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QUEBECOR WORLD PLC

Learn more about QUEBECOR WORLD PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PARAGON BUILDING, COUNTERSLIP, BRISTOL, AVON, BS1 6BX

QUEBECOR WORLD PLC on the map

Company type: Public Limited Company
Company number: 00855108
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.26
last member list: 2007.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
  • 2213 - Publish journals & periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.07.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.04.25
overdue: OVERDUE
last made update: 2007.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.18
GE CAPITAL CORPORATION (LEASING III) LIMITED
SECURITY ASSIGNMENT - Outstanding on 1992.07.23
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.07.17

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.11.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.08.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.21
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.11
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.11.28
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
Form type: 4.68
Date: 2011.04.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.06
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2011.01.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.07
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.01.07
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010
Form type: 4.68
Date: 2010.12.23
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, ERNST & YOUNG LLP, ONE BRIDEWELL STREET, BRISTOL, BS1 2AA
Form type: AD01
Date: 2010.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010
Form type: 4.68
Date: 2010.06.22
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2009.12.18
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2009.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009
Form type: 4.68
Date: 2009.12.15
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APPOINTMENT TERMINATED DIRECTOR ERIK PELADEAU
Form type: 288b
Date: 2009.03.09
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2008.12.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Form type: 287
Date: 2008.12.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.12.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2008
Form type: 2.24B
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHEL GUICHARD
Form type: 288b
Date: 2008.08.06
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.05.07
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2008.04.16
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.04.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.19
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 15 SAXON WAY EAST, OAKLEY HAY INDUSTRIAL PARK, CORBY NORTHANTS, NN18 9EX
Form type: 287
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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CONSO, 06/12/04
Form type: 122
Date: 2005.06.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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CONSOLIDATION 06/12/04
Form type: RES13
Date: 2005.06.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.28
£2.95
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AD 06/12/04---------, £ SI 1186529950@.01=, 11865299, £ IC 27201546/39066845
Form type: 88(2)R
Date: 2005.06.28
Order cannot be placed (digitalisation not planned)
SUB DIVISION 06/12/04
Form type: RES13
Date: 2005.06.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.06.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.28
Order cannot be placed (digitalisation not planned)
SUB DIVISION 06/12/04
Form type: RES13
Date: 2005.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10

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Company directors and board members:

