BOOKS PLUS LIMITED

Key Data

Status

Dissolved

Company No.

03406797

Incorporation date

21/07/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1997)

07/03/2016

Final Gazette dissolved via voluntary strike-off

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21/12/2015

First Gazette notice for voluntary strike-off

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09/12/2015

Application to strike the company off the register

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04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

23/08/2015

Appointment of Mr Ajay Patel as a secretary on 2015-07-01

View PDF (2 pages)

12/07/2015

Termination of appointment of Serena Glaister as a director on 2015-05-31

View PDF (1 pages)

12/07/2015

Termination of appointment of Serena Glaister as a secretary on 2015-05-31

View PDF (1 pages)

11/07/2015

Appointment of Mr Ajay Patel as a director on 2015-07-01

View PDF (2 pages)

11/07/2015

Appointment of Mr Simon Christopher Mason as a director on 2015-05-29

View PDF (2 pages)

11/07/2015

Appointment of Mr William Valerian Wellesley as a director on 2015-07-01

View PDF (2 pages)

11/07/2015

Appointment of Mr Scott Scott as a director on 2015-07-01

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

05/10/2014

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

View PDF (6 pages)

17/09/2014

Termination of appointment of Edward Christopher Smart as a director on 2014-09-12

View PDF (1 pages)

12/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

28/09/2011

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

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

05/09/2010

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

View PDF (8 pages)

20/01/2010

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

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

28/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

06/11/2009

Resolutions

View PDF (4 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

26/01/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

26/01/2009

Director's change of particulars / edward smart / 12/12/2008

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/02/2008

Resolutions

View PDF (4 pages)

28/11/2007

Registered office changed on 29/11/07 from: unit 4 garrard way kettering northamptonshire NN16 8TD

View PDF (1 pages)

28/11/2007

Location of register of members

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19/11/2007

New secretary appointed;new director appointed

View PDF (6 pages)

19/11/2007

New director appointed

View PDF (5 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

19/01/2007

Return made up to 01/06/06; full list of members

View PDF (7 pages)

18/01/2007

Resolutions

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (2 pages)

20/04/2006

Auditor's resignation

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12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: 8 wesley drive benton square longbenton newcastle upon tyne NE12 9UP

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (8 pages)

12/04/2006

New director appointed

View PDF (7 pages)

12/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (9 pages)

15/01/2006

Auditor's resignation

View PDF (1 pages)

01/06/2005

Return made up to 01/06/05; full list of members

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25/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

14/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

05/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

06/02/2003

Registered office changed on 07/02/03 from: unit 1D buddle industrial estate benton way wallsend, coble, north shields tyne & wear NE29 6DL

View PDF (1 pages)

05/12/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

09/06/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

30/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

27/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

27/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

19/07/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

19/07/1999

Registered office changed on 20/07/99 from: 269 jesmond road newcastle upon tyne NE2 1LB

View PDF (1 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

24/11/1998

Full accounts made up to 1998-07-31

View PDF (11 pages)

17/09/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

25/08/1997

Memorandum and Articles of Association

View PDF (8 pages)

18/08/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Registered office changed on 15/08/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/07/1997

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Glaister, Serena	Secretary	14/10/2007 - 30/05/2015	6
Landers, Brian James	Director	20/03/2006 - 14/10/2007	55
Scott, Scott John	Director	30/06/2015 - Present	12
INSTANT COMPANIES LIMITED	Nominee Director	21/07/1997 - 06/08/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/07/1997 - 06/08/1997	99600

Persons with Significant Control

No PSC data available.

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Description

About BOOKS PLUS LIMITED

BOOKS PLUS LIMITED is an(a) Dissolved company incorporated on 21/07/1997 with the registered office located at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU. There are currently 5 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 PLUS LIMITED?

BOOKS PLUS LIMITED is currently Dissolved. It was registered on 21/07/1997 and dissolved on 07/03/2016.

Where is BOOKS PLUS LIMITED located?

BOOKS PLUS LIMITED is registered at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU.

What does BOOKS PLUS LIMITED do?

BOOKS PLUS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOOKS PLUS LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.