Company NameMy Book Club Limited
Company StatusDissolved
Company Number03560822
CategoryPrivate Limited Company
Incorporation Date8 May 1998(25 years, 12 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMiss Barbara May Rojan
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1998(same day as company formation)
RoleBook Distributor
Country of ResidenceUnited Kingdom
Correspondence Address33 Lexham Gardens
Kensington
London
W8 5JR
Secretary NameTheydon Secretaries Limited (Corporation)
StatusClosed
Appointed08 May 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed08 May 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressTudor House High Road
Thornwood
Epping
Essex
CM16 6LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaThornwood Common

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

16 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000First Gazette notice for voluntary strike-off (1 page)
11 August 2000Application for striking-off (1 page)
27 June 2000Accounts for a dormant company made up to 31 May 2000 (2 pages)
27 June 2000Return made up to 08/05/00; full list of members (6 pages)
18 June 1999Accounts for a dormant company made up to 31 May 1999 (2 pages)
18 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 May 1999Return made up to 08/05/99; full list of members (6 pages)
5 June 1998New director appointed (2 pages)
5 June 1998Ad 08/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998Registered office changed on 18/05/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
8 May 1998Incorporation (15 pages)