Company NameJane's Information Group Limited
Company StatusDissolved
Company Number00954081
CategoryPrivate Limited Company
Incorporation Date13 May 1969(54 years, 12 months ago)
Dissolution Date20 March 2012 (12 years, 1 month ago)
Previous NamesIllustrated Book Club Limited (The) and Jane's Publishing Company Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
Section CManufacturing
SIC 2233Reproduction of computer media
SIC 18203Reproduction of computer media

Directors

Director NameMichael John Dell
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2001(31 years, 11 months after company formation)
Appointment Duration10 years, 11 months (closed 20 March 2012)
RoleEconomist
Correspondence Address23 Vespan Road
London
W12 9QG
Secretary NameFrancis Joseph Mullins
StatusClosed
Appointed14 August 2007(38 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 20 March 2012)
RoleCompany Director
Correspondence Address9226 Ritenour Ct
Lone Tree
Colorado 80124
United States
Director NameMs Jaspal Kaur Chahal
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(39 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 20 March 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRidgefield Winkfield Road
Ascot
Berkshire
SL5 7EX
Director NameMr Robert John Smith
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(39 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 20 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Molesey Park Road
East Molesey
Surrey
KT8 0JX
Director NameDavid Stuart Moyes
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 August 1998)
RoleCompany Director
Correspondence Address18 Saville Road
Lindfield
Haywards Heath
West Sussex
RH16 2NH
Director NameKlaus Regelin
Date of BirthAugust 1927 (Born 96 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration-1 years, 1 month (resigned 31 January 1992)
RoleCompany Director
Correspondence AddressChemin De Grange
Canal 33
Geneva 1208
Switzerland
Director NameRobert Raymond Ropelewski
Date of BirthJuly 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration-1 years, 8 months (resigned 31 August 1992)
RolePublisher
Correspondence Address1834 Tilden Place
McLean
Virginia 22101
United States
Director NameSimon Kay
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 January 1998)
RoleCompany Director
Correspondence Address23 Church Road West
Crowthorne
Berkshire
RG11 7NQ
Director NameDavid Robert Hutchinson
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 January 1998)
RolePublisher
Correspondence AddressBarton Cottage
Church Street
Auberley Arundel
West Sussex
BN18 9NE
Director NameMichael John Goldsmith
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration1 week, 6 days (resigned 13 January 1993)
RoleCompany Director
Correspondence Address12 Elainor Road
Colchester
Essex
CO3 3RX
Director NameMr John Anthony Samuel Gill
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrae Rise Berry Lane
Worplesdon
Guildford
Surrey
GU3 3QF
Director NameGeorge Iain Duncan Smith
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration-1 years, 3 months (resigned 30 April 1992)
RoleCompany Director
Correspondence Address62 Tournay Road
London
SW6 7UF
Director NameMichael Phillip Staton
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration14 years, 8 months (resigned 31 August 2007)
RoleAccountant
Correspondence AddressRockstone Cottage
St Johns Road
Crowborough
East Sussex
TN6 1RW
Secretary NameBernard Laverick
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 26 September 2002)
RoleCompany Director
Correspondence Address150 Days Lane
Blackfen
Sidcup
Kent
DA15 8JS
Director NameAlfred Harry Rolington
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1993(23 years, 8 months after company formation)
Appointment Duration14 years, 6 months (resigned 11 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Trafalgar Court
Wapping Wall
London
E1W 3TF
Director NameMr Joseph Bria
Date of BirthJune 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1993(23 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 March 2001)
RoleGeneral Manager
Correspondence Address10308 Greenwood Place
Oakton
Virginia
United States
Director NamePeter John Thomson
Date of BirthApril 1965 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed15 December 1993(24 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 12 June 2007)
RoleCompany Director
Correspondence Address57 Roxborough Drive
Toronto
M4w 1x2
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(25 years, 6 months after company formation)
Appointment Duration1 week, 6 days (resigned 01 December 1994)
RoleChartered Accountant
Correspondence Address4 The Dene
Sevenoaks
Kent
TN13 1PB
Director NameAngela Russell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(25 years, 6 months after company formation)
Appointment Duration1 week, 6 days (resigned 01 December 1994)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameMr Mark David Knight
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(25 years, 6 months after company formation)
Appointment Duration1 week, 6 days (resigned 01 December 1994)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Old Rectory
Ightham
Sevenoaks
Kent
TN15 9AJ
Director NameSarah Jane Thomas
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(26 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 1996)
RolePublishing Director
Correspondence Address16 Ribblesdale Road
London
N8 7EP
Director NameGina Dawkins
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(27 years after company formation)
Appointment Duration5 years, 10 months (resigned 15 April 2002)
RolePublisher
Correspondence Address17a Yardley Park Road
Tonbridge
Kent
TN9 1NB
Director NameAlan Charles Condron
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(28 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2002)
RolePublisher
Correspondence Address63 Old Forge Road
Layer De La Haye
Colchester
Essex
CO2 0LH
Director NameDominic Giles Vaughan
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(28 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 November 2000)
RolePublisher
Country of ResidenceEngland
Correspondence Address34 Forge End
St Albans
Hertfordshire
AL2 3EQ
Director NameLinda Moore
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(30 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 August 2007)
RoleHuman Resources
Correspondence Address27 Carleton Avenue
Wallington
Surrey
SM6 9LW
Director NameRahul Belani
Date of BirthAugust 1966 (Born 57 years ago)
NationalityIndian
StatusResigned
Appointed01 June 2000(31 years after company formation)
Appointment Duration4 years, 11 months (resigned 02 May 2005)
RoleIt.
