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DILLONS THE BOOKSTORE LIMITED

Learn more about DILLONS THE BOOKSTORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, D3 2DL

DILLONS THE BOOKSTORE LIMITED on the map

Company type: Private Limited Company
Company number: 00565894
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.09
dissolution date: 1998.12.01
last member list: 1992.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.31
MIDLAND BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 1994.11.21 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.08.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/95 FROM:, BERWICK HOUSE, 35 LIVERY STREET, BIRMINGHAM, B3 2PB
Form type: 287
Date: 1995.03.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/12/94
Form type: SRES01
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/90 FROM:, BERWICK HOUSE, 35 LIVERY STREET, BIRMINGHAM, B3 2PB
Form type: 287
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DILLONS UNIVERSITY BOOKSHOP LIMI, TED, CERTIFICATE ISSUED ON 12/04/90
Form type: CERTNM
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.20

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Company directors and board members:

MARK ROY MASON JENNER (dissolve)
Secretary, 1994.05.17 - 1998.12.01
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
JOHN HOOD (dissolve)
Director, DIVISIONAL FINANCE DIRECTOR, 1994.05.17 - 1998.12.01
BRIARWOOD 15 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HX, WEST MIDLANDS
MARK ROY MASON JENNER (dissolve)
Director, CHARTERED SECRETARY, 1993.10.16 - 1998.12.01
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
WILLIAM JOSEPH MCGRATH (dissolve)
Director, CHIEF EXECUTIVE, 1994.07.28 - 1998.12.01
4 SOVEREIGN CRESCENT , LONDON
SE16 1XH
GORDON VERNON WATTS (dissolve)
Secretary, 1992.10.16 - 1994.05.17
48A LANCASTER MEWS , LONDON
W2 3QQ
FRANCIS GREGORY BRAZIER (dissolve)
Director, MANAGING DIRECTOR OF DILLONS BOOKSTORES, 1992.10.16 - 1994.03.25
SUMMER FOLLY SAMBORNE PARK SAMBORNE , REDDITCH
B96 6PE, WORCESTERSHIRE
COLIN CLIVE GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1992.10.16 - 1994.07.05
LONGVIEW COLLEY MANOR DRIVE , REIGATE
RH2 9JS, SURREY
PAUL HOGGARTH (dissolve)
Director, OPERATIONS DIRECTOR , 1993.10.16 - 1993.09.24
8 LINCOLN FIELDS BILLINGSLEY , BRIDGNORTH
WV16 6PB, SHROPSHIRE
PAUL HOGGARTH (dissolve)
Director, OPERATIONS DIRECTOR , 1994.05.04 - 1995.06.30
8 LINCOLN FIELDS BILLINGSLEY , BRIDGNORTH
WV16 6PB, SHROPSHIRE
TERENCE ANTHONY MAHER (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.10.16 - 1993.10.29
FLAT 2 33 MONTAGU SQUARE , LONDON
W1H 2LJ
TERRY OSBORN MAYWOOD (dissolve)
Director, OPERATIONS DIRECTOR, 1993.09.24 - 1994.04.05
5 FRIARS WOOD , BISHOPS STORTFORD
CM23 5AZ, HERTFORDSHIRE
JULIAN GEORGE RIVERS (dissolve)
Director, MARKETING DIRECTOR, 1992.10.16 - 1994.12.20
VALE COTTAGE PARK ROAD , IRTHLINGBOROUGH
NN9 5PW, NORTHAMPTONSHIRE
PETER RICHARD SIDDALL (dissolve)
Director, 1993.10.16 - 1994.12.20
1 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
JOSEPH SINYOR (dissolve)
Director, MANAGING DIRECTOR, 1994.03.29 - 1995.06.30
17 BURLINGTON GARDENS , LONDON
W4 4LT
GORDON VERNON WATTS (dissolve)
Director, FINANCE DIRECTOR, 1992.10.16 - 1994.05.17
48A LANCASTER MEWS , LONDON
W2 3QQ

Companies near to DILLONS THE BOOKSTORE ltd.

Information about the Private Limited Company DILLONS THE BOOKSTORE 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: 2016.05.17. Reload the data