BAUER PURSUIT PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

01591425

Incorporation date

15/10/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

16/02/2011

Final Gazette dissolved following liquidation

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16/11/2010

Return of final meeting in a members' voluntary winding up

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27/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

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10/08/2010

Appointment of a voluntary liquidator

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10/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Declaration of solvency

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09/08/2010

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2010-08-09

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

30/04/2009

Amended accounts made up to 2008-03-31

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30/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

24/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

22/09/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

22/09/2008

Location of register of members (non legible)

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW

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20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

New secretary appointed

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20/02/2008

Certificate of change of name

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03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

16/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

31/07/2006

Location of register of members

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

05/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

25/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

10/01/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

16/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2004

New secretary appointed;new director appointed

View PDF (1 pages)

09/08/2004

Return made up to 02/08/04; full list of members

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

28/10/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

27/08/2003

Return made up to 02/08/03; full list of members

View PDF (2 pages)

20/08/2003

Location of register of members

View PDF (1 pages)

28/02/2003

Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

New secretary appointed

View PDF (1 pages)

26/10/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

12/08/2002

Return made up to 02/08/02; full list of members

View PDF (2 pages)

01/07/2002

New secretary appointed

View PDF (1 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

New secretary appointed

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

16/10/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

30/08/2001

Resolutions

View PDF (1 pages)

30/08/2001

Return made up to 02/08/01; full list of members

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/08/2000

Return made up to 02/08/00; full list of members

View PDF (3 pages)

01/08/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

23/08/1999

Return made up to 02/08/99; no change of members

View PDF (3 pages)

08/04/1999

New director appointed

View PDF (3 pages)

03/04/1999

New secretary appointed

View PDF (2 pages)

03/04/1999

Secretary resigned

View PDF (1 pages)

03/04/1999

Director resigned

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/01/1999

Director's particulars changed

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

26/08/1998

Return made up to 02/08/98; full list of members

View PDF (8 pages)

24/08/1998

Auditor's resignation

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19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

19/09/1997

Return made up to 02/08/97; full list of members

View PDF (9 pages)

19/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

07/03/1997

Director's particulars changed

View PDF (1 pages)

19/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

05/11/1996

Director resigned

View PDF (1 pages)

27/08/1996

Return made up to 02/08/96; full list of members

View PDF (9 pages)

08/08/1996

Director resigned

View PDF (1 pages)

15/02/1996

Auditor's resignation

View PDF (1 pages)

08/02/1996

Auditor's resignation

View PDF (1 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

12/01/1996

Director's particulars changed

View PDF (2 pages)

19/09/1995

Director resigned

View PDF (2 pages)

19/09/1995

Director resigned

View PDF (2 pages)

19/09/1995

Director resigned

View PDF (2 pages)

29/08/1995

Return made up to 02/08/95; full list of members

View PDF (12 pages)

10/08/1995

Director's particulars changed

View PDF (2 pages)

10/08/1995

Director's particulars changed

View PDF (2 pages)

04/08/1995

Resolutions

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04/08/1995

Resolutions

View PDF (7 pages)

22/06/1995

New director appointed

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29/03/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/09/1994

Full accounts made up to 1994-04-02

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24/08/1994

New director appointed

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16/08/1994

Return made up to 02/08/94; full list of members

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08/07/1994

Director resigned

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05/06/1994

New director appointed

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18/04/1994

Director's particulars changed

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08/02/1994

Full accounts made up to 1993-04-03

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22/08/1993

Return made up to 02/08/93; full list of members

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06/05/1993

New director appointed

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25/01/1993

Full accounts made up to 1992-03-28

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14/01/1993

Director's particulars changed

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08/09/1992

Return made up to 02/08/92; full list of members

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07/09/1992

Director's particulars changed

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26/02/1992

Full accounts made up to 1991-03-30

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31/01/1992

Return made up to 02/08/91; full list of members; amend

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29/01/1992

New director appointed

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15/01/1992

Ad 29/11/91--------- £ si 99998@1=99998 £ ic 2/100000

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28/11/1991

New secretary appointed

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28/11/1991

Secretary resigned

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18/10/1991

Resolutions

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18/10/1991

Resolutions

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18/10/1991

Nc inc already adjusted 05/09/91

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18/10/1991

Resolutions

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05/09/1991

Return made up to 02/08/91; full list of members

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09/04/1991

Full accounts made up to 1990-03-31

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01/11/1990

New director appointed

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03/10/1990

Resolutions

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28/09/1990

Return made up to 02/08/90; full list of members

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24/07/1990

Director resigned

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25/06/1990

Resolutions

View PDF (5 pages)

21/03/1990

Full accounts made up to 1989-04-01

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05/10/1989

Return made up to 31/07/89; full list of members

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02/08/1989

Full accounts made up to 1988-04-02

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10/04/1989

Registered office changed on 10/04/89 from: park house 117 park road peterborough cambs PE1 2TR

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10/04/1989

Director's particulars changed

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23/01/1989

New director appointed

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23/01/1989

New director appointed

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15/11/1988

Return made up to 01/08/88; full list of members

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06/06/1988

Director's particulars changed;director resigned;new director appointed

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26/05/1988

Director resigned

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10/05/1988

Full accounts made up to 1987-04-04

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21/03/1988

Return made up to 06/08/87; full list of members

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13/11/1987

New director appointed

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13/11/1987

Director's particulars changed

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09/07/1987

Secretary's particulars changed

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25/06/1987

Director's particulars changed

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25/06/1987

Director's particulars changed

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30/03/1987

Full accounts made up to 1986-04-05

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16/03/1987

New director appointed

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31/12/1986

Return made up to 30/07/86; full list of members

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29/10/1986

Director's particulars changed

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28/05/1986

Director resigned

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19/05/1986

Director's particulars changed

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19/05/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
SISEC LIMITED	Corporate Secretary	31/01/2008 - Present	225
Folland, Nicholas James	Director	15/09/2006 - 30/03/2007	55
Lees, Barbara	Secretary	01/01/2002 - 28/06/2002	86
Elsdon, Kate	Director	19/08/2005 - 28/09/2007	27
Walmsley, Derek Kerr	Secretary	26/09/1991 - 26/03/1999	18

Persons with Significant Control

No PSC data available.

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Description

About BAUER PURSUIT PUBLISHING LIMITED

BAUER PURSUIT PUBLISHING LIMITED is an(a) Dissolved company incorporated on 15/10/1981 with the registered office located at 1 More London Place, London SE1 2AF. 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 BAUER PURSUIT PUBLISHING LIMITED?

BAUER PURSUIT PUBLISHING LIMITED is currently Dissolved. It was registered on 15/10/1981 and dissolved on 16/02/2011.

Where is BAUER PURSUIT PUBLISHING LIMITED located?

BAUER PURSUIT PUBLISHING LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BAUER PURSUIT PUBLISHING LIMITED?

The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.