Covent Garden Books Limited

Company Name	Covent Garden Books Limited
Company Status	Dissolved
Company Number	01993204
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 February 2003)
Role	Financial Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2003)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	04 August 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(15 years, 11 months after company formation)
Appointment Duration	1 year (closed 04 February 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Mrs Linda Mary Blackman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Churchwood Ongar Road Stondon Massey Brentwood Essex CM15 0LD

Director Name	Richard Harman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1993)
Role	Group Managing Director
Correspondence Address	35 Rudall Crescent London NW3 1RR

Director Name	Mr Peter David Kindersley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 19 May 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Methley Street London SE11 4AJ

Secretary Name	Mrs Linda Mary Blackman
Nationality	British
Status	Resigned
Appointed	26 February 1991(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchwood Ongar Road Stondon Massey Brentwood Essex CM15 0LD

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Secretary Name	Mr Peter Richard Gill
Nationality	British
Status	Resigned
Appointed	02 August 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Anita Therese Fulton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Secretary Name	Anita Therese Fulton
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Director Name	David Oliver Houston
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1999)
Role	Group Finance Systems Dir
Correspondence Address	7 Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(13 years, 6 months after company formation)
Appointment Duration	8 months (resigned 09 May 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
12 September 2002	Application for striking-off (1 page)
14 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	New director appointed (1 page)
11 February 2002	New director appointed (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street london WC2E 8PS (1 page)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 September 2000	New director appointed (3 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
22 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
4 May 2000	Particulars of mortgage/charge (24 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
15 March 2000	Return made up to 01/02/00; full list of members (7 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (4 pages)
28 June 1999	Secretary's particulars changed (1 page)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
16 March 1999	Return made up to 01/02/99; full list of members (6 pages)
27 February 1998	Return made up to 01/02/98; full list of members (6 pages)
11 February 1998	New director appointed (7 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
7 August 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
24 February 1997	Return made up to 01/02/97; full list of members (7 pages)
7 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
13 February 1996	Return made up to 01/02/96; no change of members (5 pages)
4 August 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)

Covent Garden Books Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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