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WESSEX BOOKS LIMITED

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

Company details

SUITE B1 WHITE HOUSE BUSINESS CENTRE, FOREST ROAD, KINGSWOOD, BRISTOL, BS15 8NH

WESSEX BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00999372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.11
dissolution date: 2010.03.09
last member list: 2008.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.
Company WESSEX BOOKS LIMITED was a Private Limited Company, registration number 00999372, established in United Kingdom on the 11. January 1971. The company was dissolved. The company was in business for 45 years and 10 months. The company used to be located at SUITE B1 WHITE HOUSE BUSINESS CENTRE, FOREST ROAD, KINGSWOOD, BRISTOL, BS15 8NH. Business of the company WESSEX BOOKS LIMITED by SIC and NACE code was "5247 - Retail books, newspapers etc.". There are 66 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.03.09. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.01.30. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.08
THOMAS COOK LIMITED.
ASSIGNMENT - Outstanding on 1989.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.27

List of company documents:

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Find out more information about WESSEX BOOKS LIMITED. Our website makes it possible to view other available documents related to WESSEX BOOKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2009
Form type: 4.68
Date: 2009.12.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2009
Form type: 4.68
Date: 2009.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009
Form type: 4.68
Date: 2009.04.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.04.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 361-363 GLOUCESTER ROAD, HORFIELD, BRISTOL, AVON, BS7 8TG
Form type: 287
Date: 2008.03.19
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, 360, GLOUCESTER ROAD,, BRISTOL, BS7 8TP
Form type: 287
Date: 2000.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93
Form type: 363(287)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/92
Form type: 363(287)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.27
£2.95
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RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WESSEX BOOKS (BATH) LIMITED, CERTIFICATE ISSUED ON 16/10/89
Form type: CERTNM
Date: 1989.10.13
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 13/10/89
Form type: CERTNM
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.01

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Company directors and board members:

GARY LAWSON (dissolve)
Secretary, 1992.01.30 - 2010.03.09
41 EMET LANE EMERSONS GREEN , BRISTOL
BS16 7BX, AVON
GARY LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 2010.03.09
41 EMET LANE EMERSONS GREEN , BRISTOL
BS16 7BX, AVON
STANLEY LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 2010.03.09
38 EMET LANE EMERSONS GREEN , BRISTOL
BS16 7BX, AVON

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Information about the Private Limited Company WESSEX 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: 2016.07.18. Reload the data