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B & M PUBLICATIONS (LONDON) LIMITED

Learn more about B & M PUBLICATIONS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW

B & M PUBLICATIONS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01011407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.17
dissolution date: 2012.01.31
last member list: 2010.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1981.08.21
COMMERCIAL CREDIT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1985.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.24
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09/11/10 FULL LIST
Form type: AR01
Date: 2011.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.23
Form type: LATEST SOC
Document description: 23/05/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Form type: TM01
Date: 2011.05.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.29
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PREVEXT FROM 31/10/2009 TO 30/04/2010
Form type: AA01
Date: 2010.07.27
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VERNON WILSON / 08/11/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN OWEN / 08/11/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JAQUELINE OWEN / 08/11/2009
Form type: CH01
Date: 2010.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.20
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DIRECTOR APPOINTED ANDREA JAQUELINE OWEN
Form type: 288a
Date: 2008.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.17
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, C/O MYRUS SMITH OLD INN HOUSE, 2 CARSHALTON ROAD SUTTON, SURREY SM1 4SR
Form type: 287
Date: 2005.03.07
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, EMERALD HOUSE, EAST STREET, EPSOM, SURREY KT17 1HS
Form type: 287
Date: 2001.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/00 FROM:, FITZALAN HOUSE, 70 HIGH ST EWELL, EPSOM, SURREY KT17 1RQ
Form type: 287
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, THE GALLERIA, FIRST FLOOR, STATION ROAD, CRAWLEY, WEST SUSSEX RH10 1HY
Form type: 287
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.08

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Company directors and board members:

MALCOLM JOHN OWEN (dissolve)
Secretary, 2007.11.16 - 2012.01.31
80 LEAS ROAD , WARLINGHAM
CR6 9LL, SURREY
ANDREA JAQUELINE OWEN (dissolve)
Director, 2007.11.12 - 2012.01.31
THE SPINNEY STARROCK LANE CHIPSTEAD , COULSDON
CR5 3QD, SURREY
MALCOLM JOHN OWEN (dissolve)
Director, ADVERTISING PUBLISHER, 1992.11.09 - 2012.01.31
80 LEAS ROAD , WARLINGHAM
CR6 9LL, SURREY
BARRY NORMAN OWEN (dissolve)
Secretary, 1992.11.09 - 2007.10.20
THE SPINNEY STARROCK LANE CHIPSTEAD , COULSDON
CR5 3QD, SURREY
BARRY NORMAN OWEN (dissolve)
Director, ADVERTISING PUBLISHER, 1992.11.09 - 2007.10.20
THE SPINNEY STARROCK LANE CHIPSTEAD , COULSDON
CR5 3QD, SURREY
DAVID VERNON WILSON (dissolve)
Director, PUBLISHER, 1992.11.09 - 2010.06.15
ESKAR NORTHDOWN ROAD , WOLDINGHAM
CR3 7AA, SURREY

Companies near to B & M PUBLICATIONS (LONDON) ltd.

Information about the Private Limited Company B & M PUBLICATIONS (LONDON) 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: 2016.07.19. Reload the data