MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED

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MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00997582

Incorporation date

18/12/1970

Size

Dormant

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 18/12/1970)
dot icon03/10/2012
Final Gazette dissolved following liquidation
dot icon03/07/2012
Return of final meeting in a members' voluntary winding up
dot icon28/12/2011
Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH on 2011-12-28
dot icon22/12/2011
Declaration of solvency
dot icon22/12/2011
Appointment of a voluntary liquidator
dot icon22/12/2011
Resolutions
dot icon04/02/2011
Accounts for a dormant company made up to 2010-12-25
dot icon25/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon14/12/2010
Appointment of Mr Christopher Phillip Knight as a director
dot icon14/12/2010
Termination of appointment of Scott Bennett as a director
dot icon20/08/2010
Accounts for a dormant company made up to 2009-12-25
dot icon31/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon28/08/2009
Accounts made up to 2008-12-25
dot icon16/01/2009
Return made up to 31/12/08; full list of members
dot icon13/06/2008
Accounts made up to 2007-12-25
dot icon03/01/2008
Return made up to 31/12/07; full list of members
dot icon03/01/2008
Director's particulars changed
dot icon26/09/2007
Full accounts made up to 2006-12-25
dot icon01/05/2007
New director appointed
dot icon01/05/2007
Director resigned
dot icon03/01/2007
Return made up to 31/12/06; full list of members
dot icon10/10/2006
Full accounts made up to 2005-12-25
dot icon24/01/2006
Return made up to 31/12/05; full list of members
dot icon31/10/2005
Accounts made up to 2004-12-25
dot icon15/03/2005
New director appointed
dot icon15/03/2005
Secretary resigned;director resigned
dot icon14/02/2005
Return made up to 31/12/04; full list of members
dot icon14/02/2005
Director's particulars changed
dot icon28/10/2004
Accounts made up to 2003-12-25
dot icon05/08/2004
Registered office changed on 05/08/04 from: mcgraw-hill house shoppenhangers road maidenhead berkshire SL6 2QL
dot icon13/02/2004
Return made up to 31/12/03; full list of members
dot icon04/09/2003
Accounts made up to 2002-12-25
dot icon11/07/2003
Director resigned
dot icon11/07/2003
New secretary appointed
dot icon28/01/2003
Return made up to 31/12/02; full list of members
dot icon28/01/2003
Director's particulars changed
dot icon01/05/2002
Accounts made up to 2001-12-25
dot icon01/05/2002
Accounts made up to 2000-12-25
dot icon02/02/2002
Return made up to 31/12/01; full list of members
dot icon30/01/2001
Return made up to 31/12/00; full list of members
dot icon22/08/2000
Accounts made up to 1999-12-25
dot icon31/01/2000
Return made up to 31/12/99; full list of members
dot icon06/02/1999
Accounts made up to 1998-12-25
dot icon31/01/1999
Return made up to 31/12/98; full list of members
dot icon05/03/1998
Accounts made up to 1997-12-25
dot icon29/01/1998
Return made up to 31/12/97; no change of members
dot icon22/04/1997
Accounts made up to 1996-12-25
dot icon13/01/1997
Return made up to 31/12/96; no change of members
dot icon13/12/1996
Accounts made up to 1995-12-25
dot icon12/01/1996
Return made up to 31/12/95; full list of members
dot icon24/02/1995
Accounts made up to 1994-12-25
dot icon26/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Return made up to 31/12/93; no change of members
dot icon17/11/1994
Location of register of members address changed
dot icon17/11/1994
Location of debenture register address changed
dot icon17/11/1994
Registered office changed on 17/11/94
dot icon27/09/1994
Accounts made up to 1993-12-25
dot icon24/03/1993
Accounts made up to 1992-12-25
dot icon09/03/1993
Resolutions
dot icon09/03/1993
Resolutions
dot icon09/03/1993
Resolutions
dot icon09/03/1993
Resolutions
dot icon09/03/1993
Resolutions
dot icon08/02/1993
Secretary resigned
dot icon08/02/1993
New secretary appointed
dot icon08/02/1993
Director resigned
dot icon08/02/1993
Return made up to 31/12/92; full list of members
dot icon08/02/1993
Location of register of members address changed
dot icon08/02/1993
Location of debenture register address changed
dot icon08/02/1993
Registered office changed on 08/02/93
dot icon08/02/1993
Secretary's particulars changed;director resigned
dot icon16/11/1992
Full accounts made up to 1991-12-25
dot icon14/04/1992
Full accounts made up to 1990-12-25
dot icon10/03/1992
Return made up to 31/12/91; full list of members
dot icon31/01/1992
Full accounts made up to 1989-12-25
dot icon05/02/1991
Return made up to 31/12/90; full list of members
dot icon07/12/1990
Director resigned;new director appointed
dot icon14/08/1990
Registered office changed on 14/08/90 from: mcgraw hill house shoppenhangers road maidenhead berks SL6 1QL
dot icon03/04/1990
Full accounts made up to 1988-12-25
dot icon26/03/1990
Return made up to 31/12/89; full list of members
dot icon12/12/1989
Secretary resigned;new secretary appointed
dot icon12/12/1989
Director resigned;new director appointed
dot icon12/12/1989
New director appointed
dot icon29/11/1989
Full accounts made up to 1987-12-25
dot icon22/11/1989
Registered office changed on 22/11/89 from: 34 dover st london W1X 3PA
dot icon22/11/1989
Return made up to 31/12/88; full list of members
dot icon22/11/1989
Return made up to 31/12/86; full list of members
dot icon22/11/1989
Return made up to 31/12/87; full list of members
dot icon21/06/1989
Full accounts made up to 1986-12-25
dot icon03/01/1987
Full accounts made up to 1985-12-25
dot icon03/01/1987
Return made up to 31/12/85; full list of members
dot icon03/01/1987
Return made up to 31/12/84; full list of members
dot icon18/12/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/12/2010
dot iconLast change occurred
25/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
25/12/2010
dot iconNext account date
25/12/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sansom, Paul James
Director
26/04/2007 - Present
25
Knight, Christopher Phillip
Director
11/10/2010 - Present
19
Montague, Antony Bernard Theodore
Secretary
01/07/2003 - Present
7
Bennett, Scott Lawrence, Mr.
Director
30/01/2005 - 11/10/2010
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED

MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED is an(a) Dissolved company incorporated on 18/12/1970 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED?

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MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED is currently Dissolved. It was registered on 18/12/1970 and dissolved on 03/10/2012.

Where is MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED located?

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MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED do?

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MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED?

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The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.