| Company Name | Whitfield Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472462 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
| Previous Name | BM Press Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Susan O'Mahoney |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Mr Roger Graham Billins |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1997(5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 April 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Llanvanor Road London NW2 2AP |
| Director Name | Sydney Louis Mayer |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 December 1997(5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 April 2001) |
| Role | Publisher |
| Correspondence Address | 2 Shrewsbury House 42 Cheyne Walk London SW3 5LN |
| Director Name | Susan O'Mahoney |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Paul Walker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Aldeburgh Mews London W1 |
Location
| Registered Address | 45-51 Whitfield Street London W1P 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2000 | Application for striking-off (1 page) |
| 3 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 20 September 1999 | Resolutions
|
| 20 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 6 January 1999 | Return made up to 27/11/98; full list of members (6 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 26 January 1998 | Company name changed bm press LIMITED\certificate issued on 27/01/98 (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 27 November 1997 | Incorporation (33 pages) |