Bibliotech Holding Plc

Company Name	Bibliotech Holding Plc
Company Status	Dissolved
Company Number	03905455
Category	Public Limited Company
Incorporation Date	7 January 2000(24 years, 3 months ago)
Dissolution Date	6 November 2007 (16 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martinus Hendricus Knoester
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 February 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (closed 06 November 2007)
Role	Banker
Correspondence Address	Far End Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Director Name	Frederick Robert Porter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 November 2007)
Role	Company Director
Correspondence Address	Europa Residence Place Des Moulins Monaco Mc 98000 Foreign

Director Name	James Henry Porter
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2004(4 years, 9 months after company formation)
Appointment Duration	3 years (closed 06 November 2007)
Role	Accountant
Correspondence Address	Flat 5 19 Cleveland Terrace London W2 6QH

Director Name	Jim Conroy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	15 April 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 November 2007)
Role	CEO
Correspondence Address	Breezes Milestone Avenue Charvil Berkshire RG10 9TN

Director Name	Linda Ann Pakuls
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 November 2007)
Role	Software
Country of Residence	England
Correspondence Address	1 Blackhouse Farm Coldharbour Lane Egham Surrey TW20 8TG

Director Name	Nabil Shabka
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Manor Cottages Church Road Little Marlow Buckinghamshire SL7 3RU

Secretary Name	Peter Adediran
Nationality	British
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat M 70 Fellows Road London NW3 3LJ

Director Name	Philip David Peile Waite
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crantock 51 Saint Marys Road Leatherhead Surrey KT22 8HB

Director Name	Mr Omar Shabka
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 09 March 2005)
Role	Media Specialist
Country of Residence	United Kingdom
Correspondence Address	17 Temple Sheen Road London SW14 7PY

Director Name	Martine Susan Shabka
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 2002)
Role	Designer
Correspondence Address	1 Manor Cottages Church Road Marlow Buckinghamshire SL7 3RU

Director Name	Ibrahim Mardam Bey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	17 February 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2001)
Role	Telecom Executive
Correspondence Address	6207 Verne Street Bethesda Maryland 205817 United States

Director Name	Daniel Fox Davies
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 17 July 2000)
Role	Strategic Development Director
Correspondence Address	132 North Block County Hall 1c Belvedere Road London SE1 7GF

Director Name	Stephen David Cleak
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2001)
Role	Advertising Executive
Correspondence Address	20 Church Vale London N2 9PA

Director Name	Carlos Bello
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 March 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	21 Rotherwood Road London SW15 1LA

Secretary Name	Mr Peter James Michau
Nationality	British
Status	Resigned
Appointed	06 June 2000(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 October 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lessworth 3 Littleworth Lane Esher Surrey KT10 9PF

Secretary Name	Lina Ruotolo
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2006)
Role	Accountant
Correspondence Address	50 Anselm Road Fulham London SW6 1LJ

Director Name	Peter Edward Lomas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2004)
Role	Retired
Correspondence Address	Badgers End Firwood Road Virginia Water Surrey GU25 4NG

Director Name	Mr Anthony Lindsay Caplin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge River Gardens London SW6 6NZ

Director Name	Mr Anthony Lindsay Caplin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge River Gardens London SW6 6NZ

Director Name	Hugh Paterson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 October 2006)
Role	Consultant
Correspondence Address	6 Rue Mozart Clapiers Herault 34830 34830

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£302,000
Gross Profit	£298,000
Net Worth	-£580,000
Cash	£1,000
Current Liabilities	£639,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

