Company NameThe Pevsner Books Trust
Company StatusDissolved
Company Number02980813
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 October 1994(29 years, 5 months ago)
Dissolution Date6 January 2015 (9 years, 2 months ago)
Previous NameThe Buildings Books Trust

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities
Section PEducation
SIC 85520Cultural education
Section RArts, entertainment and recreation
SIC 91012Archives activities

Directors

Director NameSir Simon David Jenkins
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1994(same day as company formation)
RoleJournalist & Author
Country of ResidenceUnited Kingdom
Correspondence Address47 Bedford Square
London
WC1B 3DP
Director NameJohn Arthur Newman
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1994(same day as company formation)
RoleArt Historian
Country of ResidenceUnited Kingdom
Correspondence Address47 Bedford Square
London
WC1B 3DP
Director NameMr Andrew Cecil Franklin
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1996(1 year, 11 months after company formation)
Appointment Duration18 years, 3 months (closed 06 January 2015)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address47 Bedford Square
London
WC1B 3DP
Director NameLord Andrew Lloyd Webber Of Sydmonton
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1996(1 year, 11 months after company formation)
Appointment Duration18 years, 3 months (closed 06 January 2015)
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence Address47 Bedford Square
London
WC1B 3DP
Director NameProf Brian Francis Allen
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(7 years, 11 months after company formation)
Appointment Duration12 years, 3 months (closed 06 January 2015)
RoleArt Historian
Country of ResidenceEngland
Correspondence Address47 Bedford Square
London
WC1B 3DP
Director NameMrs Bridget Katherine Cherry
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(7 years, 11 months after company formation)
Appointment Duration12 years, 3 months (closed 06 January 2015)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address47 Bedford Square
London
WC1B 3DP
Secretary NameAngus Gavin Watson
NationalityBritish
StatusClosed
Appointed18 September 2002(7 years, 11 months after company formation)
Appointment Duration12 years, 3 months (closed 06 January 2015)
RoleCompany Director
Correspondence Address47 Bedford Square
London
WC1B 3DP
Director NameJeremy Gibson Dixon Musson
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2007(12 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 06 January 2015)
RoleWriter Editor
Country of ResidenceUnited Kingdom
Correspondence Address47 Bedford Square
London
WC1B 3DP
Director NameDavid Sorrell Gordon
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1994(same day as company formation)
RoleChief Executive
Correspondence AddressGreenwood 56 Dukes Avenue
Chiswick
London
W4 2AF
Director NameSir David Mackenzie Wilson
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1994(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressLifeboat House
Castletown
Isle Of Man
Isle-Man
Secretary NameMr Andrew Cecil Franklin
NationalityBritish
StatusResigned
Appointed19 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Chalcot Gardens
London
NW3 4YB
Director NameJames Anthony Boyd Joll
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(3 months after company formation)
Appointment Duration12 years (resigned 23 January 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Kensington Park Gardens
London
W11 2QS
Secretary NameMrs Bridget Katherine Cherry
NationalityBritish
StatusResigned
Appointed18 September 1996(1 year, 11 months after company formation)
Appointment Duration6 years (resigned 18 September 2002)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address58 Lancaster Road
London
N4 4PT
Director NameMr Peter Thomas Staheyeff Carson
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2002(8 years after company formation)
Appointment Duration10 years, 2 months (resigned 09 January 2013)
RoleEditorial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address47 Bedford Square
London
WC1B 3DP

Location

Registered Address47 Bedford Square
London
WC1B 3DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£6,912
Net Worth£3,656
Cash£19,312
Current Liabilities£20,407

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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