IPC SOUTHBANK PUBLISHING CO. LTD.

Key Data

Status

Dissolved

Company No.

03731200

Incorporation date

10/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

03/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2014

Application to strike the company off the register

View PDF (5 pages)

30/04/2014

Termination of appointment of Denise Mair as a director

View PDF (1 pages)

26/03/2014

Appointment of Mr Marcus Alvin Rich as a director

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

07/01/2014

Termination of appointment of Sally Williams as a secretary

View PDF (1 pages)

08/10/2013

Appointment of Jeffrey John Bairstow as a director

View PDF (3 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

10/09/2013

Termination of appointment of Howard Averill as a director

View PDF (1 pages)

22/05/2013

Appointment of Mrs Denise Margaret Mair as a director

View PDF (4 pages)

15/05/2013

Termination of appointment of Sylvia Auton as a director

View PDF (2 pages)

29/04/2013

Resolutions

View PDF (27 pages)

06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

08/02/2012

Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 2012-02-09

View PDF (2 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

16/01/2011

Termination of appointment of Evelyn Webster as a director

View PDF (2 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Richard John Evans on 2010-03-01

View PDF (2 pages)

25/01/2010

Termination of appointment of Isobel Mckenzie Price as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Thomas Johnstone as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Susan Corcorran as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Yvonne Firullo as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Mark Connelly as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Alicen Stenner as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Thomas Scott as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Gord Ray as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Alexandra Russell as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Kirsten Price as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Jacqueline Newcombe as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Linda Swidenbank as a director

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (9 pages)

07/01/2009

Director appointed evelyn ann webster

View PDF (2 pages)

05/01/2009

Appointment terminated director marie o'riordan

View PDF (1 pages)

02/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

19/03/2008

Return made up to 01/03/08; full list of members

View PDF (8 pages)

18/03/2008

Director and secretary appointed marie o'riordan logged form

View PDF (2 pages)

13/03/2008

Director appointed alicen mary stenner

View PDF (2 pages)

13/03/2008

Director appointed gord ray logged form

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

05/06/2007

Registered office changed on 06/06/07 from: company secretariat ipc media lt room 0820 kings reach tower stamford street, london SE1 9LS

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

29/03/2007

Resolutions

View PDF (1 pages)

06/03/2007

Return made up to 01/03/07; full list of members

View PDF (4 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

30/10/2006

New director appointed

View PDF (2 pages)

12/03/2006

Return made up to 01/03/06; full list of members

View PDF (4 pages)

07/03/2006

New director appointed

View PDF (3 pages)

02/02/2006

New director appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

15/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

13/03/2005

Return made up to 01/03/05; full list of members

View PDF (4 pages)

13/01/2005

New director appointed

View PDF (3 pages)

09/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 01/03/04; full list of members

View PDF (12 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

22/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (3 pages)

13/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New secretary appointed

View PDF (1 pages)

10/03/2003

Return made up to 01/03/03; full list of members

View PDF (12 pages)

23/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 01/03/02; full list of members

View PDF (13 pages)

14/03/2002

New director appointed

View PDF (4 pages)

05/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (3 pages)

05/12/2001

New director appointed

View PDF (3 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

03/05/2001

New director appointed

View PDF (2 pages)

14/03/2001

Return made up to 01/03/01; full list of members

View PDF (10 pages)

07/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Director resigned

View PDF (1 pages)

11/09/2000

Registered office changed on 12/09/00 from: company secretariat kings reach tower, stamford street london SE1 9LS

View PDF (1 pages)

30/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

13/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

26/03/2000

Resolutions

View PDF (0 pages)

26/03/2000

Resolutions

View PDF (0 pages)

26/03/2000

Resolutions

View PDF (1 pages)

20/03/2000

Return made up to 01/03/00; full list of members

View PDF (12 pages)

13/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Director resigned

View PDF (1 pages)

11/10/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (1 pages)

23/05/1999

Secretary's particulars changed

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New secretary appointed

View PDF (0 pages)

10/05/1999

Secretary resigned

View PDF (0 pages)

26/04/1999

New director appointed

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Incorporation

View PDF (23 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Bailey, Sylvia	Director	30/11/1999 - 19/12/2002	52
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/03/1999 - 10/03/1999	7613
Brooks, Timothy Stephen	Director	25/09/2000 - 31/12/2002	38
Evans, Sylvia Kathleen	Director	03/01/2005 - Present	56
Mair, Denise Margaret	Director	02/05/2013 - 22/04/2014	46

Persons with Significant Control

No PSC data available.

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Description

About IPC SOUTHBANK PUBLISHING CO. LTD.

IPC SOUTHBANK PUBLISHING CO. LTD. is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at Room 10-C04 Blue Fin Building, 110 Southwark Street, London SE1 0SU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IPC SOUTHBANK PUBLISHING CO. LTD.?

IPC SOUTHBANK PUBLISHING CO. LTD. is currently Dissolved. It was registered on 10/03/1999 and dissolved on 03/11/2014.

Where is IPC SOUTHBANK PUBLISHING CO. LTD. located?

IPC SOUTHBANK PUBLISHING CO. LTD. is registered at Room 10-C04 Blue Fin Building, 110 Southwark Street, London SE1 0SU.

What does IPC SOUTHBANK PUBLISHING CO. LTD. do?

IPC SOUTHBANK PUBLISHING CO. LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IPC SOUTHBANK PUBLISHING CO. LTD.?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.