| Company Name | IIB Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02393372 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1989(34 years, 11 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Proudfine Limited |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7512 | Regulation health, education, etc. |
| SIC 84120 | Regulation of health care, education, cultural and other social services, not incl. social security |
Directors
| Secretary Name | Mrs Barbara Bradshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(3 years after company formation) |
| Appointment Duration | 21 years, 8 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stackyard 29 Main Street Middleton Leicestershire LE16 8YU |
| Director Name | Mrs Barbara Bradshaw |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 February 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Stackyard 29 Main Street Middleton Leicestershire LE16 8YU |
| Director Name | Andrew Neville Paddick |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(3 years after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 24 January 2008) |
| Role | Insurance Broker |
| Correspondence Address | Arlan House Bythorn Huntingdon Cambridgeshire PE18 0QP |
Location
| Registered Address | 8th Floor John Stow House 18 Bevis Marks London EC3A 7JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Institute Of Independent Insurance Brokers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 19 November 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 30 August 2012 | Annual return made up to 11 July 2012 Statement of capital on 2012-08-30
|
| 30 August 2012 | Annual return made up to 11 July 2012 Statement of capital on 2012-08-30
|
| 26 April 2012 | Registered office address changed from Higham Business Centre Midland Road Higham Ferrers Northants NN10 8DW on 26 April 2012 (2 pages) |
| 26 April 2012 | Registered office address changed from Higham Business Centre Midland Road Higham Ferrers Northants NN10 8DW on 26 April 2012 (2 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (14 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
| 27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
| 27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
| 4 September 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 4 September 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 23 June 2009 | Return made up to 15/06/09; full list of members (11 pages) |
| 23 June 2009 | Return made up to 15/06/09; full list of members (11 pages) |
| 6 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 6 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 23 July 2008 | Return made up to 08/06/08; full list of members (8 pages) |
| 23 July 2008 | Return made up to 08/06/08; full list of members (8 pages) |
| 12 June 2008 | Appointment Terminated Director andrew paddick (1 page) |
| 12 June 2008 | Appointment terminated director andrew paddick (1 page) |
| 6 May 2008 | Director appointed barbara bradshaw (2 pages) |
| 6 May 2008 | Director appointed barbara bradshaw (2 pages) |
| 7 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 7 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 4 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 4 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 13 March 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 13 March 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 16 June 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 17 October 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 17 October 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 15 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 28 May 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 5 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 5 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 23 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 23 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 18 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 27 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 27 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 28 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 29 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 3 November 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 14 April 1999 | Accounting reference date shortened from 05/04/99 to 31/03/99 (1 page) |
| 14 April 1999 | Accounting reference date shortened from 05/04/99 to 31/03/99 (1 page) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (14 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (14 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (14 pages) |
| 22 June 1998 | Return made up to 08/06/98; no change of members (7 pages) |
| 22 June 1998 | Return made up to 08/06/98; no change of members (7 pages) |
| 4 July 1997 | Full accounts made up to 5 April 1997 (14 pages) |
| 4 July 1997 | Return made up to 08/06/97; no change of members (5 pages) |
| 4 July 1997 | Full accounts made up to 5 April 1997 (14 pages) |
| 4 July 1997 | Full accounts made up to 5 April 1997 (14 pages) |
| 4 July 1997 | Return made up to 08/06/97; no change of members (5 pages) |
| 13 December 1996 | Full accounts made up to 5 April 1996 (14 pages) |
| 13 December 1996 | Full accounts made up to 5 April 1996 (14 pages) |
| 13 December 1996 | Full accounts made up to 5 April 1996 (14 pages) |
| 29 July 1996 | Return made up to 08/06/96; full list of members
|
| 29 July 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 14 February 1996 | Full accounts made up to 5 April 1995 (14 pages) |
| 14 February 1996 | Full accounts made up to 5 April 1995 (14 pages) |
| 14 February 1996 | Full accounts made up to 5 April 1995 (14 pages) |
| 31 August 1995 | Return made up to 08/06/95; no change of members (8 pages) |
| 31 August 1995 | Return made up to 08/06/95; no change of members (7 pages) |