Jacobs Knoll Burleigh
Stroud
Gloucestershire
GL5 2PR
Wales
Secretary Name | Ms Frances Mosley |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2003(6 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 19 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Knoll House Jacobs Knoll Burleigh Stroud Gloucestershire GL5 2PR Wales |
Director Name | Ms Frances Mosley |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2007(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 19 July 2016) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | Knoll House Jacobs Knoll Burleigh Stroud Gloucestershire GL5 2PR Wales |
Director Name | Mr Luke Bermingham |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 September 1997(same day as company formation) |
Role | Training Consultant |
Correspondence Address | 4 Woodford Avenue Clondalkin Dublin 22 Irish Ireland |
Director Name | Mr Edward Joseph Brown |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(same day as company formation) |
Role | Consultant |
Country of Residence | Britain |
Correspondence Address | Moss House Langley On Tyne Hexham Northumberland NE47 5NN |
Secretary Name | Mr John David Button |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(same day as company formation) |
Role | Consultant |
Correspondence Address | 23 Lower Street Stroud Gloucestershire GL5 2HT Wales |
Secretary Name | Mr Edward Joseph Brown |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 December 2003) |
Role | Consultant |
Country of Residence | Britain |
Correspondence Address | Moss House Langley On Tyne Hexham Northumberland NE47 5NN |
Director Name | Formation Nominees Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1997(same day as company formation) |
Correspondence Address | 4 Twyford Business Park Station Road Twyford Reading RG10 9TU |
Secretary Name | Formation Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 September 1997(same day as company formation) |
Correspondence Address | 4 Twyford Business Park Station Road Twyford Reading RG10 9TU |
Website | bookcraft.co.uk |
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Telephone | 01453 886817 |
Telephone region | Dursley |
Registered Address | 2 Jardine House Harrovian Business V Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
51 at £1 | Frances Mosley 36.09% Ordinary |
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51 at £1 | John David Button 36.09% Ordinary |
3.9k at £0.01 | John David Button 27.83% Ordinary B |
Year | 2014 |
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Net Worth | £6,307 |
Cash | £3,835 |
Current Liabilities | £38,824 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2016 | Application to strike the company off the register (3 pages) |
25 April 2016 | Application to strike the company off the register (3 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
2 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
22 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
18 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
7 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
30 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
30 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
23 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
23 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
20 April 2007 | New director appointed (2 pages) |
20 April 2007 | New director appointed (2 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
29 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
29 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
30 September 2005 | Return made up to 15/09/05; full list of members (4 pages) |
30 September 2005 | Return made up to 15/09/05; full list of members (4 pages) |
16 September 2004 | Return made up to 15/09/04; full list of members (8 pages) |
16 September 2004 | Return made up to 15/09/04; full list of members (8 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
4 August 2004 | Ad 19/12/03--------- £ si 100@1=100 £ ic 102/202 (2 pages) |
4 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | Secretary resigned;director resigned (1 page) |
4 August 2004 | £ ic 202/139 18/12/03 £ sr [email protected]=62 (1 page) |
4 August 2004 | Secretary resigned;director resigned (1 page) |
4 August 2004 | Ad 19/12/03--------- £ si 100@1=100 £ ic 102/202 (2 pages) |
4 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | £ ic 202/139 18/12/03 £ sr [email protected]=62 (1 page) |
12 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
12 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
25 September 2003 | Return made up to 15/09/03; full list of members (9 pages) |
25 September 2003 | Return made up to 15/09/03; full list of members (9 pages) |
2 May 2003 | Ad 06/04/03--------- £ si [email protected]=100 £ ic 2/102 (3 pages) |
2 May 2003 | Ad 06/04/03--------- £ si [email protected]=100 £ ic 2/102 (3 pages) |
31 December 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
31 December 2002 | Nc inc already adjusted 29/11/02 (1 page) |
31 December 2002 | Resolutions
|
31 December 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
31 December 2002 | Nc inc already adjusted 29/11/02 (1 page) |
31 December 2002 | Resolutions
|
25 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
25 September 2001 | Return made up to 15/09/01; full list of members
|
25 September 2001 | Return made up to 15/09/01; full list of members
|
11 September 2001 | £ ic 3/2 16/07/01 £ sr 1@1=1 (1 page) |
11 September 2001 | Resolutions
|
11 September 2001 | £ ic 3/2 16/07/01 £ sr 1@1=1 (1 page) |
11 September 2001 | Resolutions
|
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
20 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
20 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
3 October 2000 | Return made up to 15/09/00; full list of members
|
3 October 2000 | Return made up to 15/09/00; full list of members
|
20 September 2000 | Secretary resigned (1 page) |
20 September 2000 | New secretary appointed (2 pages) |
20 September 2000 | Registered office changed on 20/09/00 from: 23 lower street stroud gloucestershire GL5 2HT (1 page) |
20 September 2000 | New secretary appointed (2 pages) |
20 September 2000 | Registered office changed on 20/09/00 from: 23 lower street stroud gloucestershire GL5 2HT (1 page) |
20 September 2000 | Secretary resigned (1 page) |
10 May 2000 | Full accounts made up to 31 May 1999 (9 pages) |
10 May 2000 | Full accounts made up to 31 May 1999 (9 pages) |
17 November 1999 | Return made up to 15/09/99; no change of members (4 pages) |
17 November 1999 | Return made up to 15/09/99; no change of members (4 pages) |
10 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
10 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
13 October 1998 | Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page) |
13 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
13 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
13 October 1998 | Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page) |
26 September 1997 | Director resigned (1 page) |
26 September 1997 | New secretary appointed;new director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | Secretary resigned (1 page) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | Registered office changed on 26/09/97 from: 4 twyford business park station road twyford reading RG10 9TU (1 page) |
26 September 1997 | Registered office changed on 26/09/97 from: 4 twyford business park station road twyford reading RG10 9TU (1 page) |
26 September 1997 | Director resigned (1 page) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | Secretary resigned (1 page) |
26 September 1997 | New secretary appointed;new director appointed (2 pages) |
15 September 1997 | Incorporation (17 pages) |
15 September 1997 | Incorporation (17 pages) |