Biscuit Publishing Limited

Company Name	Biscuit Publishing Limited
Company Status	Dissolved
Company Number	04008115
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mrs Wendy Jane Kinnell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Human Resources Analyst
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street County Durham DH3 3DB

Director Name	Mrs Anne Lister
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street County Durham DH3 3DB

Director Name	Mr Brian Lister
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street County Durham DH3 3DB

Director Name	Mrs Jaqueline Mary Lister
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Chartered Physiotherapist
Country of Residence	England
Correspondence Address	Hadrian House Front Street Chester Le Street County Durham DH3 3DB

Director Name	Mr Martin Bryan Lister
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street County Durham DH3 3DB

Director Name	Mr Peter Rowley Lister
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Police Officer
Country of Residence	England
Correspondence Address	Hadrian House Front Street Chester Le Street County Durham DH3 3DB

Secretary Name	Mr Brian Lister
Nationality	British
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street County Durham DH3 3DB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Hadrian House Front Street Chester Le Street County Durham DH3 3DB
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street East
Built Up Area	Sunderland

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 600 (7 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 600 (7 pages)
17 May 2013	Current accounting period extended from 5 April 2013 to 31 August 2013 (1 page)
17 May 2013	Current accounting period extended from 5 April 2013 to 31 August 2013 (1 page)
17 May 2013	Current accounting period extended from 5 April 2013 to 31 August 2013 (1 page)
10 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
29 June 2012	Director's details changed for Mrs Jaqueline Mary Lister on 1 June 2012 (2 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Director's details changed for Mrs Jaqueline Mary Lister on 1 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Mr Brian Lister on 1 June 2012 (1 page)
29 June 2012	Secretary's details changed for Mr Brian Lister on 1 June 2012 (1 page)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Director's details changed for Mr Peter Rowley Lister on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Peter Rowley Lister on 1 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Mr Brian Lister on 1 June 2012 (1 page)
29 June 2012	Director's details changed for Mr Peter Rowley Lister on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for Mrs Jaqueline Mary Lister on 1 June 2012 (2 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
14 December 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
14 December 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
4 August 2011	Director's details changed for Mr Brian Lister on 6 June 2011 (2 pages)
4 August 2011	Director's details changed for Mr Brian Lister on 6 June 2011 (2 pages)
4 August 2011	Director's details changed for Mr Brian Lister on 6 June 2011 (2 pages)
4 August 2011	Director's details changed for Mrs Anne Lister on 6 June 2011 (2 pages)
4 August 2011	Director's details changed for Mrs Anne Lister on 6 June 2011 (2 pages)
4 August 2011	Director's details changed for Mrs Anne Lister on 6 June 2011 (2 pages)
28 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
28 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
28 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
10 February 2011	Director's details changed for Mrs Wendy Jane Kinnell on 31 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Martin Bryan Lister on 31 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Martin Bryan Lister on 31 December 2010 (2 pages)
10 February 2011	Director's details changed for Mrs Wendy Jane Kinnell on 31 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Martin Bryan Lister on 31 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Martin Bryan Lister on 31 December 2010 (2 pages)
26 October 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
26 October 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
26 October 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
28 July 2010	Registered office address changed from 17 Devon Walk Washington Tyne & Wear NE37 2NS on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from 17 Devon Walk Washington Tyne & Wear NE37 2NS on 28 July 2010 (2 pages)
8 June 2010	Director's details changed for Mr Brian Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Jaqueline Mary Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Wendy Jane Kinnell on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Martin Bryan Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Brian Lister on 1 May 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Wendy Jane Kinnell on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Martin Bryan Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Martin Bryan Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Anne Lister on 1 May 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Peter Rowley Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Peter Rowley Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Jaqueline Mary Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Anne Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Peter Rowley Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Jaqueline Mary Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Anne Lister on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Wendy Jane Kinnell on 1 May 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Mr Brian Lister on 1 May 2010 (2 pages)
8 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
8 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
8 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
28 June 2009	Return made up to 05/06/09; full list of members (6 pages)
28 June 2009	Return made up to 05/06/09; full list of members (6 pages)
1 September 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
1 September 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
1 September 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
10 June 2008	Return made up to 05/06/08; full list of members (6 pages)
10 June 2008	Return made up to 05/06/08; full list of members (6 pages)
13 November 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
13 November 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
13 November 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
5 June 2007	Return made up to 05/06/07; full list of members (4 pages)
5 June 2007	Return made up to 05/06/07; full list of members (4 pages)
2 November 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
2 November 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
2 November 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
3 July 2006	Return made up to 05/06/06; full list of members (4 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 05/06/06; full list of members (4 pages)
3 July 2006	Director's particulars changed (1 page)
3 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
3 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
3 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
9 June 2005	Return made up to 05/06/05; full list of members (4 pages)
9 June 2005	Return made up to 05/06/05; full list of members (4 pages)
20 August 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
20 August 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
20 August 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
14 June 2004	Return made up to 05/06/04; full list of members (10 pages)
14 June 2004	Return made up to 05/06/04; full list of members (10 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
25 June 2003	Return made up to 05/06/03; full list of members (10 pages)
25 June 2003	Return made up to 05/06/03; full list of members (10 pages)
21 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
21 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
21 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
24 July 2002	Return made up to 05/06/02; full list of members (10 pages)
24 July 2002	Return made up to 05/06/02; full list of members (10 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
22 June 2001	Return made up to 05/06/01; full list of members (9 pages)
22 June 2001	Return made up to 05/06/01; full list of members (9 pages)
11 July 2000	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
11 July 2000	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
12 June 2000	Ad 05/06/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
12 June 2000	Ad 05/06/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
5 June 2000	Incorporation (12 pages)
5 June 2000	Incorporation (12 pages)

Biscuit Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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