| Company Name | The Great British Book Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05073301 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Names | Es Kill Time Limited and E. Buccini And Associates Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2006(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 April 2010) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Harold Raymond Fletcher |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 April 2010) |
| Role | Retailer |
| Correspondence Address | Belcarres Chapel Lane Chigwell Essex IG7 6JJ |
| Director Name | Patricia Bridget Fletcher |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | Belcarres Chapel Lane Chigwell Essex IG7 6JJ |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Debbie Howe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Director Name | Marriotts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 September 2006) |
| Correspondence Address | 1-5 Ingrave Road Brentwood Essex CM15 8AP |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 19 September 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | Ad 21/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 6 December 2006 | Ad 21/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 1 November 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 4 October 2006 | New director appointed (1 page) |
| 4 October 2006 | New director appointed (1 page) |
| 4 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Director resigned (1 page) |
| 12 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2006 | Company name changed E. buccini and associates limite d\certificate issued on 21/07/06 (2 pages) |
| 21 July 2006 | Company name changed E. buccini and associates limite d\certificate issued on 21/07/06 (2 pages) |
| 15 December 2005 | Resolutions
|
| 15 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 15 December 2005 | Resolutions
|
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 October 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 25 October 2005 | New director appointed (1 page) |
| 25 October 2005 | New director appointed (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2004 | Company name changed es kill time LIMITED\certificate issued on 02/11/04 (2 pages) |
| 2 November 2004 | Company name changed es kill time LIMITED\certificate issued on 02/11/04 (2 pages) |
| 15 March 2004 | Incorporation (15 pages) |
| 15 March 2004 | Incorporation (15 pages) |