Company NameJoss Pearson Associates Limited
Company StatusDissolved
Company Number01675556
CategoryPrivate Limited Company
Incorporation Date3 November 1982(41 years, 5 months ago)
Dissolution Date6 September 2005 (18 years, 6 months ago)
Previous NameGAIA Books Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr David Charles Pearson
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(8 years, 2 months after company formation)
Appointment Duration14 years, 8 months (closed 06 September 2005)
RoleArchitect
Country of ResidenceEngland
Correspondence Address203 Dalling Road
London
W6 0ES
Director NameMs Jocelyn Elizabeth Heygate Pearson
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(8 years, 2 months after company formation)
Appointment Duration14 years, 8 months (closed 06 September 2005)
RolePublisher
Country of ResidenceEngland
Correspondence Address203 Dalling Road
London
W6 0ES
Secretary NameMr David Charles Pearson
NationalityBritish
StatusClosed
Appointed31 December 1990(8 years, 2 months after company formation)
Appointment Duration14 years, 8 months (closed 06 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address203 Dalling Road
London
W6 0ES
Director NameMrs Imogen Rose Bright
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 March 1993)
RoleSales Director
Country of ResidenceEngland
Correspondence Address21 Weedon Lane
Amersham
Buckinghamshire
HP6 5QT
Director NameMr Robin Quentin Hayfield
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 March 1993)
RoleChartered Accountant
Correspondence Address15 Queens Gate Gardens
London
SW7 5LY
Director NameMr Patrick Kieran Nugent
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 March 1993)
RoleDesign Consultant
Correspondence AddressBell House
Metfield Harleston
Norfolk
IP20 0LB
Director NameMs Susan Catherine Lilian Walby
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 March 1993)
RoleProduction Director
Correspondence Address3 Ladbroke Crescent
London
W11 1PS
Director NameMr Lars Melchior Kjeldsen
Date of BirthJune 1955 (Born 68 years ago)
NationalityDanish
StatusResigned
Appointed25 March 1993(10 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 26 April 2001)
RoleAttorney At Law
Correspondence AddressSvanemosegardsvej 9
1967 Frederiksberg C
Denmark
Director NameMr Tor Norup Svensson
Date of BirthMay 1963 (Born 60 years ago)
NationalityDanish
StatusResigned
Appointed25 March 1993(10 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 February 1999)
RoleChief Financial Officer
Correspondence AddressJyllands Alle 25
7700 Thisted
Denmark

Location

Registered Address203 Dalling Road
London
W6 0ES
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Financials

Year2014
Turnover£1,367,132
Gross Profit£421,845
Net Worth£470,032
Cash£60,926
Current Liabilities£1,186,973

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
12 April 2005Application for striking-off (1 page)
14 January 2005Return made up to 04/01/05; full list of members (9 pages)
29 June 2004Registered office changed on 29/06/04 from: 66 charlotte street london W1T 4QE (1 page)
6 May 2004Full accounts made up to 30 June 2003 (11 pages)
2 April 2004Company name changed gaia books LIMITED\certificate issued on 02/04/04 (2 pages)
23 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2004Return made up to 04/01/04; full list of members (9 pages)
29 June 2003Full accounts made up to 30 June 2002 (11 pages)
25 January 2003Return made up to 04/01/03; full list of members (9 pages)
26 June 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
15 January 2002Return made up to 04/01/02; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
(8 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
17 July 2001Director resigned (1 page)
23 January 2001Full accounts made up to 31 December 1999 (12 pages)
9 January 2001Return made up to 04/01/01; full list of members (9 pages)
8 February 2000Return made up to 15/12/99; full list of members (9 pages)
30 November 1999Full accounts made up to 31 December 1998 (11 pages)
14 March 1999Director resigned (1 page)
21 December 1998Return made up to 15/12/98; no change of members (4 pages)
17 July 1998Full accounts made up to 31 December 1997 (15 pages)
14 January 1998Return made up to 15/12/97; no change of members (6 pages)
25 July 1997Full accounts made up to 31 December 1996 (13 pages)
21 January 1997Return made up to 15/12/96; full list of members (6 pages)
12 September 1996Full accounts made up to 31 December 1995 (14 pages)
19 January 1996Return made up to 15/12/95; no change of members (4 pages)
19 October 1995Full accounts made up to 31 December 1994 (19 pages)
1 April 1993Memorandum and Articles of Association (7 pages)
3 November 1982Certificate of incorporation (1 page)