BOOK CREATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02598043

Incorporation date

03/04/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1991)

28/07/2014

Final Gazette dissolved via voluntary strike-off

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08/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

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14/04/2014

First Gazette notice for voluntary strike-off

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02/04/2014

Application to strike the company off the register

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27/03/2014

Accounts for a dormant company made up to 2013-12-31

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22/09/2013

Total exemption small company accounts made up to 2012-12-31

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30/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

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20/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

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14/09/2011

Accounts for a dormant company made up to 2010-12-31

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25/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

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31/10/2010

Accounts for a dormant company made up to 2009-12-31

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06/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

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06/05/2010

Director's details changed for Mr James Halcott Robinson on 2010-04-03

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06/05/2010

Secretary's details changed for Mr David Richard Harris on 2010-04-03

View PDF (1 pages)

14/01/2010

Registered office address changed from C/O Ward Mackenzie Accountants Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN25NP on 2010-01-15

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26/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/05/2009

Return made up to 04/04/09; full list of members

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12/10/2008

Accounts for a dormant company made up to 2007-12-31

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28/04/2008

Return made up to 04/04/08; full list of members

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24/01/2008

Accounts for a dormant company made up to 2006-12-31

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23/07/2007

Return made up to 04/04/07; no change of members

View PDF (6 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/06/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

04/05/2005

Return made up to 04/04/05; full list of members

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04/01/2005

Return made up to 04/04/04; full list of members

View PDF (6 pages)

04/01/2005

Return made up to 04/04/03; full list of members

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31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

21/12/2003

Registered office changed on 22/12/03 from: 21 catherine street london WC2B 5JS

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16/12/2003

Certificate of change of name

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30/10/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

30/10/2002

Accounts made up to 2001-12-31

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27/06/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

18/11/2001

Certificate of change of name

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12/09/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

12/04/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

17/08/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

17/08/2000

Registered office changed on 18/08/00 from: 21 carnaby street london W1V 1PH.

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01/06/2000

Particulars of mortgage/charge

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10/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

21/10/1999

Accounts made up to 1998-12-31

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01/05/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

04/10/1998

Accounts made up to 1997-12-31

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04/06/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

04/06/1998

Secretary resigned;director resigned

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04/06/1998

Secretary resigned

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04/06/1998

New secretary appointed

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05/05/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

23/03/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

17/11/1996

Ad 28/06/96--------- £ si 60@1=60 £ ic 40/100

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03/06/1996

New secretary appointed

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03/06/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

15/04/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

27/06/1995

Accounts made up to 1994-12-31

View PDF (13 pages)

04/06/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

30/10/1994

Accounts for a small company made up to 1993-12-31

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30/10/1994

Resolutions

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30/10/1994

Resolutions

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30/10/1994

Resolutions

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30/10/1994

Resolutions

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30/10/1994

Resolutions

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08/05/1994

Return made up to 04/04/94; no change of members

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24/10/1993

Accounts for a small company made up to 1992-12-31

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29/04/1993

Return made up to 04/04/93; no change of members

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06/01/1993

Accounts made up to 1991-12-31

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09/06/1992

Return made up to 04/04/92; full list of members

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13/04/1992

New director appointed

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08/04/1992

Secretary resigned;new secretary appointed;new director appointed

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02/04/1992

Registered office changed on 03/04/92 from: 20 lochaline street london W6 9SG

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02/04/1992

Ad 17/03/92--------- £ si 38@1=38 £ ic 2/40

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26/11/1991

Accounting reference date notified as 31/12

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12/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1991

Registered office changed on 13/05/91 from: 84 temple chambers temple avenue london EC4Y ohp

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03/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr James Halcott Robinson	Director	04/04/1991 - Present	60
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/04/1991 - 03/04/1991	16011
Paul, Gillian Anne	Director	16/03/1992 - 30/06/1997	2
Paul, Gillian Anne	Secretary	03/04/1996 - 30/06/1997	-
Harris, David Richard	Secretary	30/06/1997 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BOOK CREATION SERVICES LIMITED

BOOK CREATION SERVICES LIMITED is an(a) Dissolved company incorporated on 03/04/1991 with the registered office located at C/O OXFORD HOUSE, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK CREATION SERVICES LIMITED?

BOOK CREATION SERVICES LIMITED is currently Dissolved. It was registered on 03/04/1991 and dissolved on 28/07/2014.

Where is BOOK CREATION SERVICES LIMITED located?

BOOK CREATION SERVICES LIMITED is registered at C/O OXFORD HOUSE, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EN.

What does BOOK CREATION SERVICES LIMITED do?

BOOK CREATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOOK CREATION SERVICES LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.