Company NameThe Bookstore (Loughton) Limited
Company StatusDissolved
Company Number03034496
CategoryPrivate Limited Company
Incorporation Date17 March 1995(29 years, 1 month ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePeter Raymond Embling
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address7 Bouchers Mead
Chelmsford
Essex
CM1 6PJ
Director NameSarah Jane Embling
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address7 Bouchers Mead
Springfield
Chelmsford
Essex
CM1 6PJ
Secretary NameSarah Jane Embling
NationalityBritish
StatusClosed
Appointed17 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address7 Bouchers Mead
Springfield
Chelmsford
Essex
CM1 6PJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 March 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address239a High Road
Loughton
Essex
IG10 1AD
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
25 August 1998First Gazette notice for compulsory strike-off (1 page)
2 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
19 May 1997Return made up to 17/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 March 1997Return made up to 17/03/96; full list of members
  • 363(287) ‐ Registered office changed on 20/03/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 March 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)