Designer Bookbinders Publications Limited

Company Name	Designer Bookbinders Publications Limited
Company Status	Dissolved
Company Number	02844034
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 8 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Name	Designer Bookbinder Publications Limited

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Secretary Name	Jonathan London
Nationality	British
Status	Closed
Appointed	01 October 2004(11 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 05 January 2021)
Role	Accountant
Correspondence Address	10 Pattison Road London NW2 2HH

Director Name	Mrs Rachel Ward-Sale
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2020(27 years after company formation)
Appointment Duration	4 months, 1 week (closed 05 January 2021)
Role	Book Binder
Country of Residence	England
Correspondence Address	19,St. John's Terrace St. Johns Terrace Lewes East Sussex BN7 2DL

Director Name	Mr Anthony Tennant Prince
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Role	Consultant Banker
Country of Residence	United Kingdom
Correspondence Address	26 Abingdon Court Abingdon Villas London W8 6BT

Director Name	Angela Patricia James
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Role	Bookbinder
Correspondence Address	The Applegarth Osmotherley Northallerton North Yorkshire DL6 3AF

Secretary Name	Mr Anthony Tennant Prince
Nationality	British
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Role	Consultant Banker
Country of Residence	United Kingdom
Correspondence Address	26 Abingdon Court Abingdon Villas London W8 6BT

Director Name	Jennifer Lindsay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 11 December 2003)
Role	Bookbinder
Correspondence Address	Ground Floor Flat 1c Chippenham Mews London W9 2AN

Director Name	Dorothy Agnes Harrop
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 1997)
Role	Retired
Correspondence Address	Horsepools House France Lynch Stroud Gloucestershire GL6 8LX Wales

Director Name	Raymond Percy Bell
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1994(9 months after company formation)
Appointment Duration	3 months (resigned 10 August 1994)
Role	Secretary
Correspondence Address	44 Dorset Road Maldon Essex CM9 6JX

Secretary Name	Raymond Percy Bell
Nationality	British
Status	Resigned
Appointed	07 May 1994(9 months after company formation)
Appointment Duration	3 months (resigned 10 August 1994)
Role	Secretary
Correspondence Address	44 Dorset Road Maldon Essex CM9 6JX

Secretary Name	Peter Royston Jones
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1998)
Role	Company Director
Correspondence Address	22 Grove Street Brighton East Sussex BN2 2NY

Director Name	Jennifer Grey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 1998)
Role	University Lecturer
Correspondence Address	26 Stafford Road Brighton East Sussex

Director Name	Peter Royston Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(4 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 14 May 2007)
Role	Bookbinder
Correspondence Address	80 Hartington Road Brighton East Sussex BN2 3PB

Secretary Name	Clive James Farmer
Nationality	British
Status	Resigned
Appointed	06 June 1998(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	The Barton Westcombe Hill Colebrooke Devon EX17 5DL

Director Name	David Sellars
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 December 2003)
Role	Bookbinder
Correspondence Address	19 Victoria Terrace Todmorden Lancashire OL14 6DJ

Director Name	Sue Doggett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2002)
Role	Bookbinder
Correspondence Address	4 Lancaster Court Lancaster Avenue West Norwood SE27 9HU

Director Name	Nesta Rendall Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2000(7 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2012)
Role	Bookbinder
Country of Residence	United Kingdom
Correspondence Address	161 Mount Pleasant Road London N17 6JH

Director Name	Ms Jeanette Koch
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2002(8 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 05 April 2020)
Role	Bookbinder
Country of Residence	United Kingdom
Correspondence Address	195 Victoria Park Road London E9 7JN

Director Name	Lester Capon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2005)
Role	Bookbinder
Country of Residence	United Kingdom
Correspondence Address	39 Barton Street Tewkesbury Gloucestershire GL20 5PR Wales

Director Name	Clive James Farmer
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(10 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2004)
Role	Retired
Correspondence Address	The Barton Westcombe Hill Colebrooke Devon EX17 5DL

Director Name	Lori Sauer
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2007)
Role	Bookbinder
Correspondence Address	5 Woodborough Road Beechingstoke Pewsey Wiltshire SN9 6HL

Director Name	Stuart George Brockman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2007)
Role	Book Binder
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Steventon Hill, Steventon Abingdon Oxfordshire OX13 6AA

Director Name	Flora Ginn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2014)
Role	Book Restorer
Country of Residence	United Kingdom
Correspondence Address	27 Ferndale Road London SW4 7RJ

Director Name	Julian Thomas
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2009)
Role	Book Conservator
Correspondence Address	Plas Y Mynydd Ynyslas Borth Ceredigion SY24 5SX Wales

