| Company Name | BAAM Publishing Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579287 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Alasdair Liston Leigh Barcroft |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | PR & Marketing Publishing |
| Country of Residence | England |
| Correspondence Address | 42 Mexfield Road London SW15 2RQ |
| Secretary Name | Mary Ann Barcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Mexfield Road London SW15 2RQ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 42 Mexfield Road London SW15 2RQ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alasdair Barcroft 50.00% Ordinary |
|---|---|
| 1 at £1 | Mary Barcroft 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Alasdair Liston Leigh Barcroft on 2 October 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Alasdair Liston Leigh Barcroft on 2 October 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Director's details changed for Alasdair Liston Leigh Barcroft on 2 October 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 6 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 6 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 January 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 5 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 26 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 2 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 351A whitehorse road croydon CR0 2HS (1 page) |
| 22 April 2003 | New director appointed (1 page) |
| 22 April 2003 | New director appointed (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 351A whitehorse road croydon CR0 2HS (1 page) |
| 31 March 2003 | New secretary appointed (1 page) |
| 31 March 2003 | New secretary appointed (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Incorporation (16 pages) |
| 1 November 2002 | Incorporation (16 pages) |