| Company Name | Bookhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02814711 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1993(31 years ago) |
| Dissolution Date | 14 April 2009 (15 years 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 | Irving Kinnersley |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1993(7 months, 1 week after company formation) |
| Appointment Duration | 15 years, 4 months (closed 14 April 2009) |
| Role | Managing Director |
| Correspondence Address | 33 Bekynton Avenue Wells Somerset BA5 3NG |
| Secretary Name | Felicity Susan Dams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1993(7 months, 1 week after company formation) |
| Appointment Duration | 15 years, 4 months (closed 14 April 2009) |
| Role | Research Fellow |
| Correspondence Address | 33 Bekynton Avenue Wells Somerset BA5 3NG |
| Director Name | Colcoy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
| Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Location
| Registered Address | 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,310 |
| Cash | £2,007 |
| Current Liabilities | £154,436 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2007 | Particulars of mortgage/charge (9 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 16 May 2006 | Secretary's particulars changed (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 37 warren street london W1T 6AD (1 page) |
| 22 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 4 August 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 8 June 2004 | Return made up to 04/05/04; full list of members (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 13 October 2003 | Secretary's particulars changed (1 page) |
| 13 October 2003 | Director's particulars changed (1 page) |
| 26 June 2003 | Return made up to 04/05/03; full list of members (5 pages) |
| 17 October 2002 | Amended accounts made up to 31 July 1999 (6 pages) |
| 17 October 2002 | Amended accounts made up to 31 July 2001 (5 pages) |
| 17 October 2002 | Amended accounts made up to 31 July 2000 (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 14 May 2001 | Return made up to 04/05/01; full list of members
|
| 13 September 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 22 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 9 July 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 26 October 1998 | Director's particulars changed (1 page) |
| 26 October 1998 | Secretary's particulars changed (1 page) |
| 4 June 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 8 April 1998 | Ad 30/01/98--------- £ si 10000@1=10000 £ ic 80000/90000 (2 pages) |
| 8 April 1998 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 January 1998 | Ad 22/01/98--------- £ si 40000@1=40000 £ ic 40000/80000 (2 pages) |
| 11 January 1998 | Return made up to 04/05/97; full list of members (6 pages) |
| 9 January 1998 | Registered office changed on 09/01/98 from: 21-22 upper street islington london N1 0NU (1 page) |
| 2 January 1998 | Director's particulars changed (1 page) |
| 2 January 1998 | Secretary's particulars changed (1 page) |
| 4 December 1997 | £ nc 100/1000000 25/07/97 (1 page) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Ad 25/07/97--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page) |
| 14 November 1997 | Auditor's resignation (1 page) |
| 7 May 1996 | Accounts for a small company made up to 30 September 1995 (12 pages) |
| 7 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 17 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 7 March 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |