Company NameInteractive Business Publishing Plc
Company StatusDissolved
Company Number03069248
CategoryPublic Limited Company
Incorporation Date16 June 1995(28 years, 10 months ago)
Dissolution Date31 March 1998 (26 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameRoger Julian Cox
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address34 Cottenham Park Road
Wimbledon
London
SW20 0SA
Director NameElizabeth Sara Williams
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address30 Lydon Road
Clapham
London
SW4 0HW
Secretary NameRoger Julian Cox
NationalityBritish
StatusClosed
Appointed14 December 1995(6 months after company formation)
Appointment Duration2 years, 3 months (closed 31 March 1998)
RoleCompany Director
Correspondence Address34 Cottenham Park Road
Wimbledon
London
SW20 0SA
Secretary NamePhilip Denis Grant
NationalityBritish
StatusResigned
Appointed16 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address62 Queen Anne Street
London
W1M 9LA
Director NameRoger Rees Brown
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(2 weeks, 4 days after company formation)
Appointment Duration5 months, 1 week (resigned 12 December 1995)
RoleCompany Director
Correspondence Address3 Clarendon Court
Park St Charlbury
Chipping Norton
Oxfordshire
OX7 3PT

Location

Registered Address62 Queen Anne Street
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 December 1997First Gazette notice for compulsory strike-off (1 page)
12 September 1996Return made up to 16/06/96; full list of members
  • 363(287) ‐ Registered office changed on 12/09/96
(6 pages)
20 December 1995Secretary resigned;new secretary appointed (2 pages)
21 September 1995Particulars of mortgage/charge (4 pages)
15 September 1995Prospectus (96 pages)
21 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(76 pages)
10 August 1995Ad 17/07/95--------- £ si [email protected]=90000 £ ic 20/90020 (2 pages)
9 August 1995Application to commence business (2 pages)
8 August 1995Accounting reference date notified as 31/10 (1 page)
7 August 1995Registered office changed on 07/08/95 from: 33/4 chiswell street london EC1Y 4SE (1 page)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (2 pages)
16 June 1995Incorporation (30 pages)