Potten Baber & Murray,Limited

Company Name	Potten Baber & Murray,Limited
Directors	Stephen Peter David Murrell and Michael Shave
Company Status	Dissolved
Company Number	00181594
Category	Private Limited Company
Incorporation Date	6 May 1922(102 years ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Stephen Peter David Murrell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(77 years after company formation)
Appointment Duration	24 years, 12 months
Role	Solicitor
Correspondence Address	5 Kingsley Road Orpington Kent BR6 6AX

Secretary Name	Stephen Peter David Murrell
Nationality	British
Status	Current
Appointed	30 April 1999(77 years after company formation)
Appointment Duration	24 years, 12 months
Role	Solicitor
Correspondence Address	5 Kingsley Road Orpington Kent BR6 6AX

Director Name	Michael Shave
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 December 1999(77 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Sales Manager
Correspondence Address	Ellmacy Stilebridge Lane, Marden Tonbridge Kent TN12 9BA

Director Name	Mrs Eve Hubner
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Little Paddock Pilgrims Way Chew Stoke Bristol Avon BS18 8TZ

Director Name	Mr Peter Hubner
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Little Paddock Pilgrims Way Chew Stoke Bristol Avon BS18 8TZ

Director Name	Simon Charles Hubner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Mistletoe Cottage Bishop Sutton Bristol Somerset BS39 5UW

Director Name	Mr Peter Bryan James
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 December 1998)
Role	Company Director
Correspondence Address	36 Sandyleaze Bristol Avon BS9 3PY

Director Name	Mr Royston Ernest Tovey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Sales Director
Correspondence Address	108 North Road Stoke Gifford Bristol Avon BS12 6PE

Secretary Name	Mr Peter Bryan James
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	36 Sandyleaze Bristol Avon BS9 3PY

Director Name	Andrew Moon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(75 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 March 1999)
Role	Production Director
Correspondence Address	54 Cornwallis Avenue Worle Weston Super Mare North Somerset BS22 9PT

Director Name	Roger Stephen Miller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(77 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 December 1999)
Role	Co Director
Correspondence Address	60 Cadwallon Road London SE9 3PY

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,179,932
Gross Profit	£717,760
Net Worth	£174,917
Cash	£227
Current Liabilities	£270,286

Accounts

Latest Accounts	31 January 1999 (25 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

11 August 2004	Dissolved (1 page)
11 May 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 February 2004	Liquidators statement of receipts and payments (5 pages)
21 August 2003	Liquidators statement of receipts and payments (5 pages)
21 February 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2002	Liquidators statement of receipts and payments (5 pages)
25 February 2002	Liquidators statement of receipts and payments (5 pages)
5 September 2001	Liquidators statement of receipts and payments (5 pages)
7 March 2001	Liquidators statement of receipts and payments (5 pages)
22 May 2000	Notice of Constitution of Liquidation Committee (2 pages)
29 February 2000	Appointment of a voluntary liquidator (1 page)
29 February 2000	Statement of affairs (8 pages)
29 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 5 kingsley road orpington kent BR6 6AX (1 page)
28 January 2000	Return made up to 31/10/99; full list of members (7 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
10 September 1999	Full accounts made up to 31 January 1999 (10 pages)
10 September 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: whitehouse st, bedminster, bristol 3 (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	Director resigned (1 page)
5 May 1999	Particulars of mortgage/charge (4 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Director resigned (1 page)
26 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
20 November 1998	Return made up to 31/10/98; full list of members (8 pages)
23 February 1998	New director appointed (2 pages)
1 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
15 November 1996	Return made up to 31/10/96; no change of members (6 pages)
30 August 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
23 April 1996	Particulars of mortgage/charge (4 pages)
14 November 1995	Return made up to 31/10/95; full list of members (8 pages)
12 October 1995	Accounts for a small company made up to 31 January 1995 (9 pages)

Potten Baber & Murray,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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