| Company Name | St. Martin's Priory Bookshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05928726 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alan Seymour |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 294 Woodlands Avenue Eastcote Ruislip Middlesex HA4 9QZ |
| Director Name | Maureen Mary Seymour |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 294 Woodlands Avenue Eastcote Ruislip Middlesex HA4 9QZ |
| Director Name | Fr Simon Evans |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(9 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 February 2014) |
| Role | Clerk In Holy Orders |
| Country of Residence | England |
| Correspondence Address | The Vicarage 13 Eastcote Road Ruislip Middlesex HA4 8BE |
| Director Name | Teresa Maralyn Hollands |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Marketing Assistant |
| Correspondence Address | 1 Cherwell Way Ruislip Middlesex HA4 7BE |
| Director Name | Mr Philip David Saltmarsh |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Retired Chartered Accountant |
| Correspondence Address | 106 Broadwood Avenue Ruislip Middlesex HA4 7XT |
| Secretary Name | Mr Philip David Saltmarsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Retired Chartered Accountant |
| Correspondence Address | 106 Broadwood Avenue Ruislip Middlesex HA4 7XT |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 15 October 2012 | Annual return made up to 8 September 2012 no member list (4 pages) |
| 15 October 2012 | Annual return made up to 8 September 2012 no member list (4 pages) |
| 15 October 2012 | Annual return made up to 8 September 2012 no member list (4 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 20 October 2011 | Annual return made up to 8 September 2011 no member list (4 pages) |
| 20 October 2011 | Annual return made up to 8 September 2011 no member list (4 pages) |
| 20 October 2011 | Annual return made up to 8 September 2011 no member list (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 October 2010 | Director's details changed for Maureen Mary Seymour on 1 January 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Reverend Simon Evans on 1 January 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Reverend Simon Evans on 1 January 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Maureen Mary Seymour on 1 January 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 no member list (4 pages) |
| 1 October 2010 | Director's details changed for Maureen Mary Seymour on 1 January 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 no member list (4 pages) |
| 1 October 2010 | Director's details changed for Alan Seymour on 1 January 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 no member list (4 pages) |
| 1 October 2010 | Director's details changed for Reverend Simon Evans on 1 January 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Alan Seymour on 1 January 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Alan Seymour on 1 January 2010 (2 pages) |
| 14 January 2010 | Termination of appointment of Teresa Hollands as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Teresa Hollands as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Philip Saltmarsh as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Philip Saltmarsh as a secretary (2 pages) |
| 14 January 2010 | Termination of appointment of Philip Saltmarsh as a secretary (2 pages) |
| 14 January 2010 | Termination of appointment of Philip Saltmarsh as a director (2 pages) |
| 20 November 2009 | Annual return made up to 8 September 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 8 September 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 8 September 2009 (6 pages) |
| 29 October 2009 | Registered office address changed from 1 High Street Ruislip Middlesex HA4 7AU on 29 October 2009 (1 page) |
| 29 October 2009 | Registered office address changed from 1 High Street Ruislip Middlesex HA4 7AU on 29 October 2009 (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 September 2008 | Annual return made up to 08/09/08 (3 pages) |
| 24 September 2008 | Annual return made up to 08/09/08 (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: the old school house bridge road hunton bridge langley herts WD4 8SZ (2 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: the old school house bridge road hunton bridge langley herts WD4 8SZ (2 pages) |
| 6 December 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 6 December 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 15 October 2007 | Annual return made up to 08/09/07 (2 pages) |
| 15 October 2007 | Annual return made up to 08/09/07 (2 pages) |
| 9 August 2007 | New director appointed (2 pages) |
| 9 August 2007 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Incorporation (17 pages) |
| 8 September 2006 | Incorporation (17 pages) |