PAPERBACK SOFTWARE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02146487

Incorporation date

12/07/1987

Size

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1987)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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27/11/2011

Application to strike the company off the register

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06/04/2011

Total exemption full accounts made up to 2010-09-30

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24/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

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15/03/2010

Total exemption full accounts made up to 2009-09-30

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15/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

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28/04/2009

Total exemption full accounts made up to 2008-09-30

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23/10/2008

Return made up to 06/10/08; full list of members

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01/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

23/10/2007

Return made up to 06/10/07; full list of members

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23/10/2007

Location of register of members

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16/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: 56 surman crescent, hutton brentwood essex CM13 2PW

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08/10/2006

Return made up to 06/10/06; full list of members

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08/10/2006

Location of register of members

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28/08/2006

Registered office changed on 29/08/06 from: kenwood house waltham road boreham chelmsford essex CM3 3AX

View PDF (1 pages)

30/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

09/10/2005

Return made up to 06/10/05; full list of members

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09/10/2005

Director's particulars changed

View PDF (1 pages)

09/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

08/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

08/11/2004

Secretary's particulars changed;director's particulars changed

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28/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

03/12/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

03/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

10/12/2002

Return made up to 06/10/02; full list of members

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10/12/2002

Secretary's particulars changed;director's particulars changed

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26/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

10/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

22/05/2001

Full accounts made up to 2000-09-30

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23/11/2000

Return made up to 06/10/00; full list of members

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23/11/2000

Director's particulars changed

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13/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

04/11/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

14/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

11/10/1998

Return made up to 06/10/98; no change of members

View PDF (5 pages)

04/06/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

06/11/1997

Return made up to 06/10/97; full list of members

View PDF (8 pages)

09/06/1997

Registered office changed on 10/06/97 from: thornfleet mount avenue hutton mount brentwood essex CM13 2NY

View PDF (1 pages)

16/10/1996

Full accounts made up to 1996-09-30

View PDF (7 pages)

16/10/1996

Return made up to 06/10/96; no change of members

View PDF (5 pages)

25/01/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

23/11/1995

Return made up to 07/10/95; no change of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-09-30

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01/11/1994

Return made up to 07/10/94; full list of members

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01/11/1994

Location of register of members address changed

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01/11/1994

Director resigned

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01/11/1994

Ad 30/09/94--------- £ si 2900@1=2900 £ ic 100/3000

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01/11/1994

Resolutions

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01/11/1994

£ nc 100/100000 30/09/94

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01/11/1994

Director resigned

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27/03/1994

Accounts made up to 1993-09-30

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27/03/1994

Return made up to 07/10/93; full list of members

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27/03/1994

Director resigned

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15/06/1993

Resolutions

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15/06/1993

Accounts made up to 1992-09-30

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23/11/1992

New secretary appointed

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23/11/1992

New director appointed

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23/11/1992

New director appointed

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23/11/1992

New director appointed

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23/11/1992

Secretary resigned;director resigned

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23/11/1992

Director resigned

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23/11/1992

Registered office changed on 24/11/92 from: rochester house 275 baddow road chelmsford essex CM2 7QA

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18/10/1992

Return made up to 07/10/92; full list of members

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01/07/1992

Full accounts made up to 1991-09-30

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01/07/1992

Full accounts made up to 1990-09-30

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01/07/1992

Full accounts made up to 1989-09-30

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01/07/1992

Full accounts made up to 1988-09-30

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23/01/1992

Return made up to 07/10/91; no change of members

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27/04/1991

Return made up to 08/10/90; no change of members

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19/04/1990

Return made up to 07/10/89; full list of members

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01/03/1989

Registered office changed on 02/03/89 from: fisher michael, rochester house, 145, new london road, chelmsford. CM2 oqt

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09/11/1988

Return made up to 07/10/88; full list of members

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31/10/1988

Registered office changed on 01/11/88 from: 117A high street brentwood essex CM14 4SG

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12/09/1988

Wd 23/08/88 pd 13/07/87--------- £ si 2@1

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19/06/1988

Registered office changed on 20/06/88 from: 200 north service road brentwood essex CM14 4SG

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19/06/1988

Accounting reference date shortened from 31/03 to 30/09

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06/08/1987

Secretary resigned;new secretary appointed

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12/07/1987

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Brown, James Andrew	Director	01/08/1992 - Present	1
Brown, Deborah Susan	Secretary	01/08/1992 - Present	4
Brown, Deborah Susan	Director	01/08/1992 - Present	4
Perry, Christopher Steven	Director	01/08/1992 - 28/02/1994	1

Persons with Significant Control

No PSC data available.

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Description

About PAPERBACK SOFTWARE (U.K.) LIMITED

PAPERBACK SOFTWARE (U.K.) LIMITED is an(a) Dissolved company incorporated on 12/07/1987 with the registered office located at Doublegates, Church Lane, Doddinghurst, Brentwood, Essex CM15 0NJ. 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 PAPERBACK SOFTWARE (U.K.) LIMITED?

PAPERBACK SOFTWARE (U.K.) LIMITED is currently Dissolved. It was registered on 12/07/1987 and dissolved on 26/03/2012.

Where is PAPERBACK SOFTWARE (U.K.) LIMITED located?

PAPERBACK SOFTWARE (U.K.) LIMITED is registered at Doublegates, Church Lane, Doddinghurst, Brentwood, Essex CM15 0NJ.

What does PAPERBACK SOFTWARE (U.K.) LIMITED do?

PAPERBACK SOFTWARE (U.K.) LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for PAPERBACK SOFTWARE (U.K.) LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.