The PC Bookshop Limited

Company Name	The PC Bookshop Limited
Company Status	Dissolved
Company Number	02618740
Category	Private Limited Company
Incorporation Date	10 June 1991(32 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Peter James Buchanan Lake
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 June 1991(same day as company formation)
Role	Bookseller
Correspondence Address	35 Wilton Crescent Wimbledon London SW19 3QY

Director Name	Rosemary Jill Lake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	35 Wilton Crescent Wimbledon London SW19 3QY

Secretary Name	Rosemary Jill Lake
Nationality	British
Status	Current
Appointed	10 June 1991(same day as company formation)
Role	Medical Researcher
Correspondence Address	35 Wilton Crescent Wimbledon London SW19 3QY

Director Name	Matthew James Buchanan Lake
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2001(9 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Bookseller
Correspondence Address	82 Westway London SW20 9LS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£274,383
Cash	£365
Current Liabilities	£328,586

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

7 September 2004	Dissolved (1 page)
7 June 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 June 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
17 April 2004	Registered office changed on 17/04/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 21 sicilian avenue london WC1A 2QH (1 page)
17 April 2003	Appointment of a voluntary liquidator (1 page)
27 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2001	New director appointed (2 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 July 1999	Return made up to 10/06/99; full list of members (5 pages)
23 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/05/99 (1 page)
23 June 1999	Ad 14/05/99--------- Â£ si 50@1=50 Â£ ic 990/1040 (2 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 July 1998	Return made up to 10/06/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 July 1997	Return made up to 10/06/97; full list of members (6 pages)
16 July 1997	Â£ ic 13020/1020 02/07/97 Â£ sr 12000@1=12000 (1 page)
16 July 1997	Ad 03/07/97--------- Â£ si 120@1=120 Â£ ic 1020/1140 (2 pages)
16 July 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
9 June 1996	Return made up to 10/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 May 1995	Director's particulars changed (2 pages)
4 May 1995	Director's particulars changed (2 pages)
17 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
8 November 1993	Memorandum and Articles of Association (16 pages)

The PC Bookshop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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