Director Name	Lester Capon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2009(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 April 2011)
Role	Bookbinder
Country of Residence	United Kingdom
Correspondence Address	39 Barton Street Tewkesbury Gloucestershire GL20 5PR Wales

Director Name	Mr Stephen Paul Conway
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2011(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 April 2015)
Role	Bookbinder
Country of Residence	England
Correspondence Address	5 Clare Road Halifax West Yorkshire HX1 2HX

Director Name	Ms Annette Friedrich
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2013(19 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 April 2020)
Role	Book Binder
Country of Residence	England
Correspondence Address	3 Lockhurst Street London E5 0AP

Director Name	Mrs Clare Edeline Prince
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2014(21 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 05 April 2020)
Role	Bookbinder
Country of Residence	United Kingdom
Correspondence Address	26 Abingdon Court Abingdon Villas London W8 6BT

Director Name	Ms Lois Lorraine Sauer
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2015(21 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2020)
Role	Bookbinder
Country of Residence	United Kingdom
Correspondence Address	5 Woodborough Road Beechingstoke Pewsey Wiltshire SN9 6HL

Director Name	Mrs Rachel Margaret Ward-Sale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(26 years, 10 months after company formation)
Appointment Duration	4 days (resigned 05 June 2020)
Role	Bookbinder
Country of Residence	England
Correspondence Address	Star Brewery Castle Ditch Lane Lewes BN7 1YJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.designerbookbinders.org.uk/

Location

Registered Address	6 Queen Square London WC1N 3AR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Designer Book Binders 100.00% Ordinary

Financials

Year	2014
Turnover	£23,525
Gross Profit	£11,993
Net Worth	£6,396
Cash	£1,673
Current Liabilities	£3,305

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 October 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 October 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (7 pages)
6 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
28 July 2015	Appointment of Ms Lois Lorraine Sauer as a director on 18 April 2015 (2 pages)
28 July 2015	Termination of appointment of Stephen Paul Conway as a director on 18 April 2015 (1 page)
3 October 2014	Appointment of Mrs. Clare Edeline Prince as a director on 27 September 2014 (2 pages)
17 September 2014	Termination of appointment of Flora Ginn as a director on 17 September 2014 (1 page)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (7 pages)
19 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (7 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 May 2013	Appointment of Ms Annette Friedrich as a director (2 pages)
15 January 2013	Termination of appointment of Nesta Rendall Davies as a director (1 page)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
27 September 2011	Termination of appointment of Lester Capon as a director (1 page)
27 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Appointment of Mr. Stephen Paul Conway as a director (2 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 October 2010	Director's details changed for Nesta Rendall Davies on 10 August 2010 (2 pages)
26 October 2010	Director's details changed for Ms Jeanette Koch on 10 August 2010 (2 pages)
26 October 2010	Director's details changed for Lester Capon on 10 August 2010 (2 pages)
26 October 2010	Director's details changed for Flora Ginn on 10 August 2010 (2 pages)
26 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 September 2009	Return made up to 10/08/09; full list of members (4 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 May 2009	Director appointed lester capon (2 pages)
12 May 2009	Appointment terminated director julian thomas (1 page)
10 October 2008	Return made up to 10/08/08; full list of members (4 pages)
25 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 September 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Director resigned (8 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
12 April 2007	Return made up to 10/08/06; full list of members (8 pages)
16 February 2007	New director appointed (2 pages)
9 February 2007	Director resigned (1 page)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 November 2005	Amended accounts made up to 31 December 2004 (5 pages)
26 October 2005	Return made up to 10/08/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 May 2005	New director appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
3 September 2004	Return made up to 10/08/04; full list of members (8 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
24 August 2003	Return made up to 10/08/03; full list of members (8 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
4 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
15 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
17 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Full accounts made up to 31 December 2000 (5 pages)
20 December 2000	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (5 pages)
15 September 2000	New director appointed (2 pages)
5 September 2000	Return made up to 10/08/00; full list of members (7 pages)
18 August 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1999	Full accounts made up to 31 December 1998 (5 pages)
14 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
10 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 January 1999	Location of register of members (1 page)
24 December 1998	Full accounts made up to 31 March 1998 (7 pages)
16 September 1998	Return made up to 10/08/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
11 December 1997	New director appointed (2 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 August 1997	Return made up to 10/08/97; full list of members (6 pages)
15 August 1997	Director resigned (1 page)
31 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Location of register of members (1 page)
15 November 1996	Return made up to 10/08/96; no change of members (6 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	New secretary appointed (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	New director appointed (1 page)
22 September 1995	Return made up to 10/08/95; no change of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
6 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1993	Incorporation (14 pages)

Designer Bookbinders Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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