About

Registered Number: 01935870
Date of Incorporation: 02/08/1985 (39 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (4 years and 4 months ago)
Registered Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

 

British European Associated Publishers Ltd was setup in 1985, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business. The current directors of British European Associated Publishers Ltd are Evans, Susannah, Basstanie, Daniel Maria Jozef, Douglas, Irene, Guis, Koos, Keesing, Simon Tobias, Van De Rijt, Stephen Casper Paul, Van Mieghem, Roger Judocus Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUIS, Koos 13 March 2000 25 April 2002 1
KEESING, Simon Tobias N/A 19 May 1995 1
VAN DE RIJT, Stephen Casper Paul N/A 13 March 2000 1
VAN MIEGHEM, Roger Judocus Maria N/A 30 April 1996 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Susannah 05 March 2019 - 1
BASSTANIE, Daniel Maria Jozef 30 April 1996 13 March 2000 1
DOUGLAS, Irene 12 January 2018 05 March 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2020
DS01 - Striking off application by a company 25 March 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 14 December 2019
TM02 - Termination of appointment of secretary 18 March 2019
AP03 - Appointment of secretary 18 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 02 January 2019
AP03 - Appointment of secretary 12 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 03 January 2014
TM01 - Termination of appointment of director 27 September 2013
AP01 - Appointment of director 27 September 2013
AP01 - Appointment of director 27 September 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 27 December 2012
AP01 - Appointment of director 01 August 2012
TM01 - Termination of appointment of director 30 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
TM02 - Termination of appointment of secretary 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 16 December 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
225 - Change of Accounting Reference Date 05 January 2006
AA - Annual Accounts 24 October 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 10 January 2005
363s - Annual Return 26 January 2004
AA - Annual Accounts 07 January 2004
CERTNM - Change of name certificate 15 January 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 08 January 2003
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 22 May 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
CERTNM - Change of name certificate 29 March 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 11 July 1997
287 - Change in situation or address of Registered Office 27 April 1997
363s - Annual Return 12 March 1997
288 - N/A 01 July 1996
288 - N/A 01 July 1996
AA - Annual Accounts 12 June 1996
288 - N/A 12 April 1996
288 - N/A 12 April 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 10 May 1995
363s - Annual Return 13 January 1995
287 - Change in situation or address of Registered Office 11 October 1994
AA - Annual Accounts 23 August 1994
RESOLUTIONS - N/A 17 April 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 16 February 1993
CERTNM - Change of name certificate 06 January 1993
AA - Annual Accounts 18 May 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 06 June 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 25 April 1989
287 - Change in situation or address of Registered Office 25 April 1989
288 - N/A 20 April 1989
AA - Annual Accounts 04 April 1989
AA - Annual Accounts 04 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1987
363 - Annual Return 19 March 1987
287 - Change in situation or address of Registered Office 19 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.