| Company Name | Ipswich Book Company Limited |
|---|---|
| Director | Peter John Rodwell |
| Company Status | Dissolved |
| Company Number | 02298246 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1988(35 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Peter John Rodwell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Printer |
| Correspondence Address | 18 Wrights Lane Kesgrave Ipswich Suffolk IP5 2FA |
| Secretary Name | Peter John Rodwell |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 02 January 1997(8 years, 3 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 18 Wrights Lane Kesgrave Ipswich Suffolk IP5 2FA |
| Secretary Name | Sarah Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1998(9 years, 11 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 18 Wright Lane Kesgrave Ipswich IP5 2FA |
| Director Name | Mr Roderick Boyd |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 09 September 1998) |
| Role | Printer |
| Correspondence Address | Marston House Cumberland Street Woodbridge Suffolk IP12 4AB |
| Director Name | Peter John Thubron |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 January 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Fen House Fen Walk Woodbridge Suffolk IP12 4BG |
| Secretary Name | Peter John Thubron |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 02 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 January 1997) |
| Role | Company Director |
| Correspondence Address | Fen House Fen Walk Woodbridge Suffolk IP12 4BG |
| Director Name | Jonathan Leigh Boughey |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(6 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 24 March 1998) |
| Role | Printer |
| Correspondence Address | 201 Main Road Kesgrave Ipswich Suffolk IP5 2NX |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,306 |
| Cash | £7,906 |
| Current Liabilities | £345,397 |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 21 November 2001 | Dissolved (1 page) |
|---|---|
| 21 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1998 | Statement of affairs (10 pages) |
| 13 November 1998 | Resolutions
|
| 13 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: units 1-2 the drift nacton road ipswich suffolk IP3 9QR (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Return made up to 02/04/98; full list of members
|
| 15 January 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 23 April 1997 | Return made up to 02/04/97; full list of members
|
| 12 February 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 7 January 1997 | Secretary resigned;director resigned (1 page) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 4 April 1996 | Return made up to 02/04/96; no change of members
|
| 16 January 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 19 June 1995 | Particulars of mortgage/charge (4 pages) |
| 21 April 1995 | Resolutions
|
| 6 April 1995 | Return made up to 02/04/95; full list of members (6 pages) |
| 20 March 1995 | New director appointed (2 pages) |