Broken Arrow Bookcafe Limited

Company Name	Broken Arrow Bookcafe Limited
Company Status	Dissolved
Company Number	02994479
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	BMAC Consulting Limited

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
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Murray McRobie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1994(same day as company formation)
Role	Retail Manager
Correspondence Address	50 Pendennis Road Streatham London SW16 2SW

Secretary Name	Samantha Jayne Chaffey
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Stonells Road London SW11 6HQ

Director Name	Peter Garrett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2007)
Role	Retail Manager
Correspondence Address	50 Pendennis Road Streatham London SW16 2SW

Secretary Name	Peter Garrett
Nationality	British
Status	Resigned
Appointed	01 June 2001(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2007)
Role	Retail Manager
Correspondence Address	50 Pendennis Road Streatham London SW16 2SW

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	7 Sternhold Avenue Streatham London SW2 4PA
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£120,915
Gross Profit	£64,990
Net Worth	£10,413
Current Liabilities	£13,587

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 50 pendennis road streatham london SW16 2SW (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 50 pendennis road streatham london SW16 2SW (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
30 January 2007	Return made up to 24/11/06; full list of members (2 pages)
30 January 2007	Return made up to 24/11/06; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
8 September 2006	Accounts made up to 31 October 2005 (3 pages)
3 January 2006	Return made up to 24/11/05; full list of members (7 pages)
3 January 2006	Return made up to 24/11/05; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
6 September 2005	Accounts made up to 31 October 2004 (5 pages)
23 December 2004	Return made up to 24/11/04; full list of members (7 pages)
23 December 2004	Return made up to 24/11/04; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
27 October 2004	Accounts made up to 31 October 2003 (3 pages)
4 February 2004	Accounts for a dormant company made up to 31 October 2002 (2 pages)
4 February 2004	Accounts made up to 31 October 2002 (2 pages)
15 January 2004	Return made up to 24/11/03; full list of members (7 pages)
15 January 2004	Return made up to 24/11/03; full list of members (7 pages)
24 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Return made up to 24/11/02; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
26 November 2002	Accounts made up to 31 October 2001 (4 pages)
21 February 2002	Company name changed bmac consulting LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed bmac consulting LIMITED\certificate issued on 21/02/02 (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 30/01/02 363(288) ‐ Secretary resigned (6 pages)
30 January 2002	Return made up to 24/11/01; full list of members (6 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
19 September 2001	Total exemption small company accounts made up to 31 October 2000 (2 pages)
19 September 2001	Total exemption small company accounts made up to 31 October 2000 (2 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
24 November 2000	Return made up to 24/11/00; full list of members (6 pages)
24 November 2000	Return made up to 24/11/00; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 October 1999 (1 page)
4 October 2000	Accounts for a small company made up to 31 October 1999 (1 page)
5 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
5 December 1999	Return made up to 24/11/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (1 page)
19 August 1999	Accounts for a small company made up to 31 October 1998 (1 page)
24 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1998	Return made up to 24/11/98; full list of members (6 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (1 page)
17 August 1998	Accounts for a small company made up to 31 October 1997 (1 page)
31 December 1997	Return made up to 24/11/97; no change of members (4 pages)
31 December 1997	Return made up to 24/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
5 August 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
23 January 1997	Return made up to 24/11/96; no change of members (4 pages)
23 January 1997	Return made up to 24/11/96; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 October 1995 (1 page)
9 September 1996	Accounts for a small company made up to 31 October 1995 (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 91 glenville grove london SE8 4BJ (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 91 glenville grove london SE8 4BJ (1 page)
4 January 1996	Return made up to 24/11/95; full list of members (6 pages)
4 January 1996	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)

Broken Arrow Bookcafe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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