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THE BUILDING CENTRE BOOKSHOP LIMITED

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

Company details

26 STORE STREET, LONDON, WC1E 7BT

THE BUILDING CENTRE BOOKSHOP LIMITED on the map

Company type: Private Limited Company
Company number: 01036915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.04
dissolution date: 2014.05.20
last member list: 2013.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.22
documents available: 1

List of company documents:

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Find out more information about THE BUILDING CENTRE BOOKSHOP LIMITED. Our website makes it possible to view other available documents related to THE BUILDING CENTRE BOOKSHOP 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.22
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.13
Form type: LATEST SOC
Document description: 13/08/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON
Form type: TM01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOONES / 22/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR APPOINTED MR ANDREW SCOONES
Form type: AP01
Date: 2011.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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COMPANY NAME CHANGED, BUILDING BOOKSHOP LIMITED(THE), CERTIFICATE ISSUED ON 31/03/00
Form type: CERTNM
Date: 2000.03.30
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.12.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.11.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.10.24

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Company directors and board members:

MAUREEN DORIS MAY WINTER (dissolve)
Secretary, 2002.08.01 - 2014.05.20
17 REDDOWN ROAD , COULSDON
CR5 1AN, SURREY
ANDREW SCOONES (dissolve)
Director, 2011.12.12 - 2014.05.20
26 STORE STREET LONDON ,
WC1E 7BT
RICHARD EDWARD GEAL (dissolve)
Secretary, 1992.01.20 - 1994.04.27
3 SUFFOLK HOUSE QUEENS DRIVE , LONDON
W3 0HN
COLIN STEWARD HENDERSON (dissolve)
Secretary, DIRECTOR, 2001.06.01 - 2002.07.30
BLAKE COTTAGE FIELDEN ROAD , CROWBOROUGH
TN6 1TP, EAST SUSSEX
JOHN ROBIN OWENS (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1996.07.30 - 2001.05.31
PARK COTTAGE LIVESEY COTTAGES LIVESEY ST TESTON , MAIDSTONE
ME18 5AY, KENT
GEORGE EDWARD RYDER (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.15 - 1996.06.19
ISTRO, KALO CHORIO, , AGROS NICHOLAOS
CRETE 72100
GREECE
ALASTAIR GRANT RODGER SHANNON (dissolve)
Secretary, DIRECTOR, 1999.01.13 - 2001.06.04
NOOK HOUSE FARM THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
PAMELA JEANNE BARKER (dissolve)
Director, PUBLISHER, 1996.10.18 - 1997.02.12
THE LODGE 70 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7BG
CLIVE RICHARD FOSKETT (dissolve)
Director, SALES DIRECTOR, 1992.01.20 - 1997.02.12
TAHOE FIRS 51 STONEHILL ROAD , HEADLEY DOWN
GU35 8ET, HAMPSHIRE
COLIN STEWARD HENDERSON (dissolve)
Director, 2001.06.01 - 2011.12.31
BLAKE COTTAGE FIELDEN ROAD , CROWBOROUGH
TN6 1TP, EAST SUSSEX
DARREN JARVIS (dissolve)
Director, BOOKSHOP GENERAL MANAGER, 1999.01.13 - 2002.07.31
136 COAST DRIVE LYDD ON SEA , ROMNEY MARSH
TN29 9NS, KENT
TERENCE JOHN MCGIVERN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.01.20 - 1996.07.19
MEADOWSIDE CUTTLE LANE BIDDESTONE , CHIPPENHAM
SN14 7DF, WILTSHIRE
JOHN ROBIN OWENS (dissolve)
Director, 1996.07.30 - 2001.05.31
PARK COTTAGE LIVESEY COTTAGES LIVESEY ST TESTON , MAIDSTONE
ME18 5AY, KENT
RICHARD CHARLES PRICE (dissolve)
Director, MARKETING DIRECTOR, 1992.01.20 - 1998.12.31
16 LOWER GREEN WESTCOTT , AYLESBURY
HP18 0NS, BUCKINGHAMSHIRE
GEORGE EDWARD RYDER (dissolve)
Director, COMPANY DIRECTOR, 1995.07.05 - 1996.06.19
ISTRO, KALO CHORIO, , AGROS NICHOLAOS
CRETE 72100
GREECE
ALASTAIR GRANT RODGER SHANNON (dissolve)
Director, 1999.01.13 - 2001.12.31
NOOK HOUSE FARM THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE

Companies near to THE BUILDING CENTRE BOOKSHOP ltd.

Information about the Private Limited Company THE BUILDING CENTRE BOOKSHOP 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: 2016.07.21. Reload the data