| Company Name | International Chapters Public Limited Company |
|---|---|
| Directors | Edward John Alexander Marquis and Susan Gay Marquis |
| Company Status | Dissolved |
| Company Number | 02622293 |
| Category | Public Limited Company |
| Incorporation Date | 20 June 1991(32 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Edward John Alexander Marquis |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 14 Clifton Gardens Little Venice London W9 1DJ |
| Director Name | Susan Gay Marquis |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2001(9 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Secretary Director |
| Correspondence Address | 14 Clifton Gardens London W9 1DJ |
| Secretary Name | Acumist Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 June 2001(9 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Correspondence Address | 12 14 Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ |
| Secretary Name | Susan Gay Marquis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 14 Clifton Gardens London W9 1DJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,058,309 |
| Gross Profit | £2,167,049 |
| Net Worth | £120,592 |
| Cash | £282,326 |
| Current Liabilities | £1,584,164 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 March 2005 | Dissolved (1 page) |
|---|---|
| 15 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2003 | Liquidators statement of receipts and payments (6 pages) |
| 19 May 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 November 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 November 2002 | Statement of affairs (15 pages) |
| 20 November 2002 | Resolutions
|
| 20 November 2002 | Appointment of a voluntary liquidator (2 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 47-51 st johns wood high street london NW8 7NJ (1 page) |
| 3 October 2002 | Full accounts made up to 30 September 2001 (24 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | Full accounts made up to 30 September 2000 (18 pages) |
| 2 July 2001 | Return made up to 20/06/01; full list of members
|
| 11 June 2001 | New director appointed (2 pages) |
| 28 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 3 May 2000 | Full accounts made up to 30 September 1999 (17 pages) |
| 23 September 1999 | Return made up to 20/06/99; full list of members
|
| 5 May 1999 | Full accounts made up to 30 September 1998 (17 pages) |
| 25 June 1998 | Return made up to 20/06/98; no change of members
|
| 21 May 1998 | Registered office changed on 21/05/98 from: 102 st john's wood terrace london NW8 6PL (1 page) |
| 12 May 1998 | Amended full accounts made up to 30 September 1997 (15 pages) |
| 26 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 30 June 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 17 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 30 April 1996 | Resolutions
|
| 30 April 1996 | Re-registration of Memorandum and Articles (30 pages) |
| 30 April 1996 | Application for reregistration from private to PLC (1 page) |
| 30 April 1996 | Balance Sheet (1 page) |
| 30 April 1996 | Auditor's statement (1 page) |
| 30 April 1996 | Declaration on reregistration from private to PLC (1 page) |
| 30 April 1996 | Auditor's report (1 page) |
| 30 April 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 11 April 1996 | Ad 21/03/96--------- £ si 35000@1=35000 £ ic 15000/50000 (2 pages) |
| 27 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 1995 | Particulars of mortgage/charge (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 27 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 9 October 1991 | Particulars of mortgage/charge (5 pages) |