The Book Fashion Limited

Company Name	The Book Fashion Limited
Company Status	Dissolved
Company Number	03575334
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Andrew James Lord
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Broughton Avenue Bierley Bradford West Yorkshire BD4 6AH

Secretary Name	Andrew James Lord
Nationality	British
Status	Closed
Appointed	19 August 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Broughton Avenue Bierley Bradford West Yorkshire BD4 6AH

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakfield House Priory Road Sunningdale Ascot Berkshire SL5 9RH

Director Name	Mr Ian Campbell Percival
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Green Epsom Surrey KT17 3JP

Secretary Name	Stephen Thomas Weeks
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	1 Chestnut Grove Isleworth Middlesex TW7 7HA

Director Name	Ian Andrew
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Ingleby Road Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	27 February 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 100 (5 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 100 (5 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 100 (5 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment Terminated Director christopher west (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Appointment Terminated Director and Secretary ian andrew (1 page)
7 October 2008	Appointment terminated director and secretary ian andrew (1 page)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
30 September 2008	Accounts made up to 28 February 2008 (4 pages)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
15 August 2008	Return made up to 07/08/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Return made up to 07/08/08; full list of members (4 pages)
2 December 2007	Accounts made up to 28 February 2007 (4 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
5 September 2007	Return made up to 07/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2007	Return made up to 07/08/07; no change of members (7 pages)
30 July 2007	Registered office changed on 30/07/07 from: 100 liberty street london SW9 0ED (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 100 liberty street london SW9 0ED (1 page)
9 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
9 December 2006	Accounts made up to 28 February 2006 (8 pages)
24 August 2006	Return made up to 07/08/06; full list of members (7 pages)
24 August 2006	Return made up to 07/08/06; full list of members (7 pages)
7 December 2005	Full accounts made up to 28 February 2005 (10 pages)
7 December 2005	Full accounts made up to 28 February 2005 (10 pages)
30 August 2005	Return made up to 07/08/05; full list of members (7 pages)
30 August 2005	Return made up to 07/08/05; full list of members (7 pages)
2 December 2004	Full accounts made up to 28 February 2004 (10 pages)
2 December 2004	Full accounts made up to 28 February 2004 (10 pages)
19 August 2004	Return made up to 07/08/04; full list of members (7 pages)
19 August 2004	Return made up to 07/08/04; full list of members (7 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 December 2003	Full accounts made up to 28 February 2003 (10 pages)
5 December 2003	Full accounts made up to 28 February 2003 (10 pages)
21 August 2003	Return made up to 07/08/03; full list of members (7 pages)
21 August 2003	Return made up to 07/08/03; full list of members (7 pages)
1 December 2002	Full accounts made up to 28 February 2002 (10 pages)
1 December 2002	Full accounts made up to 28 February 2002 (10 pages)
18 August 2002	Return made up to 07/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2002	Return made up to 07/08/02; full list of members (7 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
4 December 2001	Full accounts made up to 3 March 2001 (11 pages)
4 December 2001	Full accounts made up to 3 March 2001 (11 pages)
4 December 2001	Full accounts made up to 3 March 2001 (11 pages)
5 September 2001	Return made up to 07/08/01; full list of members (6 pages)
5 September 2001	Return made up to 07/08/01; full list of members (6 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
26 February 2001	New secretary appointed;new director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
26 February 2001	New secretary appointed;new director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
26 September 2000	Return made up to 07/08/00; full list of members (6 pages)
26 September 2000	Return made up to 07/08/00; full list of members (6 pages)
22 September 2000	Full accounts made up to 26 February 2000 (11 pages)
22 September 2000	Full accounts made up to 26 February 2000 (11 pages)
30 March 2000	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
30 March 2000	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
1 September 1999	Return made up to 07/08/99; no change of members (4 pages)
1 September 1999	Return made up to 07/08/99; no change of members (4 pages)
26 August 1999	Full accounts made up to 30 January 1999 (11 pages)
26 August 1999	Full accounts made up to 30 January 1999 (11 pages)
24 August 1999	Auditor's resignation (2 pages)
24 August 1999	Auditor's resignation (2 pages)
6 July 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
6 July 1998	Ad 22/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1998	Ad 22/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
29 May 1998	Incorporation (15 pages)
29 May 1998	Incorporation (15 pages)

The Book Fashion Limited

Business Activity

Directors

Location

Accounts

Filing History

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