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CAXTON BOOK COMPANY LIMITED

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

Company details

20 BLOOMSBURY STREET, LONDON, WC1B 3QA

CAXTON BOOK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 03107136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.09.27
dissolution date: 2015.04.21
last member list: 2013.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47610 - Retail sale of books in specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2000.01.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.06
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.07
Form type: LATEST SOC
Document description: 07/10/13 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.12.07
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / FINBARR PATRICK MARTIN MCCABE / 27/09/2010
Form type: CH01
Date: 2010.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART
Form type: 288b
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 4TH FLOOR, 150-152 FENCHURCH STREET, LONDON, EC3M 6BB
Form type: 287
Date: 2008.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, 21-22 GROSVENOR STREET, LONDON, W1K 4QJ
Form type: 287
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, 36 DOVER STREET, LONDON, W1S 4NH
Form type: 287
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, 3RD FLOOR, 9-10 SAVILE ROW, LONDON, W1S 3PE
Form type: 287
Date: 2002.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 12 STRATFORD PLACE, LONDON, W1C 1BB
Form type: 287
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, 102 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/99 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/97 FROM:, 16 CONNAUGHT STREET, MARBLE ARCH, LONDON, W2 2AF
Form type: 287
Date: 1997.06.20

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Company directors and board members:

FINBARR PATRICK MARTIN MCCABE (dissolve)
Director, 2007.11.09 - 2015.04.21
26 BALLINGDON ROAD , LONDON
SW11 6AJ
AUDREY FAIMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.27 - 1999.07.20
46 ST JOHNS COURT FINCHLEY ROAD , LONDON
NW3 6LE
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1995.09.27 - 1995.09.27
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
GRAHAM KENNETH URQUHART (dissolve)
Secretary, 1999.07.20 - 2008.06.20
61 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 1995.09.27 - 1995.09.27
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
JACK COOPER (dissolve)
Director, 1999.10.01 - 2003.01.27
THE GARDEN FLAT 12 ALWYNE VILLAS CANONBURY , LONDON
N1 2HQ
ALEX JULIUS FAIMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.27 - 2003.01.27
46 ST JOHNS COURT 191-217 FINCHLEY ROAD , LONDON
NW3 6LE
AUDREY FAIMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.27 - 2002.07.14
46 ST JOHNS COURT FINCHLEY ROAD , LONDON
NW3 6LE
JOHN MAXWELL (dissolve)
Director, PUBLISHER, 1999.10.01 - 2007.11.09
5 DRAYCOT ROAD WANSTEAD , LONDON
E11 2NU
TERENCE JOHNATHON PRICE (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2007.11.09
5 DRAYCOT ROAD WANSTEAD , LONDON
E11 2NU

Companies near to CAXTON BOOK COMPANY ltd.

Information about the Private Limited Company CAXTON BOOK COMPANY 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: 2016.12.26. Reload the data