Informa Professional Publishing Limited

Company Name	Informa Professional Publishing Limited
Company Status	Dissolved
Company Number	03610054
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 8 months ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)
Previous Name	Informa Publishing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	23 Steeles Road London NW3 4RE

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 March 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 March 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Andrea Mary Wilson
Nationality	British
Status	Closed
Appointed	31 May 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr David William Lodge
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	70 Manor Way Beckenham Kent BR3 3LR

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	informa.com/
Email address	[email protected]
Telephone	020 70175000
Telephone region	London

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
7 October 2002	Resolutions RES13 ‐ App-striking off approv 01/10/02 (1 page)
4 October 2002	Application for striking-off (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
9 July 2002	Director resigned (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Return made up to 05/08/01; full list of members (4 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2000	Return made up to 05/08/00; full list of members (12 pages)
16 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (4 pages)
19 January 2000	New director appointed (4 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
12 August 1999	Return made up to 05/08/99; full list of members (8 pages)
21 July 1999	Registered office changed on 21/07/99 from: sheepen place colchester CO3 3LP (1 page)
30 December 1998	Registered office changed on 30/12/98 from: 9 cheapside london EC2V 6AD (1 page)
30 December 1998	New secretary appointed;new director appointed (3 pages)
30 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	New director appointed (3 pages)
30 December 1998	Director resigned (1 page)
29 December 1998	Company name changed alnery no. 1787 LIMITED\certificate issued on 30/12/98 (2 pages)
5 August 1998	Incorporation (17 pages)

Informa Professional Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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