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BIG BEN BOOKS LIMITED

Learn more about BIG BEN BOOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARTINS PRINTS, 5 CECIL COURT, LONDON, WC2N 7EZ

BIG BEN BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00385014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.01.15
dissolution date: 2002.11.05
last member list: 2000.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/01 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.19
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93
Form type: 363(287)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.11

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Company directors and board members:

NEVILLE JAMES JANETT (dissolve)
Director, BUSINESSMAN, 2000.06.13 - 2002.11.05
FLAT 4 1 TABLEY ROAD , LONDON
N7 0NA
DOUGLAS CHARLES GROVES (dissolve)
Secretary, 1998.02.03 - 2000.12.31
208 GOLF ROAD , TITIRANGI
AUCKLAND
NEW ZEALAND
EAMON CHRISTOPHER NOLAN (dissolve)
Secretary, 1995.01.04 - 1998.02.23
574 RAYNERS LANE , PINNER
HA5 5HY, MIDDLESEX
GAIL TUCKEY (dissolve)
Secretary, 1991.09.24 - 1995.01.04
269 TITIRANGI ROAD , AUCKLAND
FOREIGN
NEW ZEALAND
FREDERICK CHARLES TUCKEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1994.07.20
269 TITIRANGI ROAD , AUCKLAND
NEW ZEALAND
GAIL TUCKEY (dissolve)
Director, DIRECTOR/SECRETARY, 1991.09.24 - 2000.06.13
269 TITIRANGI ROAD , AUCKLAND
FOREIGN
NEW ZEALAND

Information about the Private Limited Company BIG BEN BOOKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data