G.B. Publications Limited

Company Name	G.B. Publications Limited
Company Status	Dissolved
Company Number	01690657
Category	Private Limited Company
Incorporation Date	12 January 1983(41 years, 3 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Turbopress Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Graham Edward Tarrant
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(8 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (closed 07 February 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Malthouse 2 Silver Street Colerne Chippenham Wiltshire SN14 8DY

Director Name	Rosalynne Denise Tarrant
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(8 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (closed 07 February 2017)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	The Old Malthouse 2 Silver Street Colerne Chippenham Wiltshire SN14 8DY

Secretary Name	Rosalynne Denise Tarrant
Nationality	British
Status	Closed
Appointed	18 December 1991(8 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malthouse 2 Silver Street Colerne Chippenham Wiltshire SN14 8DY

Director Name	Mr David John Bann
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2009)
Role	Print Production Consultant
Correspondence Address	55 Lincoln Gardens Twyford Reading Berkshire RG10 9HU

Director Name	Mr Timothy Howard Clark
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 October 2003)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr John Anthony Rowland Swainson
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 March 2003)
Role	Retired
Correspondence Address	48 Springhead Tunbridge Wells Kent TN2 3NZ

Contact

Website	goodbookspublishing.co.uk

Location

Registered Address	3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50 at £1	Mr Graham Edward Tarrant 50.00% Ordinary
50 at £1	Rosalynne Tarrant 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,608
Cash	£5,947
Current Liabilities	£3,361

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	Application to strike the company off the register (3 pages)
15 November 2016	Application to strike the company off the register (3 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2010	Registered office address changed from 21 Buckle Street Aldgate East London E1 8NN on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 21 Buckle Street Aldgate East London E1 8NN on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 21 Buckle Street Aldgate East London E1 8NN on 9 December 2010 (1 page)
28 October 2010	Secretary's details changed for Rosalynne Tarrant on 1 October 2010 (1 page)
28 October 2010	Secretary's details changed for Rosalynne Tarrant on 1 October 2010 (1 page)
28 October 2010	Secretary's details changed for Rosalynne Tarrant on 1 October 2010 (1 page)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Rosalynne Tarrant on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Graham Edward Tarrant on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Graham Edward Tarrant on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Rosalynne Tarrant on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Graham Edward Tarrant on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Rosalynne Tarrant on 1 October 2009 (2 pages)
9 April 2009	Appointment terminated director david bann (1 page)
9 April 2009	Appointment terminated director david bann (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 November 2008	Return made up to 25/10/08; full list of members (4 pages)
13 November 2008	Return made up to 25/10/08; full list of members (4 pages)
31 October 2008	Registered office changed on 31/10/2008 from 20-23 greville street london EC1N 8SS (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 20-23 greville street london EC1N 8SS (1 page)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 October 2007	Return made up to 25/10/07; full list of members (3 pages)
30 October 2007	Return made up to 25/10/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 October 2006	Return made up to 25/10/06; full list of members (3 pages)
30 October 2006	Return made up to 25/10/06; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2003	Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
7 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 December 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
1 December 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
8 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 November 2002	Return made up to 09/11/02; full list of members (8 pages)
19 November 2002	Return made up to 09/11/02; full list of members (8 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 November 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 November 1999	Return made up to 09/11/99; full list of members (7 pages)
22 November 1999	Return made up to 09/11/99; full list of members (7 pages)
23 November 1998	Return made up to 09/11/98; no change of members (6 pages)
23 November 1998	Return made up to 09/11/98; no change of members (6 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 November 1997	Return made up to 11/11/97; no change of members (6 pages)
25 November 1997	Return made up to 11/11/97; no change of members (6 pages)
7 January 1997	Registered office changed on 07/01/97 from: 14/16 great portland street london W1N 5AB (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 14/16 great portland street london W1N 5AB (1 page)
21 November 1996	Return made up to 11/11/96; full list of members (8 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
21 November 1996	Return made up to 11/11/96; full list of members (8 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
28 November 1995	Return made up to 20/11/95; no change of members (6 pages)
28 November 1995	Return made up to 20/11/95; no change of members (6 pages)

G.B. Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London