Woodstock Books Limited

Company Name	Woodstock Books Limited
Company Status	Dissolved
Company Number	03915785
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Mrs Tracey Clare Thorne
Nationality	British
Status	Closed
Appointed	15 June 2007(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ghyll Beck Drive Otley West Yorkshire LS21 3NF

Director Name	Mrs Tracey Clare Thorne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ghyll Beck Drive Otley West Yorkshire LS21 3NF

Director Name	Mr Donald William Walters
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 September 2012)
Role	Bookbinder
Country of Residence	England
Correspondence Address	17 Wrenbeck Drive Otley West Yorkshire LS21 2BP

Director Name	James Barlow Price
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quarry Wards Road Chipping Norton Oxfordshire OX7 5BU

Director Name	Kenneth Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Bookbinder
Country of Residence	France
Correspondence Address	Chavagnac 16260 Cellefrouin Charente France

Secretary Name	Kenneth Smith
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Bookbinder
Country of Residence	France
Correspondence Address	Chavagnac 16260 Cellefrouin Charente France

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Gateway Drive Yeadon Leeds LS19 7XY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£7,242
Cash	£106
Current Liabilities	£29,148

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 April 2011	Termination of appointment of James Price as a director (1 page)
12 April 2011	Secretary's details changed for Tracey Clare Daly on 28 January 2010 (1 page)
12 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 2,000 (5 pages)
12 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 2,000 (5 pages)
12 April 2011	Secretary's details changed for Tracey Clare Daly on 28 January 2010 (1 page)
12 April 2011	Termination of appointment of James Price as a director (1 page)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010	Appointment of Tracey Clare Thorne as a director (3 pages)
29 April 2010	Appointment of Tracey Clare Thorne as a director (3 pages)
29 April 2010	Appointment of Donald William Walters as a director (3 pages)
29 April 2010	Appointment of Donald William Walters as a director (3 pages)
5 February 2010	Director's details changed for James Barlow Price on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for James Barlow Price on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for James Barlow Price on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 March 2009	Return made up to 28/01/09; full list of members (3 pages)
13 March 2009	Return made up to 28/01/09; full list of members (3 pages)
24 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
24 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
18 February 2008	Return made up to 28/01/08; full list of members (2 pages)
18 February 2008	Return made up to 28/01/08; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 July 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Return made up to 28/01/07; full list of members (2 pages)
8 February 2007	Return made up to 28/01/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 June 2006	Registered office changed on 12/06/06 from: otley mills ilkley road otley west yorkshire LS21 3JP (1 page)
12 June 2006	Registered office changed on 12/06/06 from: otley mills ilkley road otley west yorkshire LS21 3JP (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 28/01/06; full list of members (2 pages)
8 February 2006	Return made up to 28/01/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2005	Return made up to 28/01/05; full list of members (2 pages)
24 February 2005	Return made up to 28/01/05; full list of members (2 pages)
3 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 March 2004	Return made up to 28/01/04; full list of members (7 pages)
24 March 2004	Return made up to 28/01/04; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
10 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2002	Return made up to 28/01/02; full list of members (6 pages)
7 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 February 2001	Return made up to 28/01/01; full list of members (6 pages)
14 February 2001	Return made up to 28/01/01; full list of members (6 pages)
4 December 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
4 December 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
28 January 2000	Incorporation (17 pages)
28 January 2000	Incorporation (17 pages)

Woodstock Books Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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