| Company Name | Bookdiary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025392 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ronald Watson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 23 November 2004) |
| Role | Manager |
| Correspondence Address | Bounty Cottage Sharperton Rothbury Northumberland NE65 7AE |
| Secretary Name | Stanley Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | Flat 4 Northumbria House 24 Windsor Crescent Whitley Bay Tyne & Wear NE26 2NT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 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 | 22 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | B P House 8 Wesley Drive Benton Square Industrial Estate Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Application for striking-off (1 page) |
| 2 March 2004 | Return made up to 22/02/04; full list of members
|
| 9 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 3 March 2003 | Return made up to 22/02/03; full list of members
|
| 10 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 27 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 27 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 18 February 2000 | Return made up to 22/02/00; full list of members
|
| 30 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 269 jesmond road jesmond newcastle upon tyne NE2 1LB (1 page) |
| 30 April 1999 | Return made up to 22/02/99; full list of members
|
| 25 November 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 3 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 28 August 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 12 March 1997 | Return made up to 22/02/97; no change of members
|
| 17 October 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 25 February 1996 | Return made up to 22/02/96; full list of members
|
| 31 March 1995 | Director resigned;new director appointed (2 pages) |
| 31 March 1995 | Registered office changed on 31/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 March 1995 | Secretary resigned;new secretary appointed (2 pages) |