| Company Name | Bookcharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03021734 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Clive North |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(2 days after company formation) |
| Appointment Duration | 21 years (closed 16 February 2016) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | 36 Woodlands Drive Harrogate HG2 7AX |
| Director Name | Eunice Edna North |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(2 days after company formation) |
| Appointment Duration | 21 years (closed 16 February 2016) |
| Role | Proposed Dir |
| Country of Residence | England |
| Correspondence Address | 53 Cheyneys Avenue Canons Park Edgware Middlesex HA8 6SD |
| Secretary Name | Andrew Clive North |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(2 days after company formation) |
| Appointment Duration | 21 years (closed 16 February 2016) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | 36 Woodlands Drive Harrogate HG2 7AX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Mount Parade Harrogate North Yorkshire HG1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Andrew Clive North 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Eunice Edna North 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £589 |
| Current Liabilities | £386 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | Application to strike the company off the register (3 pages) |
| 24 November 2015 | Application to strike the company off the register (3 pages) |
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 20 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 20 February 2013 | Registered office address changed from 2 Mount Parade Harrogate North Yorkshire HG1 1BX on 20 February 2013 (1 page) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Registered office address changed from 2 Mount Parade Harrogate North Yorkshire HG1 1BX on 20 February 2013 (1 page) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Director's details changed for Andrew Clive North on 1 March 2011 (2 pages) |
| 17 February 2012 | Director's details changed for Eunice Edna North on 1 March 2011 (2 pages) |
| 17 February 2012 | Director's details changed for Andrew Clive North on 1 March 2011 (2 pages) |
| 17 February 2012 | Director's details changed for Andrew Clive North on 1 March 2011 (2 pages) |
| 17 February 2012 | Director's details changed for Eunice Edna North on 1 March 2011 (2 pages) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Director's details changed for Eunice Edna North on 1 March 2011 (2 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 31 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (14 pages) |
| 24 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (14 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 February 2009 | Return made up to 15/02/09; no change of members (4 pages) |
| 26 February 2009 | Return made up to 15/02/09; no change of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 March 2008 | Return made up to 15/02/08; no change of members (7 pages) |
| 8 March 2008 | Return made up to 15/02/08; no change of members (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 14 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 February 2005 | Return made up to 15/02/05; full list of members
|
| 21 February 2005 | Return made up to 15/02/05; full list of members
|
| 17 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 13 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 17 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 14 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 23 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 6 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 16 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 20 September 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 15 February 1999 | Ad 20/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 15 February 1999 | Ad 20/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 August 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 17 August 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 11 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 15 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 25 February 1997 | Return made up to 15/02/97; no change of members
|
| 25 February 1997 | Return made up to 15/02/97; no change of members
|
| 26 June 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 26 June 1996 | Resolutions
|
| 26 June 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 26 June 1996 | Resolutions
|
| 23 April 1996 | Ad 08/02/96--------- £ si 98@1 (2 pages) |
| 23 April 1996 | Ad 08/02/96--------- £ si 98@1 (2 pages) |
| 11 March 1996 | Return made up to 15/02/96; full list of members
|
| 11 March 1996 | Return made up to 15/02/96; full list of members
|