I H Publications Limited

Company Name	I H Publications Limited
Company Status	Dissolved
Company Number	00589158
Category	Private Limited Company
Incorporation Date	21 August 1957(66 years, 8 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Helen Claire Parr
Nationality	British
Status	Closed
Appointed	04 February 1997(39 years, 5 months after company formation)
Appointment Duration	10 years (closed 27 February 2007)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Director Name	Mr Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2001(43 years, 6 months after company formation)
Appointment Duration	6 years (closed 27 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Secretary Name	Mr Paul Gary Turner
Nationality	British
Status	Closed
Appointed	11 May 2001(43 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(44 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 High Street Sandridge St. Albans Hertfordshire AL4 9BY

Director Name	Mr Simon Hoare Barrow
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(34 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 November 1992)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 Chelsea Embankment London SW3 4LA

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(34 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Farm Stanton Gloucestershire WR12 7NE

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	26 April 1992(34 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Director Name	Richard Boggis-Rolfe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 1997)
Role	Exec Search Consultant
Correspondence Address	15 Brechin Place London SW7 4QB

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(36 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(39 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(40 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Anthony Arrowsmith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(44 years, 1 month after company formation)
Appointment Duration	4 months (resigned 25 January 2002)
Role	Advertising Executive
Correspondence Address	The Hollies Histons Hill Codsall Wolverhampton Staffordshire WV8 2ER

Location

Registered Address	30 Farringdon Street London EC4A 4EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£63,306

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
24 August 2006	Application for striking-off (1 page)
3 May 2006	Restoration by order of the court (3 pages)
22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 October 2004	Application for striking-off (1 page)
21 May 2004	Return made up to 26/04/04; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 July 2003	Return made up to 26/04/03; full list of members (6 pages)
11 July 2003	Director's particulars changed (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 May 2002	Return made up to 26/04/02; full list of members (6 pages)
5 February 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
8 June 2001	Return made up to 26/04/01; full list of members (7 pages)
22 May 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 May 2000	Return made up to 26/04/00; full list of members (8 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 May 1999	Return made up to 26/04/99; full list of members (8 pages)
19 March 1999	New secretary appointed (2 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
13 May 1998	Return made up to 26/04/98; full list of members (6 pages)
27 August 1997	New director appointed (2 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 26/04/97; full list of members (6 pages)
22 May 1996	Return made up to 26/04/96; full list of members (7 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995	Return made up to 26/04/95; full list of members (12 pages)
13 October 1986	Articles of association (9 pages)
12 June 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 April 1968	Company name changed\certificate issued on 25/04/68 (2 pages)
21 August 1957	Incorporation (15 pages)
21 August 1957	Certificate of incorporation (1 page)

I H Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London