Bookland And Company (Bangor) Limited

Company Name	Bookland And Company (Bangor) Limited
Company Status	Dissolved
Company Number	00883501
Category	Private Limited Company
Incorporation Date	14 July 1966(57 years, 10 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard James Elsley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(28 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 26 February 2013)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Bretton House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales

Director Name	Mrs Rosemary Jean Mason
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(28 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 26 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bretton House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales

Director Name	Mrs Elizabeth Ann Wakley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(28 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 26 February 2013)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Bretton House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales

Secretary Name	Mrs Elizabeth Ann Wakley
Nationality	British
Status	Closed
Appointed	01 April 1995(28 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bretton House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales

Director Name	Mr John Bryan Elsley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(25 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 July 2003)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	The Cottage 60 Lache Lane Chester Cheshire CH4 7LS Wales

Director Name	Mrs Margaret Ann Elsley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 June 1997)
Role	Secretary
Correspondence Address	The Cottage 60 Lache Lane Chester Cheshire CH4 7LS Wales

Secretary Name	Mrs Margaret Ann Elsley
Nationality	British
Status	Resigned
Appointed	13 November 1991(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	The Cottage 60 Lache Lane Chester Cheshire CH4 7LS Wales

Location

Registered Address	Bretton House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bookland & Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1 (4 pages)
6 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1 (4 pages)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Statement of capital on 3 April 2012 GBP 1 (4 pages)
3 April 2012	Statement by directors (1 page)
3 April 2012	Solvency Statement dated 23/03/12 (1 page)
3 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2012	Statement of capital on 3 April 2012 GBP 1 (4 pages)
3 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2012	Statement of capital on 3 April 2012 GBP 1 (4 pages)
3 April 2012	Statement by Directors (1 page)
3 April 2012	Solvency statement dated 23/03/12 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 December 2009	Director's details changed for Mrs Elizabeth Ann Wakley on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mr Richard James Elsley on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Rosemary Jean Mason on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Richard James Elsley on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Rosemary Jean Mason on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Secretary's details changed for Mrs Elizabeth Ann Wakley on 30 November 2009 (1 page)
1 December 2009	Secretary's details changed for Mrs Elizabeth Ann Wakley on 30 November 2009 (1 page)
1 December 2009	Director's details changed for Mrs Elizabeth Ann Wakley on 30 November 2009 (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from university of chester bookshop cheyney road chester CH1 4WA united kingdom (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from university of chester bookshop cheyney road chester CH1 4WA united kingdom (2 pages)
18 February 2009	Return made up to 13/11/08; full list of members (4 pages)
18 February 2009	Return made up to 13/11/08; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Registered office changed on 17/12/2008 from bookland university of college bookshop cheyney road chester cheshire CH1 4WA (1 page)
17 December 2008	Registered office changed on 17/12/2008 from bookland university of college bookshop cheyney road chester cheshire CH1 4WA (1 page)
13 August 2008	Registered office changed on 13/08/2008 from viscount house river lane saltney chester flintshire CH4 8RH (2 pages)
13 August 2008	Registered office changed on 13/08/2008 from viscount house river lane saltney chester flintshire CH4 8RH (2 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of register of members (1 page)
14 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (12 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
11 March 2008	Return made up to 13/11/07; full list of members (6 pages)
11 March 2008	Return made up to 13/11/07; full list of members (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Return made up to 13/11/06; full list of members (4 pages)
22 November 2006	Return made up to 13/11/06; full list of members (4 pages)
2 August 2006	Registered office changed on 02/08/06 from: 12 bridge street chester CH1 1NQ (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 12 bridge street chester CH1 1NQ (1 page)
2 December 2005	Return made up to 13/11/05; full list of members (4 pages)
2 December 2005	Return made up to 13/11/05; full list of members (4 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 November 2004	Return made up to 13/11/04; full list of members (8 pages)
24 November 2004	Return made up to 13/11/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 December 2003	Return made up to 13/11/03; full list of members (8 pages)
9 December 2003	Return made up to 13/11/03; full list of members (8 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 November 2002	Return made up to 13/11/02; full list of members (9 pages)
22 November 2002	Return made up to 13/11/02; full list of members (9 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Return made up to 13/11/01; full list of members (8 pages)
18 December 2001	Return made up to 13/11/01; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 2000	Return made up to 13/11/00; full list of members (8 pages)
23 November 2000	Return made up to 13/11/00; full list of members (8 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 1999	Return made up to 13/11/99; full list of members (8 pages)
30 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1998	Full accounts made up to 31 March 1998 (11 pages)
30 December 1998	Full accounts made up to 31 March 1998 (11 pages)
3 December 1998	Return made up to 13/11/98; full list of members (6 pages)
3 December 1998	Return made up to 13/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1998	Registered office changed on 23/04/98 from: 1 stanleystreet chester CH1 2NJ (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 1 stanleystreet chester CH1 2NJ (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 January 1998	Full accounts made up to 31 March 1997 (11 pages)
15 December 1997	Return made up to 13/11/97; no change of members (4 pages)
15 December 1997	Return made up to 13/11/97; no change of members (4 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
9 January 1997	Full accounts made up to 31 March 1996 (11 pages)
9 January 1997	Full accounts made up to 31 March 1996 (11 pages)
4 December 1996	Return made up to 13/11/96; no change of members (6 pages)
4 December 1996	Return made up to 13/11/96; no change of members (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (11 pages)
11 December 1995	Full accounts made up to 31 March 1995 (11 pages)
6 December 1995	Return made up to 13/11/95; full list of members (8 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 December 1995	New secretary appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)

Bookland And Company (Bangor) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire