Bloomsbury International Trade Limited

Company Name	Bloomsbury International Trade Limited
Company Status	Dissolved
Company Number	04107752
Category	Private Limited Company
Incorporation Date	14 November 2000(23 years, 5 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Director Name	Mr David Clive Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Secretary Name	Mr David Clive Wells
Nationality	British
Status	Closed
Appointed	14 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Director Name	Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE

Director Name	Laurence Mark Holyoake
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2001)
Role	Company Director
Correspondence Address	620 Broadway Apr. 6r New York Ny 10012

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-02-01 GBP 2 (5 pages)
1 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-02-01 GBP 2 (5 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 May 2009	Accounts made up to 31 December 2008 (1 page)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
16 June 2008	Accounts made up to 31 December 2007 (1 page)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 December 2007	Return made up to 14/11/07; full list of members (7 pages)
19 December 2007	Return made up to 14/11/07; full list of members (7 pages)
27 June 2007	Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
21 April 2007	Accounts made up to 31 December 2006 (1 page)
21 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
24 November 2006	Return made up to 14/11/06; full list of members (7 pages)
24 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 March 2006	Accounts made up to 31 December 2005 (1 page)
21 November 2005	Return made up to 14/11/05; full list of members (7 pages)
21 November 2005	Return made up to 14/11/05; full list of members 363(287) ‐ Registered office changed on 21/11/05 (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 June 2005	Accounts made up to 31 December 2004 (1 page)
17 November 2004	Return made up to 14/11/04; full list of members (7 pages)
17 November 2004	Return made up to 14/11/04; full list of members (7 pages)
24 August 2004	Accounts made up to 31 December 2003 (1 page)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 November 2003	Return made up to 14/11/03; full list of members (7 pages)
25 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/11/03 (7 pages)
7 June 2003	Registered office changed on 07/06/03 from: 43-44 albermarle street london W1S 4JT (1 page)
7 June 2003	Registered office changed on 07/06/03 from: 43-44 albermarle street london W1S 4JT (1 page)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 April 2003	Accounts made up to 31 December 2002 (1 page)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
20 November 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (7 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
6 July 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
6 July 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
9 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 April 2002	Accounts made up to 30 June 2001 (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
21 February 2002	Return made up to 14/11/01; full list of members (7 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
20 December 2000	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
20 December 2000	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	Secretary resigned (1 page)
14 November 2000	Incorporation (15 pages)

Bloomsbury International Trade Limited

Business Activity

Directors

Location

Accounts

Filing History

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