| Company Name | Book Bros. Ltd. |
|---|---|
| Directors | Timothy Boon and Stephen Dunn Johnston |
| Company Status | Dissolved |
| Company Number | 02724329 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1992(31 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 | Timothy Boon |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Bookseller |
| Correspondence Address | 3 Castledine Road Anerley London SE20 8PL |
| Director Name | Stephen Dunn Johnston |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Bookseller |
| Correspondence Address | 135 Silverdale London SE26 4SQ |
| Secretary Name | Stephen Dunn Johnston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Silverdale London SE26 4SQ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Casson Beckman & Partners Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 July 2001 | Dissolved (1 page) |
|---|---|
| 12 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2000 | C/O re change of liq (6 pages) |
| 7 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: casson beckman & partners hobson house 155 gower street london WC1E 6BJ (1 page) |
| 15 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 1998 | Liquidators statement of receipts and payments (30 pages) |
| 7 August 1997 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 August 1997 | Appointment of a voluntary liquidator (17 pages) |
| 24 July 1995 | Liquidators statement of receipts and payments (8 pages) |