Correspondence Address2746 Pembsly Drive
Vienna
Virginia 22181
Irish
Director NameJohn Edwin Boatman
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 2000(31 years, 1 month after company formation)
Appointment Duration3 years (resigned 21 July 2003)
RolePublishing
Correspondence Address2442 20th St Nw
Washington Dc
20009
United States
Director NameJoanna Moon
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(31 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 August 2007)
RoleCompany Director
Correspondence AddressHawthorns Ninfield Road
Bexhill On Sea
East Sussex
TN39 5JR
Director NameIan Donald Kay
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(31 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 June 2008)
RoleCompany Director
Correspondence Address19 Foxholes
Rudgwick
West Sussex
RH12 3DX
Director NameBenjamin William Scutt Drew
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2001(32 years after company formation)
Appointment Duration4 months (resigned 27 September 2001)
RoleEvents
Correspondence Address70 Mitchells Road
Kings Hill
West Malling
Kent
ME19 4RE
Director NameJoan Geraldine Scanlon
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(33 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2004)
RoleMarketing Executive
Correspondence Address167 Conway Road
Southgate
London
N14 7BH
Secretary NameMichael Phillip Staton
NationalityBritish
StatusResigned
Appointed26 September 2002(33 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 2007)
RoleAccountant
Correspondence AddressRockstone Cottage
St Johns Road
Crowborough
East Sussex
TN6 1RW
Director NameScott Christian Key
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed12 June 2007(38 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressGorse Hill Rising
Gorse Hill Road
Virginia Water
Surrey
GU25 4AS
Director NameJeffrey Richard Tarr
Date of BirthMarch 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed12 June 2007(38 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 04 February 2011)
RoleCompany Director
Correspondence Address4485 East Prentice Place
Greenwood Village
Colorado
Co 80121
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed14 August 2007(38 years, 3 months after company formation)
Appointment Duration8 months (resigned 16 April 2008)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressSentinel House
163 Brighton Road
Coulsdon
Surrey
CR5 2YH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London

Shareholders

3m at 1Janes Information Group (Holdings) Limited
100.00%
Ordinary

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
24 November 2011Application to strike the company off the register (3 pages)
24 November 2011Application to strike the company off the register (3 pages)
9 August 2011Previous accounting period extended from 30 November 2010 to 31 May 2011 (3 pages)
9 August 2011Previous accounting period extended from 30 November 2010 to 31 May 2011 (3 pages)
15 June 2011Statement of capital on 15 June 2011
  • GBP 3,000,003
(4 pages)
15 June 2011Statement of capital on 15 June 2011
  • GBP 3,000,003
(4 pages)
15 June 2011Solvency statement dated 31/05/11 (2 pages)
15 June 2011Solvency Statement dated 31/05/11 (2 pages)
15 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 February 2011Termination of appointment of Jeffrey Tarr as a director (2 pages)
8 February 2011Termination of appointment of Jeffrey Tarr as a director (2 pages)
27 January 2011Annual return made up to 31 December 2010 (16 pages)
27 January 2011Annual return made up to 31 December 2010 (16 pages)
2 September 2010Full accounts made up to 30 November 2009 (18 pages)
2 September 2010Full accounts made up to 30 November 2009 (18 pages)
20 January 2010Annual return made up to 31 December 2009 (16 pages)
20 January 2010Annual return made up to 31 December 2009 (16 pages)
7 December 2009Director's details changed for Jaspal Chahal on 26 October 2009 (3 pages)
7 December 2009Director's details changed for Jaspal Chahal on 26 October 2009 (3 pages)
1 November 2009Full accounts made up to 30 November 2008 (21 pages)
1 November 2009Full accounts made up to 30 November 2008 (21 pages)
8 April 2009Return made up to 31/12/08; full list of members (7 pages)
8 April 2009Return made up to 31/12/08; full list of members (7 pages)
8 April 2009Location of register of members (1 page)
8 April 2009Location of register of members (1 page)
