Company NameBusiness Bookmarks Limited
Company StatusDissolved
Company Number03750739
CategoryPrivate Limited Company
Incorporation Date12 April 1999(25 years ago)
Dissolution Date20 January 2004 (20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Michael Thomas Bracken
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1999(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address86 Oldfield Road
London
N16 0RP
Director NameMr David Milton Rowan
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1999(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address121 Heath Street
London
NW3 6SS
Secretary NameMs Sarah Elisabeth Harris
NationalityBritish
StatusClosed
Appointed12 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 Heath Street
London
NW3 6SS

Location

Registered Address121 Heath Street
Hampstead
London
NW3 6SS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003First Gazette notice for voluntary strike-off (1 page)
28 August 2003Application for striking-off (1 page)
7 May 2003Return made up to 02/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/05/03
(7 pages)
11 February 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
20 December 2002Registered office changed on 20/12/02 from: 17 the mount square london NW3 6SX (1 page)
5 April 2002Return made up to 02/04/02; full list of members (6 pages)
7 March 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
3 May 2001Return made up to 12/04/01; full list of members (6 pages)
13 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
8 May 2000Return made up to 12/04/00; full list of members (6 pages)
12 April 1999Incorporation (18 pages)