BOOKS ETC PROPERTIES

Key Data

Status

Dissolved

Company No.

02095968

Incorporation date

02/02/1987

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

12/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2009

Cancellation of shares. Statement of capital on 2009-12-18

View PDF (4 pages)

14/12/2009

Application to strike the company off the register

View PDF (3 pages)

10/12/2009

Resolutions

View PDF (2 pages)

08/12/2009

Group of companies' accounts made up to 2009-01-31

View PDF (15 pages)

17/11/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

17/11/2009

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

17/11/2009

Re-registration assent

View PDF (1 pages)

17/11/2009

Re-registration of Memorandum and Articles

View PDF (2 pages)

04/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/04/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

14/04/2009

Director's Change of Particulars / mark bierley / 02/02/2009 / Nationality was: american, now: united states; Date of Birth was: 17-Aug-1966, now: none

View PDF (1 pages)

15/03/2009

Group of companies' accounts made up to 2008-02-02

View PDF (14 pages)

17/02/2009

Return made up to 21/02/08; full list of members

View PDF (4 pages)

16/02/2009

Director appointed ron marshall

View PDF (2 pages)

16/02/2009

Director appointed mark russell bierley

View PDF (2 pages)

16/02/2009

Appointment Terminated Director edward wilhelm

View PDF (1 pages)

16/02/2009

Appointment Terminated Director george jones

View PDF (1 pages)

22/09/2008

Group of companies' accounts made up to 2007-02-03

View PDF (15 pages)

04/11/2007

Return made up to 21/02/07; full list of members

View PDF (6 pages)

04/11/2007

Registered office changed on 05/11/07 from: 118-120 charing cross road london WC2H ojr

View PDF (1 pages)

02/10/2007

Accounting reference date extended from 25/01/07 to 31/01/07

View PDF (1 pages)

10/03/2007

Group of companies' accounts made up to 2006-01-28

View PDF (13 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

12/09/2006

Group of companies' accounts made up to 2005-01-25

View PDF (14 pages)

01/08/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

01/08/2006

Director resigned

View PDF (0 pages)

19/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

Delivery ext'd 3 mth 23/01/05

View PDF (1 pages)

12/04/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

01/03/2005

Group of companies' accounts made up to 2004-01-25

View PDF (14 pages)

24/11/2004

Delivery ext'd 3 mth 25/01/04

View PDF (1 pages)

19/05/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

19/05/2004

Secretary resigned

View PDF (0 pages)

29/02/2004

Group of companies' accounts made up to 2003-01-25

View PDF (14 pages)

28/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2003

Delivery ext'd 3 mth 25/01/03

View PDF (1 pages)

13/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

25/11/2002

Group of companies' accounts made up to 2002-01-25

View PDF (13 pages)

09/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

13/07/2002

Director resigned

View PDF (1 pages)

30/06/2002

Group of companies' accounts made up to 2001-01-25

View PDF (12 pages)

26/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

05/11/2001

Delivery ext'd 3 mth 25/01/01

View PDF (1 pages)

08/05/2001

Full group accounts made up to 2000-01-25

View PDF (12 pages)

26/02/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

01/02/2001

New director appointed

View PDF (2 pages)

16/11/2000

Accounting reference date shortened from 31/01/00 to 25/01/00

View PDF (1 pages)

16/11/2000

Delivery ext'd 3 mth 25/01/00

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

08/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

08/03/2000

Director's particulars changed

View PDF (0 pages)

06/03/2000

Full group accounts made up to 1999-01-31

View PDF (13 pages)

24/11/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

15/03/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

15/03/1999

Director's particulars changed

View PDF (0 pages)

28/02/1999

Full group accounts made up to 1998-01-31

View PDF (14 pages)

16/11/1998

Delivery ext'd 3 mth 31/01/98

View PDF (1 pages)

18/03/1998

Return made up to 02/03/98; full list of members

View PDF (6 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

28/09/1997

Full group accounts made up to 1997-01-31

View PDF (14 pages)

28/06/1997

Accounting reference date shortened from 30/06/97 to 31/01/97

View PDF (1 pages)

10/03/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

10/03/1997

Director's particulars changed

View PDF (0 pages)

07/11/1996

Full group accounts made up to 1996-06-30

View PDF (12 pages)

13/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

13/03/1996

Secretary's particulars changed

View PDF (0 pages)

13/03/1996

Full group accounts made up to 1995-06-30

View PDF (12 pages)

01/05/1995

Full group accounts made up to 1994-06-30

View PDF (13 pages)

15/03/1995

Return made up to 02/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

19/03/1994

Return made up to 02/03/94; no change of members

View PDF (0 pages)

19/03/1994

Director's particulars changed

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10/01/1994

Full group accounts made up to 1993-06-30

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09/03/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

09/03/1993

Return made up to 02/03/93; full list of members

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09/03/1993

Director's particulars changed

View PDF (0 pages)

20/02/1993

New secretary appointed

View PDF (0 pages)

04/03/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

04/03/1992

Return made up to 02/03/92; no change of members

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20/02/1992

Secretary resigned;new secretary appointed

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25/03/1991

Full group accounts made up to 1990-06-30

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25/03/1991

Return made up to 18/03/91; no change of members

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03/07/1990

Return made up to 13/06/90; full list of members

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17/06/1990

Full group accounts made up to 1989-06-30

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21/11/1989

Full group accounts made up to 1988-06-30

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21/11/1989

Return made up to 27/04/89; full list of members

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05/06/1988

Wd 22/04/88 ad 25/03/88--------- premium £ si [email protected]=666 £ ic 1554/2220

View PDF (2 pages)

05/06/1988

Nc inc already adjusted

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05/06/1988

Resolutions

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27/04/1988

New secretary appointed

View PDF (0 pages)

27/04/1988

Registered office changed on 28/04/88 from: 120 charing cross road london WC2H 0JR

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26/11/1987

Wd 04/11/87 ad 29/09/87--------- £ si [email protected]=1552 £ ic 2/1554

View PDF (2 pages)

24/10/1987

Memorandum and Articles of Association

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22/10/1987

Secretary resigned;new secretary appointed;director resigned

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18/10/1987

New director appointed

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18/10/1987

Registered office changed on 19/10/87 from: 2 south square grays inn london WC1R 5HR

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18/10/1987

Memorandum and Articles of Association

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18/10/1987

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

08/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1987

Certificate of change of name

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25/02/1987

Registered office changed on 26/02/87 from: epworth house 25/35 city road london EC1Y 1AA

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25/02/1987

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

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02/02/1987

Incorporation

View PDF (12 pages)

02/02/1987

Certificate of 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Group

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Halton, Sara Frances	Director	08/09/2003 - 23/12/2005	16
Monk, John Richard	Director	24/01/2001 - 15/08/2002	8
Diromualdo, Robert Francis	Director	22/10/1997 - 31/05/2002	6
Jackson, Edward James	Director	04/01/2007 - Present	6
Jones, George Lewis	Director	04/01/2007 - 05/01/2009	7

Persons with Significant Control

No PSC data available.

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Description

About BOOKS ETC PROPERTIES

BOOKS ETC PROPERTIES is an(a) Dissolved company incorporated on 02/02/1987 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 4 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 BOOKS ETC PROPERTIES?

BOOKS ETC PROPERTIES is currently Dissolved. It was registered on 02/02/1987 and dissolved on 12/04/2010.

Where is BOOKS ETC PROPERTIES located?

BOOKS ETC PROPERTIES is registered at 100 New Bridge Street, London, EC4V 6JA.

What is the latest filing for BOOKS ETC PROPERTIES?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.