Bookarmy Ltd

Company Name	Bookarmy Ltd
Company Status	Dissolved
Company Number	06709924
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(5 years after company formation)
Appointment Duration	7 years, 11 months (closed 07 September 2021)
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2014(6 years after company formation)
Appointment Duration	6 years, 10 months (closed 07 September 2021)
Role	General Counsel Harpercollins Uk
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Closed
Appointed	01 December 2016(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr James Richard Baker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kempson Road London SW6 4PX

Director Name	Mr Thomas Dylan Moonshine Wright
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	22 Rattray Road London SW2 1BD

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 2011)
Role	Digital Director
Country of Residence	United Kingdom
Correspondence Address	26 Sarsfeld Road London Greater London SW12 8HN

Director Name	Julian Paul Thomas
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2011)
Role	IT Director
Correspondence Address	115 Church Street Chesham Buckinghamshire HP5 1JD

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2013)
Role	Ceo Ans Publisher
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Mr Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2012)
Role	Chief Operating Director
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	19 March 2010(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	harpercollins.co.uk
Telephone	01341 080108
Telephone region	Barmouth

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Harper Collins Publishers LTD 100.00% Ordinary A

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
11 June 2021	Application to strike the company off the register (1 page)
5 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
9 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 July 2015	Secretary's details changed for Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from 77/85 Fulham Palace Road London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 77/85 Fulham Palace Road London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
8 February 2013	Amended full accounts made up to 30 June 2012 (13 pages)
8 February 2013	Amended full accounts made up to 30 June 2012 (13 pages)
5 January 2013	Full accounts made up to 30 June 2012 (18 pages)
5 January 2013	Full accounts made up to 30 June 2012 (18 pages)
17 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
17 October 2012	Registered office address changed from 77 Fulham Palace Road Hammersmith London W6 8JB on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 77 Fulham Palace Road Hammersmith London W6 8JB on 17 October 2012 (1 page)
15 March 2012	Full accounts made up to 30 June 2011 (13 pages)
15 March 2012	Full accounts made up to 30 June 2011 (13 pages)
25 October 2011	Termination of appointment of Julian Thomas as a director (2 pages)
25 October 2011	Termination of appointment of Julian Thomas as a director (2 pages)
25 October 2011	Termination of appointment of Charles Redmayne as a director (2 pages)
25 October 2011	Annual return made up to 29 September 2011 (16 pages)
25 October 2011	Annual return made up to 29 September 2011 (16 pages)
25 October 2011	Termination of appointment of Charles Redmayne as a director (2 pages)
24 March 2011	Full accounts made up to 30 June 2010 (15 pages)
24 March 2011	Full accounts made up to 30 June 2010 (15 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (17 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (17 pages)
12 April 2010	Appointment of Keith Howard Percival Mullock as a director (3 pages)
12 April 2010	Appointment of Victoria Barnsley as a director (3 pages)
12 April 2010	Appointment of Edmund Alexander Kielbasiewilz as a director (3 pages)
12 April 2010	Appointment of Victoria Barnsley as a director (3 pages)
12 April 2010	Appointment of Edmund Alexander Kielbasiewilz as a director (3 pages)
12 April 2010	Appointment of Keith Howard Percival Mullock as a director (3 pages)
7 April 2010	Full accounts made up to 30 June 2009 (15 pages)
7 April 2010	Full accounts made up to 30 June 2009 (15 pages)
30 March 2010	Appointment of Edmund Alexander Kielbasiewicz as a secretary (3 pages)
30 March 2010	Termination of appointment of Thomas Wright as a director (2 pages)
30 March 2010	Termination of appointment of James Baker as a director (2 pages)
30 March 2010	Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 30 March 2010 (2 pages)
30 March 2010	Appointment of Edmund Alexander Kielbasiewicz as a secretary (3 pages)
30 March 2010	Termination of appointment of Thomas Wright as a director (2 pages)
30 March 2010	Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 30 March 2010 (2 pages)
30 March 2010	Termination of appointment of James Baker as a director (2 pages)
13 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
21 January 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
21 January 2009	Director appointed julian paul thomas (2 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (18 pages)
21 January 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
21 January 2009	Nc inc already adjusted 08/12/08 (1 page)
21 January 2009	Director appointed charles george mariner redmayne (2 pages)
21 January 2009	Nc inc already adjusted 08/12/08 (1 page)
21 January 2009	Director appointed charles george mariner redmayne (2 pages)
21 January 2009	Director appointed julian paul thomas (2 pages)
21 January 2009	Ad 08/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
21 January 2009	Ad 08/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
29 September 2008	Incorporation (14 pages)
29 September 2008	Incorporation (14 pages)

Bookarmy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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