Middle East International Publishers Limited

Company Name	Middle East International Publishers Limited
Company Status	Dissolved
Company Number	00990304
Category	Private Limited Company
Incorporation Date	28 September 1970(53 years, 7 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Sir James Craig
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	17 years (closed 24 November 2009)
Role	Retired Diplomat
Correspondence Address	Flat C 2 St Georges Square Pimlico London SW1V 2HP

Director Name	Brian Page Constant
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1997(26 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Amenbury Lane Harpenden Hertfordshire AL5 2DH

Secretary Name	Brian Page Constant
Nationality	British
Status	Closed
Appointed	07 December 2005(35 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Amenbury Lane Harpenden Hertfordshire AL5 2DH

Director Name	Sir Dennis Walters
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 01 December 2006)
Role	Member Of Parliament - Retired
Correspondence Address	Flat 43 5 Sloane Court East London SW3 4QT

Director Name	Mr Michael Whineray Wall
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 1999)
Role	Consulting Editor
Correspondence Address	Elm Cottage - Brightwalton Newbury Berks RG16 0BN

Director Name	The Rt Hon Ian The Lord Gilmour Of Craigmillar
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	The Ferry House Old Isleworth Middlesex TW7 6BD

Director Name	Mr Al Staats
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2000)
Role	Marketing Consultant
Correspondence Address	Pox 53329 Washington Dc 20009 United States

Director Name	The Right Hon Sir Harold Anthony Nutting
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 1999)
Role	Author - Landowner
Correspondence Address	7 Ashchurch Park Villas London W12 9SP

Director Name	Mr Simon Kadhim
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 1997)
Role	Chartered Accountant
Correspondence Address	3 Vale Croft Vale Road Claygate Esher Surrey KT10 0NL

Director Name	Mr Thomas Douglas Glen Johnson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	16 years (resigned 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Pagehurst Staplehurst Tonbridge Kent TN12 0JD

Director Name	Mr Edward - Christian Hodgin
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 1994)
Role	Author
Correspondence Address	Flat 7 Egerton Gardens London SW3 2BP

Director Name	John Andrew Patrick Hill
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	Hawkwood Manor Sible Hedingham Halstead Essex CO9 3RG

Director Name	Sir Harold Beeley
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 29 July 2001)
Role	British Ambasador (Retired)
Correspondence Address	38 Slaidburn Street London SW10 0JW

Director Name	Mr Yasser K Al-Dabagh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Saudi
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2003)
Role	Saudi Research & Marketing (Uk
Correspondence Address	Central Park Lodge 54-58 Bolsover Street London W1P 7HL

Secretary Name	Mr Andrew Papaioannou
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	349 Watford Way Hendon London NW4 4TE

Secretary Name	Nadja Magdalena Murphy
Nationality	British
Status	Resigned
Appointed	21 July 1995(24 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 October 1995)
Role	Company Director
Correspondence Address	48 Gloucester Road London E17 6AE

Secretary Name	Kiloran Frances Dacre Lacy
Nationality	British
Status	Resigned
Appointed	30 October 1995(25 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2003)
Role	Business Manager
Correspondence Address	42 Trinity Church Square London SE1 4HY

Director Name	Stephen Sherman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(25 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 November 2008)
Role	Editor
Correspondence Address	77a Boundary Road London N22 6AS

Director Name	Sir Alan Gordon Munro
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(26 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Eynham House Chiswick Mall London W4 2PJ

Director Name	Dr Patrick Seale
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(27 years after company formation)
Appointment Duration	11 years, 1 month (resigned 18 November 2008)
Role	Writer/Consultant
Correspondence Address	28 Rue De Galilee Paris 75116 Foreign

Director Name	Sir David Alwyn Gore Booth
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(28 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2004)
Role	Special Adviser To Chairman Of
Correspondence Address	27 Wetherby Mansions Earls Court Square London SW5 9BH

Director Name	Michael Christopher Seguin Field
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Westgate Terrace London SW10 9BJ

Director Name	George Edward Asseily
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 July 2002(31 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 November 2008)
Role	Retired
Country of Residence	Lebanon
Correspondence Address	13 Addison Road London W14 8DJ

