| Company Name | Books Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480176 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 26 September 2012 (11 years, 6 months ago) |
| Previous Names | MDC Media Limited and Ovolo Publishing (Retail) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Mark Neeter |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor House Grass Yard Kimbolton Cambridgeshire PE28 0HQ |
| Director Name | Dana Martine Young |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | Brook House Church Lane Leighton Bromswold Cambridgeshire PE28 5AX |
| Secretary Name | Dana Martine Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brook House Church Lane Leighton Bromswold Cambridgeshire PE28 5AX |
| Secretary Name | Scott St John Pheby |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Church Farm Close Pidley Huntingdon Cambridgeshire PE28 3FD |
| Director Name | Peter Francis Martin |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(9 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 February 2008) |
| Role | Company Director |
| Correspondence Address | 32 Ridgeway Papworth Everard Cambridgeshire CB23 3RW |
| Secretary Name | Peter Francis Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(9 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 04 February 2008) |
| Role | Company Director |
| Correspondence Address | 32 Ridgeway Papworth Everard Cambridgeshire CB23 3RW |
| Secretary Name | Mr Scott St John Pheby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2008(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Church Farm Close Pidley Huntingdon Cambridgeshire PE28 3FD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,966 |
| Cash | £1,221 |
| Current Liabilities | £57,581 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2012 | Liquidators statement of receipts and payments to 18 June 2012 (16 pages) |
| 26 June 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 26 June 2012 | Liquidators' statement of receipts and payments to 18 June 2012 (16 pages) |
| 26 June 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 26 June 2012 | Liquidators' statement of receipts and payments to 18 June 2012 (16 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (15 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments to 23 August 2011 (15 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (15 pages) |
| 5 September 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 5 September 2011 (2 pages) |
| 5 September 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 5 September 2011 (2 pages) |
| 5 September 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 5 September 2011 (2 pages) |
| 9 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2010 | Resolutions
|
| 3 September 2010 | Registered office address changed from C/O the Young Company 2B Vantage Park Washingley Road Huntingdon Cambs PE29 6SR on 3 September 2010 (2 pages) |
| 3 September 2010 | Resolutions
|
| 3 September 2010 | Registered office address changed from C/O the Young Company 2B Vantage Park Washingley Road Huntingdon Cambs PE29 6SR on 3 September 2010 (2 pages) |
| 3 September 2010 | Statement of affairs with form 4.19 (5 pages) |
| 3 September 2010 | Registered office address changed from C/O the Young Company 2B Vantage Park Washingley Road Huntingdon Cambs PE29 6SR on 3 September 2010 (2 pages) |
| 3 September 2010 | Statement of affairs with form 4.19 (5 pages) |
| 3 September 2010 | Resolutions
|
| 3 September 2010 | Resolutions
|
| 18 March 2010 | Director's details changed for Mark Neeter on 16 January 2009 (1 page) |
| 18 March 2010 | Director's details changed for Mark Neeter on 16 January 2009 (1 page) |
| 5 March 2010 | Annual return made up to 12 December 2009 Statement of capital on 2010-03-05
|
| 5 March 2010 | Annual return made up to 12 December 2009 Statement of capital on 2010-03-05
|
| 12 January 2010 | Termination of appointment of Scott Pheby as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Scott Pheby as a secretary (1 page) |
| 30 November 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 30 November 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Registered office address changed from Whit Leather Lodge Barn W00Lley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD on 21 October 2009 (1 page) |
| 21 October 2009 | Registered office address changed from Whit Leather Lodge Barn W00Lley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD on 21 October 2009 (1 page) |
| 22 January 2009 | Director's Change of Particulars / mark neeter / 16/01/2009 / HouseName/Number was: , now: manor; Street was: brook house, now: house; Area was: church lane, now: grass yard; Post Town was: leighton bromswold, now: kimbolton; Post Code was: PE28 5AX, now: PE28 0HQ; Country was: , now: united kingdom (1 page) |
| 22 January 2009 | Director's change of particulars / mark neeter / 16/01/2009 (1 page) |
| 5 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Secretary resigned;director resigned (1 page) |
| 5 February 2008 | Secretary resigned;director resigned (1 page) |
| 5 February 2008 | New secretary appointed (1 page) |
| 5 February 2008 | New secretary appointed (1 page) |
| 13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 18 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Company name changed ovolo publishing (retail) limite d\certificate issued on 26/10/06 (2 pages) |
| 26 October 2006 | Company name changed ovolo publishing (retail) limite d\certificate issued on 26/10/06 (2 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | Secretary resigned;director resigned (1 page) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | Secretary resigned;director resigned (1 page) |
| 15 May 2006 | Company name changed mdc media LIMITED\certificate issued on 15/05/06 (2 pages) |
| 15 May 2006 | Company name changed mdc media LIMITED\certificate issued on 15/05/06 (2 pages) |
| 21 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: orchard house heath road warboys cambridgeshire PE28 2UW (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: orchard house heath road warboys cambridgeshire PE28 2UW (1 page) |
| 26 October 2005 | Return made up to 12/12/04; full list of members (5 pages) |
| 26 October 2005 | Return made up to 12/12/04; full list of members (5 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 21 October 2004 | Director's particulars changed (1 page) |
| 21 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2004 | Director's particulars changed (1 page) |
| 21 October 2004 | Director's particulars changed (1 page) |
| 21 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2004 | Director's particulars changed (1 page) |
| 9 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 12/12/03; full list of members
|
| 31 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 February 2003 | Return made up to 12/12/02; full list of members (5 pages) |
| 18 February 2003 | Return made up to 12/12/02; full list of members (5 pages) |
| 14 January 2003 | Director's particulars changed (1 page) |
| 14 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2003 | Director's particulars changed (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: kingscote 15 biggin lane ramsey huntingdon cambridgeshire PE26 1NB (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: kingscote 15 biggin lane ramsey huntingdon cambridgeshire PE26 1NB (1 page) |
| 31 January 2002 | Return made up to 12/12/01; full list of members (5 pages) |
| 31 January 2002 | Return made up to 12/12/01; full list of members (5 pages) |
| 22 November 2001 | Partial exemption accounts made up to 31 December 2000 (6 pages) |
| 22 November 2001 | Partial exemption accounts made up to 31 December 2000 (6 pages) |
| 9 March 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: the studio kingscote biggin lane ramsey huntingdon cambridgeshire PE26 1NB (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: the studio kingscote biggin lane ramsey huntingdon cambridgeshire PE26 1NB (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: kingscote biggin lane ramsey huntingdon cambridgeshire PE17 1NB (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: kingscote biggin lane ramsey huntingdon cambridgeshire PE17 1NB (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 108 high street ramsey huntingdon cambridgeshire PE17 1BS (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 108 high street ramsey huntingdon cambridgeshire PE17 1BS (1 page) |
| 1 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 12/12/99; full list of members
|
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 19 April 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 19 April 1999 | Return made up to 12/12/98; full list of members
|
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 1998 | Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 29 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 December 1997 | Incorporation (15 pages) |
| 12 December 1997 | Incorporation (15 pages) |