Booklife International Limited

Company Name	Booklife International Limited
Company Status	Dissolved
Company Number	01953678
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 6 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Carlife Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Malcolm Douglass
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(5 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	1 Lion Court 28 Magdalen Street Bermondsey London SE1 2EN

Secretary Name	John Taft
Nationality	British
Status	Closed
Appointed	04 August 2005(19 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	14 Engels House Trafford Road Manchester Lancashire M30 0JB

Director Name	Mr James Malcolm Molyneux
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Flat 4 Brentwood Court Leeds West Yorkshire LS16 5QB

Secretary Name	Malcolm Douglass
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Waterfoot 3 Greenmount Lane Bolton Lancashire BL1 5JF

Secretary Name	Mrs Norma Douglas
Nationality	British
Status	Resigned
Appointed	10 March 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	3 Greenmount Lane Bolton Lancs BL1 5JF

Secretary Name	Malcolm Douglass
Nationality	British
Status	Resigned
Appointed	03 February 1996(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lion Court 28 Magdalen Street Bermondsey London SE1 2EN

Director Name	Andrew Peter Quirke
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	23 Selsey Drive Manchester Greater Manchester M20 5WW

Location

Registered Address	8 Huxley Drive Bramhall Cheshire SK7 2PH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester

Shareholders

50 at £1	Malcolm Douglass 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
5 November 2015	Application to strike the company off the register (4 pages)
5 November 2015	Application to strike the company off the register (4 pages)
12 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50 (4 pages)
12 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 50 (4 pages)
22 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 50 (4 pages)
3 March 2014	Company name changed carlife LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-05 (2 pages)
3 March 2014	Company name changed carlife LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-05 (2 pages)
3 March 2014	Change of name notice (2 pages)
3 March 2014	Change of name notice (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
8 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 March 2010	Registered office address changed from C/O Shackleton & Co 8 Huxley Drive Bramwell Cheshire SK7 2PH on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Malcolm Douglass on 1 October 2009 (2 pages)
25 March 2010	Registered office address changed from C/O Shackleton & Co 8 Huxley Drive Bramwell Cheshire SK7 2PH on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Malcolm Douglass on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Malcolm Douglass on 1 October 2009 (2 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 22/03/08; full list of members (7 pages)
10 April 2008	Return made up to 22/03/08; full list of members (7 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 April 2007	Return made up to 22/03/07; full list of members (6 pages)
24 April 2007	Return made up to 22/03/07; full list of members (6 pages)
30 May 2006	Return made up to 22/03/06; full list of members (6 pages)
30 May 2006	Return made up to 22/03/06; full list of members (6 pages)
24 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 April 2005	Return made up to 22/03/05; full list of members (7 pages)
13 April 2005	Return made up to 22/03/05; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 March 2004	Return made up to 22/03/04; full list of members (7 pages)
30 March 2004	Return made up to 22/03/04; full list of members (7 pages)
1 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2002	Return made up to 22/03/02; full list of members (6 pages)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2002	Return made up to 22/03/02; full list of members (6 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 April 2001	Return made up to 22/03/01; full list of members (6 pages)
3 April 2001	Return made up to 22/03/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 2000	Return made up to 22/03/00; full list of members (6 pages)
27 March 2000	Return made up to 22/03/00; full list of members (6 pages)
31 March 1999	Return made up to 22/03/99; full list of members (6 pages)
31 March 1999	Return made up to 22/03/99; full list of members (6 pages)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 March 1997	Return made up to 22/03/97; full list of members (6 pages)
19 March 1997	Return made up to 22/03/97; full list of members (6 pages)
3 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 March 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 March 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Ad 03/02/96--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
5 March 1996	Ad 03/02/96--------- £ si 48@1=48 £ ic 2/50 (2 pages)
5 March 1996	New secretary appointed (2 pages)
17 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1995	Return made up to 22/03/95; full list of members (6 pages)
21 March 1995	Return made up to 22/03/95; full list of members (6 pages)
10 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Booklife International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check