Electronic Information Publishers Action Group Limited

Company Name	Electronic Information Publishers Action Group Limited
Company Status	Dissolved
Company Number	02655974
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 1991(32 years, 6 months ago)
Dissolution Date	18 September 2001 (22 years, 7 months ago)
Previous Name	Cd-Rom Spag Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Robin Martin Eyre Williamson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	8 years, 11 months (closed 18 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenaway London Road Balcombe Haywards Heath West Sussex RH17 6HS

Director Name	Michelle Green
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	02 February 1993(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 September 2001)
Role	Marketing Director
Correspondence Address	56 Handsworth Road London N17 6DE

Director Name	Philip William Henry Bradley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 September 2001)
Role	Technical Trainer
Correspondence Address	5 Walton Gardens Feltham Middlesex TW13 4QY

Director Name	Duncan Kent Christelow
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 September 2001)
Role	Electronic Publishing Consulta
Correspondence Address	2 Jubilee Cottages Padbury Buckingham MK18 2BJ

Director Name	Mr Peter Roy Stephen Kibby
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 September 2001)
Role	Publisher
Correspondence Address	22 Victoria Street Brighton BN1 3FP

Secretary Name	Mr Peter Roy Stephen Kibby
Nationality	British
Status	Closed
Appointed	26 June 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 September 2001)
Role	Publisher
Correspondence Address	22 Victoria Street Brighton BN1 3FP

Director Name	Philip Lindsay Holmes
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1994)
Role	Publisher
Correspondence Address	Church Farm House Chaterton Road Brize Norton Oxon OX18 3LY

Secretary Name	Robin Martin Eyre Williamson
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenaway London Road Balcombe Haywards Heath West Sussex RH17 6HS

Director Name	Rosemary Susan Bell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 1997)
Role	Publisher
Correspondence Address	32 Matlock Road Caversham Heights Reading Berkshire RG4 7BS

Director Name	Robert Laughton Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 1997)
Role	Libarian
Correspondence Address	59 Alma Terrace York YO10 4DL

Director Name	Gordon Grant Robbie
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 1997)
Role	Civil Servant
Correspondence Address	5 Greenwood Close Ashwellthorpe Norfolk NR16 1HB

Director Name	Ann Elizabeth Lawes
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 June 1997)
Role	Information Manager
Correspondence Address	41 Florin Court 6 Charterhouse Square London Ec1m 6eu EC1M 6EU

Director Name	Feona Jean Hamilton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Writer/Trainer
Correspondence Address	26 Silsoe House Park Village East London NW1 7QH

Director Name	Howard Keith Shoemark
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 1998)
Role	Librarian
Correspondence Address	38 Briergate Haxby York North Yorkshire YO3 3YP

Director Name	Lara Sophia Burns
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 March 1999)
Role	Projects Manager
Correspondence Address	109 Northchurch Road London N1 3NU

Location

Registered Address	119 Battersea Business Centre Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001	First Gazette notice for voluntary strike-off (1 page)
19 April 2001	Application for striking-off (1 page)
16 March 2001	Annual return made up to 21/10/00 (4 pages)
16 March 2001	Full accounts made up to 31 December 2000 (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (8 pages)
2 March 2000	Annual return made up to 21/10/99 363(353) ‐ Location of register of members address changed (4 pages)
20 October 1999	Registered office changed on 20/10/99 from: 58/60 st johns road london SW11 2QS (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (7 pages)
21 April 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
2 November 1998	Annual return made up to 21/10/98 363(287) ‐ Registered office changed on 02/11/98 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
24 August 1998	Full accounts made up to 31 December 1997 (7 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Annual return made up to 21/10/97 (7 pages)
9 December 1997	Company name changed cd-rom spag LIMITED\certificate issued on 10/12/97 (2 pages)
3 September 1997	Secretary resigned (1 page)
15 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 February 1997	Annual return made up to 21/10/96 (8 pages)
16 July 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1995	Annual return made up to 21/10/95 (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Electronic Information Publishers Action Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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