Company NameB & M Publications (London) Limited
Company StatusDissolved
Company Number01011407
CategoryPrivate Limited Company
Incorporation Date17 May 1971(52 years, 12 months ago)
Dissolution Date31 January 2012 (12 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMalcolm John Owen
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1992(21 years, 6 months after company formation)
Appointment Duration19 years, 2 months (closed 31 January 2012)
RoleAdvertising Publisher
Country of ResidenceUnited Kingdom
Correspondence Address80 Leas Road
Warlingham
Surrey
CR6 9LL
Director NameAndrea Jaqueline Owen
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2007(36 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney Starrock Lane
Chipstead
Coulsdon
Surrey
CR5 3QD
Secretary NameMalcolm John Owen
NationalityBritish
StatusClosed
Appointed16 November 2007(36 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Leas Road
Warlingham
Surrey
CR6 9LL
Director NameBarry Norman Owen
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(21 years, 6 months after company formation)
Appointment Duration14 years, 11 months (resigned 20 October 2007)
RoleAdvertising Publisher
Correspondence AddressThe Spinney Starrock Lane
Chipstead
Coulsdon
Surrey
CR5 3QD
Director NameDavid Vernon Wilson
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(21 years, 6 months after company formation)
Appointment Duration17 years, 7 months (resigned 15 June 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressEskar
Northdown Road
Woldingham
Surrey
CR3 7AA
Secretary NameBarry Norman Owen
NationalityBritish
StatusResigned
Appointed09 November 1992(21 years, 6 months after company formation)
Appointment Duration14 years, 11 months (resigned 20 October 2007)
RoleCompany Director
Correspondence AddressThe Spinney Starrock Lane
Chipstead
Coulsdon
Surrey
CR5 3QD

Location

Registered AddressC/O Myrus Smith
Norman House 8 Burnell Road
Sutton
Surrey
SM1 4BW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mermagen LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,137,607
Cash£2,683,505
Current Liabilities£1,250,221

