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BW PUBLICATIONS LIMITED

Learn more about BW PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLVIEW, YARLEY HILL, YARLEY WELLS, SOMERSET, BA5 1PA

BW PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00567967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.22
dissolution date: 2002.12.17
last member list: 2001.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.15
documents available: 1

Mortgages:

HILL SAMUEL & CO. LIMITED
DEBENTURE - Outstanding on 1984.08.31
HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1984.09.06
HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1984.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.03
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£ IC 23600/2, 13/06/02, £ SR [email protected]=23598
Form type: 169
Date: 2002.07.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.23
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.06.19
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RE CONTRACT & PURCHASE 13/06/02
Form type: RES13
Date: 2002.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
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I R CLEARANCE GRANTED 31/05/02
Form type: RES13
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00
Form type: 225
Date: 2001.06.22
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
Form type: 225
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/96 FROM:, 50 TWISDEN ROAD, LONDON, NW5 1DN
Form type: 287
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/95 FROM:, 16 MILLFIELD LANE, HIGHGATE, LONDON, N6 6JD
Form type: 287
Date: 1995.03.06
£2.95
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RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/87 FROM:, 93, GREAT RUSSELL STREET,, LONDON WC1
Form type: 287
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B. WEINREB LIMITED, CERTIFICATE ISSUED ON 20/11/86
Form type: CERTNM
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.15
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1980.05.23

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Company directors and board members:

KAMAL KRISHNA SURYA (dissolve)
Secretary, 1991.08.31 - 2002.12.17
63 WEST END LANE , BARNET
EN5 2SB, HERTFORDSHIRE
DEBORAH WEINREB (dissolve)
Director, PHOTOGRAPHER, 1991.08.31 - 2002.12.17
HILLVIEW YARLEY HILL YARLEY , WELLS
BA5 1PA, SOMERSET
BEN WEINREB (dissolve)
Director, BOOKSELLER, 1991.08.31 - 1999.04.03
HILLVIEW YARLEY HILL YARLEY , WELLS
BA5 1PA, SOMERSET
JOAN WEINREB (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1992.08.27
16 MILLFIELD LANE HIGHGATE , LONDON
N6 6JP
MATTHEW WEINREB (dissolve)
Director, PHOTOGRAPHER, 1991.08.31 - 2002.06.12
9 PARK VIEW MILLER STREET , LONDON
NW1 7DN

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Information about the Private Limited Company BW PUBLICATIONS 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: 2016.05.17. Reload the data