International Insider Publishing Company Limited

Company Name	International Insider Publishing Company Limited
Company Status	Dissolved
Company Number	01613095
Category	Private Limited Company
Incorporation Date	11 February 1982(42 years, 2 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(9 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (closed 09 December 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 December 2008)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Wilson
Nationality	British
Status	Closed
Appointed	04 February 2008(25 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (closed 09 December 2008)
Role	Company Director
Correspondence Address	20 Woodside Way Leighton Buzzard Bedfordshire LU7 2PN

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(26 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 09 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Moliver House 15 Oakley Road Bromham Bedfordshire England & Wales MK43 8HY

Director Name	Richard Allen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 December 2001)
Role	Publisher
Correspondence Address	10 Horseshoe Lane West Merrow Guildford GU1 2SX

Director Name	Mr Christopher Colin Wilkins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 October 2002)
Role	Journalist
Correspondence Address	Swifts Cottage School Lane Ingrave Brentwood Essex CM13 3RB

Director Name	Mr Andrew Walter Goodrick-Clarke
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Silk Mill Blockley Glos GL56 9DY Wales

Director Name	Mr Anthony Graham Cropper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD

Director Name	Mr Jonathan Michael Bloch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1993)
Role	Publishing Chairman
Country of Residence	England
Correspondence Address	20 Woodland Rise London N10 3UG

Director Name	Richard Allen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 December 2001)
Role	Publisher
Correspondence Address	10 Horseshoe Lane West Merrow Guildford GU1 2SX

Secretary Name	Inez Mary Peach
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	Silverwood Station Road Semley Shaftesbury Dorset SP7 9AH

Secretary Name	John Martin Withers
Nationality	British
Status	Resigned
Appointed	14 October 1993(11 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 1999)
Role	Secretary
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	John Martin Withers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 January 1999)
Role	Secretary
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	Rhona Irene Wyles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(13 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	43 Blomfield Road London W9 2PF

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	28 March 1996(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	2 Cuckoo Dene London W7 3DP

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(15 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Pearl Catherine Hayward
Nationality	British
Status	Resigned
Appointed	28 October 1998(16 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 1999)
Role	Company Director
Correspondence Address	60 Idmiston Square Worcester Park Surrey KT4 7SY

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	16 March 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	31 May 2000(18 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Location

Registered Address	Mortimer House 37-41 Mortimer Streett London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
9 July 2008	Application for striking-off (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
9 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 July 2007	Return made up to 01/06/07; full list of members (6 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (1 page)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 August 2006	New director appointed (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (6 pages)
14 February 2006	Director resigned (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
31 October 2005	Resolutions RES13 ‐ Auditors remuneration 12/10/05 (1 page)
17 October 2005	Secretary's particulars changed (1 page)
9 June 2005	Return made up to 01/06/05; full list of members (6 pages)
10 December 2004	Auditor's resignation (1 page)
24 November 2004	Re section 394 (1 page)
11 August 2004	New director appointed (5 pages)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 01/06/04; full list of members (6 pages)
14 May 2004	Full accounts made up to 31 December 2003 (11 pages)
17 February 2004	Director resigned (2 pages)
26 August 2003	Full accounts made up to 31 December 2002 (14 pages)
23 June 2003	Return made up to 01/06/03; full list of members (7 pages)
18 November 2002	Director resigned (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (16 pages)
18 June 2002	Return made up to 01/06/02; no change of members (6 pages)
12 June 2002	Director's particulars changed (1 page)
1 March 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (15 pages)
26 June 2001	Return made up to 01/06/01; full list of members (7 pages)
30 May 2001	Director's particulars changed (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Return made up to 01/06/00; full list of members (12 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
8 December 1999	Location of register of members (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
6 July 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
14 May 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (15 pages)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Return made up to 01/06/98; no change of members (19 pages)
25 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
11 December 1997	New director appointed (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 July 1997	Return made up to 01/06/97; full list of members (19 pages)
30 April 1997	Director's particulars changed (1 page)
28 June 1996	Return made up to 01/06/96; change of members (15 pages)
16 June 1996	Full accounts made up to 31 December 1995 (15 pages)
3 April 1996	New secretary appointed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
21 April 1995	Registered office changed on 21/04/95 from: 57 61 mortimer street london W1N 7TD (1 page)
22 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

International Insider Publishing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London