| Company Name | Bookway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04638323 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Shiv Dutt Gupta |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | 27 Dunelm Road Stockton Cleveland TS19 0TS |
| Director Name | Sumeer Gupta |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | 27 Dunelm Road Stockton Cleveland TS19 0TS |
| Director Name | Veena Gupta |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 29 January 2003(2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | 27 Dunelm Road Stockton Cleveland TS19 0TS |
| Director Name | Sandeev Gupta |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 April 2006) |
| Role | Company Director |
| Correspondence Address | 27 Dunelm Road Stockton Cleveland TS19 0TS |
| Secretary Name | Sandeev Gupta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | 27 Dunelm Road Stockton Cleveland TS19 0TS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 65 The Avenue Linthorpe Middlesbrough TS5 6QU |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2009 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2009 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2008 | Application for striking-off (2 pages) |
| 4 August 2008 | Application for striking-off (2 pages) |
| 23 April 2007 | Return made up to 15/01/07; full list of members (9 pages) |
| 23 April 2007 | Return made up to 15/01/07; full list of members (9 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 24 March 2006 | Return made up to 15/01/06; full list of members
|
| 24 March 2006 | Return made up to 15/01/06; full list of members (9 pages) |
| 16 June 2005 | Return made up to 15/01/05; full list of members (9 pages) |
| 16 June 2005 | Return made up to 15/01/05; full list of members (9 pages) |
| 23 November 2004 | Accounts made up to 31 January 2004 (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 12 July 2004 | Return made up to 15/01/04; full list of members
|
| 12 July 2004 | Return made up to 15/01/04; full list of members (8 pages) |
| 4 May 2003 | Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2003 | Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2003 | Resolutions
|
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 31 corsham street london N1 6DR (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 31 corsham street london N1 6DR (1 page) |
| 11 February 2003 | Memorandum and Articles of Association (5 pages) |
| 11 February 2003 | Memorandum and Articles of Association (5 pages) |
| 11 February 2003 | Resolutions
|
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (18 pages) |
| 15 January 2003 | Incorporation (18 pages) |