Company NameBookword Limited
Company StatusDissolved
Company Number01901730
CategoryPrivate Limited Company
Incorporation Date2 April 1985(37 years, 3 months ago)
Dissolution Date22 July 2003 (18 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Eric Steahli
Date of BirthNovember 1945 (Born 76 years ago)
NationalitySwiss
StatusResigned
Appointed14 September 1991(6 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 03 November 1998)
RoleLawyer
Correspondence Address24 Route De La Gare
1295 Mies (Vaud)
Switzerland
Director NameMr Edward Petre Mears
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(13 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 July 2002)
RoleConsultant
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villa
Shaws Estate Newcastle
St James Parish
Nevis
Director NameMrs Sarah Louise Petre-Mears
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(13 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 July 2002)
RoleConsultant
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villa Shaws Estate
Newcastle, St James Parish
Nevis
Wi
West Indies
Director NameChristopher Paul Stewart
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(15 years after company formation)
Appointment Duration1 year, 5 months (resigned 10 October 2001)
RoleFiduciary Manager
Correspondence Address3 Orchid Close
Abbeyfields
Douglas
Isle Of Man
IM2 7EN
Director NameMr Robert Jack Behar
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(17 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 06 November 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address11 Sunbury Avenue
Mill Hill
London
NW7 3SL
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1991(6 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 14 October 1991)
Correspondence Address50 Queen Anne Street
London
W1M 0HQ
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1991(6 years, 6 months after company formation)
Appointment Duration11 years (resigned 06 November 2002)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT

Location

Registered Address2 Babmaes Street
London
SW1Y 6NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£239,748
Current Liabilities£1,559,092

Accounts

Latest Accounts31 December 1999 (22 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2003First Gazette notice for compulsory strike-off (1 page)
9 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 2002Secretary resigned (2 pages)
14 November 2002Director resigned (1 page)
2 November 2002Full accounts made up to 31 December 1999 (13 pages)
24 October 2002Return made up to 14/09/02; full list of members (7 pages)
24 October 2002Ad 31/07/86--------- £ si [email protected] (2 pages)
10 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002New director appointed (2 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
5 February 2002Secretary's particulars changed (1 page)
19 December 2001Return made up to 14/09/01; no change of members (6 pages)
16 October 2001Director resigned (2 pages)
5 September 2001Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
8 June 2001Director's particulars changed (1 page)
8 June 2001Director's particulars changed (1 page)
24 November 2000Return made up to 14/09/00; full list of members (7 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 May 2000Full accounts made up to 31 December 1998 (10 pages)
3 May 2000New director appointed (2 pages)
10 March 2000Registered office changed on 10/03/00 from: 50 queen anne street london W1M 0HQ (1 page)
15 December 1999Director's particulars changed (1 page)
15 December 1999Director's particulars changed (1 page)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999Return made up to 14/09/99; no change of members (6 pages)
1 August 1999Secretary's particulars changed (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Director resigned (1 page)
9 November 1998Return made up to 14/09/98; full list of members (6 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
17 February 1998Full accounts made up to 31 December 1996 (11 pages)
17 December 1997Amended full accounts made up to 31 December 1995 (10 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
20 October 1997Return made up to 14/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 August 1997Full accounts made up to 31 December 1995 (10 pages)
21 October 1996Return made up to 14/09/96; no change of members (4 pages)
17 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
3 May 1996Full accounts made up to 31 December 1994 (13 pages)
12 December 1995Return made up to 14/09/95; full list of members (8 pages)
28 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
26 April 1995Full accounts made up to 31 December 1993 (13 pages)