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BOOKS PLUS (PRODUCTION CONSULTANCY) LIMITED

BOOKS PLUS (PRODUCTION CONSULTANCY) LIMITED

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

    • Overview

    Company NameBOOKS PLUS (PRODUCTION CONSULTANCY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06233475
    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 BOOKS PLUS (PRODUCTION CONSULTANCY) LIMITED?

    • (7414) /

    Where is BOOKS PLUS (PRODUCTION CONSULTANCY) LIMITED located?

    Registered Office Address
    Church Lodge, Church Path
    Station Road
    RH13 8DA Cowfold
    Horsham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOKS PLUS (PRODUCTION CONSULTANCY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for BOOKS PLUS (PRODUCTION CONSULTANCY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 01, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2011

    Statement of capital on May 25, 2011

    • Capital: GBP 100
    		SH01

    Appointment of Mr David Birdsall as a secretary

    		1 pagesAP03

    Termination of appointment of Graeme East as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of BOOKS PLUS (PRODUCTION CONSULTANCY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRDSALL, David
    Church Lodge, Church Path
    Station Road
    RH13 8DA Cowfold
    Horsham
    		Secretary
    Church Lodge, Church Path
    Station Road
    RH13 8DA Cowfold
    Horsham
    		160319560001
    BIRDSALL, David
    Church Lodge, Church Path
    Station Road, Cowfold
    RH13 8DA Horsham
    West Sussex
    		Director
    Church Lodge, Church Path
    Station Road, Cowfold
    RH13 8DA Horsham
    West Sussex
    		United KingdomBritish121140440001
    EAST, Graeme Philip
    6 New Road
    Forest Green
    RH5 5SA Dorking
    Surrey
    		Secretary
    6 New Road
    Forest Green
    RH5 5SA Dorking
    Surrey
    		British27802190002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    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