BOOKSCENE GROUP P.L.C.

Key Data

Status

Dissolved

Company No.

02517687

Incorporation date

02/07/1990

Size

Total Exemption Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1990)

04/04/2016

Final Gazette dissolved via compulsory strike-off

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18/01/2016

First Gazette notice for compulsory strike-off

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01/10/2006

Director resigned

View PDF (1 pages)

30/12/1997

Receiver ceasing to act

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30/12/1997

Receiver's abstract of receipts and payments

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05/05/1997

Receiver's abstract of receipts and payments

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10/06/1996

Receiver's abstract of receipts and payments

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10/06/1996

Receiver's abstract of receipts and payments

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10/06/1996

Receiver's abstract of receipts and payments

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17/08/1995

Director's particulars changed

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10/07/1995

Administrative Receiver's report

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26/04/1995

Appointment of receiver/manager

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26/04/1995

Appointment of receiver/manager

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26/04/1995

Appointment of receiver/manager

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23/02/1995

Particulars of mortgage/charge

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07/02/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/10/1994

Full group accounts made up to 1993-09-30

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05/09/1994

Return made up to 26/06/94; full list of members

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08/06/1994

Particulars of mortgage/charge

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08/05/1994

Registered office changed on 09/05/94 from: 2 school road wellesbourne warwick CV35 9NH

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04/05/1994

Accounting reference date extended from 30/09 to 31/12

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28/02/1994

Ad 27/01/94--------- £ si 400000@1=400000 £ ic 80000/480000

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28/02/1994

Nc inc already adjusted 27/01/94

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28/02/1994

Conso conve 27/01/94

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28/02/1994

Resolutions

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28/02/1994

Resolutions

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28/02/1994

Resolutions

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28/02/1994

New director appointed

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28/02/1994

Director resigned

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15/02/1994

Particulars of mortgage/charge

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14/02/1994

New director appointed

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14/02/1994

Ad 05/07/93--------- £ si [email protected]=9920 £ ic 70080/80000

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14/02/1994

Ad 05/07/93--------- £ si [email protected]=20080 £ ic 50000/70080

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14/02/1994

S-div 05/07/93

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17/01/1994

Declaration of satisfaction of mortgage/charge

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17/01/1994

Declaration of satisfaction of mortgage/charge

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03/01/1994

Particulars of mortgage/charge

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17/11/1993

Particulars of mortgage/charge

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03/11/1993

Secretary's particulars changed;director's particulars changed

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25/10/1993

Ad 24/05/90--------- premium £ si 50000@1

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25/10/1993

Resolutions

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25/10/1993

Resolutions

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25/10/1993

Resolutions

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05/10/1993

Secretary resigned;new secretary appointed

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05/10/1993

Return made up to 26/06/93; no change of members

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16/09/1993

Accounting reference date shortened from 31/01 to 30/09

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22/07/1993

Full group accounts made up to 1993-01-31

View PDF (23 pages)

12/04/1993

Particulars of mortgage/charge

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17/03/1993

Certificate of change of name

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07/09/1992

Full accounts made up to 1992-01-31

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12/07/1992

Return made up to 26/06/92; full list of members

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12/07/1992

Full group accounts made up to 1991-01-31

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14/06/1992

Secretary resigned;new secretary appointed

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14/06/1992

Return made up to 03/07/91; full list of members

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19/03/1992

Director resigned;new director appointed

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20/02/1992

Declaration of satisfaction of mortgage/charge

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02/04/1991

Accounting reference date notified as 31/01

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03/12/1990

Particulars of mortgage/charge

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23/08/1990

Certificate of authorisation to commence business and borrow

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23/08/1990

Application to commence business

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31/07/1990

Secretary resigned

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02/07/1990

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

29/09/1993

Last change occurred

29/09/1993

Accounts

Total Exemption Full

Last made up date

29/09/1993

Next account date

29/09/1994

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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 Roger Evans	Director	28/09/1993 - Present	114
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/09/1993 - Present	275
Falkner, Frederic Sherard Neil	Director	04/07/1993 - Present	2
Seamarks, Christopher Nigel	Director	23/01/1995 - 25/09/2006	18

Persons with Significant Control

No PSC data available.

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Description

About BOOKSCENE GROUP P.L.C.

BOOKSCENE GROUP P.L.C. is an(a) Dissolved company incorporated on 02/07/1990 with the registered office located at Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. 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 BOOKSCENE GROUP P.L.C.?

BOOKSCENE GROUP P.L.C. is currently Dissolved. It was registered on 02/07/1990 and dissolved on 04/04/2016.

Where is BOOKSCENE GROUP P.L.C. located?

BOOKSCENE GROUP P.L.C. is registered at Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY.

What does BOOKSCENE GROUP P.L.C. do?

BOOKSCENE GROUP P.L.C. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BOOKSCENE GROUP P.L.C.?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.