| Company Name | LCL International Booksellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01524648 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1980(43 years, 6 months ago) |
| Dissolution Date | 9 June 2016 (7 years, 10 months ago) |
| Previous Name | L.C.L. Benedict Limited |
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 | Denise Nicholas |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(34 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26-28 Bedford Row London WC1R 4HE |
| Director Name | Mr Victor John Nicholas |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 01 November 2014) |
| Role | Bookseller |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Secretary Name | Mrs Denise Eva Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 2 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mrs Denise Eva Read |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(10 years, 2 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 31 January 2013) |
| Role | Book Seller |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £447,429 |
| Cash | £350,509 |
| Current Liabilities | £9,215 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 22 April 2015 | Registered office address changed from 107 Bell Street London NW1 6TL to 26-28 Bedford Row London WC1R 4HE on 22 April 2015 (2 pages) |
| 21 April 2015 | Declaration of solvency (3 pages) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 March 2015 | Previous accounting period extended from 31 July 2014 to 30 November 2014 (1 page) |
| 18 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Termination of appointment of Victor John Nicholas as a director on 1 November 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Victor John Nicholas as a director on 1 November 2014 (1 page) |
| 18 December 2014 | Appointment of Denise Nicholas as a director on 1 November 2014 (2 pages) |
| 18 December 2014 | Appointment of Denise Nicholas as a director on 1 November 2014 (2 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 December 2013 | Termination of appointment of Denise Read as a director (1 page) |
| 16 December 2013 | Termination of appointment of Denise Read as a secretary (1 page) |
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 16 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 4 January 2013 | Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Secretary's details changed for Mrs Denise Eva Read on 8 November 2012 (1 page) |
| 4 January 2013 | Registered office address changed from 104-106 Judd Street London WC1H 9PU on 4 January 2013 (1 page) |
| 4 January 2013 | Director's details changed for Mrs Denise Eva Read on 8 November 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Victor John Nicholas on 8 November 2012 (2 pages) |
| 4 January 2013 | Secretary's details changed for Mrs Denise Eva Read on 8 November 2012 (1 page) |
| 4 January 2013 | Director's details changed for Mr Victor John Nicholas on 8 November 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Registered office address changed from 104-106 Judd Street London WC1H 9PU on 4 January 2013 (1 page) |
| 4 January 2013 | Director's details changed for Mrs Denise Eva Read on 8 November 2012 (2 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Mrs Denise Eva Read on 30 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Victor John Nicholas on 30 November 2009 (2 pages) |
| 19 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 15 February 2006 | Return made up to 08/11/05; full list of members (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 November 2004 | Return made up to 08/11/04; full list of members
|
| 1 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 18 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 10 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 16 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 21 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 20 January 2000 | Return made up to 08/11/99; full list of members (6 pages) |
| 9 November 1999 | Ad 24/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 9 February 1999 | Return made up to 08/11/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 8 December 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 7 July 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 11 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 25 April 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 27 December 1995 | Return made up to 08/11/95; full list of members
|
| 31 March 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 30 March 1995 | Return made up to 08/11/94; no change of members (4 pages) |