| Company Name | The Book Bag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043667 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1995(29 years ago) |
| Dissolution Date | 2 July 2002 (21 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 | Piers Crispin Harry Plowden |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | Flat C 104 Lexham Gardens London W8 6JQ |
| Secretary Name | Mr Peter James Hamilton Caplowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat D Ground Floor Pak Fai Mansions 72 MacDonald Road Central Hong Kong Foreign |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O 5-7 Vernon Yard London W11 2DX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2002 | Application for striking-off (1 page) |
| 15 October 2001 | Return made up to 24/04/01; full list of members
|
| 26 May 2000 | Return made up to 24/04/00; full list of members
|
| 27 March 2000 | Registered office changed on 27/03/00 from: 2 motcomb street london SW1X 8JU (1 page) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 19 May 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: b and p group the business centre 4TH floor knightsbridge house knightsbridge london SW7 1RB (1 page) |
| 16 July 1998 | Return made up to 07/04/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 19 February 1998 | Return made up to 07/04/97; no change of members (4 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: c/o rouse and co the isis building thames quay 193 marsh wall london E14 9SG (1 page) |
| 8 August 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 4 April 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 23 April 1995 | Director resigned;new director appointed (2 pages) |
| 23 April 1995 | Registered office changed on 23/04/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 23 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 April 1995 | Incorporation (30 pages) |