COMPANY BOOKS SERVICES LTD
Overview
| Company Name | COMPANY BOOKS SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05897245 |
| 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 COMPANY BOOKS SERVICES LTD?
- Business and domestic software development (62012) / Information and communication
Where is COMPANY BOOKS SERVICES LTD located?
| Registered Office Address | Barsham Barn, Barsham Nr Beccles NR34 8HB Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANY BOOKS SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for COMPANY BOOKS SERVICES LTD?
| 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Philip John Roberts as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Simon Porritt as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Maria Margaret Hallows as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Caroline Ruth Monk as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Philip John Roberts as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COMPANY BOOKS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTLON, Joy Margery | Secretary | Barsham Barn Barsham NR34 8HB Beccles Suffolk | British | 23130150005 | ||||||
| CANTLON, Joy Margery | Director | Barsham Barn Barsham NR34 8HB Beccles Suffolk | United Kingdom | British | 23130150005 | |||||
| DE VRYER, Paul Ralph | Director | Barsham Barn Barsham NR34 8HB Beccles Suffolk | England | British | 100898720003 | |||||
| HALLOWS, Maria Margaret | Director | 215-219 Chester Road M15 4JE Manchester St George's House Lancashire England | England | British | 254023720001 | |||||
| MONK, Caroline Ruth | Director | 215-219 Chester Road M15 4JE Manchester St George's House Lancashire England | England | British | 254023450001 | |||||
| PORRITT, Christopher | Director | Barsham Barn, Barsham Nr Beccles NR34 8HB Suffolk | United Kingdom | British | 3396420003 | |||||
| ROBERTS, Philip John | Director | Barsham Barn, Barsham Nr Beccles NR34 8HB Suffolk | England | British | 3396430002 |
Who are the persons with significant control of COMPANY BOOKS SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Ralph De Vryer | Aug 04, 2016 | Barsham Barn, Barsham Nr Beccles NR34 8HB Suffolk | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Beever And Struthers | Aug 04, 2016 | Chester Road M15 4JE Manchester St George's House 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