| Company Name | Integrated Publishing Limited |
|---|---|
| Director | Rachelle Staff |
| Company Status | Dissolved |
| Company Number | 03385456 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years, 11 months ago) |
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 | Miss Rachelle Staff |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Wordsworth Road Hampton Middlesex TW12 1ET |
| Secretary Name | Colin Harding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Buyer |
| Correspondence Address | 194 Lowry Crescent Mitcham Surrey CR4 3QW |
| Secretary Name | Miss Jillian Tracy Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Gilmore Crescent Ashford Middlesex TW15 2DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 26 September 2000 | Dissolved (1 page) |
|---|---|
| 26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1999 | Statement of affairs (7 pages) |
| 13 January 1999 | Resolutions
|
| 8 January 1999 | Registered office changed on 08/01/99 from: 1394 high road london N20 9YZ (1 page) |
| 15 September 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 15 July 1998 | New secretary appointed (2 pages) |
| 4 July 1998 | Secretary resigned (1 page) |
| 27 May 1998 | Particulars of mortgage/charge (3 pages) |
| 22 April 1998 | Ad 25/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1998 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Incorporation (18 pages) |