HAMPSHIRE BOOKS LIMITED

Company summary

Company number: 02238452
Status: DISSOLVED
Incorporated / age: 31 March 198837 years
Registered office: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Nature of business
Non-trading company
Previous company names
GOTHACTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLIZZARD, David John Mark ACTIVE	Secretary	09 Aug 2022				8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
BROWN, Colin ACTIVE	Director	01 Jun 2021		United Kingdom	February 1968	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
JARVIS, Andrew Simon ACTIVE	Director	21 Nov 2022		United Kingdom	July 1974	395, King Street, Aberdeen, AB24 5RP, Scotland
BARRIE, Sidney RESIGNED	Secretary	01 Feb 2010	15 Jul 2011			395, King Street, Aberdeen, AB24 5RP, Scotland
GLIBOTA-VIGO, Silvana Nerina RESIGNED	Secretary	15 Nov 2019	31 Jul 2020			395, King Street, Aberdeen, AB24 5RP, Scotland
HAMPSON, Michael RESIGNED	Secretary	22 Jul 2016	14 Nov 2019			395, King Street, Aberdeen, AB24 5RP, United Kingdom
JOHNSON, Derek Thomas Dalton RESIGNED	Secretary		01 Nov 1995			Holly Trees, 15 Sherborne Drive, Ferndown, Dorset, BH22 8HU
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
MARTIN, Jacqueline RESIGNED	Secretary	18 Oct 1999	11 Jun 2001			6 The Mallards, Fareham, Hampshire, PO16 7XR
PHILLIPS, Nigel Ian RESIGNED	Secretary	01 Nov 1995	18 Oct 1999			48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX
STONE, Ian Robert RESIGNED	Secretary	28 Jun 2002	01 Feb 2010			226, Portswood Road, Portswood, Southampton, Hampshire, SO17 2BE, England
WADE, Jarlath Delphene RESIGNED	Secretary	01 Jun 2021	09 Aug 2022			8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
WELCH, Robert John RESIGNED	Secretary	19 May 2014	22 Jul 2016			395, King Street, Aberdeen, AB24 5RP, Scotland
BOWEN, James Thomas RESIGNED	Director	08 Apr 2013	01 Feb 2021	United Kingdom	July 1974	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
DAVIES, Justin Wyn RESIGNED	Director	26 Jul 2010	03 Jun 2013	Wales	November 1961	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
DUNCAN, Robert Alexander RESIGNED	Director	11 Aug 1997	18 May 2000		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
GOFF, Simon Ian RESIGNED	Director	30 Sep 2022	21 Nov 2022	England	August 1983	First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire, SO14 0JW
GRAVES, David RESIGNED	Director		06 May 1994		June 1954	6 Lawn Road, Pennington, Lymington, Hampshire, SO41 8HG
HENDY, Peter Gerard, Sir RESIGNED	Director	18 Oct 1999	02 Jan 2001	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
HOLLAND, Robert William RESIGNED	Director	11 Aug 1997	15 Oct 1999		November 1950	25 Goose Green, Yate, Bristol, BS17 5BL
JENKINS, Graeme Mckinlay RESIGNED	Director	02 Aug 2010	08 Apr 2011	United Kingdom	August 1975	395, King Street, Aberdeen, AB24 5RP, United Kingdom
LISTON, David Alexander RESIGNED	Director	02 Aug 2010	04 Jul 2014	Scotland	June 1971	395, King Street, Aberdeen, AB24 5RP, United Kingdom
LISTON, David RESIGNED	Director	02 Aug 2010	02 Aug 2010	United Kingdom	August 1975	395, King Street, Aberdeen, AB24 5RP, United Kingdom
PARSONS, Arthur John RESIGNED	Director	01 Nov 1995	30 Jun 2002	England	February 1945	30 Taunton Drive, Bitterne, Southampton, Hampshire, SO18 5BU
PHILLIPS, Nigel Ian RESIGNED	Director		18 Oct 1999		June 1953	48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX
PRICE, Margaret Amelia Anne RESIGNED	Director	18 Apr 2011	08 Apr 2013	United Kingdom	July 1965	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
REDDY, Marc Christopher RESIGNED	Director	03 Jun 2013	30 Sep 2022	England	May 1971	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
SOPER, Richard Michael RESIGNED	Director	18 Oct 1999	04 Oct 2010	United Kingdom	August 1954	226, Portswood Road, Portswood, Southampton, Hampshire, SO17 2BE, England
THREAPLETON, Arnold Mark RESIGNED	Director		31 Dec 1994	United Kingdom	May 1954	Sunnyside, The Bank, Stoney Middleton, Hope Valley, Derbyshire, S32 4TD

BLIZZARD, David John Mark ACTIVE
Role: Secretary
Appointed on: 09 Aug 2022
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

BROWN, Colin ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

JARVIS, Andrew Simon ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

GLIBOTA-VIGO, Silvana Nerina RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 31 Jul 2020
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

HAMPSON, Michael RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 14 Nov 2019
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

JOHNSON, Derek Thomas Dalton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1995
Address: Holly Trees, 15 Sherborne Drive, Ferndown, Dorset, BH22 8HU

LEWIS, Paul Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 19 May 2014
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

MARTIN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 11 Jun 2001
Address: 6 The Mallards, Fareham, Hampshire, PO16 7XR

PHILLIPS, Nigel Ian RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 18 Oct 1999
Address: 48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX

STONE, Ian Robert RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 01 Feb 2010
Address: 226, Portswood Road, Portswood, Southampton, Hampshire, SO17 2BE, England

WADE, Jarlath Delphene RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 09 Aug 2022
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

WELCH, Robert John RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 22 Jul 2016
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

BOWEN, James Thomas RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

DAVIES, Justin Wyn RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 03 Jun 2013
Country of Residence: Wales
Date of birth: November 1961
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 18 May 2000
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

GOFF, Simon Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: August 1983
Address: First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire, SO14 0JW

GRAVES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: June 1954
Address: 6 Lawn Road, Pennington, Lymington, Hampshire, SO41 8HG

HENDY, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: March 1953
Address: 4 Cambridge Place, Bath, BA2 6AB

HOLLAND, Robert William RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 15 Oct 1999
Date of birth: November 1950
Address: 25 Goose Green, Yate, Bristol, BS17 5BL

JENKINS, Graeme Mckinlay RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

LISTON, David Alexander RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 04 Jul 2014
Country of Residence: Scotland
Date of birth: June 1971
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

LISTON, David RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

PARSONS, Arthur John RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: February 1945
Address: 30 Taunton Drive, Bitterne, Southampton, Hampshire, SO18 5BU

PHILLIPS, Nigel Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1999
Date of birth: June 1953
Address: 48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX

PRICE, Margaret Amelia Anne RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom

REDDY, Marc Christopher RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1971
Address: Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

SOPER, Richard Michael RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 226, Portswood Road, Portswood, Southampton, Hampshire, SO17 2BE, England

THREAPLETON, Arnold Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Sunnyside, The Bank, Stoney Middleton, Hope Valley, Derbyshire, S32 4TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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