BRIAN'S BOOKS LIMITED
Overview
| Company Name | BRIAN'S BOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06408196 |
| 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 BRIAN'S BOOKS LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRIAN'S BOOKS LIMITED located?
| Registered Office Address | C/O Morgan Cameron 9 Thorney Leys Park OX28 4GE Witney Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN'S BOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BRIAN'S 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 | 8 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BH on Sep 10, 2012 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Oct 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Brian Ross Thompson as a secretary on Feb 04, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Ross Thompson as a director on Feb 04, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of BRIAN'S BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Wendy Maureen | Director | 1 Fieldfare Avenue GU46 6PD Yateley Hampshire | British | Director | 125773380001 | |||||
| THOMPSON, Brian Ross | Secretary | 1 Fieldfare Avenue GU46 6PD Yateley Hampshire | British | 125773580001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| THOMPSON, Brian Ross | Director | 1 Fieldfare Avenue GU46 6PD Yateley Hampshire | British | Director | 125773580001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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