Company NameMoviebooks Limited
Company StatusDissolved
Company Number03674295
CategoryPrivate Limited Company
Incorporation Date25 November 1998(25 years, 5 months ago)
Dissolution Date29 April 2003 (21 years ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameHenrietta McNally
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed25 November 1998(same day as company formation)
RolePublisher
Correspondence AddressCraven House
121 Kingsway
London
WC2B 6AA
Secretary NameAllan Leslie Howard
NationalityBritish
StatusClosed
Appointed25 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address43 Buxton Drive
New Malden
Surrey
KT3 3UX

Location

Registered AddressCraven House 121 Kingsway
London
WC2B 6PA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
26 November 2002Application for striking-off (1 page)
2 October 2002Accounts for a dormant company made up to 30 November 2000 (2 pages)
13 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
5 September 2002Director's particulars changed (1 page)
7 December 2001Return made up to 25/11/01; full list of members (6 pages)
13 December 2000Return made up to 25/11/00; full list of members (6 pages)
28 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
19 May 2000Registered office changed on 19/05/00 from: 88 kingsway london WC2B 6AA (1 page)
21 December 1999Return made up to 25/11/99; full list of members (6 pages)
25 November 1998Incorporation (15 pages)