BOOK DESIGNS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOOK DESIGNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04990467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOK DESIGNS LTD?

    • Other publishing activities (58190) / Information and communication

    Where is BOOK DESIGNS LTD located?

    Registered Office Address
    3 The Downs
    Aldridge
    WS9 0YT Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOK DESIGNS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for BOOK DESIGNS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BOOK DESIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Claire Brodmann on Oct 02, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 11, 2007

    legacy

    363(288)

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of BOOK DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Geoffrey Maxwell
    3 The Downs
    Aldridge
    WS9 0YT Walsall
    West Midlands
    Secretary
    3 The Downs
    Aldridge
    WS9 0YT Walsall
    West Midlands
    British53650420001
    BRODMANN, Claire
    84 Bolton Road West
    Ramsbottom
    BL0 9ND Bury
    Lancashire
    Director
    84 Bolton Road West
    Ramsbottom
    BL0 9ND Bury
    Lancashire
    United KingdomBritish95189350002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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