| Company Name | Books Education Conferences Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04399878 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Bruce McPherson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Richard Myers |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Bookseller Publisher |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Richard Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Bookseller Publisher |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 1 at £1 | Andrew Bruce Mcpherson 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Myers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,754 |
| Cash | £69,546 |
| Current Liabilities | £32,365 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 9 July 2012 | Restoration by order of the court (3 pages) |
| 9 July 2012 | Restoration by order of the court (3 pages) |
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 October 2011 | Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
| 6 October 2011 | Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
| 31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Secretary's details changed for Richard Myers on 18 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Richard Myers on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Richard Myers on 18 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Richard Myers on 18 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Andrew Bruce Mcpherson on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Andrew Bruce Mcpherson on 18 March 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 June 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 8 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 July 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 27 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 14 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 21 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 16 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2002 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
| 21 May 2002 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
| 21 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 March 2002 | Incorporation (15 pages) |