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Scholastic Book Fairs Ltd LEAMINGTON SPA

Scholastic Book Fairs Ltd was formally closed on 2023-04-25. Scholastic Book Fairs was a private limited company that could have been found at Westfield Rd, Southam, Leamington Spa, CV47 0RA, Warwicks. The company (formally started on 1974-10-09) was run by 3 directors and 1 secretary.
Director Andrew H. who was appointed on 14 June 2021.
Director Catherine M. who was appointed on 01 October 2012.
Director Nicola D. who was appointed on 17 July 2009.
Among the secretaries, we can name: Nicola D. appointed on 17 July 2009.

The company was classified as "other publishing activities" (58190). As stated in the Companies House data, there was a name alteration on 2000-05-24 and their previous name was School Book Fairs. There is another name alteration: previous name was Scholastic Publications performed on 1996-06-03. The last confirmation statement was sent on 2022-10-31 and last time the annual accounts were sent was on 31 May 2022. 2015-10-31 is the date of the most recent annual return.

Scholastic Book Fairs Ltd Address / Contact

Office Address Westfield Rd
Office Address2 Southam
Town Leamington Spa
Post code CV47 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01186606
Date of Incorporation Wed, 9th Oct 1974
Date of Dissolution Tue, 25th Apr 2023
Industry Other publishing activities
End of financial Year 31st May
Company age 49 years old
Account next due date Thu, 29th Feb 2024
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 14th Nov 2023
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Andrew H.

Position: Director

Appointed: 14 June 2021

Catherine M.

Position: Director

Appointed: 01 October 2012

Nicola D.

Position: Director

Appointed: 17 July 2009

Nicola D.

Position: Secretary

Appointed: 17 July 2009

Steven T.

Position: Director

Appointed: 13 March 2009

Resigned: 28 February 2023

Alan H.

Position: Director

Appointed: 22 July 2005

Resigned: 31 July 2012

Alan H.

Position: Secretary

Appointed: 22 July 2005

Resigned: 17 July 2009

Catherine W.

Position: Director

Appointed: 01 September 2004

Resigned: 13 March 2009

Hugh R.

Position: Director

Appointed: 12 February 2004

Resigned: 13 March 2009

Richard R.

Position: Director

Appointed: 04 December 2003

Resigned: 05 June 2021

Annmarie W.

Position: Director

Appointed: 21 November 2003

Resigned: 22 July 2005

Ian R.

Position: Director

Appointed: 09 August 2002

Resigned: 21 November 2003

Michael R.

Position: Director

Appointed: 02 April 2001

Resigned: 24 January 2003

Annmarie W.

Position: Secretary

Appointed: 05 February 2001

Resigned: 22 July 2005

William O.

Position: Director

Appointed: 01 August 1997

Resigned: 16 June 2000

Ian B.

Position: Secretary

Appointed: 21 June 1993

Resigned: 31 January 2001

David K.

Position: Secretary

Appointed: 25 September 1992

Resigned: 21 June 1993

Daniel T.

Position: Secretary

Appointed: 31 October 1991

Resigned: 31 October 1991

David K.

Position: Director

Appointed: 31 October 1991

Resigned: 31 July 2002

David W.

Position: Director

Appointed: 31 October 1991

Resigned: 04 December 2003

People with significant control

Scholastic Limited

Unit 6 Westfield Road, Southam, CV47 0RA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 00701339
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

School Book Fairs May 24, 2000
Scholastic Publications June 3, 1996
Scholastic June 1, 1995
Scholastic Publications (warehousing) March 10, 1995

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 23rd, January 2023 		Free Download (7 pages)

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