Company NameSimon Gough Books Limited
Company StatusDissolved
Company Number03827737
CategoryPrivate Limited Company
Incorporation Date18 August 1999(24 years, 7 months ago)
Dissolution Date21 August 2007 (16 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameJulia Violet Hull
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Cottage
Church Lane, Briningham
Melton Constable
Norfolk
NR24 2QB
Director NameSimon Timothy Keith Finch
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1999(2 weeks, 5 days after company formation)
Appointment Duration7 years, 11 months (closed 21 August 2007)
RoleBook Seller
Correspondence Address97 Munster Road
London
SW6 5RG
Secretary NameCharles Roger Henry Mortimer
NationalityBritish
StatusClosed
Appointed30 July 2003(3 years, 11 months after company formation)
Appointment Duration4 years (closed 21 August 2007)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address217 New Kings Road
London
SW6 4XD
Director NameMr Clive Tristam Howsley Hull
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1999(same day as company formation)
RoleBook Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Cottages
Briningham
Melton Constabce
Norfolk
NR24 2PY
Secretary NameJulia Violet Hull
NationalityBritish
StatusResigned
Appointed18 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Cottage
Church Lane, Briningham
Melton Constable
Norfolk
NR24 2QB
Director NameCharles Roger Henry Mortimer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2002(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address217 New Kings Road
London
SW6 4XD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameAdelphi Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 2002(3 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 July 2003)
Correspondence AddressThe Annexe Burroughs House
40 The Burroughs
London
NW4 4AP

Location

Registered Address8 Wolsey Mansions
Wolsey Road
Moor Park
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
27 March 2007Application for striking-off (1 page)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2005Return made up to 02/08/05; full list of members (3 pages)
22 June 2005Director resigned (1 page)
22 June 2005Registered office changed on 22/06/05 from: mohan mediratta and co burroughs house 40 the burroughs london NW4 4AP (1 page)
3 December 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 August 2004Return made up to 02/08/04; full list of members (7 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 September 2003Return made up to 18/08/03; full list of members (7 pages)
8 September 2003Secretary resigned (1 page)
8 September 2003New secretary appointed (2 pages)
11 December 2002Director resigned (1 page)
11 December 2002New secretary appointed (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002Secretary resigned (1 page)
11 December 2002Registered office changed on 11/12/02 from: the white horse briningham melton constable norfolk NR24 2DY (1 page)
4 October 2001Return made up to 18/08/01; full list of members (7 pages)
4 October 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
20 November 2000Full accounts made up to 31 March 2000 (7 pages)
14 September 2000Return made up to 18/08/00; full list of members (7 pages)
27 September 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Secretary resigned (1 page)
17 September 1999New director appointed (2 pages)
25 August 1999Director resigned (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999Secretary resigned (1 page)
25 August 1999New secretary appointed;new director appointed (2 pages)
18 August 1999Incorporation (16 pages)