6 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
21 November 2006	Secretary resigned (1 page)
25 October 2006	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (4 pages)
16 March 2006	Return made up to 07/01/06; full list of members (16 pages)
13 December 2005	Registered office changed on 13/12/05 from: units 2 & 3 50 carnwath road london SW6 3EG (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
5 July 2005	Director resigned (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 May 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
14 March 2005	Return made up to 07/01/05; full list of members (18 pages)
8 March 2005	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
24 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 August 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
17 February 2004	Return made up to 07/01/04; no change of members (12 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
18 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
13 November 2003	Full accounts made up to 31 March 2003 (24 pages)
18 August 2003	New director appointed (2 pages)
12 June 2003	Ad 25/04/03--------- Â£ si [email protected]=40600 Â£ ic 1368484/1409084 (2 pages)
26 February 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 November 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
28 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
29 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2002	Re-aud stat (1 page)
27 May 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
8 May 2002	Ad 16/04/02--------- Â£ si [email protected]=200000 Â£ ic 743086/943086 (2 pages)
29 March 2002	Return made up to 07/01/02; full list of members (19 pages)
4 December 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 September 2001	Ad 11/08/01--------- Â£ si [email protected]=19000 Â£ ic 797732/816732 (4 pages)
12 September 2001	Ad 15/08/01--------- Â£ si [email protected]=2325 Â£ ic 793407/795732 (2 pages)
12 September 2001	Ad 19/07/01--------- Â£ si [email protected]=2000 Â£ ic 795732/797732 (2 pages)
11 June 2001	Ad 24/05/01--------- Â£ si [email protected]=500 Â£ ic 792907/793407 (2 pages)
11 June 2001	Accounting reference date shortened from 30/05/01 to 31/03/01 (1 page)
7 June 2001	Director resigned (1 page)
2 May 2001	Ad 06/04/01-25/04/01 Â£ si [email protected]=42340 Â£ ic 750567/792907 (7 pages)
19 April 2001	Accounting reference date extended from 31/03/01 to 30/05/01 (1 page)
19 March 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
13 March 2001	Return made up to 07/01/01; full list of members (47 pages)
1 March 2001	Ad 15/02/01--------- Â£ si [email protected]=17495 Â£ ic 733072/750567 (4 pages)
20 February 2001	Director resigned (1 page)
19 February 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Ad 04/10/00--------- Â£ si [email protected]=4651 Â£ ic 718001/722652 (2 pages)
14 November 2000	Ad 21/09/00--------- Â£ si [email protected]=1359 Â£ ic 722652/724011 (4 pages)
14 November 2000	Ad 30/08/00--------- Â£ si [email protected]=6336 Â£ ic 724011/730347 (6 pages)
14 November 2000	Ad 03/11/00--------- Â£ si [email protected]=2325 Â£ ic 730747/733072 (2 pages)
14 November 2000	Ad 24/07/00--------- Â£ si [email protected]=538 Â£ ic 717463/718001 (2 pages)
14 November 2000	Ad 19/10/00--------- Â£ si [email protected]=400 Â£ ic 730347/730747 (2 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 September 2000	Director resigned (1 page)
9 August 2000	Application to commence business (2 pages)
9 August 2000	Certificate of authorisation to commence business and borrow (1 page)
1 August 2000	Ad 03/05/00--------- Â£ si [email protected]=15803 Â£ ic 701660/717463 (32 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
9 May 2000	Particulars of contract relating to shares (3 pages)
12 April 2000	Ad 01/03/00--------- Â£ si [email protected]=2639 Â£ ic 692527/695166 (5 pages)
12 April 2000	Ad 01/03/00--------- Â£ si [email protected]=2720 Â£ ic 695166/697886 (6 pages)
12 April 2000	Ad 01/03/00--------- Â£ si [email protected]=931 Â£ ic 697886/698817 (3 pages)
12 April 2000	Ad 01/03/00--------- Â£ si [email protected]=2843 Â£ ic 698817/701660 (4 pages)
5 April 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: unit 2 50 carnwath road london SW6 3EG (1 page)
14 March 2000	Memorandum and Articles of Association (7 pages)
14 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Ad 17/02/00--------- Â£ si [email protected]=692526 Â£ ic 1/692527 (26 pages)
8 March 2000	New director appointed (3 pages)
24 February 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
24 February 2000	S-div 18/02/00 (1 page)
17 February 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 February 2000	Balance Sheet (4 pages)
17 February 2000	Declaration on reregistration from private to PLC (1 page)
17 February 2000	Application for reregistration from private to PLC (1 page)
17 February 2000	Re-registration of Memorandum and Articles (15 pages)
17 February 2000	Auditor's statement (1 page)
17 February 2000	Auditor's report (1 page)
7 January 2000	Incorporation (18 pages)

Bibliotech Holding Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London