| Company Name | BBB Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01785114 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1984(40 years, 3 months ago) |
| Dissolution Date | 21 October 1997 (26 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Philip Odonnell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(7 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 21 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kensington Park Gardens London W11 3HB |
| Director Name | Mr Peter Robert Andrew Fryd |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 April 1995) |
| Role | Company Director |
| Correspondence Address | Falt 2 28 Mornington Crescent London Nw1 |
| Secretary Name | Edward Lester Landau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(7 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Blenheim Terrace London NW8 0EG |
| Secretary Name | Sharon Jane Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 9 Gables Avenue Borehamwood Hertfordshire WD6 4SP |
| Secretary Name | Nicholas Philip Saywell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(11 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 10 Spencer Mansions London W14 9TL |
Location
| Registered Address | 34 Hereford Road London W2 5AJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 21 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 1997 | Return made up to 13/10/96; full list of members (5 pages) |
| 22 May 1997 | Application for striking-off (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 24 November 1995 | Return made up to 13/10/95; full list of members
|
| 10 October 1995 | Full accounts made up to 30 April 1995 (11 pages) |