The Pevsner Books Trust

Company Name	The Pevsner Books Trust
Company Status	Dissolved
Company Number	02980813
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 October 1994(28 years, 5 months ago)
Dissolution Date	6 January 2015 (8 years, 2 months ago)
Previous Name	The Buildings Books Trust

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Sir Simon David Jenkins
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1994(same day as company formation)
Role	Journalist & Author
Country of Residence	United Kingdom
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	John Arthur Newman
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1994(same day as company formation)
Role	Art Historian
Country of Residence	United Kingdom
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Mr Andrew Cecil Franklin
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1996(1 year, 11 months after company formation)
Appointment Duration	18 years, 3 months (closed 06 January 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Lord Andrew Lloyd Webber Of Sydmonton
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1996(1 year, 11 months after company formation)
Appointment Duration	18 years, 3 months (closed 06 January 2015)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Prof Brian Francis Allen
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(7 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 January 2015)
Role	Art Historian
Country of Residence	England
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Mrs Bridget Katherine Cherry
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(7 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 January 2015)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	47 Bedford Square London WC1B 3DP

Secretary Name	Angus Gavin Watson
Nationality	British
Status	Closed
Appointed	18 September 2002(7 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 January 2015)
Role	Company Director
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Jeremy Gibson Dixon Musson
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(12 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 January 2015)
Role	Writer Editor
Country of Residence	United Kingdom
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Chief Executive
Correspondence Address	Greenwood 56 Dukes Avenue Chiswick London W4 2AF

Director Name	Sir David Mackenzie Wilson
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lifeboat House Castletown Isle Of Man Isle-Man

Secretary Name	Mr Andrew Cecil Franklin
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chalcot Gardens London NW3 4YB

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(3 months after company formation)
Appointment Duration	12 years (resigned 23 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Secretary Name	Mrs Bridget Katherine Cherry
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 18 September 2002)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	58 Lancaster Road London N4 4PT

Director Name	Mr Peter Thomas Staheyeff Carson
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(8 years after company formation)
Appointment Duration	10 years, 2 months (resigned 09 January 2013)
Role	Editorial Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Bedford Square London WC1B 3DP

Location

Registered Address	47 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,912
Net Worth	£3,656
Cash	£19,312
Current Liabilities	£20,407