EDWARD MICHAEL KENNY (current)
Secretary, ACCOUNTANT, 2001.10.29
BOO HOUSE WEST HEATH LIMPSFIELD COMMON , OXTED
RH8 0QS, SURREY
PAUL ANDREW JONES (current)
Director, 1992.03.28
13 FAIR LEAS , SAFFRON WALDEN
CB10 2DR, ESSEX
EDWARD MICHAEL KENNY (current)
Director, ACCOUNTANT, 2001.10.29
BOO HOUSE WEST HEATH LIMPSFIELD COMMON , OXTED
RH8 0QS, SURREY
CHRISTOPHER ANDREW PARKER (current)
Director, 2000.09.25
30 DEMPSEY DRIVE , ROTHWELL
NN14 6LA, NORTHAMPTONSHIRE
ELIZABETH ANNE BARCLAY (resigned)
Secretary, 1992.03.28 - 1994.06.10
21 MANOR CLOSE CLIFTON , SHEFFORD
SG17 5EJ, BEDFORDSHIRE
JEFFREY GEORGE DAVIES (resigned)
Secretary, 1995.02.28 - 1995.10.30
24 SPRINGFIELD WAY , OAKHAM
LE15 6QA, LEICESTERSHIRE
GEOFFREY JOHN EADES (resigned)
Secretary, COMPANY SECRETARY, 1994.06.10 - 1995.02.28
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
JOHN DUNCAN HUMMEL (resigned)
Secretary, 2001.02.07 - 2001.10.29
160 ANSTEY LANE , LEICESTER
LE4 0FD, LEICESTERSHIRE
MICHAEL YOUNG (resigned)
Secretary, 1995.10.30 - 2001.02.07
1 AVENUE ROAD , DUFFIELD
DE56 4DW, DERBYSHIRE
ANTHONY LINDSAY CAPLIN (resigned)
Director, CHIEF EXECUTIVE, 1992.03.28 - 1995.02.24
22 ELM LODGE RIVER GARDENS , LONDON
SW6 6NZ
ROBERT WILLIAM CLARK (resigned)
Director, VICE PRESIDENT HUMAN RESOURCES, 1995.01.13 - 1997.08.11
3509 AVENUE MARLOWE , MONTREAL
H41 3L8, QUEBEC
CANADA
PAUL CROWE (resigned)
Director, MANAGING DIRECTOR, 1996.01.18 - 1996.06.12
20 MAIN ROAD LOWICK , KETTERING
NN14 3BH, NORTHAMPTONSHIRE
DAVID HENRY DALTON (resigned)
Director, GROUP MANAGING DIRECTORERATION, 1992.03.28 - 1996.04.30
25 HIGH STREET MORCOTT , OAKHAM
LE15 9DN, LEICESTERSHIRE
ALAN JOHN DICKIN (resigned)
Director, 1997.04.14 - 2004.06.30
PILGRIMS CROFT MOOR MONKTON , YORK
YO26 8JA, NORTH YORKSHIRE
GEOFFREY JOHN EADES (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.03.28 - 1995.02.28
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
ANTONIO FERNANDEZ (resigned)
Director, 2004.06.30 - 2007.09.03
JULIAN CAMARILLO, 29 , MADRID
FOREIGN, 28037
SPAIN
RONALD ALAN FRASER (resigned)
Director, 2000.09.25 - 2004.05.14
19 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP
MICHEL GUICHARD (resigned)
Director, VP EUROPE FINANCE, 2006.03.29 - 2008.06.26
PANDORA, 4 , LAS ROZAS
28230
SPAIN
HARRY WILLIAM HEMENTS (resigned)
Director, 1993.10.01 - 1995.01.17
7 CHURCH LANE MOULTON , SPALDING
PE12 6NP, LINCOLNSHIRE
IAN KINLOCH MACGREGOR (resigned)
Director, CHAIRMAN, 1992.03.28 - 1992.11.23
VILLA 307B 450 SOUTH OCEAN BOULEVARD , MANALAPAN
FOREIGN, FLORIDA 33462
USA
ERIK PELADEAU (resigned)
Director, BUSINESSMAN, 2002.08.05 - 2008.12.31
150 ILE DUCHARME , ROSEMERE
QUEBEC J7A 4H8
CANADA
PIERRE KARL PELADEAU (resigned)
Director, PRESIDENT AND GENERAL MANAGER, 1995.01.13 - 2002.08.05
6150 RUE DU BOISE APARTMENT D2 , MONTREAL QUEBEC H3S 2B2
H3S 2B2
CANADA
JOSEPH EPHRAIM SAMSON (resigned)
Director, 1992.08.27 - 1995.01.17
19 CANONBURY PLACE , LONDON
N1 2NS
IAN CHARLES SPENCER (resigned)
Director, INVESTMENT BANKER, 1992.03.28 - 1992.11.23
399 AHWAHNEE ROAD , LAKE FORREST
FOREIGN, ILLINOIS 60045
USA
JONATHAN HILARY PAUL STUART (resigned)
Director, 1992.03.28 - 1994.08.17
OLD SCHOOL AYLOTT CLOSE UPPER DEAN , HUNTINGDON
PE18 0NA, CAMBRIDGESHIRE
JOHN DANIEL WHEELER (resigned)
Director, MEMBER OF PARLIAMENT, 1992.03.28 - 1993.06.28
104 ARTHUR ROAD , LONDON
SW19 7DT
MICHAEL YOUNG (resigned)
Director, FINANCE DIRECTOR, 1996.01.18 - 2003.03.31
1 AVENUE ROAD , DUFFIELD
DE56 4DW, DERBYSHIRE

Companies near to QUEBECOR WORLD PLC

Information about the Public Limited Company QUEBECOR WORLD PLC 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: 2016.06.09. Reload the data