Informa Publishing Group Limited

04196013

Company Name	Informa Publishing Group Limited
Company Status	Dissolved
Company Number	04196013
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)
Previous Name	Informa UK 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	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(same day as company formation)
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	06 April 2001(same day as company formation)
Role	Secretary
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2001(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 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	25 April 2001(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (closed 04 March 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Director Name	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	70 Manor Way Beckenham Kent BR3 3LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2001 (22 years, 4 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)
12 April 2002	Return made up to 06/04/02; full list of members (6 pages)
2 July 2001	Company name changed informa uk LIMITED\certificate issued on 02/07/01 (2 pages)
2 May 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2001	New director appointed (6 pages)
14 April 2001	New director appointed (3 pages)
14 April 2001	Director resigned (1 page)
6 April 2001	Incorporation (17 pages)

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