B & M PUBLICATIONS (LONDON) LIMITED

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B & M PUBLICATIONS (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

01011407

Incorporation date

17/05/1971

Size

Small

Contacts

Registered address

Registered address

C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey SM1 4BWCopy
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Latest events (Record since 17/05/1971)
dot icon31/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2011
First Gazette notice for voluntary strike-off
dot icon03/10/2011
Application to strike the company off the register
dot icon24/05/2011
Compulsory strike-off action has been discontinued
dot icon23/05/2011
Annual return made up to 2010-11-09 with full list of shareholders
dot icon23/05/2011
Termination of appointment of David Wilson as a director
dot icon15/03/2011
First Gazette notice for compulsory strike-off
dot icon29/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon27/07/2010
Previous accounting period extended from 2009-10-31 to 2010-04-30
dot icon22/01/2010
Annual return made up to 2009-11-09 with full list of shareholders
dot icon22/01/2010
Director's details changed for David Vernon Wilson on 2009-11-08
dot icon22/01/2010
Director's details changed for Andrea Jaqueline Owen on 2009-11-08
dot icon22/01/2010
Director's details changed for Malcolm John Owen on 2009-11-08
dot icon27/08/2009
Accounts for a small company made up to 2008-10-31
dot icon03/12/2008
Return made up to 09/11/08; full list of members
dot icon20/08/2008
Accounts for a small company made up to 2007-10-31
dot icon03/06/2008
Director appointed andrea jaqueline owen
dot icon05/02/2008
New secretary appointed
dot icon18/12/2007
Return made up to 09/11/07; no change of members
dot icon11/12/2007
Secretary resigned
dot icon21/11/2007
Secretary resigned;director resigned
dot icon06/09/2007
Accounts for a small company made up to 2006-10-31
dot icon21/12/2006
Return made up to 09/11/06; full list of members
dot icon25/08/2006
Full accounts made up to 2005-10-31
dot icon30/11/2005
Return made up to 09/11/05; full list of members
dot icon17/08/2005
Full accounts made up to 2004-10-31
dot icon07/03/2005
Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR
dot icon22/11/2004
Return made up to 09/11/04; full list of members
dot icon22/11/2004
Director's particulars changed
dot icon03/09/2004
Full accounts made up to 2003-10-31
dot icon25/11/2003
Return made up to 09/11/03; full list of members
dot icon01/09/2003
Full accounts made up to 2002-10-31
dot icon25/11/2002
Return made up to 09/11/02; full list of members
dot icon29/08/2002
Full accounts made up to 2001-10-31
dot icon09/11/2001
Full accounts made up to 2000-10-31
dot icon09/11/2001
Return made up to 09/11/01; full list of members
dot icon09/11/2001
Location of register of members address changed
dot icon07/03/2001
Registered office changed on 07/03/01 from: emerald house east street epsom surrey KT17 1HS
dot icon26/02/2001
Auditor's resignation
dot icon13/12/2000
Return made up to 09/11/00; full list of members
dot icon13/12/2000
Location of register of members address changed
dot icon22/08/2000
Full accounts made up to 1999-10-31
dot icon08/03/2000
Registered office changed on 08/03/00 from: fitzalan house 70 high st ewell epsom surrey KT17 1RQ
dot icon15/12/1999
Return made up to 09/11/99; full list of members
dot icon26/08/1999
Full accounts made up to 1998-10-31
dot icon01/12/1998
Full accounts made up to 1997-10-31
dot icon01/12/1998
Return made up to 09/11/98; no change of members
dot icon04/12/1997
Return made up to 09/11/97; full list of members
dot icon02/12/1997
Full accounts made up to 1996-10-31
dot icon18/12/1996
Return made up to 09/11/96; no change of members
dot icon18/12/1996
Registered office changed on 18/12/96 from: the galleria, first floor station road crawley west sussex RH10 1HY
dot icon11/12/1996
Auditor's resignation
dot icon20/08/1996
Full accounts made up to 1995-10-31
dot icon01/12/1995
Particulars of mortgage/charge
dot icon01/12/1995
Return made up to 09/11/95; no change of members
dot icon01/09/1995
Full accounts made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/11/1994
Return made up to 09/11/94; full list of members
dot icon03/09/1994
Full accounts made up to 1993-10-31
dot icon29/03/1994
Return made up to 09/11/93; no change of members
dot icon19/07/1993
New director appointed
dot icon05/07/1993
Full accounts made up to 1992-10-31
dot icon17/05/1993
Particulars of mortgage/charge
dot icon08/12/1992
Location of register of members
dot icon08/12/1992
Location of register of directors' interests
dot icon08/12/1992
Return made up to 09/11/92; no change of members
dot icon11/09/1992
Full accounts made up to 1991-10-31
dot icon15/02/1992
Full accounts made up to 1990-10-31
dot icon02/01/1992
Registered office changed on 02/01/92 from: watermead house sutton court road sutton surrey SM1 4SZ
dot icon02/01/1992
Return made up to 09/11/91; full list of members
dot icon11/07/1991
Location of register of members
dot icon11/07/1991
Location of register of directors' interests
dot icon19/12/1990
Return made up to 09/08/90; full list of members
dot icon17/09/1990
Full accounts made up to 1989-10-31
dot icon16/01/1990
Full accounts made up to 1988-10-31
dot icon16/01/1990
Return made up to 09/11/89; full list of members
dot icon19/08/1988
Return made up to 18/07/88; full list of members
dot icon19/08/1988
Full accounts made up to 1987-10-31
dot icon27/08/1987
Full accounts made up to 1986-10-31
dot icon27/08/1987
Return made up to 16/06/87; full list of members
dot icon05/09/1986
Full accounts made up to 1985-10-31
dot icon05/09/1986
Return made up to 18/07/86; full list of members
dot icon15/06/1984
Accounts made up to 1982-10-31
dot icon16/04/1983
Accounts made up to 1981-10-31
dot icon08/07/1971
Certificate of change of name
dot icon17/05/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2008
dot iconLast change occurred
31/10/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2008
dot iconNext account date
31/10/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, Andrea Jaqueline
Director
12/11/2007 - Present
1
Owen, Malcolm John
Secretary
16/11/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B & M PUBLICATIONS (LONDON) LIMITED

B & M PUBLICATIONS (LONDON) LIMITED is an(a) Dissolved company incorporated on 17/05/1971 with the registered office located at C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey SM1 4BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & M PUBLICATIONS (LONDON) LIMITED?

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B & M PUBLICATIONS (LONDON) LIMITED is currently Dissolved. It was registered on 17/05/1971 and dissolved on 31/01/2012.

Where is B & M PUBLICATIONS (LONDON) LIMITED located?

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B & M PUBLICATIONS (LONDON) LIMITED is registered at C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey SM1 4BW.

What does B & M PUBLICATIONS (LONDON) LIMITED do?

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B & M PUBLICATIONS (LONDON) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for B & M PUBLICATIONS (LONDON) LIMITED?

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The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.