Company NameInternational Copyright Bureau Limited
Company StatusDissolved
Company Number00077844
CategoryPrivate Limited Company
Incorporation Date27 June 1903(120 years, 10 months ago)
Dissolution Date11 November 2003 (20 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMrs Celia Ann Hall
NationalityBritish
StatusClosed
Appointed01 November 1995(92 years, 5 months after company formation)
Appointment Duration8 years (closed 11 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Camberwell Church Street
London
SE5 8TR
Director NameCaro Vere Prescott
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2002(99 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 11 November 2003)
RoleAssessor
Correspondence AddressThe Corner House
Naverne Meadows
Woodbridge
Suffolk
Ip12 1hu
Director NameElizabeth Joy Hadfield
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(87 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 18 June 2002)
RoleLiterary Agent
Correspondence Address22a Aubrey House
Maida Avenue
London
W2 1TQ
Director NameJohn Charles Heywood Hadfield
Date of BirthJune 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(87 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 10 October 1999)
RolePublisher
Correspondence Address2 Quay Street
Woodbridge
Suffolk
IP12 1BX
Secretary NameJohn Charles Heywood Hadfield
NationalityBritish
StatusResigned
Appointed31 January 1991(87 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address2 Quay Street
Woodbridge
Suffolk
IP12 1BX

Location

Registered Address22a Aubrey House
Maida Avenue
London
W2 1TQ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Financials

Year2014
Turnover£6,486
Net Worth£547
Cash£4,327
Current Liabilities£4,401

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
16 June 2003Application for striking-off (1 page)
13 June 2003Director resigned (1 page)
1 October 2002New director appointed (2 pages)
22 May 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
17 April 2002Return made up to 26/02/02; full list of members (6 pages)
27 March 2001Full accounts made up to 31 December 2000 (8 pages)
13 March 2001Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 March 2000Return made up to 26/02/00; full list of members (6 pages)
14 March 2000Full accounts made up to 31 December 1999 (8 pages)
24 November 1999Director resigned (1 page)
14 April 1999Return made up to 26/02/99; no change of members (4 pages)
10 March 1999Full accounts made up to 31 December 1998 (8 pages)
16 March 1998Return made up to 26/02/98; no change of members (4 pages)
9 March 1998Full accounts made up to 31 December 1997 (8 pages)
17 April 1996Return made up to 26/02/96; no change of members (4 pages)
4 March 1996Full accounts made up to 31 December 1995 (8 pages)
27 November 1995New secretary appointed (2 pages)
27 November 1995Secretary resigned (2 pages)
13 March 1995Return made up to 26/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 March 1995Full accounts made up to 31 December 1994 (8 pages)