| Company Name | Pybus Events And Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04391233 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | Pybus Publications Limited |
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 Andrew John Pybus |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 February 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Darwin Road Welling Kent DA16 4EQ |
| Secretary Name | Valarie Ann Pybus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 73 Donaldson Road Shooters Hill London SE18 3JZ |
| Director Name | Mr Robert William Fox |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Mappleborough Road Shirley Solihull West Midlands B90 1AG |
| Secretary Name | Mr Robert William Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Mappleborough Road Shirley Solihull West Midlands B90 1AG |
| Director Name | Company Names UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
| Secretary Name | Solihull Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham B26 2LG |
Location
| Registered Address | Suite 1 Bexley House 77 High Street Bexley Kent DA5 1JX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,973 |
| Cash | £76,900 |
| Current Liabilities | £113,534 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from suit 1 bexley house, 77 high street, bexley kent DA5 1JX (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from suit 1 bexley house, 77 high street, bexley kent DA5 1JX (1 page) |
| 12 May 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 11 May 2009 | Secretary's Change of Particulars / valarie pybus / 11/03/2009 / HouseName/Number was: , now: 73; Street was: 24 blenheim drive, now: donaldson road; Area was: , now: shooter hill; Post Town was: welling, now: london; Region was: kent, now: ; Post Code was: DA16 3LY, now: SE18 3JZ; Country was: , now: united kingdom (1 page) |
| 11 May 2009 | Secretary's change of particulars / valarie pybus / 11/03/2009 (1 page) |
| 26 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 26 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 21 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 April 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: unit 6B 1A pickford road bexleyheath DA7 4AT (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: unit 6B 1A pickford road bexleyheath DA7 4AT (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 26 October 2006 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Resolutions
|
| 10 October 2006 | Resolutions
|
| 10 October 2006 | Ad 25/09/06--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 10 October 2006 | Ad 25/09/06--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 5 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 5 April 2005 | Return made up to 11/03/05; full list of members
|
| 5 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 30 November 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 11/03/03; full list of members (7 pages) |
| 5 April 2004 | Return made up to 11/03/03; full list of members (7 pages) |
| 17 March 2004 | Secretary resigned;director resigned (1 page) |
| 17 March 2004 | Secretary resigned;director resigned (1 page) |
| 7 June 2003 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 89 hook lane welling kent DA16 2DW (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 89 hook lane welling kent DA16 2DW (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: centre court 1301 stratford road hall green birmingham B28 9HH (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: centre court 1301 stratford road hall green birmingham B28 9HH (1 page) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 21 March 2002 | Company name changed pybus publications LIMITED\certificate issued on 21/03/02 (2 pages) |
| 21 March 2002 | Company name changed pybus publications LIMITED\certificate issued on 21/03/02 (2 pages) |
| 11 March 2002 | Incorporation (12 pages) |