| Company Name | Books Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02800528 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1993(31 years, 2 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
| Previous Name | Tourism Marketing Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patrick David Harold |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW |
| Director Name | Mr Praful Gokaldas Unadkat |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Lankton Close Beckenham Kent BR3 5DZ |
| Secretary Name | Mr Praful Gokaldas Unadkat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Lankton Close Beckenham Kent BR3 5DZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,748 |
| Current Liabilities | £86,748 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2003 | Application for striking-off (1 page) |
| 24 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 18 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page) |
| 20 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 15 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 1 April 1999 | Return made up to 17/03/99; full list of members (8 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 25 March 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 4 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 20 March 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 26 March 1996 | Return made up to 17/03/96; no change of members (6 pages) |
| 10 May 1995 | Return made up to 17/03/95; no change of members (8 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 1 May 1995 | Resolutions
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