THEOSOPHICAL BOOKS LIMITED
Overview
| Company Name | THEOSOPHICAL BOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02818543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEOSOPHICAL BOOKS LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THEOSOPHICAL BOOKS LIMITED located?
| Registered Office Address | 4-6 Church Road Burgess Hill RH15 9AE West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEOSOPHICAL BOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for THEOSOPHICAL BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Piero Theodore Soteriou as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mrs Jennifer Mary Baker as a director on Apr 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Frederick Price as a director on Apr 13, 2018 | 2 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Allen Robert Beauchamp as a secretary on May 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of THEOSOPHICAL BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Jennifer Mary | Director | Church Road RH15 9AE Burgess Hill 4-6 West Sussex England | England | British | Consultant | 213609890001 | ||||
| SOTERIOU, Piero Theodore | Director | Gloucester Place W1U 8EA London Theosophical Society 50 England United Kingdom | United Kingdom | British | Chartered Accountant | 33075890003 | ||||
| BAYLISS, Susan Mary | Secretary | 56 Victoria Road Headingley LS6 1DL Leeds Yorkshire | British | 38884680001 | ||||||
| BEAUCHAMP, Allen Robert | Secretary | 6 The Glebe Blackwater GU17 9BA Camberley Surrey | British | 52102930001 | ||||||
| CROWTHER, Cornelia Maria | Secretary | 61 Temple Sheen Road SW14 7QF East Sheen London | British | 90901030001 | ||||||
| DANE, Laura May | Secretary | 44 Ravenswood Road E17 9LY London | British | 8867550001 | ||||||
| JOLLIFFE, Malgorzata Nikoleta Russudana | Secretary | Old Keeper Cottage Dairy Lane Hambledon R99 3AS Henley Oxon England | British | Solicitor | 34578070001 | |||||
| MCCLURE, Linda Jane | Secretary | 42b Maidstone Road N11 2TL London | British | 45639500001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ATKINSON, Donald | Director | Briercliffe Road BB10 2NL Burnley 399 Lancashire | United Kingdom | British | Director | 38884220001 | ||||
| ATKINSON, Donald | Director | Briercliffe Road BB10 2NL Burnley 399 Lancashire | United Kingdom | British | Retired | 38884220001 | ||||
| BARTON, Peter Herbert | Director | 18 Glamis Gardens Dalgety Bay KY11 9TD Dunfermline Fife Scotland | British | Retired | 75870220001 | |||||
| BAYLISS, Susan Mary | Director | 56 Victoria Road Headingley LS6 1DL Leeds Yorkshire | England | British | Director | 38884680001 | ||||
| COLLEY, David, Dr | Director | 118 Southview Rise GU34 2AR Alton Hants | British | Director | 31262110001 | |||||
| GETHING, Helen Mary | Director | 26 Dukes Mead GU13 8HE Fleet Hampshire | British | Retired | 10922970001 | |||||
| HARVEY, David Michael Fastnet | Director | The Slough Jameston SA70 7SR Tenby Pembrokshire | British | Retired | 97949370001 | |||||
| HEDGES, Neil | Director | 104 St Pauls Road Islington N1 2LR London | British | Director | 37208980001 | |||||
| JOLLIFFE, Malgorzata Nikoleta Russudana | Director | Old Keeper Cottage Dairy Lane Hambledon R99 3AS Henley Oxon England | British | Solicitor | 34578070001 | |||||
| PRICE, Colin Frederick | Director | 5 Wimborne Close KT17 4DP Epsom Surrey | England | British | Director | 43758560002 | ||||
| RAINGER, Michael Frederick | Director | 22 Prices Lane YO2 1AL York | British | Bookshop Manager | 34578080001 | |||||
| STOREY, Lilian | Director | 6 Lucy Crescent W3 0NH London | British | Librarian | 12184430001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of THEOSOPHICAL BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The English Theosophical Trust Ltd | May 17, 2017 | Gloucester Place W1U 8EA London 50 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0