Bay View Books Limited

Company Name	Bay View Books Limited
Company Status	Dissolved
Company Number	01938630
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)

Business Activity

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

Directors

Director Name	Timothy George Parker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 September 2001)
Role	Publisher
Correspondence Address	321 West Olive Street Stillwater Minnesota 55082

Director Name	William Ronald Ingram
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	26 January 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 September 2001)
Role	Attorney
Correspondence Address	901 Mission Street San Francisco 94103 California Usa Foreign

Director Name	Peggy Hilley Restivo
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	26 January 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 September 2001)
Role	Director Of Taxes
Correspondence Address	176 Sea Bridge Street Alameda 94502 California Usa

Secretary Name	William Ronald Ingram
Nationality	American
Status	Closed
Appointed	26 January 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 September 2001)
Role	Attorney
Correspondence Address	901 Mission Street San Francisco 94103 California Usa Foreign

Director Name	Mrs Bridgid Catherine Turnbull Herridge
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 1998)
Role	Publisher
Correspondence Address	The Red House 25-26 Bridgeland Street Bideford Devon EX39 2PZ

Director Name	Mr Leslie Charles Herridge
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 1998)
Role	Publisher
Correspondence Address	The Red House 25-26 Bridgeland Street Bideford Devon EX39 2PZ

Secretary Name	Mrs Bridgid Catherine Turnbull Herridge
Nationality	British
Status	Resigned
Appointed	21 January 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	The Red House 25-26 Bridgeland Street Bideford Devon EX39 2PZ

Director Name	Mr Mark Jonathan Hughes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 1998)
Role	Self Employed Editor/Journalis
Correspondence Address	Watergate House St Mabyn Bodmin Cornwall PL30 3BQ

Location

Registered Address	7 Pilgrim Street London EC4V 6DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£40,904
Gross Profit	£18,015
Net Worth	£6,383
Cash	£5,608
Current Liabilities	£224,225

Accounts

Latest Accounts	31 October 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

25 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001	First Gazette notice for voluntary strike-off (1 page)
19 December 2000	Voluntary strike-off action has been suspended (1 page)
26 July 2000	Full accounts made up to 31 October 1999 (10 pages)
26 July 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
2 February 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Application for striking-off (1 page)
29 September 1999	Full accounts made up to 31 October 1998 (13 pages)
6 February 1999	Return made up to 21/01/99; full list of members (8 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: the red house 25-26 bridgeland street bideford devon EX39 2PZ (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
26 January 1998	Return made up to 21/01/98; no change of members (4 pages)
29 January 1997	Return made up to 21/01/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
13 February 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
11 February 1996	Return made up to 21/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1995	Registered office changed on 01/05/95 from: the red house 25/26 bridgeland street bideford devon EX39 2PZ (1 page)

Bay View Books Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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