Best Sellers Limited

Company Name	Best Sellers Limited
Company Status	Dissolved
Company Number	02905466
Category	Private Limited Company
Incorporation Date	7 March 1994(30 years, 2 months ago)
Dissolution Date	8 June 2004 (19 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Elaine New
Nationality	British
Status	Closed
Appointed	19 March 2002(8 years after company formation)
Appointment Duration	2 years, 2 months (closed 08 June 2004)
Role	Finance Director
Correspondence Address	45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Director Name	Elaine New
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 08 June 2004)
Role	Chartered Accountant
Correspondence Address	45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Director Name	Leon David Glinsman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Estate Agent & Property Develo
Correspondence Address	10 Northwick Close London NW8 8JG

Director Name	Mr Alan Maurice Sharr
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Estate Agent & Co Director
Country of Residence	United Kingdom
Correspondence Address	807 Peninsula Apartments West End Quay 4 Praed Street London W2 1JE

Secretary Name	Julie Bishop
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 St Catherines Close College Gardens London SW17 7UA

Director Name	Paul Towers Brooks
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 1998)
Role	Company Director/Film Producer
Correspondence Address	112 Hamilton Terrace London NW8 9UP

Director Name	Stephen Ashley Corner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(10 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 1998)
Role	Chartered Accountant/Company D
Correspondence Address	54 St Margarets Road London E12 5DP

Director Name	Mr Alan Howard Martin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(10 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 17 April 2003)
Role	Acountant Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hazelmere Road Petts Wood Kent BR1 1PA

Secretary Name	Stephen Ashley Corner
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	54 St Margarets Road London E12 5DP

Secretary Name	Mr Howard Stanley Mighell
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	5th Floor 33 Charlotte Street London W1T 1RR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£803

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
9 January 2004	Application for striking-off (1 page)
25 September 2003	Full accounts made up to 31 March 2002 (9 pages)
15 June 2003	Registered office changed on 15/06/03 from: 110 park street london W1K 6NX (1 page)
13 May 2003	Director resigned (1 page)
3 May 2003	New secretary appointed;new director appointed (2 pages)
28 February 2003	Return made up to 05/03/03; full list of members (6 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (1 page)
27 March 2002	Secretary resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 May 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 May 2000	Auditor's resignation (1 page)
27 March 2000	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1999	Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE (1 page)
13 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1999	Full accounts made up to 31 March 1999 (9 pages)
10 March 1999	Return made up to 05/03/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 October 1998	Director resigned (1 page)
22 April 1998	Return made up to 07/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Registered office changed on 16/04/98 from: 40 crawford street london W1H 2BB (1 page)
15 April 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
6 May 1997	Return made up to 07/03/97; no change of members (7 pages)
13 October 1996	Full accounts made up to 31 March 1996 (9 pages)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Secretary resigned (2 pages)
21 June 1996	Return made up to 07/03/96; no change of members (7 pages)
11 June 1996	Return made up to 07/03/95; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 March 1995 (9 pages)
27 March 1995	Return made up to 07/03/94; full list of members (18 pages)
3 March 1995	Particulars of mortgage/charge (14 pages)
3 March 1995	Particulars of mortgage/charge (12 pages)

Best Sellers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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