Bookword Limited

Company Name	Bookword Limited
Company Status	Dissolved
Company Number	01901730
Category	Private Limited Company
Incorporation Date	2 April 1985(39 years, 1 month ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Eric Steahli
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 November 1998)
Role	Lawyer
Correspondence Address	24 Route De La Gare 1295 Mies (Vaud) Switzerland

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2001)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(17 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1991(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 October 1991)
Correspondence Address	50 Queen Anne Street London W1M 0HQ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1991(6 years, 6 months after company formation)
Appointment Duration	11 years (resigned 06 November 2002)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£239,748
Current Liabilities	£1,559,092

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (2 pages)
2 November 2002	Full accounts made up to 31 December 1999 (13 pages)
24 October 2002	Ad 31/07/86--------- Â£ si 998@1 (2 pages)
24 October 2002	Return made up to 14/09/02; full list of members (7 pages)
10 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
5 February 2002	Secretary's particulars changed (1 page)
19 December 2001	Return made up to 14/09/01; no change of members (6 pages)
16 October 2001	Director resigned (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
24 November 2000	Return made up to 14/09/00; full list of members (7 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 31 December 1998 (10 pages)
10 March 2000	Registered office changed on 10/03/00 from: 50 queen anne street london W1M 0HQ (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999	Return made up to 14/09/99; no change of members (6 pages)
1 August 1999	Secretary's particulars changed (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
9 November 1998	Return made up to 14/09/98; full list of members (6 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 February 1998	Full accounts made up to 31 December 1996 (11 pages)
17 December 1997	Amended full accounts made up to 31 December 1995 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 October 1997	Return made up to 14/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 August 1997	Full accounts made up to 31 December 1995 (10 pages)
21 October 1996	Return made up to 14/09/96; no change of members (4 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
3 May 1996	Full accounts made up to 31 December 1994 (13 pages)
12 December 1995	Return made up to 14/09/95; full list of members (8 pages)
28 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 April 1995	Full accounts made up to 31 December 1993 (13 pages)

Bookword Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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