Company NameBooks Education Limited
Company StatusDissolved
Company Number04843506
CategoryPrivate Limited Company
Incorporation Date24 July 2003(20 years, 8 months ago)
Dissolution Date6 April 2010 (13 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Bruce McPherson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2003(same day as company formation)
RolePublisher
Correspondence AddressPill Farmhouse
Lostwithiel
Cornwall
PL22 0JR
Director NameRichard Myers
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2003(same day as company formation)
RoleBookseller Publisher
Correspondence Address8 Park View Gardens
Hendon
London
NW4 2PN
Secretary NameRichard Myers
NationalityBritish
StatusClosed
Appointed24 July 2003(same day as company formation)
RoleBookseller Publisher
Correspondence Address8 Park View Gardens
Hendon
London
NW4 2PN
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed24 July 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
10 December 2009Application to strike the company off the register (2 pages)
10 December 2009Application to strike the company off the register (2 pages)
8 September 2009Return made up to 24/07/09; full list of members (4 pages)
8 September 2009Return made up to 24/07/09; full list of members (4 pages)
20 November 2008Total exemption full accounts made up to 31 August 2008 (9 pages)
20 November 2008Total exemption full accounts made up to 31 August 2008 (9 pages)
1 August 2008Return made up to 24/07/08; full list of members (4 pages)
1 August 2008Return made up to 24/07/08; full list of members (4 pages)
29 November 2007Total exemption full accounts made up to 31 August 2007 (9 pages)
29 November 2007Total exemption full accounts made up to 31 August 2007 (9 pages)
14 August 2007Return made up to 24/07/07; full list of members (2 pages)
14 August 2007Return made up to 24/07/07; full list of members (2 pages)
11 July 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
11 July 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
29 August 2006Return made up to 24/07/06; full list of members (2 pages)
29 August 2006Return made up to 24/07/06; full list of members (2 pages)
27 April 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
27 April 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
26 August 2005Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
26 August 2005Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
11 August 2005Return made up to 24/07/05; full list of members (7 pages)
11 August 2005Return made up to 24/07/05; full list of members (7 pages)
24 January 2005Director's particulars changed (1 page)
24 January 2005Director's particulars changed (1 page)
29 December 2004Total exemption full accounts made up to 31 May 2004 (9 pages)
29 December 2004Total exemption full accounts made up to 31 May 2004 (9 pages)
18 November 2004Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
18 November 2004Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
2 August 2004Return made up to 24/07/04; full list of members (7 pages)
2 August 2004Return made up to 24/07/04; full list of members (7 pages)
15 September 2003New director appointed (2 pages)
15 September 2003New secretary appointed;new director appointed (2 pages)
15 September 2003New director appointed (2 pages)
15 September 2003New secretary appointed;new director appointed (2 pages)
6 August 2003Secretary resigned (1 page)
6 August 2003Director resigned (1 page)
6 August 2003Registered office changed on 06/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
6 August 2003Director resigned (1 page)
6 August 2003Secretary resigned (1 page)
6 August 2003Registered office changed on 06/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 July 2003Incorporation (15 pages)