| Company Name | Book Store Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05537532 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
| Previous Name | De Facto 1273 Limited |
Directors
| Director Name | Philip Martin Dunne |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2005(2 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 09 May 2006) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Trippleton House Leintwardine Craven Arms Shropshire SY2 0LZ Wales |
| Director Name | Mr James Arthur Heneage |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2005(2 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buddens House Bowerchalke Salisbury Wiltshire SP5 5BN |
| Director Name | Mr Michael Paul Hitchcock |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2005(2 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Westanley Avenue Amersham Buckinghamshire HP7 9AZ |
| Secretary Name | Mr James Arthur Heneage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2005(2 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buddens House Bowerchalke Salisbury Wiltshire SP5 5BN |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 33 Glasshouse Street London W1B 5DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2005 | Application for striking-off (1 page) |
| 13 September 2005 | New director appointed (3 pages) |
| 13 September 2005 | Secretary resigned;director resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 12 September 2005 | Resolutions
|
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 9 September 2005 | Nc inc already adjusted 25/08/05 (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: 10 snow hill london EC1A 2AL (1 page) |
| 9 September 2005 | Resolutions
|
| 6 September 2005 | Particulars of mortgage/charge (11 pages) |
| 19 August 2005 | Company name changed de facto 1273 LIMITED\certificate issued on 19/08/05 (2 pages) |
| 16 August 2005 | Incorporation (17 pages) |