| Company Name | Paxman Harben (Publishing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04592196 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 October 2005 (18 years, 6 months ago) |
| Previous Name | Bookplan Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Leonard |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(5 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wansbeck Place Morpeth Northumberland NE61 1RF |
| Secretary Name | Mrs Karen Elizabeth Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(5 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 October 2005) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Jameson Drive Corbridge Northumberland NE45 5EX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(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 | 15 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 8 South Acomb Farm Bywell Stocksfield Northumberland NE43 7AQ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bywell |
| Ward | Bywell |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2005 | Application for striking-off (1 page) |
| 9 March 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 18 December 2003 | Return made up to 15/11/03; full list of members
|
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 15 November 2002 | Incorporation (16 pages) |