THE BOOK SHOP (HOME COUNTIES) LIMITED

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THE BOOK SHOP (HOME COUNTIES) LIMITED

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Key Data

Status

Dissolved

Company No.

02354565

Incorporation date

01/03/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Parliament Close, Prestwood, Great Missenden, Buckinghamshire HP16 9DTCopy
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Latest events (Record since 01/03/1989)
dot icon04/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon19/11/2012
First Gazette notice for compulsory strike-off
dot icon21/12/2009
Resolutions
dot icon20/12/2009
Restoration by order of the court
dot icon10/04/2006
Final Gazette dissolved via compulsory strike-off
dot icon26/12/2005
First Gazette notice for compulsory strike-off
dot icon02/05/2005
Compulsory strike-off action has been discontinued
dot icon28/04/2005
Total exemption small company accounts made up to 2003-09-30
dot icon31/01/2005
First Gazette notice for compulsory strike-off
dot icon29/10/2003
Return made up to 17/07/03; full list of members
dot icon20/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon08/12/2002
Total exemption small company accounts made up to 2001-09-30
dot icon23/07/2002
Return made up to 17/07/02; full list of members
dot icon23/09/2001
Secretary resigned;director resigned
dot icon23/09/2001
New director appointed
dot icon23/09/2001
Director resigned
dot icon23/09/2001
New secretary appointed;new director appointed
dot icon17/09/2001
Registered office changed on 18/09/01 from: 20 high street princes risborough bucks HP27 0AX
dot icon17/09/2001
Accounting reference date shortened from 31/03/02 to 30/09/01
dot icon02/08/2001
Declaration of satisfaction of mortgage/charge
dot icon26/07/2001
Declaration of satisfaction of mortgage/charge
dot icon26/07/2001
Declaration of satisfaction of mortgage/charge
dot icon22/07/2001
Full accounts made up to 2001-03-31
dot icon08/10/2000
Full accounts made up to 2000-03-31
dot icon30/07/2000
Return made up to 17/07/00; full list of members
dot icon30/03/2000
Full accounts made up to 1999-03-31
dot icon08/08/1999
Auditor's resignation
dot icon04/08/1999
Return made up to 17/07/99; no change of members
dot icon27/09/1998
Full accounts made up to 1998-03-31
dot icon21/07/1998
Return made up to 17/07/98; no change of members
dot icon20/08/1997
Full accounts made up to 1997-03-31
dot icon24/07/1997
Return made up to 17/07/97; full list of members
dot icon24/07/1997
Director's particulars changed
dot icon24/07/1997
Registered office changed on 25/07/97
dot icon26/09/1996
Return made up to 17/07/96; full list of members
dot icon25/09/1996
Full accounts made up to 1996-03-31
dot icon08/04/1996
Secretary resigned;director resigned
dot icon08/04/1996
New secretary appointed
dot icon08/01/1996
Full accounts made up to 1995-03-31
dot icon02/08/1995
Return made up to 17/07/95; no change of members
dot icon12/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Return made up to 17/07/94; no change of members
dot icon08/05/1994
Declaration of satisfaction of mortgage/charge
dot icon29/03/1994
Particulars of mortgage/charge
dot icon25/10/1993
Particulars of mortgage/charge
dot icon23/08/1993
Full accounts made up to 1993-03-31
dot icon18/07/1993
Return made up to 17/07/93; full list of members
dot icon18/07/1993
Director's particulars changed
dot icon26/01/1993
Particulars of mortgage/charge
dot icon06/10/1992
Full accounts made up to 1992-03-31
dot icon15/07/1992
Return made up to 17/07/92; no change of members
dot icon05/08/1991
Return made up to 17/07/91; no change of members
dot icon27/07/1991
Full accounts made up to 1991-03-31
dot icon09/01/1991
Particulars of mortgage/charge
dot icon30/08/1990
Full accounts made up to 1990-03-31
dot icon30/08/1990
Return made up to 27/08/90; full list of members
dot icon21/08/1990
Ad 30/03/90--------- £ si 998@1=998 £ ic 2/1000
dot icon04/05/1989
Particulars of mortgage/charge
dot icon19/04/1989
Director resigned;new director appointed
dot icon18/04/1989
Memorandum and Articles of Association
dot icon10/04/1989
Registered office changed on 11/04/89 from: 2 baches street london N1 6UB
dot icon10/04/1989
Secretary resigned;new secretary appointed
dot icon10/04/1989
Director resigned;new director appointed
dot icon06/04/1989
Certificate of change of name
dot icon05/04/1989
Resolutions
dot icon01/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2003
dot iconLast change occurred
29/09/2003

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2003
dot iconNext account date
29/09/2004
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Emmerson, David George
Director
25/07/2001 - Present
4
Mclean, John Charles
Director
25/07/2001 - Present
1
Emmerson, David George
Secretary
25/07/2001 - Present
1
Rivett, Derek John
Secretary
15/03/1996 - 25/07/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BOOK SHOP (HOME COUNTIES) LIMITED

THE BOOK SHOP (HOME COUNTIES) LIMITED is an(a) Dissolved company incorporated on 01/03/1989 with the registered office located at 4 Parliament Close, Prestwood, Great Missenden, Buckinghamshire HP16 9DT. 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 THE BOOK SHOP (HOME COUNTIES) LIMITED?

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THE BOOK SHOP (HOME COUNTIES) LIMITED is currently Dissolved. It was registered on 01/03/1989 and dissolved on 04/03/2013.

Where is THE BOOK SHOP (HOME COUNTIES) LIMITED located?

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THE BOOK SHOP (HOME COUNTIES) LIMITED is registered at 4 Parliament Close, Prestwood, Great Missenden, Buckinghamshire HP16 9DT.

What does THE BOOK SHOP (HOME COUNTIES) LIMITED do?

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THE BOOK SHOP (HOME COUNTIES) LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for THE BOOK SHOP (HOME COUNTIES) LIMITED?

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The latest filing was on 04/03/2013: Final Gazette dissolved via compulsory strike-off.