IAN Henry Publications Limited

Company Name	IAN Henry Publications Limited
Company Status	Dissolved
Company Number	01183537
Category	Private Limited Company
Incorporation Date	10 September 1974(49 years, 7 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Ian Henry Wilkes
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1991(16 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (closed 21 December 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	20 Park Drive Romford Essex RM1 4LH

Secretary Name	Mrs Pamela Enid Wilkes
Nationality	British
Status	Closed
Appointed	03 July 1991(16 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (closed 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Park Drive Romford Essex RM1 4LH

Location

Registered Address	20 Park Drive Romford Essex RM1 4LH
Region	London
Constituency	Romford
County	Greater London
Ward	Pettits
Built Up Area	Greater London

Shareholders

67 at 1	Ian Henry Wilkes 67.00% Ordinary
33 at 1	Ms Pamela Enid Wilkes 33.00% Ordinary

Financials

Year	2014
Net Worth	-£330
Cash	£430
Current Liabilities	£910

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
25 August 2010	Application to strike the company off the register (3 pages)
25 August 2010	Application to strike the company off the register (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 July 2009	Return made up to 24/06/09; full list of members (3 pages)
2 July 2009	Return made up to 24/06/09; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 July 2008	Return made up to 24/06/08; full list of members (3 pages)
10 July 2008	Return made up to 24/06/08; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2007	Return made up to 24/06/07; no change of members (6 pages)
28 July 2007	Return made up to 24/06/07; no change of members (6 pages)
6 July 2006	Return made up to 24/06/06; full list of members (6 pages)
6 July 2006	Return made up to 24/06/06; full list of members (6 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 December 2005	Return made up to 24/06/05; full list of members (6 pages)
16 December 2005	Return made up to 24/06/05; full list of members (6 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 July 2004	Return made up to 24/06/04; full list of members (6 pages)
23 July 2004	Return made up to 24/06/04; full list of members (6 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 July 2003	Return made up to 24/06/03; full list of members (6 pages)
26 July 2003	Return made up to 24/06/03; full list of members (6 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 July 2002	Return made up to 24/06/02; full list of members (6 pages)
1 July 2002	Return made up to 24/06/02; full list of members (6 pages)
12 July 2001	Return made up to 03/07/01; full list of members (6 pages)
12 July 2001	Return made up to 03/07/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 July 2000	Return made up to 03/07/00; full list of members (6 pages)
19 July 2000	Return made up to 03/07/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 July 1999	Return made up to 03/07/99; full list of members (6 pages)
30 July 1999	Return made up to 03/07/99; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 July 1998	Return made up to 03/07/98; no change of members (4 pages)
26 July 1998	Return made up to 03/07/98; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 July 1997	Return made up to 03/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1997	Return made up to 03/07/97; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 August 1996	Return made up to 03/07/96; full list of members (6 pages)
19 August 1996	Return made up to 03/07/96; full list of members (6 pages)
21 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

IAN Henry Publications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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