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MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED

Learn more about MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00997582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.18
dissolution date: 2012.10.03
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals
Company MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED was a Private Limited Company, registration number 00997582, established in United Kingdom on the 18. December 1970. The company was dissolved. The company was in business for 45 years and 11 months. The company used to be located at 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED by SIC and NACE code was "2213 - Publish journals & periodicals". There are 67 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.10.03. The latest accounts are filed up to 2010.12.25. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
overdue: NO
last made update: 2010.12.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, THE MCGRAW-HILL BUILDING, 20 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LH
Form type: AD01
Date: 2011.12.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.02.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.25
Form type: LATEST SOC
Document description: 25/01/11 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP KNIGHT
Form type: AP01
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT
Form type: TM01
Date: 2010.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.08.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, MCGRAW-HILL HOUSE, SHOPPENHANGERS ROAD, MAIDENHEAD, BERKSHIRE SL6 2QL
Form type: 287
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
Form type: AA
Date: 2003.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00
Form type: AA
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/95
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/94
Form type: 363(287)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/12/92
Form type: SRES03
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 17/12/92
Form type: ELRES
Date: 1993.03.09
Child documents:
Document type: ANNOTATION
Date: 1993.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/92
Document type: ANNOTATION
Date: 1993.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/92
Document type: ANNOTATION
Date: 1993.03.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/12/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/93
Form type: 363(287)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/91
Form type: AA
Date: 1992.11.16

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Company directors and board members:

ANTONY BERNARD THEODORE MONTAGUE (dissolve)
Secretary, LEGAL DIRECTOR, 2003.07.01 - 2012.10.03
23 HILLSIDE ROAD BUSHEY , WATFORD
WD2 2HB, HERTFORDSHIRE
CHRISTOPHER PHILLIP KNIGHT (dissolve)
Director, CHARTERED TAX ADVISER, 2010.10.11 - 2012.10.03
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
PAUL JAMES SANSOM (dissolve)
Director, FINANCE CONTROLLER EUROPE, 2007.04.26 - 2012.10.03
4 HARROW VIEW ROAD EALING , LONDON
W5 1LZ
PAUL JENKINSON (dissolve)
Secretary, 1992.11.01 - 2005.01.31
16 VICTORIA ROAD , OXFORD
OX2 7QD, OXFORDSHIRE
LESLIE BOWDEN WIDDICOMBE (dissolve)
Secretary, 1991.12.31 - 1992.11.01
10 WEAVERS WAY TWYFORD , READING
RG10 9GX, BERKSHIRE
SCOTT LAWRENCE BENNETT (dissolve)
Director, SENIOR VP, 2005.01.30 - 2010.10.11
101 WEST 12TH STREET 10-J , NEW YORK
NY 10011
USA
PAUL JENKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.01.31
16 VICTORIA ROAD , OXFORD
OX2 7QD, OXFORDSHIRE
WALTER WHITT (dissolve)
Director, SNR VICE PRESIDENT HUMAN RESOURCES, 1991.12.31 - 2003.07.01
5 BELVINS AVENUE , MIDDLETOWN
FOREIGN, NEW JERSEY 077418
USA
LESLIE BOWDEN WIDDICOMBE (dissolve)
Director, V P FINANCE, 1991.12.31 - 2007.04.26
10 WEAVERS WAY TWYFORD , READING
RG10 9GX, BERKSHIRE
JOHN WREDE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.11.01
289 W RIDGEWOOD AVENUE , RIDGEWOOD
FOREIGN, NEW JERSEY
USA

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Information about the Private Limited Company MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY 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: 2016.07.12. Reload the data