• UK
  • BOOKENDS LIMITED - One Great Cumberland Place, Marble Arch, London, W1H 7LW, United Kingdom

Company Information

Company registration number
02305968
Company Status
CLOSED
Country
United Kingdom
Registered Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
One Great Cumberland Place, Marble Arch, London, W1H 7LW UK

Management

Managing Directors
LINTOTT, Nicholas
LINTOTT, Pamela
Company secretaries
LINTOTT, Pamela

Company Details

Type of Business
ltd
Incorporated
1988-10-17
Dissolved on
2011-10-22
SIC/NACE
5247

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BOOKENDS WHOLESALE LIMITED
Filing of Accounts
Due Date:
Last Date: 2009-05-31

BOOKENDS LIMITED Company Description

BOOKENDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02305968. Its current trading status is "closed". It was registered 1988-10-17. It was previously called BOOKENDS WHOLESALE LIMITED. It has declared SIC or NACE codes as "5247". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-05-31.It can be contacted at One Great Cumberland Place .
More information

Get BOOKENDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bookends Limited - One Great Cumberland Place, Marble Arch, London, W1H 7LW, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2011-10-22) - GAZ2

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  • liquidation-voluntary-creditors-return-of-final-meeting (2011-07-22) - 4.72

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  • liquidation-voluntary-appointment-of-liquidator (2010-07-20) - 600

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  • resolution (2010-07-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2010-07-22) - 4.20

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  • change-registered-office-address-company-with-date-old-address (2009-11-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA

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  • legacy (2008-12-30) - 363a

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  • legacy (2008-02-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • legacy (2007-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA

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  • legacy (2007-03-21) - 288c

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  • legacy (2006-02-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-06) - AA

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  • certificate-change-of-name-company (2006-12-18) - CERTNM

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  • legacy (2005-12-02) - 403a

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  • legacy (2005-12-08) - 288c

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  • legacy (2004-12-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-08) - AA

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  • accounts-with-accounts-type-small (2004-01-28) - AA

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  • legacy (2003-12-23) - 363s

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  • legacy (2003-01-14) - 363s

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  • legacy (2002-10-03) - 363s

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  • legacy (2002-06-19) - 88(2)R

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  • legacy (2002-06-19) - 123

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  • resolution (2002-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2002-04-02) - AA

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  • accounts-with-accounts-type-small (2002-11-26) - AA

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  • legacy (2001-02-12) - 363s

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  • legacy (2001-02-12) - 363(287)

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  • legacy (2000-02-18) - 287

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  • legacy (2000-01-14) - 363s

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  • accounts-with-accounts-type-small (2000-10-19) - AA

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  • accounts-with-accounts-type-small (2000-01-17) - AA

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  • legacy (1999-01-28) - 363a

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  • accounts-with-accounts-type-small (1998-10-12) - AA

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  • legacy (1998-04-01) - 363a

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  • accounts-with-accounts-type-small (1997-11-10) - AA

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  • accounts-with-accounts-type-small (1997-04-09) - AA

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  • legacy (1997-01-27) - 363s

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  • accounts-with-accounts-type-small (1996-04-11) - AA

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  • legacy (1996-02-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-03-13) - 123

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  • legacy (1994-02-16) - 88(2)R

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  • accounts-with-accounts-type-small (1994-02-17) - AA

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  • resolution (1994-03-13) - RESOLUTIONS

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  • legacy (1994-03-13) - 88(3)

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  • accounts-with-accounts-type-small (1994-10-07) - AA

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  • legacy (1994-12-21) - 363s

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  • legacy (1994-03-13) - 88(2)R

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  • legacy (1993-12-21) - 363s

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  • legacy (1993-05-05) - 225(1)

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  • accounts-with-accounts-type-small (1993-02-08) - AA

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  • accounts-with-accounts-type-small (1992-05-11) - AA

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  • legacy (1992-02-14) - 363s

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  • legacy (1992-12-18) - 363s

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  • legacy (1991-03-15) - 363x

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  • accounts-with-accounts-type-small (1991-03-03) - AA

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  • legacy (1991-02-19) - 225(1)

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  • legacy (1990-05-08) - 363

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  • legacy (1989-03-20) - 224

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  • legacy (1989-01-09) - 288

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  • legacy (1988-12-09) - 395

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  • incorporation-company (1988-10-17) - NEWINC

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