BRITISH STANDARDS (PUBLISHING) LIMITED
Overview
| Company Name | BRITISH STANDARDS (PUBLISHING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03909666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH STANDARDS (PUBLISHING) LIMITED?
- Other publishing activities (58190) / Information and communication
Where is BRITISH STANDARDS (PUBLISHING) LIMITED located?
| Registered Office Address | BAKER TILLY RESTRUCTURING & RECOVERY LLP 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH STANDARDS (PUBLISHING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRITISH STANDARDS (PUBLISHING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from 389 Chiswick High Road London W4 4AL on Jul 20, 2012 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Craig Harold Smith as a director on Oct 07, 2011 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Howard Robert Kerr as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Hannah as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Clive Adrian Mosey on Feb 01, 2011 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Secretary's details changed for Bsi Secretaries Limited on Jan 14, 2010 | 2 pages | CH04 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Clive Adrian Mosey on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BRITISH STANDARDS (PUBLISHING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSI SECRETARIES LIMITED | Secretary | Chiswick High Road W4 4AL London 389 United Kingdom |
| 72481550001 | ||||||||||
| KERR, Howard Robert | Director | Farringdon Street EC4A 4AB London 25 | England | British | 160870220001 | |||||||||
| MOSEY, Clive Adrian | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 137526980001 | |||||||||
| SMITH, Craig Harold | Director | Farringdon Street EC4A 4AB London 25 | England | British | 67303230002 | |||||||||
| LAPPAGE, David John | Secretary | 38 Tumulus Way CO2 9SD Colchester Essex | British | 102374290001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BREEZE, Stevan William | Director | The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | British | 82679240001 | ||||||||||
| CARPENTER, Robert | Director | 1174 Scott Avenue Winnetka 60093 Illinois Usa | American | 75929910001 | ||||||||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | 1367810004 | |||||||||
| GRANT, Giles Justus | Director | 6 Bexhill Road East Sheen SW14 7NF London | British | 82170460001 | ||||||||||
| HANNAH, Martin Hamilton | Director | 8 Damson Way AL4 9XU St Albans Hertfordshire | England | British | 165230290001 | |||||||||
| LAZENBY, David William, Mr. | Director | 28 Sanger Drive Send GU23 7EB Woking Surrey | United Kingdom | British | 34277960001 | |||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | 44623810003 | |||||||||
| MEYER, Leo Christopher | Director | 8751 Pinewood Castle Rock 80108 FOREIGN Co Usa | American | 51220440001 | ||||||||||
| MORT, Roy | Director | Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan | Wales | Welsh | 30003990003 | |||||||||
| PACE, John Thomas | Director | 9402 Oakbrush Way Littleton 80124 Colorado Usa | American | 73309480001 | ||||||||||
| SILVER, Mark Jonathan | Director | 86 Mount Ararat Road TW10 6PH Richmond Surrey | British | 42369970001 | ||||||||||
| TIMBERS, Kenneth Alexander | Director | 2500 East Quincy Avenue Englewood 80110 Colorado Usa | American | 73309860001 | ||||||||||
| WEIL, Randy | Director | 20 Falcon Hills Drive Highlands Ranch Co 80126 Usa | American | 88711050001 | ||||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||||||
| WING, Robert Chung Ching | Director | 10143 East Aberdeen Avenue Englewood Colorado 80111 United States Of America | American | 69331320002 |
Does BRITISH STANDARDS (PUBLISHING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0