| Company Name | Hornbook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03332226 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1997(27 years, 1 month ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm Beer |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1997(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 February 2000) |
| Role | Property Developer |
| Correspondence Address | Meadow Cottage Dedham Road Ardleigh Colchester Essex CO7 7QB |
| Secretary Name | Paul James Ashton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1997(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 4a Oakwood Parade Oakwood Hill Loughton Essex IG10 3EL |
| Secretary Name | Mr Malcolm Beer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Meadow Cottage Dedham Road Ardleigh Colchester Essex CO7 7QB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 1999 | Application for striking-off (1 page) |
| 11 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 November 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 24 November 1998 | Resolutions
|
| 3 November 1998 | New secretary appointed (2 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Secretary resigned (1 page) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 12 March 1997 | Incorporation (13 pages) |