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POTTEN BABER & MURRAY,LIMITED

Learn more about POTTEN BABER & MURRAY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HARLEY STREET, LONDON, W1N 2BR

POTTEN BABER & MURRAY,LIMITED on the map

Company type: Private Limited Company
Company number: 00181594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.05.06
last member list: 1999.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals
  • 2211 - Publishing of books
  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.31
documents available: 1

Mortgages:

DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 1999.05.05
ARGENT COMMERCIAL SERVICES LIMITED
A LEGAL CHARGE OVER THE BOOK DEBTS OF THE COMPANY - Outstanding on 1999.05.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.07
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.05.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.02.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.02.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.29
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REGISTERED OFFICE CHANGED ON 10/02/00 FROM:, 5 KINGSLEY ROAD, ORPINGTON, KENT BR6 6AX
Form type: 287
Date: 2000.02.10
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.10
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99
Form type: 225
Date: 1999.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/99 FROM:, WHITEHOUSE ST,, BEDMINSTER,, BRISTOL 3
Form type: 287
Date: 1999.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
Form type: 225(1)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.21

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Company directors and board members:

STEPHEN PETER DAVID MURRELL (dissolve)
Secretary, SOLICITOR, 1999.04.30
5 KINGSLEY ROAD , ORPINGTON
BR6 6AX, KENT
STEPHEN PETER DAVID MURRELL (dissolve)
Director, SOLICITOR, 1999.04.30
5 KINGSLEY ROAD , ORPINGTON
BR6 6AX, KENT
MICHAEL SHAVE (dissolve)
Director, SALES MANAGER, 1999.12.06
ELLMACY STILEBRIDGE LANE, MARDEN , TONBRIDGE
TN12 9BA, KENT
PETER BRYAN JAMES (dissolve)
Secretary, 1991.10.31 - 1999.04.30
36 SANDYLEAZE , BRISTOL
BS9 3PY, AVON
EVE HUBNER (dissolve)
Director, 1991.10.31 - 1999.04.30
LITTLE PADDOCK PILGRIMS WAY CHEW STOKE , BRISTOL
BS18 8TZ, AVON
PETER HUBNER (dissolve)
Director, 1991.10.31 - 1999.04.30
LITTLE PADDOCK PILGRIMS WAY CHEW STOKE , BRISTOL
BS18 8TZ, AVON
SIMON CHARLES HUBNER (dissolve)
Director, 1991.10.31 - 1999.04.30
MISTLETOE COTTAGE BISHOP SUTTON , BRISTOL
BS39 5UW, SOMERSET
PETER BRYAN JAMES (dissolve)
Director, 1991.10.31 - 1998.12.16
36 SANDYLEAZE , BRISTOL
BS9 3PY, AVON
ROGER STEPHEN MILLER (dissolve)
Director, CO DIRECTOR, 1999.04.30 - 1999.12.06
60 CADWALLON ROAD , LONDON
SE9 3PY
ANDREW MOON (dissolve)
Director, PRODUCTION DIRECTOR, 1998.02.09 - 1999.03.03
54 CORNWALLIS AVENUE WORLE , WESTON SUPER MARE
BS22 9PT, NORTH SOMERSET
ROYSTON ERNEST TOVEY (dissolve)
Director, SALES DIRECTOR, 1991.10.31 - 1999.04.30
108 NORTH ROAD STOKE GIFFORD , BRISTOL
BS12 6PE, AVON

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Information about the Private Limited Company POTTEN BABER & MURRAY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data