INGRAM PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02239472

Incorporation date

04/04/1988

Size

Full

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1988)

12/08/2010

Final Gazette dissolved following liquidation

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12/05/2010

Return of final meeting in a members' voluntary winding up

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08/06/2009

Registered office changed on 09/06/2009 from 31 wellington road nantwich cheshire CW5 7ED

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04/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2009

Insolvency resolution

View PDF (1 pages)

04/06/2009

Resolutions

View PDF (1 pages)

04/06/2009

Declaration of solvency

View PDF (3 pages)

20/05/2009

Registered office changed on 21/05/2009 from 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

11/05/2009

Director appointed louis anthony lockley ingram

View PDF (2 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2009

Auditor's resignation

View PDF (1 pages)

16/03/2009

Auditor's resignation

View PDF (1 pages)

10/02/2009

Appointment Terminated Director vitantonio cicorella

View PDF (1 pages)

10/02/2009

Appointment Terminated Director raymond clifton

View PDF (1 pages)

02/12/2008

Director appointed vitantonio cicorella

View PDF (1 pages)

02/12/2008

Appointment Terminated Director john ferguson

View PDF (1 pages)

22/10/2008

Return made up to 05/10/08; full list of members

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12/10/2008

Director appointed raymond laduane clifton

View PDF (1 pages)

12/10/2008

Director appointed john ziggie ferguson

View PDF (1 pages)

12/10/2008

Appointment Terminated Director thomas costanza

View PDF (1 pages)

12/10/2008

Appointment Terminated Director and Secretary susan chiang

View PDF (1 pages)

17/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

02/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2007

Return made up to 05/10/06; full list of members

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

18/04/2007

Registered office changed on 19/04/07 from: grayton house 498-502 fulham road hammersmith london SW6 5NH

View PDF (1 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

12/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/07/2006

Registered office changed on 12/07/06 from: 21 station road watford hertfordshire WD17 1HT

View PDF (1 pages)

03/05/2006

Return made up to 05/10/05; no change of members

View PDF (6 pages)

01/05/2006

New secretary appointed

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

Registered office changed on 29/11/05 from: ingram house high street tattenhall chester cheshire CH3 9PX

View PDF (1 pages)

28/11/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

20/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

21/02/2005

Return made up to 05/10/04; full list of members

View PDF (7 pages)

21/02/2005

Location of register of members address changed

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21/02/2005

Location of debenture register address changed

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21/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2004

Auditor's resignation

View PDF (2 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

17/03/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

19/01/2004

Return made up to 05/10/03; full list of members

View PDF (7 pages)

19/01/2004

Director's particulars changed

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28/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

04/11/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

14/01/2002

Return made up to 05/10/01; full list of members

View PDF (7 pages)

09/05/2001

Registered office changed on 10/05/01 from: the lodge wardle old hall wardle,nr nantwich cheshire CW5 6BE

View PDF (1 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

11/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

20/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

20/10/1999

Director's particulars changed

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30/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

14/02/1999

Return made up to 02/10/98; full list of members

View PDF (6 pages)

14/02/1999

Location of register of members address changed

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14/02/1999

Location of debenture register address changed

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18/05/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

11/11/1997

Return made up to 05/10/97; full list of members

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11/11/1997

£ ic 1000/499 02/10/97 £ sr 501@1=501

View PDF (1 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1997

Accounts for a small company made up to 1996-05-31

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13/11/1996

Return made up to 05/10/96; no change of members

View PDF (4 pages)

05/03/1996

Return made up to 05/10/95; no change of members

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05/03/1996

Return made up to 05/10/94; full list of members

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05/03/1996

Director's particulars changed

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20/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

10/11/1994

Accounts for a small company made up to 1994-05-31

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15/09/1994

Return made up to 05/10/93; no change of members

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10/12/1993

Accounts for a small company made up to 1993-05-31

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30/03/1993

Accounts for a small company made up to 1992-05-31

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17/02/1992

Return made up to 05/10/91; no change of members

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16/12/1991

Accounts for a small company made up to 1991-05-31

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12/08/1991

Director resigned

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30/10/1990

Accounts for a small company made up to 1990-05-31

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30/10/1990

Return made up to 05/10/90; full list of members

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09/09/1990

Auditor's resignation

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14/06/1990

New director appointed

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10/06/1990

New director appointed

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16/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1989

Full accounts made up to 1989-05-31

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22/11/1989

Return made up to 27/10/89; full list of members

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15/10/1989

Memorandum and Articles of Association

View PDF (20 pages)

15/10/1989

Resolutions

View PDF (1 pages)

04/04/1989

Accounting reference date extended from 31/03 to 31/05

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30/08/1988

Certificate of change of name

View PDF (2 pages)

19/07/1988

Nc inc already adjusted

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19/07/1988

Resolutions

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16/06/1988

Registered office changed on 17/06/88 from: 100/101 exchange buildings adelaide street swansea SA1 1SZ

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16/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/06/1988

Resolutions

View PDF (2 pages)

12/06/1988

Increase in nominal capital

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04/04/1988

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ingram, Louis Anthony Lockley	Director	30/01/2009 - Present	6
Bohill, John	Director	09/03/2004 - 27/02/2007	2
Chiang, Susan Ong	Director	27/02/2007 - 30/09/2008	1
Ariav, Haim	Director	12/10/2005 - 25/05/2006	1
Butta, Thomas	Director	12/10/2005 - 19/06/2006	1

Persons with Significant Control

No PSC data available.

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Description

About INGRAM PUBLISHING LIMITED

INGRAM PUBLISHING LIMITED is an(a) Dissolved company incorporated on 04/04/1988 with the registered office located at C/O TOMLINSONS, St John's Court, 72 Gartside Street, Manchester M3 3EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGRAM PUBLISHING LIMITED?

INGRAM PUBLISHING LIMITED is currently Dissolved. It was registered on 04/04/1988 and dissolved on 12/08/2010.

Where is INGRAM PUBLISHING LIMITED located?

INGRAM PUBLISHING LIMITED is registered at C/O TOMLINSONS, St John's Court, 72 Gartside Street, Manchester M3 3EL.

What does INGRAM PUBLISHING LIMITED do?

INGRAM PUBLISHING LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for INGRAM PUBLISHING LIMITED?

The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.