| Company Name | Bloomsbury Programme Publishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03986961 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2000(23 years, 12 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dennis Arthur Davidson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Public Relations Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrihurst House Barrihurst Cranleigh Surrey GU6 8LQ |
| Director Name | Sarah Jane Hildreth Henderson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Event Producer |
| Correspondence Address | 34 Breer Street London SW6 3HD |
| Secretary Name | Mr Dennis Arthur Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrihurst House Barrihurst Cranleigh Surrey GU6 8LQ |
| Secretary Name | Sarah Jane Hildreth Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Event Producer |
| Correspondence Address | 34 Breer Street London SW6 3HD |
| Secretary Name | Gergory Kasapi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(6 months after company formation) |
| Appointment Duration | 3 months (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 35 Wilbraham House Wandsworth Road London SW8 2DX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,382 |
| Cash | £291 |
| Current Liabilities | £25,316 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 June 2003 | Application for striking-off (1 page) |
| 27 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 19 June 2002 | Return made up to 05/05/02; no change of members (4 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 13 June 2001 | Return made up to 05/05/01; full list of members (5 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Secretary resigned (1 page) |