Company NameBooks & Toys Ltd
Company StatusDissolved
Company Number02673365
CategoryPrivate Limited Company
Incorporation Date20 December 1991(30 years, 11 months ago)
Dissolution Date20 August 2008 (14 years, 3 months ago)

Business Activity

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

Directors

Director NameMichael Alan John Ash
Date of BirthSeptember 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1992(1 year after company formation)
Appointment Duration15 years, 8 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Hervey Road
Blackheath
London
SE3 8BX
Secretary NameJacqueline Ash
NationalityBritish
StatusClosed
Appointed20 December 1992(1 year after company formation)
Appointment Duration15 years, 8 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address63 Hervey Road
Blackheath
London
SE3 8BX

Location

Registered Address117 Charterhouse Street
London
EC1M 6AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
18 March 2008Application for striking-off (1 page)
4 March 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
2 January 2008Return made up to 20/12/07; full list of members (2 pages)
2 January 2008Location of debenture register (1 page)
2 January 2008Location of register of members (1 page)
2 January 2008Registered office changed on 02/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
4 May 2007Total exemption full accounts made up to 31 December 2006 (4 pages)
22 December 2006Return made up to 20/12/06; full list of members (2 pages)
3 April 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
21 December 2005Return made up to 20/12/05; full list of members (2 pages)
21 December 2005Location of register of members (1 page)
25 February 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
7 January 2005Return made up to 20/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
(6 pages)
20 February 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
5 January 2004Return made up to 20/12/03; full list of members (6 pages)
6 January 2003Accounts made up to 31 December 2002 (4 pages)
31 December 2002Return made up to 20/12/02; full list of members (6 pages)
9 January 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
31 December 2001Return made up to 20/12/01; full list of members (6 pages)
3 April 2001Full accounts made up to 31 December 2000 (4 pages)
3 January 2001Return made up to 20/12/00; full list of members (6 pages)
23 March 2000Full accounts made up to 31 December 1999 (4 pages)
4 January 2000Return made up to 20/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 February 1999Full accounts made up to 31 December 1998 (4 pages)
24 December 1998Return made up to 20/12/98; no change of members
  • 363(287) ‐ Registered office changed on 24/12/98
(4 pages)
3 March 1998Full accounts made up to 31 December 1997 (4 pages)
13 January 1998Registered office changed on 13/01/98 from: the grange grange yard london SE1 3AG (1 page)
31 December 1997Return made up to 20/12/97; no change of members (4 pages)
14 January 1997Full accounts made up to 31 December 1996 (3 pages)
6 January 1997Return made up to 20/12/96; full list of members (6 pages)
1 March 1996Full accounts made up to 31 December 1995 (4 pages)
28 December 1995Return made up to 20/12/95; no change of members (4 pages)
21 March 1995Full accounts made up to 31 December 1994 (4 pages)