Secretary Name	Elena Crini
Nationality	Italian
Status	Resigned
Appointed	01 September 2003(32 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	106g Cambridge Street London SW1V 4QG

Director Name	Ambassador Richard W Murphy
Date of Birth	July 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2003(33 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 November 2008)
Role	Consultant
Correspondence Address	16 Sutton Place 9a New York 10022 Ny United States

Director Name	Sir Graham Hugh Boyce
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2004(34 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 November 2008)
Role	Consultant
Correspondence Address	253 Drake House 14 St George London SW8 2LS

Director Name	Lord Rupert Bertram Redesdale
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(34 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2008)
Role	Member Of House Of Lords
Correspondence Address	Old School House Rochester Newcastle Upon Tyne Northumberland NE19 1RH

Director Name	Crispin Jeremy Rupert Blunt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(34 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2008)
Role	Member Of Parliament
Correspondence Address	35 Fernhurst Road Fulham London SW6 7JN

Director Name	The Lord Mayhew Of Wimbledon (Corporation)
Date of Birth	June 1915 (Born 108 years ago)
Status	Resigned
Appointed	30 October 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 1997)
Correspondence Address	39 Wool Road Wimbledon London SW20 0HN

Location

Registered Address	1 Plato Place 72-74 St Dionis Road London SW6 4TU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2009	Application for striking-off (1 page)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
7 January 2009	Appointment terminated director alan munro (1 page)
7 January 2009	Appointment terminated director stephen sherman (1 page)
7 January 2009	Appointment terminated director thomas johnson (1 page)
7 January 2009	Appointment terminated director george asseily (1 page)
7 January 2009	Appointment terminated director graham boyce (1 page)
7 January 2009	Appointment terminated director rupert redesdale (1 page)
7 January 2009	Appointment terminated director richard murphy (1 page)
7 January 2009	Appointment terminated director crispin blunt (1 page)
7 January 2009	Appointment terminated director patrick seale (1 page)
6 January 2009	Return made up to 19/09/08; full list of members (8 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 1 gough square london EC4A 3DE (1 page)
6 January 2009	Location of debenture register (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 19/09/07; full list of members (5 pages)
11 January 2008	Director resigned (1 page)
24 October 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 December 2006	Director resigned (1 page)
3 October 2006	Return made up to 19/09/06; full list of members (5 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
1 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 September 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
4 October 2004	Return made up to 19/09/04; full list of members (13 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 September 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Return made up to 19/09/03; full list of members (13 pages)
3 October 2003	Director resigned (1 page)
2 March 2003	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
28 February 2003	New director appointed (2 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 September 2002	Registered office changed on 17/09/02 from: 21 collingham rd london SW5 0NU (1 page)
26 July 2002	New director appointed (2 pages)
11 July 2002	Auditor's resignation (1 page)
8 November 2001	Return made up to 10/10/01; full list of members (10 pages)
8 November 2001	Director resigned (1 page)
1 November 2001	Accounts made up to 31 December 2000 (11 pages)
9 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 November 2000	Director resigned (1 page)
13 October 2000	Accounts made up to 31 December 1999 (11 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Return made up to 10/10/99; full list of members (12 pages)
10 November 1999	Director resigned (1 page)
3 November 1999	Accounts made up to 31 December 1998 (11 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Return made up to 10/10/98; change of members (10 pages)
5 October 1998	Accounts made up to 31 December 1997 (11 pages)
11 December 1997	New director appointed (2 pages)
27 October 1997	Return made up to 10/10/97; change of members 363(288) ‐ Director's particulars changed (10 pages)
10 October 1997	Accounts made up to 31 December 1996 (11 pages)
15 August 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
23 December 1996	Amended full accounts made up to 31 December 1995 (12 pages)
6 November 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
20 October 1996	Accounts made up to 31 December 1995 (12 pages)
1 November 1995	New secretary appointed (2 pages)
26 September 1995	Accounts made up to 31 December 1994 (12 pages)
26 September 1995	Return made up to 10/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
28 September 1970	Incorporation (15 pages)

Middle East International Publishers Limited

Business Activity

Directors

Location

Accounts

Filing History

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