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The Travelling Book Company Limited

The Travelling Book Company Limited is a dissolved company incorporated on 15 August 1997 with the registered office located in Southam, Warwickshire. The Travelling Book Company Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 6 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03420365
Private limited company
Age
28 years
Incorporated 15 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 6 Westfield Road
Southam
Warwickshire
CV47 0RA
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive • American • Lives in United States • Born in Mar 1941
Director • Accountant • British • Lives in England • Born in Sep 1969
Director • Publisher • British • Lives in England • Born in Oct 1969
Scholastic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scholastic Limited
Nicola Frances Dixon, , and 2 more are mutual people.
Active
Scholastic Book Clubs Limited
Nicola Frances Dixon, , and 2 more are mutual people.
Active
Chicken House Publishing Limited
Nicola Frances Dixon, , and 2 more are mutual people.
Active
Scholastic UK Ltd
Nicola Frances Dixon, , and 2 more are mutual people.
Active
Make Believe Ideas Ltd
Nicola Frances Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 25 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Steven Keith Thompson Resigned
2 Years 8 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Mr Andrew Hedden Appointed
4 Years Ago on 14 Jun 2021
Maurice Richard Robinson Resigned
4 Years Ago on 5 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 24 Mar 2023
Termination of appointment of Steven Keith Thompson as a director on 28 February 2023
Submitted on 9 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 27 Jan 2023
Confirmation statement made on 15 August 2022 with no updates
Submitted on 22 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 16 Feb 2022
Confirmation statement made on 15 August 2021 with no updates
Submitted on 17 Aug 2021
Termination of appointment of Maurice Richard Robinson as a director on 5 June 2021
Submitted on 15 Jun 2021
Appointment of Mr Andrew Hedden as a director on 14 June 2021
Submitted on 14 Jun 2021
Repayment History
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