Accounts

Latest Accounts	31 December 2012 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
12 September 2014	Application to strike the company off the register (4 pages)
12 September 2014	Application to strike the company off the register (4 pages)
20 October 2013	Annual return made up to 19 October 2013 no member list (5 pages)
20 October 2013	Annual return made up to 19 October 2013 no member list (5 pages)
25 July 2013	Full accounts made up to 31 December 2012 (11 pages)
25 July 2013	Full accounts made up to 31 December 2012 (11 pages)
6 February 2013	Termination of appointment of Peter Thomas Staheyeff Carson as a director on 9 January 2013 (1 page)
6 February 2013	Termination of appointment of Peter Thomas Staheyeff Carson as a director on 9 January 2013 (1 page)
6 February 2013	Termination of appointment of Peter Thomas Staheyeff Carson as a director on 9 January 2013 (1 page)
31 October 2012	Annual return made up to 19 October 2012 no member list (6 pages)
31 October 2012	Annual return made up to 19 October 2012 no member list (6 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
20 October 2011	Annual return made up to 19 October 2011 no member list (6 pages)
20 October 2011	Annual return made up to 19 October 2011 no member list (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
27 October 2010	Annual return made up to 19 October 2010 no member list (6 pages)
27 October 2010	Director's details changed for John Arthur Newman on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Jeremy Gibson Dixon Musson on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Peter Thomas Staheyeff Carson on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Sir Simon David Jenkins on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Lord Lloyd Webber of Sydmonton on 27 October 2010 (2 pages)
27 October 2010	Annual return made up to 19 October 2010 no member list (6 pages)
27 October 2010	Director's details changed for John Arthur Newman on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Jeremy Gibson Dixon Musson on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Peter Thomas Staheyeff Carson on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Sir Simon David Jenkins on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Lord Lloyd Webber of Sydmonton on 27 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
22 February 2010	Company name changed the buildings books trust\certificate issued on 22/02/10 CONNOT ‐ (2 pages)
22 February 2010	Company name changed the buildings books trust\certificate issued on 22/02/10 CONNOT ‐ (2 pages)
25 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-18 (1 page)
25 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-18 (1 page)
17 December 2009	Director's details changed for John Arthur Newman on 25 November 2009 (3 pages)
17 December 2009	Director's details changed for John Arthur Newman on 25 November 2009 (3 pages)
2 December 2009	Annual return made up to 19 October 2009 (13 pages)
2 December 2009	Secretary's details changed for Angus Gavin Watson on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Jeremy Gibson Dixon Musson on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Lord Lloyd Webber of Sydmonton on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Sir Simon David Jenkins on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Mr Andrew Cecil Franklin on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Mrs Bridget Katherine Cherry on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Mr Peter Thomas Staheyeff Carson on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Professor Brian Francis Allen on 25 November 2009 (3 pages)
2 December 2009	Annual return made up to 19 October 2009 (13 pages)
2 December 2009	Secretary's details changed for Angus Gavin Watson on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Jeremy Gibson Dixon Musson on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Lord Lloyd Webber of Sydmonton on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Sir Simon David Jenkins on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Mr Andrew Cecil Franklin on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Mrs Bridget Katherine Cherry on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Mr Peter Thomas Staheyeff Carson on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for Professor Brian Francis Allen on 25 November 2009 (3 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2008	Annual return made up to 19/10/08 (4 pages)
23 October 2008	Annual return made up to 19/10/08 (4 pages)
26 September 2008	Full accounts made up to 31 December 2007 (12 pages)
26 September 2008	Full accounts made up to 31 December 2007 (12 pages)
24 July 2008	Director appointed jeremy gibson dixon musson (2 pages)
24 July 2008	Director appointed jeremy gibson dixon musson (2 pages)
24 October 2007	Annual return made up to 19/10/07 (2 pages)
24 October 2007	Annual return made up to 19/10/07 (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
24 November 2006	Annual return made up to 19/10/06 (3 pages)
24 November 2006	Annual return made up to 19/10/06 (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
16 December 2005	Annual return made up to 19/10/05 (7 pages)
16 December 2005	Annual return made up to 19/10/05 (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Annual return made up to 19/10/04 (6 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Annual return made up to 19/10/04 (6 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
13 November 2003	Annual return made up to 19/10/03 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Annual return made up to 19/10/03 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
27 October 2002	Annual return made up to 19/10/02 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2002	Annual return made up to 19/10/02 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New secretary appointed (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 80 strand london WC2R 0RL (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New secretary appointed (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 80 strand london WC2R 0RL (1 page)
13 December 2001	Annual return made up to 19/10/01 (5 pages)
13 December 2001	Annual return made up to 19/10/01 (5 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Registered office changed on 14/06/01 from: 27 wrights lane london W8 5TZ (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 27 wrights lane london W8 5TZ (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Annual return made up to 19/10/00 (5 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Annual return made up to 19/10/00 (5 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1999	Annual return made up to 19/10/99 363(288) ‐ Director's particulars changed (5 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1999	Annual return made up to 19/10/99 363(288) ‐ Director's particulars changed (5 pages)
26 October 1998	Annual return made up to 19/10/98 (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 October 1998	Annual return made up to 19/10/98 (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 November 1997	Annual return made up to 19/10/97 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Annual return made up to 19/10/97 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 January 1997	Auditor's resignation (1 page)
13 January 1997	Auditor's resignation (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
9 December 1996	Annual return made up to 19/10/96 363(288) ‐ Secretary resigned (6 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Annual return made up to 19/10/96 363(288) ‐ Secretary resigned (6 pages)
9 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
3 November 1995	Annual return made up to 19/10/95 (6 pages)
3 November 1995	Annual return made up to 19/10/95 (6 pages)

The Pevsner Books Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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