About

Registered Number: 04888753
Date of Incorporation: 05/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (8 years and 1 month ago)
Registered Address: Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU

 

Quality Books Direct Ltd was registered on 05 September 2003 with its registered office in Godalming, Surrey. There is only one director listed for the business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Ajay 01 July 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 December 2015
DS01 - Striking off application by a company 10 December 2015
AA - Annual Accounts 05 October 2015
AP01 - Appointment of director 24 August 2015
AP01 - Appointment of director 24 August 2015
AP01 - Appointment of director 24 August 2015
AP03 - Appointment of secretary 24 August 2015
CH01 - Change of particulars for director 24 August 2015
TM02 - Termination of appointment of secretary 24 August 2015
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 18 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 07 October 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 04 January 2010
MG01 - Particulars of a mortgage or charge 29 December 2009
RESOLUTIONS - N/A 07 November 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
353 - Register of members 09 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2008
AA - Annual Accounts 27 August 2008
287 - Change in situation or address of Registered Office 29 November 2007
353 - Register of members 29 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
363s - Annual Return 02 October 2007
AA - Annual Accounts 10 September 2007
288b - Notice of resignation of directors or secretaries 22 July 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 20 September 2006
287 - Change in situation or address of Registered Office 09 March 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
225 - Change of Accounting Reference Date 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 22 September 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 20 September 2004
225 - Change of Accounting Reference Date 27 January 2004
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 18 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.