27 March 2009Appointment Terminated Director ian kay (1 page)
27 March 2009Director's Change of Particulars / jaspal chahal / 01/01/2009 / HouseName/Number was: 58, now: 28; Street was: manor road, now: boshers gardens; Post Town was: harrow, now: egham; Region was: middlesex, now: surrey; Post Code was: HA1 2PD, now: TW20 9NZ (1 page)
27 March 2009Director's change of particulars / jaspal chahal / 01/01/2009 (1 page)
27 March 2009Appointment terminated director ian kay (1 page)
19 January 2009Appointment terminated director scott key (1 page)
19 January 2009Appointment Terminated Director scott key (1 page)
15 October 2008Director appointed robert john smith (2 pages)
15 October 2008Director appointed robert john smith (2 pages)
14 October 2008Director appointed jaspal chahal (2 pages)
14 October 2008Director appointed jaspal chahal (2 pages)
1 October 2008Full accounts made up to 30 November 2007 (21 pages)
1 October 2008Full accounts made up to 30 November 2007 (21 pages)
14 May 2008Appointment terminated secretary abogado nominees LIMITED (1 page)
14 May 2008Appointment Terminated Secretary abogado nominees LIMITED (1 page)
23 January 2008Location of register of members (1 page)
23 January 2008Location of register of members (1 page)
7 January 2008Return made up to 31/12/07; full list of members (7 pages)
7 January 2008Return made up to 31/12/07; full list of members (7 pages)
22 December 2007Director's particulars changed (1 page)
22 December 2007Director's particulars changed (1 page)
21 September 2007New secretary appointed (2 pages)
21 September 2007New secretary appointed (2 pages)
18 September 2007Director's particulars changed (1 page)
18 September 2007Director's particulars changed (1 page)
17 September 2007Director resigned (1 page)
17 September 2007New secretary appointed (2 pages)
17 September 2007Secretary resigned;director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007New secretary appointed (2 pages)
17 September 2007Secretary resigned;director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 August 2007Memorandum and Articles of Association (3 pages)
17 August 2007Memorandum and Articles of Association (3 pages)
16 August 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
16 August 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
15 August 2007Auditor's resignation (1 page)
15 August 2007Auditor's resignation (1 page)
24 July 2007Director resigned (1 page)
24 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
16 June 2007Full accounts made up to 31 December 2006 (19 pages)
16 June 2007Full accounts made up to 31 December 2006 (19 pages)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
4 October 2006Full accounts made up to 31 December 2005 (19 pages)
4 October 2006Full accounts made up to 31 December 2005 (19 pages)
16 January 2006Return made up to 31/12/05; full list of members (9 pages)
16 January 2006Return made up to 31/12/05; full list of members (9 pages)
2 September 2005Full accounts made up to 31 December 2004 (19 pages)
2 September 2005Full accounts made up to 31 December 2004 (19 pages)
12 May 2005Director resigned (1 page)
12 May 2005Director resigned (1 page)
13 January 2005Return made up to 31/12/04; full list of members (10 pages)
13 January 2005Return made up to 31/12/04; full list of members (10 pages)
7 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
23 July 2004Full accounts made up to 31 December 2003 (20 pages)
23 July 2004Full accounts made up to 31 December 2003 (20 pages)
17 January 2004Return made up to 31/12/03; full list of members (10 pages)
17 January 2004Return made up to 31/12/03; full list of members (10 pages)
6 August 2003Director resigned (1 page)
6 August 2003Director resigned (1 page)
5 June 2003Full accounts made up to 31 December 2002 (19 pages)
5 June 2003Full accounts made up to 31 December 2002 (19 pages)
8 February 2003Auditor's resignation (1 page)
8 February 2003Auditor's resignation (1 page)
9 January 2003Ad 02/08/01--------- £ si 3000000@1 (2 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
9 January 2003Return made up to 31/12/02; full list of members (11 pages)
9 January 2003Ad 02/08/01--------- £ si 3000000@1 (2 pages)
31 October 2002New director appointed (2 pages)
31 October 2002New director appointed (2 pages)
1 October 2002Secretary resigned (1 page)
1 October 2002Secretary resigned (1 page)
1 October 2002New secretary appointed (2 pages)
