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IIR PUBLICATIONS LIMITED

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

Company details

29 BRESSENDEN PLACE, LONDON, SW1E 5DR

IIR PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01100748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.08
dissolution date: 2005.10.18
last member list: 2004.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.09.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.03
£2.95
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RATIFY APPT OF ADTRS 13/04/05
Form type: RES13
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: ELRES
Document description: S386 DISP APP AUDS 13/04/05
Document type: ANNOTATION
Date: 2005.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/04/05
Document type: ANNOTATION
Date: 2005.04.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/04/05
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.02.24
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/02 FROM:, FAIRVIEW HOUSE, 71-73 WOODBRIDGE ROAD, GUILDFORD, SURREY GU1 4YZ
Form type: 287
Date: 2002.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/02
Form type: 363(287)
Date: 2002.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/96 FROM:, VERITAS HOUSE, CHERTSEY, WOKING, SURREY GU21 5BD
Form type: 287
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09

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Company directors and board members:

CHRISTOPHER WILLIAM PERCY MAYBURY (dissolve)
Secretary, MANAGING DIRECTOR, 1998.09.24 - 2005.10.18
5 SHIPS HILL TUCKERS POINT , ST GEORGES
HS02
BERMUDA
BRUCE ALEXANDER HALL (dissolve)
Director, 2003.12.08 - 2005.10.18
40 QUEENSBERRY AVENUE CLARKSTON , GLASGOW
G76 7DU
CHRISTOPHER WILLIAM PERCY MAYBURY (dissolve)
Director, MANAGING DIRECTOR, 1998.09.24 - 2005.10.18
5 SHIPS HILL TUCKERS POINT , ST GEORGES
HS02
BERMUDA
DAVID DEREK WOOD (dissolve)
Director, MANAGING DIRECTOR, 2002.04.24 - 2005.10.18
85 HOLMESDALE ROAD , TEDDINGTON
TW11 9LQ, MIDDLESEX
JILLIAN DENISE HADOW (dissolve)
Secretary, 1992.09.15 - 1997.02.17
100 CAMPDEN HILL ROAD , LONDON
W8 7AP
ANTHONY GEORGE HONNOR (dissolve)
Secretary, 1991.08.09 - 1992.09.15
116 CHADACRE ROAD STONELEIGH , EPSOM
KT17 2HF, SURREY
NICHOLAS IAN SNOW (dissolve)
Secretary, PUBLISHER, 1997.02.17 - 1998.09.24
16 FRANK DIXON WAY , LONDON
SE21 7ET
PAUL ASH (dissolve)
Director, FINANCE DIRECTOR, 1997.11.24 - 2002.04.29
BEETHOVENLAAN 10 , HILVERSUM
1Z17CJ
NETHERLANDSA
JOHN EDGAR FOURAKER (dissolve)
Director, PUBLISHER, 1991.08.09 - 1992.09.15
OAKLEIGH BIRCHWOOD GROVE ROAD , BURGESS HILL
RH15 0DL, WEST SUSSEX
STUART GRAHAM FRYER (dissolve)
Director, MAGAZINE PUBLISHER, 1994.04.27 - 2000.08.21
18 WITHERINGTON ROAD , LONDON
N5 1PP
JILLIAN DENISE HADOW (dissolve)
Director, LAWYER, 1995.01.03 - 1997.02.17
100 CAMPDEN HILL ROAD , LONDON
W8 7AP
MALCOLM EDWARD HODD (dissolve)
Director, PUBLISHER, 1991.08.09 - 1992.09.15
4 LAURISTON ROAD , LONDON
SW19 4TQ
ANDREW RAYNER JENNINGS (dissolve)
Director, FINANCE DIRECTOR, 2002.09.23 - 2003.12.09
42 MAYHILL ROAD , LONDON
SE7 7JQ
SIMON JOHNSON (dissolve)
Director, PUBLISHER, 1997.02.17 - 1999.02.25
NO.4 19 SAINT CROSS STREET , LONDON
EC1N 8UN
IRVINE LAIDLAW (dissolve)
Director, MANAGING DIRECTOR, 1992.09.15 - 1992.09.18
81 FIVE MILE RIVER ROAD , DARWIN CT 06820
FOREIGN
USA
ANNE MARIE LARSEN (dissolve)
Director, REGIONAL DIRECTOR, 1992.09.18 - 1994.04.27
27 SAINT LEONARDS RISE , ORPINGTON
BR6 9NA, KENT
ROSALIND JEAN MARY OXLEY (dissolve)
Director, GENERAL MANAGER, 1992.09.15 - 1997.02.17
92 ELGIN CRESCENT , LONDON
W11 2JL
CHRISTOPHER SEEL (dissolve)
Director, CHIEF FINANCIAL CONTROLLER, 1997.02.17 - 1997.11.24
SINGEL 281 2ND FLR , AMSTERDAM
1012 WG
HOLLAND
NICHOLAS IAN SNOW (dissolve)
Director, PUBLISHER, 1997.02.17 - 2000.08.21
16 FRANK DIXON WAY , LONDON
SE21 7ET

Companies near to IIR PUBLICATIONS ltd.

Information about the Private Limited Company IIR PUBLICATIONS 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: 2016.07.24. Reload the data