BOOKS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03480176

Incorporation date

11/12/1997

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

25/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-06-18

View PDF (16 pages)

25/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (15 pages)

04/09/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-09-05

View PDF (2 pages)

08/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2010

Registered office address changed from C/O the Young Company 2B Vantage Park Washingley Road Huntingdon Cambs PE29 6SR on 2010-09-03

View PDF (2 pages)

02/09/2010

Statement of affairs with form 4.19

View PDF (5 pages)

02/09/2010

Resolutions

View PDF (1 pages)

02/09/2010

Resolutions

View PDF (1 pages)

17/03/2010

Director's details changed for Mark Neeter on 2009-01-16

View PDF (1 pages)

04/03/2010

Annual return made up to 2009-12-12

View PDF (14 pages)

11/01/2010

Termination of appointment of Scott Pheby as a secretary

View PDF (1 pages)

29/11/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/10/2009

Registered office address changed from Whit Leather Lodge Barn W00Lley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD on 2009-10-21

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21/01/2009

Director's Change of Particulars / mark neeter / 16/01/2009 / HouseName/Number was: , now: manor; Street was: brook house, now: house; Area was: church lane, now: grass yard; Post Town was: leighton bromswold, now: kimbolton; Post Code was: PE28 5AX, now: PE28 0HQ; Country was: , now: united kingdom

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04/01/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

02/12/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

27/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

17/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Certificate of change of name

View PDF (2 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2006

Certificate of change of name

View PDF (2 pages)

20/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

04/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

29/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

27/11/2005

Registered office changed on 28/11/05 from: orchard house heath road warboys cambridgeshire PE28 2UW

View PDF (1 pages)

25/10/2005

Return made up to 12/12/04; full list of members

View PDF (5 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

08/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

17/02/2003

Return made up to 12/12/02; full list of members

View PDF (5 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/05/2002

Registered office changed on 28/05/02 from: kingscote 15 biggin lane ramsey huntingdon cambridgeshire PE26 1NB

View PDF (1 pages)

30/01/2002

Return made up to 12/12/01; full list of members

View PDF (5 pages)

21/11/2001

Partial exemption accounts made up to 2000-12-31

View PDF (6 pages)

08/03/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/07/2000

Registered office changed on 12/07/00 from: the studio kingscote biggin lane ramsey huntingdon cambridgeshire PE26 1NB

View PDF (1 pages)

12/04/2000

Registered office changed on 13/04/00 from: kingscote biggin lane ramsey huntingdon cambridgeshire PE17 1NB

View PDF (1 pages)

05/02/2000

Registered office changed on 06/02/00 from: 108 high street ramsey huntingdon cambridgeshire PE17 1BS

View PDF (1 pages)

31/01/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

31/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

18/04/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

18/04/1999

Director's particulars changed

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18/04/1999

Registered office changed on 19/04/99

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11/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100

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28/12/1997

Registered office changed on 29/12/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

28/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (15 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Neeter, Mark	Director	11/12/1997 - Present	26
THEYDON SECRETARIES LIMITED	Nominee Secretary	11/12/1997 - 11/12/1997	3962
Theydon Nominees Limited	Nominee Director	11/12/1997 - 11/12/1997	5513
Young, Dana Martine	Director	11/12/1997 - 01/05/2006	3
Martin, Peter Francis	Secretary	29/11/2007 - 03/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BOOKS DIRECT LIMITED

BOOKS DIRECT LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at C/O RSM TENON, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKS DIRECT LIMITED?

BOOKS DIRECT LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 25/09/2012.

Where is BOOKS DIRECT LIMITED located?

BOOKS DIRECT LIMITED is registered at C/O RSM TENON, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does BOOKS DIRECT LIMITED do?

BOOKS DIRECT LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for BOOKS DIRECT LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.