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INTERSCIENCE PUBLISHERS LIMITED

Learn more about INTERSCIENCE PUBLISHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ

INTERSCIENCE PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00424546
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.28
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2015.04.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012
Form type: CH01
Date: 2012.02.23
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SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE
Form type: AP03
Date: 2012.02.02
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APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA
Form type: TM02
Date: 2012.02.02
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DIRECTOR APPOINTED IAN GARRARD
Form type: AP01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS
Form type: TM01
Date: 2012.02.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PESCE
Form type: 288b
Date: 2009.05.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED MS URSULA D'ARCY
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY
Form type: 288b
Date: 2008.07.08
£2.95
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SECRETARY APPOINTED MS SUSAN JOSHUA
Form type: 288a
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED MR STEPHEN SMITH
Form type: 288a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN JARVIS
Form type: 288b
Date: 2008.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/09/02 FROM:, BAFFINS LANE, CHICHESTER, SUSSEX, PO19 1UA
Form type: 287
Date: 2002.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
£2.95
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S366A DISP HOLDING AGM 07/10/98
Form type: ELRES
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.23

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Company directors and board members:

CAROLINE JANE MCPHEE (current)
Secretary, 2012.02.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
URSULA D'ARCY (current)
Director, FINANCIAL DIRECTOR, 2008.07.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
IAN JEREMY GARRARD (current)
Director, COMPANY DIRECTOR, 2012.02.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
URSULA D'ARCY (resigned)
Secretary, ASSOCIATE DIRECTOR, 2007.07.24 - 2008.07.01
1 THE LAURELS UNION LANE DROXFORD , SOUTHAMPTON
SO32 3QP, HANTS
CHRISTOPHER JOSEPH DICKS (resigned)
Secretary, 1991.10.12 - 2005.07.27
THE COBB 107 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HU, WEST SUSSEX
IAN JEREMY GARRARD (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.07.27 - 2007.07.23
EAST HOUSE CHARLTON , CHICHESTER
PO18 0HU, WEST SUSSEX
SUSAN MARY JOSHUA (resigned)
Secretary, LAWYER, 2008.07.01 - 2012.01.31
3 WILLOWBED DRIVE , CHICHESTER
PO19 8HX, WEST SUSSEX
CHRISTOPHER JOSEPH DICKS (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.12 - 2012.01.31
THE COBB 107 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HU, WEST SUSSEX
CHARLES RICHARD ELLIS (resigned)
Director, PUBLISHING EXECUTIVE, 1991.10.12 - 1996.03.28
300 EAST 54TH STREET APARTMENT 34K , NEW YORK
NEW YORK 10022
USA
MICHAEL BARTHOLOMEW FOYLE (resigned)
Director, MANAGING DIRECTOR, 1991.10.12 - 1993.06.04
28 GORDON AVENUE , CHICHESTER
PO19 8QY, WEST SUSSEX
JOHN HERBERT JARVIS (resigned)
Director, MANAGING DIRECTOR, 1993.05.04 - 2008.05.31
CHILGROVE BARN HIGH STREET, CHILGROVE , CHICHESTER
PO18 9HX, WEST SUSSEX
WILLIAM J PESCE (resigned)
Director, PUBLISHING EXECUTIVE, 1996.03.28 - 2009.05.01
C/O JOHN WILEY AND SONS INC. 7TH FLOOR 111 RIVER STREET , HOBOKEN
NJ 07030
STEPHEN MICHAEL SMITH (resigned)
Director, 2008.05.31 - 2015.04.13
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
WILLIAM BRADFORD WILEY (resigned)
Director, PUBLISHER, 1991.10.12 - 1993.06.04
57 PROSPECT HILL AVENUE , SUMMIT
FOREIGN, NEW JERSEY 07901
USA
Date 2013.04.30 2012.04.30
Current Assets £ 17,301 £ 17,301
Debtors £ 17,301 £ 17,301
Shareholder Funds £ 17,301 £ 17,301
Profit Loss Account Reserve £ 17,201 £ 17,201
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 17,301 £ 17,301
Total Assets Less Current Liabilities £ 17,301 £ 17,301
Net Current Assets Liabilities £ 17,301 £ 17,301

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Information about the Private Limited Company INTERSCIENCE PUBLISHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data