 1979	Incorporation (13 pages)
19 October 1979	Incorporation (13 pages)

Travel Bookshop Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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