BOOKHOST LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.04276306
CategoryPrivate Limited Company
Incorporated23 Aug 2001
Age22 years, 8 months, 21 days
JurisdictionEngland Wales
Dissolution17 Mar 2022
Years2 years, 1 month, 27 days

SUMMARY

BOOKHOST LIMITED is an dissolved private limited company with number 04276306. It was incorporated 22 years, 8 months, 21 days ago, on 23 August 2001 and it was dissolved 2 years, 1 month, 27 days ago, on 17 March 2022. The company address is 1 More London Place, London, SE1 2AF.



People

CALLANDER, Simon James

Secretary

ACTIVE

Assigned on 25 Mar 2020

Current time on role 4 years, 1 month, 19 days

CALLANDER, Simon James

Director

Director

ACTIVE

Assigned on 25 Mar 2020

Current time on role 4 years, 1 month, 19 days

FORD, Michael James

Director

Director

ACTIVE

Assigned on 24 May 2019

Current time on role 4 years, 11 months, 20 days

ANDERSON, Sarah

Secretary

RESIGNED

Assigned on 12 Jul 2006

Resigned on 26 Oct 2007

Time on role 1 year, 3 months, 14 days

BLYTHE-TINKER, Nigel Edwin

Secretary

RESIGNED

Assigned on 10 Sep 2001

Resigned on 31 May 2004

Time on role 2 years, 8 months, 21 days

FULLER, Thomas Stamper

Secretary

RESIGNED

Assigned on 07 Sep 2016

Resigned on 17 Sep 2018

Time on role 2 years, 10 days

KELLY-BISLA, Balbir

Secretary

RESIGNED

Assigned on 19 Dec 2018

Resigned on 25 Mar 2020

Time on role 1 year, 3 months, 6 days

MACQUEEN, Andrea Louise

Secretary

RESIGNED

Assigned on 31 May 2004

Resigned on 12 Jul 2006

Time on role 2 years, 1 month, 12 days

READ, Dennis

Secretary

RESIGNED

Assigned on 26 Oct 2007

Resigned on 07 Sep 2016

Time on role 8 years, 10 months, 12 days

THOMAS, Luke Amos

Secretary

RESIGNED

Assigned on 17 Sep 2018

Resigned on 19 Dec 2018

Time on role 3 months, 2 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Aug 2001

Resigned on 10 Sep 2001

Time on role 18 days

COOPER, Neil

Director

Director

RESIGNED

Assigned on 01 Jun 2010

Resigned on 06 Nov 2015

Time on role 5 years, 5 months, 5 days

KELLY-BISLA, Balbir

Director

Company Secretary

RESIGNED

Assigned on 19 Dec 2018

Resigned on 25 Mar 2020

Time on role 1 year, 3 months, 6 days

LANE, Simon Paul

Director

Director

RESIGNED

Assigned on 06 Nov 2006

Resigned on 31 Mar 2010

Time on role 3 years, 4 months, 25 days

PAPE, Claire Margaret

Director

Deputy Cfo

RESIGNED

Assigned on 31 Jul 2018

Resigned on 24 May 2019

Time on role 9 months, 24 days

SINGER, Thomas Daniel

Director

Company Director

RESIGNED

Assigned on 10 Sep 2001

Resigned on 06 Nov 2006

Time on role 5 years, 1 month, 26 days

STEELE, Anthony David

Director

Chartered Surveyor

RESIGNED

Assigned on 12 Apr 2007

Resigned on 31 Jul 2018

Time on role 11 years, 3 months, 19 days

THOMAS, Luke Amos

Director

Director

RESIGNED

Assigned on 16 Sep 2013

Resigned on 19 Dec 2018

Time on role 5 years, 3 months, 3 days

WASANI, Shailen

Director

Accountant

RESIGNED

Assigned on 10 Sep 2001

Resigned on 12 Apr 2007

Time on role 5 years, 7 months, 2 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Aug 2001

Resigned on 10 Sep 2001

Time on role 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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