About

Registered Number: 06690865
Date of Incorporation: 08/09/2008 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (6 years and 8 months ago)
Registered Address: 2 Indres House, High Street, Chalfont St Peter, Buckinghamshire, SL9 9QA

 

Having been setup in 2008, Book Consultancy Ltd has its registered office in Chalfont St Peter, Buckinghamshire, it's status at Companies House is "Dissolved". There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBON, Brian Cecil Anthony 01 March 2017 - 1
GIBBON, Roger 08 September 2008 01 May 2017 1
Secretary Name Appointed Resigned Total Appointments
GIBBON, Roger 08 September 2008 01 March 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 June 2017
DS01 - Striking off application by a company 30 May 2017
TM01 - Termination of appointment of director 12 May 2017
AA - Annual Accounts 19 March 2017
AP01 - Appointment of director 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 28 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 21 September 2009
NEWINC - New incorporation documents 08 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.