Watkins Books Limited

Company Name	Watkins Books Limited
Company Status	Dissolved
Company Number	03789896
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)
Dissolution Date	6 October 2012 (11 years, 6 months ago)
Previous Name	Smallprints Limited

Business Activity

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

Directors

Director Name	Peter George Harrison
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2000(8 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 06 October 2012)
Role	Teacher Bookseller
Country of Residence	United Kingdom
Correspondence Address	124 Hampden Road London Nb 0hs N8 0HS

Director Name	John Maxwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2000(8 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 06 October 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Draycot Road Wanstead London E11 2NU

Director Name	Mr Terence Johnathon Price
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(1 year, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 October 2012)
Role	Company Director
Correspondence Address	5 Draycot Road Wanstead London E11 2NU

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 week, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 week, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	Mr Stephen Richard Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Chute Collis Upper Chute Andover Hampshire SP11 9EF

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	John Phillips
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Goring Road London N11 2BT

Director Name	Mr Michael Andrew John Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camswell Carlton Road South Godstone Surrey RH9 8LD

Director Name	Andrew Robert Krok Paszkowski
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Ravensbourne Gardens Ealing London W13 8EW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

13.3k at 1	Peter George Harrison 9.98% Ordinary
13.3k at 1	Terence Johnathon Price 9.98% Ordinary
8.3k at 1	Terence Johnathon Price 6.26% Ordinary
39.9k at 1	John Maxwell 29.97% Ordinary
38.3k at 1	John Maxwell 28.79% Ordinary
20k at 1	Peter George Harrison 15.02% Ordinary

Financials

Year	2014
Net Worth	£77,641
Cash	£129,465
Current Liabilities	£210,217

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 October 2012	Final Gazette dissolved following liquidation (1 page)
6 October 2012	Final Gazette dissolved following liquidation (1 page)
6 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2012	Liquidators statement of receipts and payments to 2 July 2012 (5 pages)
6 July 2012	Liquidators' statement of receipts and payments to 2 July 2012 (5 pages)
6 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 July 2012	Liquidators statement of receipts and payments to 2 July 2012 (5 pages)
6 July 2012	Liquidators' statement of receipts and payments to 2 July 2012 (5 pages)
3 April 2012	Liquidators statement of receipts and payments to 24 March 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 24 March 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 24 March 2012 (5 pages)
6 October 2011	Liquidators statement of receipts and payments (5 pages)
6 October 2011	Liquidators' statement of receipts and payments (5 pages)
6 October 2011	Liquidators' statement of receipts and payments (5 pages)
1 April 2011	Liquidators' statement of receipts and payments to 24 March 2011 (5 pages)
1 April 2011	Liquidators statement of receipts and payments to 24 March 2011 (5 pages)
1 April 2011	Liquidators' statement of receipts and payments to 24 March 2011 (5 pages)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25 (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Statement of affairs with form 4.19 (11 pages)
7 April 2010	Statement of affairs with form 4.19 (11 pages)
1 March 2010	Registered office address changed from 19-21 Cecil Court London WC2N 4NH on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from 19-21 Cecil Court London WC2N 4NH on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from 19-21 Cecil Court London WC2N 4NH on 1 March 2010 (2 pages)
28 August 2009	Return made up to 15/06/09; full list of members (5 pages)
28 August 2009	Return made up to 15/06/09; full list of members (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Return made up to 15/06/08; full list of members (5 pages)
21 August 2008	Return made up to 15/06/08; full list of members (5 pages)
8 May 2008	Appointment Terminated Secretary graham urquhart (1 page)
8 May 2008	Appointment terminated secretary graham urquhart (1 page)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 15/06/07; full list of members (4 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 15/06/07; full list of members (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 June 2006	Return made up to 15/06/06; full list of members (4 pages)
23 June 2006	Return made up to 15/06/06; full list of members (4 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
15 July 2005	Return made up to 15/06/05; full list of members (3 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 June 2004	Return made up to 15/06/04; full list of members (7 pages)
30 June 2004	Return made up to 15/06/04; full list of members (7 pages)
7 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 April 2004	New director appointed (3 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (3 pages)
24 June 2003	Return made up to 15/06/03; full list of members (7 pages)
24 June 2003	Return made up to 15/06/03; full list of members (7 pages)
26 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
26 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 15/06/02; full list of members (8 pages)
16 July 2002	Return made up to 15/06/02; full list of members (8 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 July 2001	Return made up to 15/06/01; full list of members (8 pages)
18 July 2001	Registered office changed on 18/07/01 from: woodside secretaries 4TH floor 102 jermyn street london SW1Y 6EE (1 page)
18 July 2001	Registered office changed on 18/07/01 from: woodside secretaries 4TH floor 102 jermyn street london SW1Y 6EE (1 page)
18 July 2001	Return made up to 15/06/01; full list of members (8 pages)
19 April 2001	Ad 30/03/01--------- Â£ si 16666@1=16666 Â£ ic 116466/133132 (2 pages)
19 April 2001	Â£ nc 300000/466666 30/03/01 (1 page)
19 April 2001	Â£ nc 300000/466666 30/03/01 (1 page)
19 April 2001	Ad 30/03/01--------- Â£ si 16666@1=16666 Â£ ic 99800/116466 (2 pages)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Ad 30/03/01--------- Â£ si 16666@1=16666 Â£ ic 99800/116466 (2 pages)
19 April 2001	Ad 30/03/01--------- Â£ si 16666@1=16666 Â£ ic 116466/133132 (2 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 2000	Ad 28/06/00--------- Â£ si 12450@1=12450 Â£ ic 87350/99800 (2 pages)
2 August 2000	Ad 28/06/00--------- Â£ si 12450@1=12450 Â£ ic 87350/99800 (2 pages)
6 July 2000	Return made up to 15/06/00; full list of members (10 pages)
6 July 2000	Return made up to 15/06/00; full list of members (10 pages)
31 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
31 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
17 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
17 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 November 1999	Ad 14/10/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 November 1999	£ nc 50000/300000 14/10/99 (2 pages)
17 November 1999	Conve 14/10/99 (2 pages)
17 November 1999	Conve 14/10/99 (2 pages)
17 November 1999	Ad 14/10/99--------- Â£ si 37350@1=37350 Â£ ic 50000/87350 (2 pages)
17 November 1999	Â£ nc 1000/50000 14/10/99 (2 pages)
17 November 1999	£ nc 1000/50000 14/10/99 (2 pages)
17 November 1999	Â£ nc 50000/300000 14/10/99 (2 pages)
17 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
17 November 1999	Ad 14/10/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
17 November 1999	Ad 14/10/99--------- £ si 37350@1=37350 £ ic 50000/87350 (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
20 October 1999	Company name changed smallprints LIMITED\certificate issued on 20/10/99 (2 pages)
20 October 1999	Particulars of mortgage/charge (5 pages)
20 October 1999	Particulars of mortgage/charge (5 pages)
20 October 1999	Particulars of mortgage/charge (5 pages)
20 October 1999	Particulars of mortgage/charge (5 pages)
20 October 1999	Company name changed smallprints LIMITED\certificate issued on 20/10/99 (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (3 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: c/o rm company services LIMITED 80 great eastern street, london EC2A 3JL (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: c/o rm company services LIMITED 80 great eastern street, london EC2A 3JL (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Director resigned (1 page)
15 June 1999	Incorporation (20 pages)
15 June 1999	Incorporation (20 pages)

Watkins Books Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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