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
3 October 2011Application to strike the company off the register (3 pages)
3 October 2011Application to strike the company off the register (3 pages)
24 May 2011Compulsory strike-off action has been discontinued (1 page)
24 May 2011Compulsory strike-off action has been discontinued (1 page)
23 May 2011Termination of appointment of David Wilson as a director (1 page)
23 May 2011Annual return made up to 9 November 2010 with a full list of shareholders
Statement of capital on 2011-05-23
  • GBP 100
(5 pages)
23 May 2011Termination of appointment of David Wilson as a director (1 page)
23 May 2011Annual return made up to 9 November 2010 with a full list of shareholders
Statement of capital on 2011-05-23
  • GBP 100
(5 pages)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
29 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 July 2010Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
27 July 2010Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
22 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Malcolm John Owen on 8 November 2009 (2 pages)
22 January 2010Director's details changed for David Vernon Wilson on 8 November 2009 (2 pages)
22 January 2010Director's details changed for David Vernon Wilson on 8 November 2009 (2 pages)
22 January 2010Director's details changed for Andrea Jaqueline Owen on 8 November 2009 (2 pages)
22 January 2010Director's details changed for Andrea Jaqueline Owen on 8 November 2009 (2 pages)
22 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Malcolm John Owen on 8 November 2009 (2 pages)
27 August 2009Accounts for a small company made up to 31 October 2008 (7 pages)
27 August 2009Accounts for a small company made up to 31 October 2008 (7 pages)
3 December 2008Return made up to 09/11/08; full list of members (4 pages)
3 December 2008Return made up to 09/11/08; full list of members (4 pages)
20 August 2008Accounts for a small company made up to 31 October 2007 (7 pages)
20 August 2008Accounts for a small company made up to 31 October 2007 (7 pages)
3 June 2008Director appointed andrea jaqueline owen (2 pages)
3 June 2008Director appointed andrea jaqueline owen (2 pages)
5 February 2008New secretary appointed (2 pages)
5 February 2008New secretary appointed (2 pages)
18 December 2007Return made up to 09/11/07; no change of members (7 pages)
18 December 2007Return made up to 09/11/07; no change of members (7 pages)
11 December 2007Secretary resigned (1 page)
11 December 2007Secretary resigned (1 page)
21 November 2007Secretary resigned;director resigned (1 page)
21 November 2007Secretary resigned;director resigned (1 page)
6 September 2007Accounts for a small company made up to 31 October 2006 (7 pages)
6 September 2007Accounts for a small company made up to 31 October 2006 (7 pages)
21 December 2006Return made up to 09/11/06; full list of members (7 pages)
21 December 2006Return made up to 09/11/06; full list of members (7 pages)
25 August 2006Full accounts made up to 31 October 2005 (13 pages)
25 August 2006Full accounts made up to 31 October 2005 (13 pages)
30 November 2005Return made up to 09/11/05; full list of members (8 pages)
30 November 2005Return made up to 09/11/05; full list of members (8 pages)
17 August 2005Full accounts made up to 31 October 2004 (14 pages)
17 August 2005Full accounts made up to 31 October 2004 (14 pages)
7 March 2005Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
7 March 2005Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
22 November 2004Return made up to 09/11/04; full list of members (7 pages)
22 November 2004Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 September 2004Full accounts made up to 31 October 2003 (13 pages)
3 September 2004Full accounts made up to 31 October 2003 (13 pages)
25 November 2003Return made up to 09/11/03; full list of members (7 pages)
25 November 2003Return made up to 09/11/03; full list of members (7 pages)
1 September 2003Full accounts made up to 31 October 2002 (13 pages)
1 September 2003Full accounts made up to 31 October 2002 (13 pages)
25 November 2002Return made up to 09/11/02; full list of members (7 pages)
25 November 2002Return made up to 09/11/02; full list of members (7 pages)
29 August 2002Full accounts made up to 31 October 2001 (14 pages)
29 August 2002Full accounts made up to 31 October 2001 (14 pages)
9 November 2001Full accounts made up to 31 October 2000 (13 pages)
9 November 2001Full accounts made up to 31 October 2000 (13 pages)
9 November 2001Return made up to 09/11/01; full list of members (7 pages)
9 November 2001Return made up to 09/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 March 2001Registered office changed on 07/03/01 from: emerald house east street epsom surrey KT17 1HS (1 page)
7 March 2001Registered office changed on 07/03/01 from: emerald house east street epsom surrey KT17 1HS (1 page)
26 February 2001Auditor's resignation (1 page)
26 February 2001Auditor's resignation (1 page)
13 December 2000Return made up to 09/11/00; full list of members (7 pages)
13 December 2000Return made up to 09/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 August 2000Full accounts made up to 31 October 1999 (14 pages)
22 August 2000Full accounts made up to 31 October 1999 (14 pages)
8 March 2000Registered office changed on 08/03/00 from: fitzalan house 70 high st ewell epsom surrey KT17 1RQ (1 page)
8 March 2000Registered office changed on 08/03/00 from: fitzalan house 70 high st ewell epsom surrey KT17 1RQ (1 page)
15 December 1999Return made up to 09/11/99; full list of members (7 pages)
15 December 1999Return made up to 09/11/99; full list of members (7 pages)
26 August 1999Full accounts made up to 31 October 1998 (14 pages)
26 August 1999Full accounts made up to 31 October 1998 (14 pages)
1 December 1998Full accounts made up to 31 October 1997 (16 pages)
1 December 1998Return made up to 09/11/98; no change of members (4 pages)
1 December 1998Return made up to 09/11/98; no change of members (4 pages)
1 December 1998Full accounts made up to 31 October 1997 (16 pages)
4 December 1997Return made up to 09/11/97; full list of members (6 pages)
4 December 1997Return made up to 09/11/97; full list of members (6 pages)
2 December 1997Full accounts made up to 31 October 1996 (15 pages)
2 December 1997Full accounts made up to 31 October 1996 (15 pages)
18 December 1996Registered office changed on 18/12/96 from: the galleria, first floor station road crawley west sussex RH10 1HY (1 page)
18 December 1996Registered office changed on 18/12/96 from: the galleria, first floor station road crawley west sussex RH10 1HY (1 page)
18 December 1996Return made up to 09/11/96; no change of members (4 pages)
18 December 1996Return made up to 09/11/96; no change of members (4 pages)
11 December 1996Auditor's resignation (1 page)
11 December 1996Auditor's resignation (1 page)
20 August 1996Full accounts made up to 31 October 1995 (14 pages)
20 August 1996Full accounts made up to 31 October 1995 (14 pages)
1 December 1995Particulars of mortgage/charge (3 pages)
1 December 1995Particulars of mortgage/charge (4 pages)
1 September 1995Full accounts made up to 31 October 1994 (14 pages)
1 September 1995Full accounts made up to 31 October 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
16 January 1990Full accounts made up to 31 October 1988 (11 pages)
16 January 1990Full accounts made up to 31 October 1988 (11 pages)
5 September 1986Full accounts made up to 31 October 1985 (9 pages)
5 September 1986Full accounts made up to 31 October 1985 (9 pages)
15 June 1984Accounts made up to 31 October 1982 (3 pages)
15 June 1984Accounts made up to 31 October 1982 (3 pages)
16 April 1983Accounts made up to 31 October 1981 (3 pages)
16 April 1983Accounts made up to 31 October 1981 (3 pages)
8 July 1971Company name changed\certificate issued on 08/07/71 (2 pages)
8 July 1971Company name changed\certificate issued on 08/07/71 (2 pages)
17 May 1971Certificate of incorporation (1 page)
17 May 1971Certificate of incorporation (1 page)