Storysack Ltd

Company Name	Storysack Ltd
Company Status	Dissolved
Company Number	03762321
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Paul Michael Finnie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 September 2019)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Leslie John Howard
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Vicars Road Chorlton Manchester M21 9GY

Secretary Name	Mrs Christine Margaret Howard
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Vicars Road Chorlton Manchester M21 9GY

Director Name	Mr Neil Laurence Griffiths
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 26 Purton Stoke Swindon Wiltshire SN5 4JE

Director Name	Mrs Christine Margaret Howard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Vicars Road Chorlton Manchester M21 9GY

Director Name	Mr William Stroner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2011(12 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr William John Kane
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr David Southern
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Secretary Name	Mr William John Kane
Status	Resigned
Appointed	29 July 2011(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr Nicholas John Cockayne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 December 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr Mohamad Djahanbakhsh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(17 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr Paul Andrews
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE Wales

Director Name	Mr Martyn Andrew Edwards
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2018)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.storysack.com/
Telephone	01992 454636
Telephone region	Lea Valley

Location

Registered Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

100 at £1	Demco Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
27 June 2019	Application to strike the company off the register (3 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Director's details changed for Mr Paul Michael Finnie on 1 April 2019 (2 pages)
27 February 2019	Termination of appointment of Martyn Andrew Edwards as a director on 30 November 2018 (1 page)
8 November 2018	Appointment of Mr Paul Michael Finnie as a director on 2 July 2018 (2 pages)
6 November 2018	Termination of appointment of Paul Andrews as a director on 2 November 2018 (1 page)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 April 2017	Appointment of Mr Martyn Andrew Edwards as a director on 4 April 2017 (2 pages)
19 April 2017	Appointment of Mr Martyn Andrew Edwards as a director on 4 April 2017 (2 pages)
18 April 2017	Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017 (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 December 2016	Appointment of Mr Mohamad Djahanbakhsh as a director on 6 December 2016 (2 pages)
21 December 2016	Termination of appointment of Nicholas John Cockayne as a director on 6 December 2016 (1 page)
21 December 2016	Appointment of Mr Paul Andrews as a director on 6 December 2016 (2 pages)
21 December 2016	Appointment of Mr Paul Andrews as a director on 6 December 2016 (2 pages)
21 December 2016	Appointment of Mr Mohamad Djahanbakhsh as a director on 6 December 2016 (2 pages)
21 December 2016	Termination of appointment of Nicholas John Cockayne as a director on 6 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
26 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
18 November 2014	Termination of appointment of William John Kane as a secretary on 14 November 2014 (1 page)
18 November 2014	Termination of appointment of William John Kane as a secretary on 14 November 2014 (1 page)
18 November 2014	Appointment of Mr Nicholas John Cockayne as a director on 14 November 2014 (2 pages)
18 November 2014	Termination of appointment of William John Kane as a director on 14 November 2014 (1 page)
18 November 2014	Appointment of Mr Nicholas John Cockayne as a director on 14 November 2014 (2 pages)
18 November 2014	Termination of appointment of William John Kane as a director on 14 November 2014 (1 page)
24 October 2014	Termination of appointment of David Southern as a director on 16 October 2014 (1 page)
24 October 2014	Termination of appointment of David Southern as a director on 16 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Previous accounting period extended from 28 July 2013 to 31 December 2013 (1 page)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Previous accounting period extended from 28 July 2013 to 31 December 2013 (1 page)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Total exemption small company accounts made up to 28 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 28 July 2012 (6 pages)
20 June 2012	Termination of appointment of William Stroner as a director (1 page)
20 June 2012	Termination of appointment of William Stroner as a director (1 page)
30 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 28 July 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 28 July 2011 (6 pages)
11 April 2012	Previous accounting period shortened from 31 December 2011 to 28 July 2011 (1 page)
11 April 2012	Previous accounting period shortened from 31 December 2011 to 28 July 2011 (1 page)
11 August 2011	Termination of appointment of Leslie Howard as a director (1 page)
11 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
11 August 2011	Appointment of Mr William John Kane as a secretary (1 page)
11 August 2011	Termination of appointment of Neil Griffiths as a director (1 page)
11 August 2011	Appointment of Mr David Southern as a director (2 pages)
11 August 2011	Termination of appointment of Christine Howard as a director (1 page)
11 August 2011	Appointment of Mr William John Kane as a director (2 pages)
11 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
11 August 2011	Registered office address changed from Resource House Kay Street Bury Lancashire BL9 6BU on 11 August 2011 (1 page)
11 August 2011	Appointment of Mr William John Kane as a secretary (1 page)
11 August 2011	Termination of appointment of Christine Howard as a secretary (1 page)
11 August 2011	Termination of appointment of Christine Howard as a secretary (1 page)
11 August 2011	Appointment of Mr William Stroner as a director (2 pages)
11 August 2011	Appointment of Mr David Southern as a director (2 pages)
11 August 2011	Termination of appointment of Leslie Howard as a director (1 page)
11 August 2011	Termination of appointment of Christine Howard as a director (1 page)
11 August 2011	Appointment of Mr William Stroner as a director (2 pages)
11 August 2011	Appointment of Mr William John Kane as a director (2 pages)
11 August 2011	Termination of appointment of Neil Griffiths as a director (1 page)
11 August 2011	Registered office address changed from Resource House Kay Street Bury Lancashire BL9 6BU on 11 August 2011 (1 page)
31 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Neil Laurence Griffiths on 28 April 2010 (2 pages)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Neil Laurence Griffiths on 28 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
26 June 2009	Director and secretary's change of particulars / christine howard / 17/06/2009 (1 page)
26 June 2009	Director's change of particulars / leslie howard / 17/06/2009 (1 page)
26 June 2009	Director's change of particulars / leslie howard / 17/06/2009 (1 page)
26 June 2009	Director and secretary's change of particulars / christine howard / 17/06/2009 (1 page)
26 June 2009	Return made up to 28/04/09; full list of members (4 pages)
26 June 2009	Return made up to 28/04/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
22 May 2007	Return made up to 28/04/07; full list of members (3 pages)
22 May 2007	Return made up to 28/04/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 May 2006	Return made up to 28/04/06; full list of members (7 pages)
8 May 2006	Return made up to 28/04/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
19 April 2005	Return made up to 28/04/05; full list of members (7 pages)
19 April 2005	Return made up to 28/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 April 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
7 May 2003	Return made up to 28/04/03; full list of members (7 pages)
7 May 2003	Return made up to 28/04/03; full list of members (7 pages)
27 October 2002	Registered office changed on 27/10/02 from: 31 king street west manchester lancashire M3 2PJ (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 31 king street west manchester lancashire M3 2PJ (1 page)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
16 May 2001	Return made up to 28/04/01; full list of members (7 pages)
16 May 2001	Return made up to 28/04/01; full list of members (7 pages)
22 January 2001	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
22 January 2001	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
15 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 1999	Ad 25/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Ad 25/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: reedham house 31 king street west, manchester lancashire M3 2PJ (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: reedham house 31 king street west, manchester lancashire M3 2PJ (1 page)
21 June 1999	New director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
28 April 1999	Incorporation (12 pages)
28 April 1999	Incorporation (12 pages)

Storysack Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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