Company NamePaul Baker Publishing Limited
Company StatusDissolved
Company Number02693297
CategoryPrivate Limited Company
Incorporation Date3 March 1992(32 years, 2 months ago)
Dissolution Date17 January 2006 (18 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Elizabeth Alice Baker
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1992(3 months, 1 week after company formation)
Appointment Duration13 years, 7 months (closed 17 January 2006)
RoleCivil Servant
Correspondence AddressThe Lodge Breary Banks
Healey
Ripon
North Yorkshire
HG4 4LW
Director NameMr Paul Harold Louis Baker
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1992(3 months, 1 week after company formation)
Appointment Duration13 years, 7 months (closed 17 January 2006)
RolePublishing
Correspondence AddressThe Lodge Breary Banks
Healey
Ripon
North Yorkshire
HG4 4LW
Secretary NameMr Paul Harold Louis Baker
NationalityBritish
StatusClosed
Appointed09 June 1992(3 months, 1 week after company formation)
Appointment Duration13 years, 7 months (closed 17 January 2006)
RolePublishing
Correspondence AddressThe Lodge Breary Banks
Healey
Ripon
North Yorkshire
HG4 4LW
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed03 March 1992(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed03 March 1992(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressC/O Mantle Evans
Kings Avenue House
Kings Avenue New Malden
Surrey
KT3 4DY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Financials

Year2014
Turnover£135,119
Gross Profit£62,394
Net Worth£63,229
Cash£14,455
Current Liabilities£10,984

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
22 August 2005Application for striking-off (1 page)
4 April 2005Return made up to 03/03/05; full list of members (7 pages)
25 June 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
22 March 2004Return made up to 03/03/04; full list of members (7 pages)
6 September 2003Return made up to 03/03/03; full list of members (7 pages)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 March 2002Return made up to 03/03/02; full list of members (6 pages)
20 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
20 March 2001Return made up to 03/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
(6 pages)
7 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
27 March 2000Return made up to 03/03/00; full list of members (6 pages)
12 May 1999Accounts for a small company made up to 31 August 1998 (6 pages)
22 March 1999Return made up to 03/03/99; full list of members (6 pages)
28 July 1998Secretary's particulars changed;director's particulars changed (1 page)
28 July 1998Director's particulars changed (1 page)
22 June 1998Accounts for a small company made up to 31 August 1997 (6 pages)
26 February 1998Return made up to 03/03/98; no change of members (4 pages)
12 June 1997Accounts for a small company made up to 31 August 1996 (7 pages)
6 March 1997Return made up to 03/03/97; no change of members (4 pages)
30 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
15 May 1996Return made up to 03/03/96; full list of members (6 pages)
18 February 1996Registered office changed on 18/02/96 from: 60, high street, new malden, surrey, KT3 4EZ. (1 page)
29 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)
22 March 1995Return made up to 03/03/95; no change of members (4 pages)