MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED

MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00997582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED?

    • (2213) /

    Where is MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED located?

    Registered Office Address
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 25, 2010

    What are the latest filings for MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH on Dec 28, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2011

    LRESSP

    Accounts for a dormant company made up to Dec 25, 2010

    6 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2011

    Statement of capital on Jan 25, 2011

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Christopher Phillip Knight as a director

    2 pagesAP01

    Termination of appointment of Scott Bennett as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 25, 2009

    6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 25, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 25, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 25, 2006

    11 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Dec 25, 2005

    11 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 25, 2004

    5 pagesAA

    legacy

    2 pages288a

    Who are the officers of MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGUE, Antony Bernard Theodore
    23 Hillside Road
    Bushey
    WD2 2HB Watford
    Hertfordshire
    Secretary
    23 Hillside Road
    Bushey
    WD2 2HB Watford
    Hertfordshire
    British55891520002
    KNIGHT, Christopher Phillip
    Dorset Street
    SO15 2DP Southampton
    1
    Hampshire
    Director
    Dorset Street
    SO15 2DP Southampton
    1
    Hampshire
    United KingdomBritish154657040001
    SANSOM, Paul James
    4 Harrow View Road
    Ealing
    W5 1LZ London
    Director
    4 Harrow View Road
    Ealing
    W5 1LZ London
    EnglandBritish120149500002
    JENKINSON, Paul
    16 Victoria Road
    OX2 7QD Oxford
    Oxfordshire
    Secretary
    16 Victoria Road
    OX2 7QD Oxford
    Oxfordshire
    British13391050001
    WIDDICOMBE, Leslie Bowden
    10 Weavers Way
    Twyford
    RG10 9GX Reading
    Berkshire
    Secretary
    10 Weavers Way
    Twyford
    RG10 9GX Reading
    Berkshire
    British83548760002
    BENNETT, Scott Lawrence, Mr.
    101 West 12th Street
    10-J
    New York
    Ny 10011
    Usa
    Director
    101 West 12th Street
    10-J
    New York
    Ny 10011
    Usa
    United StatesAmerican73593240001
    JENKINSON, Paul
    16 Victoria Road
    OX2 7QD Oxford
    Oxfordshire
    Director
    16 Victoria Road
    OX2 7QD Oxford
    Oxfordshire
    British13391050001
    WHITT, Walter
    5 Belvins Avenue
    FOREIGN Middletown
    New Jersey 077418
    Usa
    Director
    5 Belvins Avenue
    FOREIGN Middletown
    New Jersey 077418
    Usa
    American24798600001
    WIDDICOMBE, Leslie Bowden
    10 Weavers Way
    Twyford
    RG10 9GX Reading
    Berkshire
    Director
    10 Weavers Way
    Twyford
    RG10 9GX Reading
    Berkshire
    British83548760002
    WREDE, John
    289 W Ridgewood Avenue
    FOREIGN Ridgewood
    New Jersey
    Usa
    Director
    289 W Ridgewood Avenue
    FOREIGN Ridgewood
    New Jersey
    Usa
    American24798610001

    Does MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2011Commencement of winding up
    Oct 03, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0