1 October 2002New secretary appointed (2 pages)
26 September 2002Full accounts made up to 31 December 2001 (21 pages)
26 September 2002Full accounts made up to 31 December 2001 (21 pages)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
25 January 2002Return made up to 31/12/01; full list of members (9 pages)
25 January 2002Return made up to 31/12/01; full list of members (9 pages)
24 January 2002Nc inc already adjusted 02/08/01 (1 page)
24 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 January 2002Nc inc already adjusted 02/08/01 (1 page)
24 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 October 2001Director resigned (1 page)
12 October 2001Director's particulars changed (1 page)
12 October 2001Director's particulars changed (1 page)
12 October 2001Director resigned (1 page)
3 August 2001Full accounts made up to 31 December 2000 (18 pages)
3 August 2001Full accounts made up to 31 December 2000 (18 pages)
4 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
30 May 2001Director resigned (1 page)
30 May 2001Director resigned (1 page)
9 February 2001New director appointed (2 pages)
9 February 2001New director appointed (2 pages)
29 January 2001Secretary's particulars changed (1 page)
29 January 2001Secretary's particulars changed (1 page)
29 January 2001Return made up to 31/12/00; full list of members (10 pages)
29 January 2001Return made up to 31/12/00; full list of members (10 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
2 May 2000Full accounts made up to 31 December 1999 (18 pages)
2 May 2000Full accounts made up to 31 December 1999 (18 pages)
20 January 2000Return made up to 31/12/99; full list of members (8 pages)
20 January 2000Return made up to 31/12/99; full list of members (8 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
19 October 1999Full accounts made up to 31 December 1998 (18 pages)
19 October 1999Full accounts made up to 31 December 1998 (18 pages)
19 January 1999Return made up to 31/12/98; full list of members (8 pages)
19 January 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 19/01/99
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
17 August 1998Full accounts made up to 31 December 1997 (16 pages)
17 August 1998Full accounts made up to 31 December 1997 (16 pages)
28 July 1998Auditor's resignation (1 page)
28 July 1998Auditor's resignation (1 page)
6 March 1998New director appointed (2 pages)
6 March 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
1 February 1998Return made up to 31/12/97; no change of members (6 pages)
1 February 1998Return made up to 31/12/97; no change of members (6 pages)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
24 October 1997Full accounts made up to 31 December 1996 (18 pages)
24 October 1997Full accounts made up to 31 December 1996 (18 pages)
3 February 1997Return made up to 31/12/96; no change of members (6 pages)
3 February 1997Return made up to 31/12/96; no change of members (6 pages)
3 February 1997Director resigned (1 page)
3 February 1997Director resigned (1 page)
4 November 1996Full accounts made up to 31 December 1995 (17 pages)
4 November 1996Full accounts made up to 31 December 1995 (17 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
16 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
16 January 1996Return made up to 31/12/95; full list of members (8 pages)
26 September 1995Full accounts made up to 31 December 1994 (17 pages)
26 September 1995Full accounts made up to 31 December 1994 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
22 June 1993Full accounts made up to 31 December 1992 (16 pages)
22 June 1993Full accounts made up to 31 December 1992 (16 pages)
5 November 1991Full group accounts made up to 31 December 1990 (30 pages)
5 November 1991Full group accounts made up to 31 December 1990 (30 pages)
11 January 1990Full accounts made up to 31 December 1988 (14 pages)
11 January 1990Full accounts made up to 31 December 1988 (14 pages)
19 October 1988Company name changed jane's publishing company limite d\certificate issued on 20/10/88 (2 pages)
19 October 1988Company name changed jane's publishing company limite d\certificate issued on 20/10/88 (2 pages)
23 July 1974Company name changed\certificate issued on 23/07/74 (4 pages)
23 July 1974Company name changed\certificate issued on 23/07/74 (4 pages)
13 May 1969Certificate of incorporation (1 page)
13 May 1969Certificate of incorporation (1 page)