Indigo Publishing Limited

Company Name	Indigo Publishing Limited
Company Status	Dissolved
Company Number	03142350
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 3 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)
Previous Name	Textrapid Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Lord Evans Of Watford David Charles Evans
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 1 month (closed 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Copthall The Street Chipperfield Kings Langley Hertfordshire WD4 9BH

Director Name	Ms Susanne Lawrence
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 1 month (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waltham Lodge 47b Netherhall Gardens London NW3 5RJ

Secretary Name	Mr Muzaffer Rajpoot
Nationality	British
Status	Closed
Appointed	12 February 1998(2 years, 1 month after company formation)
Appointment Duration	13 years (closed 01 March 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	43 Heston Road Heston Hounslow Middlesex TW5 0QH

Director Name	Stephen Mark Pinkerton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Flat 1 19 Parkwood Road Wimbledon London SW19 7AQ

Secretary Name	Stephen Mark Pinkerton
Nationality	British
Status	Resigned
Appointed	22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Flat 1 19 Parkwood Road Wimbledon London SW19 7AQ

Secretary Name	Caroline Margaret Smith
Nationality	British
Status	Resigned
Appointed	19 December 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1998)
Role	Company Director
Correspondence Address	The White House The Common Chipperfield Kings Langley Hertfordshire WD4 9BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Waltham Lodge 47b Netherhall Gardens London NW3 5RJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
4 November 2010	Application to strike the company off the register (3 pages)
4 November 2010	Application to strike the company off the register (3 pages)
26 January 2010	Director's details changed for Ms Susanne Lawrence on 10 October 2009 (2 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 2,000 (5 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Ms Susanne Lawrence on 10 October 2009 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 2,000 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2009	Registered office changed on 18/06/2009 from waltham lodge 47B netherhall gardens london NW3 5RJ (2 pages)
18 June 2009	Registered office changed on 18/06/2009 from waltham lodge 47B netherhall gardens london NW3 5RJ (2 pages)
26 January 2009	Return made up to 29/12/08; full list of members (4 pages)
26 January 2009	Director's Change of Particulars / david evans / 15/02/2008 / HouseName/Number was: 28, now: 38 (1 page)
26 January 2009	Return made up to 29/12/08; full list of members (4 pages)
26 January 2009	Director's change of particulars / david evans / 15/02/2008 (1 page)
26 January 2009	Director's change of particulars / david evans / 15/02/2008 (1 page)
26 January 2009	Director's Change of Particulars / david evans / 15/02/2008 / HouseName/Number was: , now: 28; Street was: copthall the street, now: eagle wharf; Area was: chipperfield, now: 138 grosvenor road; Post Town was: kings langley, now: london SW1V 3JS; Region was: hertfordshire, now: (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 17A manchester street london W1U 4DJ (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 17A manchester street london W1U 4DJ (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 March 2008	Return made up to 29/12/07; no change of members (7 pages)
7 March 2008	Return made up to 29/12/07; no change of members (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 29/12/06; full list of members (7 pages)
23 January 2007	Return made up to 29/12/06; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
29 January 2005	Return made up to 29/12/04; full list of members (7 pages)
29 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/05 (7 pages)
18 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
18 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
23 February 2004	Return made up to 29/12/03; full list of members (7 pages)
23 February 2004	Return made up to 29/12/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
27 March 2003	Return made up to 29/12/02; full list of members (7 pages)
27 March 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 27/03/03 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
19 February 2002	Return made up to 29/12/01; full list of members (6 pages)
19 February 2002	Return made up to 29/12/01; full list of members (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
23 February 2001	Return made up to 29/12/00; full list of members (6 pages)
23 February 2001	Return made up to 29/12/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 January 2000	Return made up to 29/12/99; full list of members (6 pages)
17 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 December 1998	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1998	Return made up to 29/12/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 March 1998	Return made up to 29/12/97; full list of members (6 pages)
5 March 1998	Return made up to 29/12/97; full list of members 363(287) ‐ Registered office changed on 05/03/98 (6 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned;director resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned;director resigned (1 page)
24 December 1996	Secretary resigned;director resigned (1 page)
24 December 1996	Secretary resigned;director resigned (1 page)
31 March 1996	Accounting reference date notified as 31/12 (1 page)
31 March 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Memorandum and Articles of Association (8 pages)
22 February 1996	Memorandum and Articles of Association (8 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	Nc inc already adjusted 22/01/96 (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1996	Company name changed textrapid LIMITED\certificate issued on 14/02/96 (3 pages)
13 February 1996	Company name changed textrapid LIMITED\certificate issued on 14/02/96 (3 pages)
29 December 1995	Incorporation (12 pages)

Indigo Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London