Bloomsbury Books Limited

Company Name	Bloomsbury Books Limited
Company Status	Dissolved
Company Number	02305440
Category	Private Limited Company
Incorporation Date	14 October 1988(35 years, 6 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	14 September 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(16 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 22 November 2005)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Mr Trevor David Glover
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 1995)
Role	Managing Director
Correspondence Address	15 Lebanon Gardens London SW18 1RQ

Director Name	Mr Stephen Derek Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 1998)
Role	Accountant
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Director Name	John Maxwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 1994)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Draycot Road Wanstead London E11 2NU

Director Name	Mr John Walter Webster
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 1996)
Role	Group Finance Director
Correspondence Address	Woodmans Cottage Bramley Road Silchester Reading Berkshire RG7 2LT

Secretary Name	Mr Nigel John Williams
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Oaklands Foxley Lane Binfield Bracknell Berkshire RG12 5EE

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	21 March 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Mr John Henry Rolfe
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	73 Elborough Street London SW18 5DR

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Ms Cecily Julia Engle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Ms Helena Caroline Peacock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(14 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

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 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
29 June 2005	Application for striking-off (1 page)
11 May 2005	Return made up to 31/03/05; full list of members (8 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
10 May 2003	Return made up to 31/03/03; full list of members (7 pages)
21 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 July 2001	Return made up to 31/03/01; full list of members (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: bath rd harmondsworth middx UB7 0DA (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 31/03/99; no change of members (4 pages)
11 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
12 May 1997	Return made up to 31/03/97; full list of members (6 pages)
18 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 June 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 January 1996	Director resigned (1 page)
21 April 1995	Return made up to 31/03/95; no change of members (4 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Bloomsbury Books Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London