About

Registered Number: 02818543
Date of Incorporation: 17/05/1993 (31 years ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 9 months ago)
Registered Address: 4-6 Church Road, Burgess Hill, West Sussex, RH15 9AE

 

Established in 1993, Theosophical Books Ltd have registered office in West Sussex, it's status at Companies House is "Dissolved". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEDGES, Neil 01 October 1993 11 January 2000 1
JOLLIFFE, Malgorzata Nikoleta Russudana 17 May 1993 07 May 1994 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 15 May 2019
AA - Annual Accounts 25 March 2019
AP01 - Appointment of director 22 August 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 10 May 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 24 April 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 19 April 2017
TM02 - Termination of appointment of secretary 23 May 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 08 March 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 28 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
AA - Annual Accounts 22 April 2008
363s - Annual Return 08 June 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 08 April 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 30 June 2004
287 - Change in situation or address of Registered Office 22 June 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 23 May 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 04 April 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 01 June 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
AA - Annual Accounts 19 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 17 July 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
363s - Annual Return 23 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1996
363s - Annual Return 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
AA - Annual Accounts 25 June 1996
288 - N/A 08 December 1995
288 - N/A 28 June 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 07 June 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
288 - N/A 20 December 1993
288 - N/A 20 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1993
287 - Change in situation or address of Registered Office 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
NEWINC - New incorporation documents 17 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.