| Company Name | Book Force Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209755 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2001(22 years, 11 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 8 months ago) |
| Previous Names | Hybeck Digital Limited and Image Archive Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section C | Manufacturing |
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Graham James Miller |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Barn Gagingwell Chipping Norton OX7 4EF |
| Secretary Name | Mr Graham James Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Barn Gagingwell Chipping Norton OX7 4EF |
| Director Name | Peter Robert Hamblin |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barns Main Street Gumley Market Harborough Leicestershire LE16 7RU |
| Director Name | Mr Michael Frank Harrison |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Business Dev Off |
| Country of Residence | England |
| Correspondence Address | Rye Hill House Thorpe Malsor Kettering Northants NN14 1JS |
| Director Name | Paul Anthony James |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Role | IT Special Projects Manager |
| Correspondence Address | 6 Holmfield Avenue Stoneygate Leicester LE2 2BF |
| Director Name | Roy William Daniell |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 34 Fitzjames Avenue Croydon Surrey CR0 5DD |
| Director Name | Mr Michael Howard Shore |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 November 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Shipton Road Ascott Under Wychwood Oxfordshire OX7 6AF |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Blisset House Roslin Road London W3 8DH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from blisset house roslin road london W3 8DH (1 page) |
| 30 July 2008 | Company name changed image archive LIMITED\certificate issued on 31/07/08 (2 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from unit 6 woodlands drive alma park industrial estate grantham lincolnshire NG31 9SE (1 page) |
| 20 May 2008 | Return made up to 02/05/04; full list of members (7 pages) |
| 14 May 2008 | Return made up to 02/05/05; full list of members (7 pages) |
| 14 May 2008 | Return made up to 02/05/07; full list of members (7 pages) |
| 14 May 2008 | Return made up to 02/05/06; full list of members (7 pages) |
| 27 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 11 kelso place upper bristol road bath BA1 3AU (1 page) |
| 8 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 24 May 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 14 April 2004 | Return made up to 02/05/03; full list of members
|
| 25 March 2004 | Director resigned (1 page) |
| 13 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 1 June 2002 | Return made up to 02/05/02; full list of members
|
| 23 February 2002 | Particulars of mortgage/charge (3 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: st georges house 6 st georges way leicester leicestershire LE1 9GB (1 page) |
| 31 December 2001 | Director resigned (1 page) |
| 31 December 2001 | Director resigned (1 page) |
| 31 December 2001 | Director resigned (1 page) |
| 31 December 2001 | Director resigned (1 page) |
| 24 September 2001 | Ad 01/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 September 2001 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | New director appointed (2 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |