| Company Name | Book Vouchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03049419 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1995(29 years ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| 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 |
Directors
| Director Name | James Fraser Simpson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 March 2000) |
| Role | Administrator |
| Correspondence Address | Keilthystag Lodge Andreas Smeale Ramsey Isle Of Man IM7 3EB |
| Director Name | Oakfield Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 16 Athol Street Douglas Isle Of Man IM1 1JA |
| Secretary Name | Oakfield Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 16 Athol Street Douglas Isle Of Man IM1 1JA |
| Director Name | Susan Moore |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 16 Ballakermeen Road Douglas Isle Of Man IM1 4BJ |
| Secretary Name | Susan Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Ballakermeen Road Douglas Isle Of Man IM1 4BJ |
| Director Name | Mr David Harold Ainscough |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 1998) |
| Role | Trust Officer |
| Correspondence Address | Marlor House 130 Woodbourne Road Douglas Isle Of Man |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 52 Moreton Street London SW1V 2PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 June 1999 | Registered office changed on 14/06/99 from: 10 holywood road london SW10 9HT (1 page) |
| 1 May 1998 | Return made up to 25/04/98; full list of members
|
| 22 April 1998 | New director appointed (3 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 28 May 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | New director appointed (2 pages) |
| 26 July 1996 | Return made up to 25/04/96; full list of members
|
| 11 December 1995 | Accounting reference date notified as 30/06 (1 page) |
| 10 May 1995 | Registered office changed on 10/05/95 from: 34 athol street douglas isle of man IM1 1JB (1 page) |
| 3 May 1995 | New secretary appointed (2 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | Secretary resigned (2 pages) |
| 3 May 1995 | Director resigned (2 pages) |
| 25 April 1995 | Incorporation (20 pages) |