| Company Name | Incentive Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05173252 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Julian James Christian Turner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33-41 Dallington Street London EC1V 0BB |
| Secretary Name | Natascha Katarina Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 November 2011) |
| Role | Company Director |
| Correspondence Address | 33-41 Dallington Street London EC1V 0BB |
| Director Name | Mr Quentin Mark Brocklebank |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2009(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33-41 Dallington Street London EC1V 0BB |
| Director Name | Catherine Julia McAllister |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Educationalist |
| Correspondence Address | 12 High Street Great Horwood Milton Keynes Buckinghamshire MK17 0QL |
| Director Name | John Garth Wilson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Independence House Main Street Adstock Buckinghamshire MK18 2JN |
| Director Name | Sarah Gertrude Wilson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Yewtree Cottage 5-7 Nash Road Great Horwood Buckinghamshire MK17 0RA |
| Secretary Name | John Garth Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Independence House Main Street Adstock Buckinghamshire MK18 2JN |
| Director Name | Mr Dominic Jacquesson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Upper Park Road London NW3 2UL |
| Director Name | Edward Charles Tranham |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 May 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Main St Caldecote Cambridge CB3 7NU |
Location
| Registered Address | 33-41 Dallington Street London EC1V 0BB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 17 February 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 17 February 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 6 September 2010 | Annual return made up to 7 July 2009 with a full list of shareholders (10 pages) |
| 6 September 2010 | Annual return made up to 7 July 2009 with a full list of shareholders (10 pages) |
| 6 September 2010 | Annual return made up to 7 July 2009 with a full list of shareholders (10 pages) |
| 16 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 26 May 2010 | Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages) |
| 27 April 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 27 April 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 21 April 2010 | Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page) |
| 21 April 2010 | Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page) |
| 21 April 2010 | Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages) |
| 30 September 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 24 June 2009 | Accounts made up to 30 November 2008 (6 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 31 March 2009 | Appointment terminated director dominic jacquesson (1 page) |
| 31 March 2009 | Appointment Terminated Director dominic jacquesson (1 page) |
| 31 March 2009 | Director appointed quentin mark brocklebank (1 page) |
| 31 March 2009 | Director appointed quentin mark brocklebank (1 page) |
| 29 September 2008 | Return made up to 07/07/08; no change of members (4 pages) |
| 29 September 2008 | Return made up to 07/07/08; no change of members (4 pages) |
| 28 August 2008 | Full accounts made up to 30 November 2007 (11 pages) |
| 28 August 2008 | Full accounts made up to 30 November 2007 (11 pages) |
| 1 October 2007 | Full accounts made up to 30 November 2006 (11 pages) |
| 1 October 2007 | Full accounts made up to 30 November 2006 (11 pages) |
| 7 August 2007 | Return made up to 07/07/07; full list of members (7 pages) |
| 7 August 2007 | Return made up to 07/07/07; full list of members (7 pages) |
| 26 July 2007 | Director resigned (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 2 October 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 2 October 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | New director appointed (2 pages) |
| 26 May 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 26 May 2006 | New director appointed (3 pages) |
| 26 May 2006 | New director appointed (3 pages) |
| 26 May 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 26 May 2006 | New director appointed (3 pages) |
| 26 May 2006 | Secretary resigned;director resigned (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 6 fernfield farm whaddon road little horwood buckinghamshire MK17 0PS (1 page) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 6 fernfield farm whaddon road little horwood buckinghamshire MK17 0PS (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Secretary resigned;director resigned (1 page) |
| 26 May 2006 | New director appointed (3 pages) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 11 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 4 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 4 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 7 July 2004 | Incorporation (16 pages) |