Company NameBusiness Directories Ltd.
DirectorsJohn Stewart Leslie and Ellen Eisner Rocco
Company StatusDissolved
Company Number02640619
CategoryPrivate Limited Company
Incorporation Date23 August 1991(32 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr John Stewart Leslie
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1991(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address38 Northolme Road
London
N5 2UU
Director NameMrs Ellen Eisner Rocco
Date of BirthJuly 1943 (Born 80 years ago)
NationalityAmerican
StatusCurrent
Appointed23 August 1991(same day as company formation)
RolePublisher And Consultant
Country of ResidenceUnited Kingdom
Correspondence Address38 Northolme Road
London
N5 2UU
Secretary NameMr John Stewart Leslie
NationalityBritish
StatusCurrent
Appointed23 August 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Northolme Road
London
N5 2UU

Location

Registered AddressGeoffrey Pallard & Co
28b High Street
Hampstead
London
NW3 1QA
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 February 1998Dissolved (1 page)
10 November 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
10 November 1997Liquidators statement of receipts and payments (6 pages)
1 August 1997Liquidators statement of receipts and payments (7 pages)
25 June 1996Appointment of a voluntary liquidator (1 page)
25 June 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 June 1996Registered office changed on 13/06/96 from: 11 blackstockmews 100 blackstock road london N4 2BT (1 page)
3 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
19 September 1995Return made up to 23/08/95; full list of members (6 pages)
19 September 1995Registered office changed on 19/09/95 from: 38 northolme road london N5 2UU (1 page)