BOOKPOINT LIMITED
Company is dissolved
General Information
NAME
BOOKPOINT LIMITED
COMPANY NUMBER
00978415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
30/04/1970
(54 years and 7 months old)
WEBSITE
http://hachette.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/1970
01/04/1982
CENTRAL PACKAGING LIMITED
LONDON
EC4Y 0DZ
Telephone: 02031226000
TPS: No
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Telephone: 31226000
Milton Road
Didcot
Oxfordshire
OX11 7HH
Telephone: 400400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HACHETTE UK LIMITED | Active - Accounts Filed | View Report |
| BOOKPOINT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Dylan Matthew Wright (917868178) Appointed |
| 18/12/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 14/11/2024 | New Board Member David Richard Shelley (924108393) Appointed |
Credit Risk Overview
Want to learn more about BOOKPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 5 Past: 92 |
View Report |
|
Born in Mar 1935 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
|
Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Dylan Matthew Wright (917868178) Appointed |
| 18/12/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 14/11/2024 | New Board Member David Richard Shelley (924108393) Appointed |
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 09/08/2024 | New Board Member David Richard Shelley (924108393) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | Christopher Mark Emerson (914820346) has left the board |
| 28/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 14/12/2017 | Timothy Mark Hely Hutchinson (903522630) has left the board |
| 14/12/2017 | New Board Member David Shelley (924108393) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 23/04/2015 | Change in Reg. Office |
| 27/10/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 21/10/2013 | Peter Charles Kenneth Roche (900558464) has left the board |
| 12/08/2013 | New Accounts filed |
| 04/06/2013 | New Board Member Dylan Matthew Wright (917868178) Appointed |
| 07/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Confirmation Statement filed |
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