Insurance Research & Publishing Limited

Company Name	Insurance Research & Publishing Limited
Company Status	Dissolved
Company Number	03771059
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 11 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Name	Bideawhile 295 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Christine Copeman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1999(1 month after company formation)
Appointment Duration	18 years, 4 months (closed 31 October 2017)
Role	Journalist
Correspondence Address	Scotneys Croft Scotneys Lane, Toppesfield Road Great Yeldham CO9 4HG

Director Name	Lee Coppack
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1999(1 month after company formation)
Appointment Duration	18 years, 4 months (closed 31 October 2017)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	56 Blackheath Park London SE3 9SJ

Secretary Name	Susan Christine Copeman
Nationality	British
Status	Closed
Appointed	15 May 2005(6 years after company formation)
Appointment Duration	12 years, 5 months (closed 31 October 2017)
Role	Journalist
Correspondence Address	Scotneys Croft Scotneys Lane, Toppesfield Road Great Yeldham CO9 4HG

Director Name	Adrian Leonard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 month after company formation)
Appointment Duration	1 year (resigned 10 July 2000)
Role	Freelance Journalist
Correspondence Address	42 London Road Saffron Walden Essex CB11 4ED

Secretary Name	Seana Mary Robertson Miller
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 2005)
Role	Company Director
Correspondence Address	102 Fulham Palace Road London W6 9PL

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2002)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Director Name	Herbert Friedrich Ludwig August Fromme
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	21 July 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2003)
Role	Journalist
Correspondence Address	Genter Strasse 3-5 Koeln D-50672 Germany

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	insurance-research.com
Email address	[email protected]
Telephone	020 83180330
Telephone region	London

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

180 at £1	Lee Coppack 50.00% Ordinary B
180 at £1	Susan Christine Copeman 50.00% Ordinary A

Financials

Year	2014
Net Worth	£33,748
Cash	£35,856
Current Liabilities	£4,898

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
3 August 2017	Application to strike the company off the register (3 pages)
3 August 2017	Application to strike the company off the register (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
8 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
8 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 360 (6 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 360 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 360 (6 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 360 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 360 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 360 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Return made up to 14/05/07; full list of members (2 pages)
14 May 2007	Return made up to 14/05/07; full list of members (2 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2006	Return made up to 14/05/06; no change of members (4 pages)
25 May 2006	Return made up to 14/05/06; no change of members (4 pages)
25 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Location of register of members (1 page)
12 January 2006	Location of register of members (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 9 high beech road loughton essex IG10 4BN (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 9 high beech road loughton essex IG10 4BN (1 page)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 14/05/05; full list of members (7 pages)
1 July 2005	Return made up to 14/05/05; full list of members (7 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 July 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
2 July 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
2 July 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
21 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 June 2002	Return made up to 14/05/02; full list of members (9 pages)
12 June 2002	Return made up to 14/05/02; full list of members (9 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 June 2001	Return made up to 14/05/01; full list of members (8 pages)
21 June 2001	Return made up to 14/05/01; full list of members (8 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
11 July 2000	Return made up to 14/05/00; full list of members (7 pages)
11 July 2000	Return made up to 14/05/00; full list of members (7 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Ad 21/07/99--------- Â£ si 355@1=355 Â£ ic 5/360 (2 pages)
2 September 1999	Ad 21/07/99--------- £ si 355@1=355 £ ic 5/360 (2 pages)
2 September 1999	New director appointed (2 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1999	Memorandum and Articles of Association (15 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1999	Memorandum and Articles of Association (15 pages)
1 July 1999	Company name changed bideawhile 295 LIMITED\certificate issued on 02/07/99 (3 pages)
1 July 1999	Company name changed bideawhile 295 LIMITED\certificate issued on 02/07/99 (3 pages)
30 June 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
30 June 1999	Conve 16/06/99 (1 page)
30 June 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
30 June 1999	Ad 16/06/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
30 June 1999	Ad 16/06/99--------- £ si 3@1=3 £ ic 2/5 (2 pages)
30 June 1999	Conve 16/06/99 (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (3 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (3 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
14 May 1999	Incorporation (18 pages)
14 May 1999	Incorporation (18 pages)

Insurance Research & Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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