BOOKPOWER
Overview
| Company Name | BOOKPOWER |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03289864 |
| 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 BOOKPOWER?
- (8042) /
Where is BOOKPOWER located?
| Registered Office Address | 5000 John Smith Drive Oxford Business Park South OX4 2BH Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKPOWER?
| Company Name | From | Until |
|---|---|---|
| EDUCATIONAL LOW-PRICED SPONSORED TEXTS | Dec 10, 1996 | Dec 10, 1996 |
What are the latest accounts for BOOKPOWER?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BOOKPOWER?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||
Termination of appointment of John Kemp as a director | 1 pages | TM01 | ||
Annual return made up to Dec 10, 2010 no member list | 12 pages | AR01 | ||
Director's details changed for The Hon Seymour Henry Fortescue on Dec 10, 2010 | 2 pages | CH01 | ||
Director's details changed for James Adrian Fortescue on Dec 10, 2010 | 2 pages | CH01 | ||
Termination of appointment of Henry Kaluba as a director | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||
Appointment of John Cumming Kemp as a director | 2 pages | AP01 | ||
Termination of appointment of Christopher Shaw as a director | 1 pages | TM01 | ||
Annual return made up to Dec 10, 2009 no member list | 8 pages | AR01 | ||
Secretary's details changed for Carfax Corporate Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||
Director's details changed for Cbe Clive Bradley on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Philip Shaw on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for The Hon Seymour Henry Fortescue on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for James Adrian Fortescue on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Professor Alimuddin Zumla on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for James Edward Neilson on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Dr Henry Langazye Kaluba on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Mary Kathleen Attree on Oct 01, 2009 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||
legacy | 5 pages | 363a | ||
Who are the officers of BOOKPOWER?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARFAX CORPORATE SERVICES LIMITED | Secretary | John Smith Drive Oxford Business Park South OX4 2BH Oxford 5000 United Kingdom |
| 79236050002 | ||||||||||
| ATTREE, Mary Kathleen | Director | Galen Pennington Road TN4 0SS Tunbridge Wells Kent | United Kingdom | British | 110266720001 | |||||||||
| BRADLEY, Clive | Director | 8 Northumberland Place TW10 6TS Richmond Surrey | England | British | 10443350001 | |||||||||
| COOK, Gordon Charles, Dr | Director | 11 Old London Road AL1 1QE St Albans Hertfordshire | United Kingdom | British | 29642830001 | |||||||||
| FORTESCUE, James Adrian | Director | Avalon Road SW6 2EX London 5 United Kingdom | United Kingdom | British | 130729360002 | |||||||||
| FORTESCUE, Seymour Henry | Director | Broad Campden GL55 6US Chipping Campden Downside Cottage Gloucestershire United Kingdom | United Kingdom | British | 149076210002 | |||||||||
| LEONG, Sonny | Director | 23 The Orchids OX11 0QP Chilton Oxfordshire | England | British | 147060890001 | |||||||||
| NEILSON, James Edward | Director | 297 Lillie Road SW6 7LL London Basement Flat United Kingdom | United Kingdom | British | 130708930002 | |||||||||
| SEHMER, Charles James | Director | Witley Court Petworth Road, Wormley GU8 5TR Godalming Surrey | Great Britain | British | 4857280002 | |||||||||
| ZUMLA, Alimuddin, Professor | Director | Flat 6 Hamilton House 81 Southampton Row WC1B 4HA London | United Kingdom | British | 72560390002 | |||||||||
| STITT, James Graham | Secretary | 8 Eyot Green W4 2PT London | British | 27690880002 | ||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| ASQUITH, Ivon Shaun | Director | 21 Minster Road OX4 1LY Oxford Oxfordshire | British | 41777430001 | ||||||||||
| BENNETT, Bryan William | Director | 11 Eyot Green Chiswick Mall W4 2PT London | British | 32796430001 | ||||||||||
| CHANDOS, Thomas Orlando, Viscount | Director | 149 Gloucester Avenue NW1 8LA London | England | British | 34942190003 | |||||||||
| FLATHER, Shreela, Baroness | Director | Treveni Ascot Road SL6 2HT Maidenhead Berkshire | United Kingdom | British | 12807510001 | |||||||||
| IREDALE, Roger Oliver | Director | High Street West Coker BA22 9AP Yeovil 17 Somerset | England | British | 137290930001 | |||||||||
| KALUBA, Henry Langazye, Dr | Director | 16 Rushmead Close Parkhill CR0 5JG Croydon Surrey | United Kingdom | Zambian | 112300400001 | |||||||||
| KEMP, John Cumming | Director | Brunswick Road Ealing W5 1AL London 189 United Kingdom | United Kingdom | British | 35662720001 | |||||||||
| KIERNAN, Robert | Director | Westwood Burnt Oak Lane Waldron TN21 0NY Heathfield Sussex | British | 82170680001 | ||||||||||
| LATHAM, Patrick | Director | 2 Guildown Avenue GU2 4HB Guildford Surrey | England | British | 80747060001 | |||||||||
| MACDONALD, Euan Ross | Director | Chiswick Mall W4 2PR London Suffolk House Greater London | England | British | 132436270001 | |||||||||
| OSBORNE, Robert John | Director | Flat 1 54 Russell Square WC1B 4HP London | England | British | 108448670002 | |||||||||
| PESTON OF MILE END, Maurice Harry, Lord | Director | 24 Westminster Gardens Marsham Street SW1P 4JD London | British | 10247730001 | ||||||||||
| REDESDALE, Rupert Bertram, Lord | Director | Old School House Rochester NE19 1RH Newcastle Upon Tyne Northumberland | British | 57691910001 | ||||||||||
| SHAW, Christopher Philip | Director | The Old Farm Gagingwell, Enstone OX7 4EF Chipping Norton Oxfordshire | United Kingdom | British | 124780630001 | |||||||||
| STILEMAN, Richard | Director | Boyton Court East Sutton ME17 3BY Sutton Valence Kent | United Kingdom | British | 3771490001 | |||||||||
| WALTON, John Nicholas, Lord Walton Of Detchant | Director | North View Tanners Lane OX18 4NB Burford Oxfordshire | British | 51541570002 | ||||||||||
| WATSON, Jennifer | Director | 5a Sigdon Road E8 1AP London | England | British | 99465280002 | |||||||||
| WRIGHT, Cream, Dr | Director | 28 Florence Street Hendon NW4 1QH London | Sierra Leonean | 77504510001 | ||||||||||
| YOUNG-OF-GRAFFHAM, David Ivor, Lord | Director | 28 York Terrace West NW1 4QA London | United Kingdom | British | 79261740001 |
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