| Company Name | The Kilburn Bookshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02277193 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1988(35 years, 9 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
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 | Mr Stephen Dennis Adams |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Exeter Road London NW2 4SB |
| Secretary Name | Mr Stephen Dennis Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Exeter Road London NW2 4SB |
| Director Name | Mr Michael Goodwin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(15 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Exeter Road London NW2 4SB |
| Director Name | Rosaleen Minogue |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 23 June 2004) |
| Role | Student |
| Correspondence Address | 41 Glenhill Close London N3 2JT |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Stephen Adams 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Goodwin 1.00% Ordinary |
Accounts
| Latest Accounts | 15 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 July |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 15 July 2011 (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 15 July 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 14 April 2011 | Total exemption small company accounts made up to 15 July 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 15 July 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption full accounts made up to 15 July 2009 (11 pages) |
| 14 April 2010 | Total exemption full accounts made up to 15 July 2009 (11 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 April 2009 | Total exemption full accounts made up to 15 July 2008 (14 pages) |
| 22 April 2009 | Total exemption full accounts made up to 15 July 2008 (14 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption full accounts made up to 15 July 2007 (8 pages) |
| 16 April 2008 | Total exemption full accounts made up to 15 July 2007 (8 pages) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption full accounts made up to 15 July 2006 (10 pages) |
| 22 May 2007 | Total exemption full accounts made up to 15 July 2006 (10 pages) |
| 5 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption full accounts made up to 15 July 2005 (10 pages) |
| 10 May 2006 | Total exemption full accounts made up to 15 July 2005 (10 pages) |
| 6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption full accounts made up to 15 July 2004 (10 pages) |
| 17 May 2005 | Total exemption full accounts made up to 15 July 2004 (10 pages) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 22 April 2004 | Total exemption full accounts made up to 15 July 2003 (10 pages) |
| 22 April 2004 | Total exemption full accounts made up to 15 July 2003 (10 pages) |
| 15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 23 April 2003 | Total exemption full accounts made up to 15 July 2002 (10 pages) |
| 23 April 2003 | Total exemption full accounts made up to 15 July 2002 (10 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption full accounts made up to 15 July 2001 (10 pages) |
| 16 April 2002 | Total exemption full accounts made up to 15 July 2001 (10 pages) |
| 7 December 2001 | Return made up to 05/12/01; full list of members (4 pages) |
| 7 December 2001 | Return made up to 05/12/01; full list of members (4 pages) |
| 12 April 2001 | Full accounts made up to 15 July 2000 (10 pages) |
| 12 April 2001 | Accounts made up to 15 July 2000 (10 pages) |
| 5 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 10 April 2000 | Accounts made up to 15 July 1999 (10 pages) |
| 10 April 2000 | Full accounts made up to 15 July 1999 (10 pages) |
| 7 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 24 March 1999 | Full accounts made up to 15 July 1998 (10 pages) |
| 24 March 1999 | Accounts made up to 15 July 1998 (10 pages) |
| 9 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 30 April 1998 | Full accounts made up to 15 July 1997 (11 pages) |
| 30 April 1998 | Accounts made up to 15 July 1997 (11 pages) |
| 4 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 15 July 1996 (12 pages) |
| 22 April 1997 | Accounts made up to 15 July 1996 (12 pages) |
| 29 November 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 29 November 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 3 April 1996 | Accounts made up to 15 July 1995 (12 pages) |
| 3 April 1996 | Full accounts made up to 15 July 1995 (12 pages) |
| 28 November 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 2 June 1995 | Registered office changed on 02/06/95 from: 90 high street harrow on the hill middlesex HA13LP (1 page) |
| 2 June 1995 | Registered office changed on 02/06/95 from: 90 high street harrow on the hill middlesex HA13LP (1 page) |
| 29 March 1995 | Accounts for a small company made up to 15 July 1994 (12 pages) |
| 29 March 1995 | Accounts for a small company made up to 15 July 1994 (12 pages) |