London
W6 0ES
Director Name | Ms Jocelyn Elizabeth Heygate Pearson |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(8 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 06 September 2005) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 203 Dalling Road London W6 0ES |
Secretary Name | Mr David Charles Pearson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(8 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 06 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 203 Dalling Road London W6 0ES |
Director Name | Mrs Imogen Rose Bright |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 1993) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 21 Weedon Lane Amersham Buckinghamshire HP6 5QT |
Director Name | Mr Robin Quentin Hayfield |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 1993) |
Role | Chartered Accountant |
Correspondence Address | 15 Queens Gate Gardens London SW7 5LY |
Director Name | Mr Patrick Kieran Nugent |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 1993) |
Role | Design Consultant |
Correspondence Address | Bell House Metfield Harleston Norfolk IP20 0LB |
Director Name | Ms Susan Catherine Lilian Walby |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 1993) |
Role | Production Director |
Correspondence Address | 3 Ladbroke Crescent London W11 1PS |
Director Name | Mr Lars Melchior Kjeldsen |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 25 March 1993(10 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 26 April 2001) |
Role | Attorney At Law |
Correspondence Address | Svanemosegardsvej 9 1967 Frederiksberg C Denmark |
Director Name | Mr Tor Norup Svensson |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 25 March 1993(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 15 February 1999) |
Role | Chief Financial Officer |
Correspondence Address | Jyllands Alle 25 7700 Thisted Denmark |
Registered Address | 203 Dalling Road London W6 0ES |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,367,132 |
Gross Profit | £421,845 |
Net Worth | £470,032 |
Cash | £60,926 |
Current Liabilities | £1,186,973 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2005 | Application for striking-off (1 page) |
14 January 2005 | Return made up to 04/01/05; full list of members (9 pages) |
29 June 2004 | Registered office changed on 29/06/04 from: 66 charlotte street london W1T 4QE (1 page) |
6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
2 April 2004 | Company name changed gaia books LIMITED\certificate issued on 02/04/04 (2 pages) |
23 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 February 2004 | Return made up to 04/01/04; full list of members (9 pages) |
29 June 2003 | Full accounts made up to 30 June 2002 (11 pages) |
25 January 2003 | Return made up to 04/01/03; full list of members (9 pages) |
26 June 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
15 January 2002 | Return made up to 04/01/02; full list of members
|
1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
17 July 2001 | Director resigned (1 page) |
23 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
9 January 2001 | Return made up to 04/01/01; full list of members (9 pages) |
8 February 2000 | Return made up to 15/12/99; full list of members (9 pages) |
30 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 March 1999 | Director resigned (1 page) |
21 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
17 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
14 January 1998 | Return made up to 15/12/97; no change of members (6 pages) |
25 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
19 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
1 April 1993 | Memorandum and Articles of Association (7 pages) |
3 November 1982 | Certificate of incorporation (1 page) |