BOOK WISE (BOURNEMOUTH) LIMITED

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BOOK WISE (BOURNEMOUTH) LIMITED

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Key Data

Status

Dissolved

Company No.

03101735

Incorporation date

13/09/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Blenheim Drive, Mudeford, Christchurch, Dorset BH23 4JHCopy
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Latest events (Record since 13/09/1995)
dot icon13/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon25/02/2025
First Gazette notice for voluntary strike-off
dot icon14/02/2025
Application to strike the company off the register
dot icon17/09/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon08/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon09/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon11/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon02/11/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-09-30
dot icon30/11/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon01/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon30/09/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon12/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon20/11/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon25/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon19/09/2017
Confirmation statement made on 2017-09-16 with no updates
dot icon06/07/2017
Total exemption full accounts made up to 2016-09-30
dot icon23/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon28/04/2016
Total exemption full accounts made up to 2015-09-30
dot icon25/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon25/09/2015
Director's details changed for Janice Therese O'halloran on 2009-12-18
dot icon06/07/2015
Total exemption full accounts made up to 2014-09-30
dot icon18/11/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon08/07/2014
Total exemption full accounts made up to 2013-09-30
dot icon13/11/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon10/04/2013
Total exemption full accounts made up to 2012-09-30
dot icon09/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon15/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon07/11/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon31/08/2011
Appointment of Roderick Joseph O'halloran as a director
dot icon28/06/2011
Total exemption full accounts made up to 2010-09-30
dot icon08/11/2010
Annual return made up to 2010-09-16
dot icon04/05/2010
Total exemption full accounts made up to 2009-09-30
dot icon15/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon29/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon06/10/2008
Return made up to 13/09/08; no change of members
dot icon18/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon22/10/2007
Return made up to 13/09/07; no change of members
dot icon04/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon07/01/2007
Return made up to 13/09/06; full list of members
dot icon17/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon16/03/2006
Registered office changed on 16/03/06 from: 14 southbourne grove southbourne bournemouth BH6 3RW
dot icon30/09/2005
Return made up to 13/09/05; full list of members
dot icon10/03/2005
Total exemption full accounts made up to 2004-09-30
dot icon07/12/2004
Return made up to 13/09/04; full list of members
dot icon08/04/2004
Total exemption full accounts made up to 2003-09-30
dot icon07/11/2003
Return made up to 13/09/03; full list of members
dot icon17/05/2003
Total exemption full accounts made up to 2002-09-30
dot icon17/09/2002
Return made up to 13/09/02; full list of members
dot icon25/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon18/09/2001
Return made up to 13/09/01; full list of members
dot icon27/03/2001
Full accounts made up to 2000-09-30
dot icon12/12/2000
Return made up to 13/09/00; full list of members
dot icon24/07/2000
Full accounts made up to 1999-09-30
dot icon14/07/2000
Return made up to 13/09/99; full list of members
dot icon14/10/1999
Return made up to 13/09/98; no change of members
dot icon14/10/1999
Director's particulars changed
dot icon14/10/1999
Secretary's particulars changed
dot icon31/08/1999
Full accounts made up to 1998-09-30
dot icon17/07/1998
Full accounts made up to 1997-09-30
dot icon02/12/1997
Return made up to 13/09/97; no change of members
dot icon25/06/1997
Full accounts made up to 1996-09-30
dot icon30/05/1997
Particulars of mortgage/charge
dot icon07/03/1997
Memorandum and Articles of Association
dot icon07/03/1997
Registered office changed on 07/03/97 from: 9 clarendon place leamington spa CV32 5QP
dot icon27/09/1996
Return made up to 13/09/96; full list of members
dot icon08/08/1996
Particulars of mortgage/charge
dot icon05/10/1995
Registered office changed on 05/10/95 from: 16 st john street london EC1M 4AY
dot icon05/10/1995
Secretary resigned;new secretary appointed
dot icon05/10/1995
Director resigned;new director appointed
dot icon02/10/1995
Certificate of change of name
dot icon13/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
16/09/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
12/09/1995 - 24/09/1995
5140
Thomas, Howard
Nominee Secretary
12/09/1995 - 24/09/1995
3157
Mr Roderick Joseph O'halloran
Director
09/08/2011 - Present
-
O'halloran, Janice Therese
Director
24/09/1995 - Present
-
O'halloran, Roderick Joseph
Secretary
24/09/1995 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOOK WISE (BOURNEMOUTH) LIMITED

BOOK WISE (BOURNEMOUTH) LIMITED is an(a) Dissolved company incorporated on 13/09/1995 with the registered office located at 11 Blenheim Drive, Mudeford, Christchurch, Dorset BH23 4JH. There are currently 3 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 WISE (BOURNEMOUTH) LIMITED?

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BOOK WISE (BOURNEMOUTH) LIMITED is currently Dissolved. It was registered on 13/09/1995 and dissolved on 13/05/2025.

Where is BOOK WISE (BOURNEMOUTH) LIMITED located?

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BOOK WISE (BOURNEMOUTH) LIMITED is registered at 11 Blenheim Drive, Mudeford, Christchurch, Dorset BH23 4JH.

What does BOOK WISE (BOURNEMOUTH) LIMITED do?

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BOOK WISE (BOURNEMOUTH) LIMITED operates in the Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007) sector.

What is the latest filing for BOOK WISE (BOURNEMOUTH) LIMITED?

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The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.