Company NameDebowe Publishing Limited
DirectorDavid Emrys Bowen
Company StatusDissolved
Company Number03475573
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 5 months ago)

Business Activity

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

Directors

Director NameDavid Emrys Bowen
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressAbercarn House 27 St Marys Road
Bluntisham
Huntingdon
Cambridgeshire
PE17 3XA
Secretary NameHill Street Registrars Limited (Corporation)
StatusCurrent
Appointed03 December 1997(same day as company formation)
Correspondence Address5th Floor
7-10 Chandos Street
London
W1G 9DQ
Director NamePaul Trevillion
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleEntertainer
Correspondence AddressChurch Cottage Church Lane
Upper Dean
Huntingdon
Cambridgeshire
PE18 0NB
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address294a High Street
Sutton
Surrey
SM1 1PQ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 September 2000Dissolved (1 page)
28 June 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
8 May 2000Liquidators statement of receipts and payments (6 pages)
26 April 1999Statement of affairs (5 pages)
12 April 1999Appointment of a voluntary liquidator (1 page)
8 April 1999Registered office changed on 08/04/99 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
6 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 March 1999Return made up to 03/12/98; full list of members (6 pages)
8 February 1999Ad 14/04/98--------- £ si 15@1=15 £ ic 2/17 (2 pages)
8 February 1999Ad 14/04/98--------- £ si 83@1=83 £ ic 17/100 (2 pages)
8 February 1999Director resigned (1 page)
6 July 1998Particulars of mortgage/charge (3 pages)
20 January 1998Registered office changed on 20/01/98 from: 5TH floor 7/10 chanoos street london W1M 9DE (1 page)
20 January 1998Ad 03/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 January 1998New secretary appointed (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
22 December 1997Director resigned (1 page)
22 December 1997Registered office changed on 22/12/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
22 December 1997Secretary resigned (1 page)
3 December 1997Incorporation (14 pages)