| Company Name | Fortune Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02424771 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1989(34 years, 7 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
| Previous Name | Whizzline Paint And Trace Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Heather Louise Pedley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1991(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Park Road Colton Leeds West Yorkshire LS15 9AJ |
| Secretary Name | Mrs Heather Louise Pedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1991(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Park Road Colton Leeds West Yorkshire LS15 9AJ |
| Director Name | Mr Peter John Shires |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore House Park Road Colton Leeds West Yorkshire LS15 9AG |
| Director Name | Anthony Garth |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 June 1992) |
| Role | Cartoon Animator |
| Correspondence Address | 7 Laurel Hill Croft Colton Leeds West Yorkshire LS15 9EH |
| Director Name | Louise Helme Harding |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 June 1992) |
| Role | Studio Supervisor |
| Correspondence Address | 4 North End Cottages Main Street Aberford Leeds LS25 3AH |
Location
| Registered Address | C/O David Wiles Associates The Coach House,7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Heaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,262 |
| Current Liabilities | £22,719 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | Application for striking-off (1 page) |
| 9 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 3 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: trevelyan and company phoenix house churwell hill elland road leeds west yorkshire LS27 7QY (1 page) |
| 30 October 2000 | Company name changed whizzline paint and trace limite d\certificate issued on 31/10/00 (2 pages) |
| 4 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 7 May 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 27 April 1995 | Return made up to 03/04/95; full list of members (10 pages) |