| Company Name | Hindsight Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247531 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 7 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 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 | Mr John Alexander Butt |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Investment Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kendalls Hall New End Kempstead London NW3 1DD |
| Secretary Name | Simon Goldring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(1 year after company formation) |
| Appointment Duration | 14 years, 4 months (closed 07 February 2012) |
| Role | Company Director |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Director Name | Bruce Mark Baker |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Bampton Hall Bampton Penrith Cumbria CA10 2RQ |
| Secretary Name | John Alexander Butt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Investment Analyst |
| Correspondence Address | Flat 3 16 Lindfield Gardens London NW3 6JU |
| Director Name | UK Incorporations Ltd (Corporation) |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 32 High Street Great Bookham Leatherhead Surrey KT23 4AX |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 32 High Street Great Bookham Leatherhead Surrey KT23 4AX |
Location
| Registered Address | Unit 2 St. Albans House St. Albans Lane London NW11 7QE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 12 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 5 October 2010 | Director's details changed for John Alexander Butt on 9 September 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from Suite 3 St Albans House St Albans Lane London NW11 7QE on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from Suite 3 st Albans House St Albans Lane London NW11 7QE on 5 October 2010 (1 page) |
| 5 October 2010 | Director's details changed for John Alexander Butt on 9 September 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from Suite 3 St Albans House St Albans Lane London NW11 7QE on 5 October 2010 (1 page) |
| 5 October 2010 | Director's details changed for John Alexander Butt on 9 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Secretary's details changed for Simon Goldring on 2 December 2008 (1 page) |
| 8 October 2009 | Secretary's details changed for Simon Goldring on 2 December 2008 (1 page) |
| 8 October 2009 | Secretary's details changed for Simon Goldring on 2 December 2008 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 3 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 29 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 November 2006 | Return made up to 09/09/06; full list of members
|
| 8 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 09/09/04; full list of members
|
| 22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 09/09/02; full list of members
|
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 19 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 43 triangle west clifton bristol BS8 1ES (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 43 triangle west clifton bristol BS8 1ES (1 page) |
| 6 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 8 October 1998 | Return made up to 09/09/98; no change of members
|
| 8 October 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 10 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 10 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Ad 15/01/97--------- £ si 99@1 (2 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Ad 15/01/97--------- £ si 99@1 (2 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Return made up to 09/09/97; full list of members
|
| 9 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: rayleigh house 32 high street great bookham surrey KT23 4AX (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: rayleigh house 32 high street great bookham surrey KT23 4AX (1 page) |
| 9 September 1996 | Incorporation (14 pages) |