AND INTERNATIONAL PUBLISHERS PLC - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About And International Publishers Plc

AND INTERNATIONAL PUBLISHERS PLC was founded on 1996-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". And International Publishers Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AND INTERNATIONAL PUBLISHERS PLC

5 FLEET PLACE LONDON EC4M 7RD Other companies in EC4M

Filing Information

Company Number		03216795
Company ID Number		03216795
Date formed		1996-06-26
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/06/2021
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		DORMANT

Last Datalog update:	2020-09-08 12:36:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AND INTERNATIONAL PUBLISHERS PLC

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AND INTERNATIONAL PUBLISHERS PLC

Current Directors

Officer	Role	Date Appointed
HUGO FERDINAND VAN DER LINDE	Company Secretary	2012-05-16
AND PUBLISHERS BV	Director	2018-01-31
HUGO FERDINAND VAN DER LINDE	Director	2011-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEENDERT ADRIAAN JOHAN STUURMAN	Director	2011-12-01	2018-01-31
MAARTEN OLDENHOF	Company Secretary	2003-12-19	2012-05-16
MAARTEN OLDENHOF	Director	2003-01-04	2012-05-16
SIMON PETRUS JOHANNES OVERGAAG	Director	2004-09-27	2011-12-01
JEAN PAUL VAN WIERINGHEN BORSKI	Director	2003-01-04	2007-07-31
VIKTOR MIROVIC	Company Secretary	2003-01-04	2003-12-19
VIKTOR MIROVIC	Director	2002-02-21	2003-12-19
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	2003-04-11	2003-06-25
JOHN GERALD FLANNERY	Company Secretary	2002-02-21	2003-04-10
KENNY ERIC JACQUES VANIERLANT	Director	2002-02-21	2002-11-28
JOHN GERALD FLANNERY	Director	2002-02-21	2002-11-18
LEONARDUS CORNELIS RUIJS	Director	2000-06-01	2002-05-13
HENK PIETER DE JONG	Company Secretary	2000-10-01	2001-04-13
LEONARDUS CORNELIS RUIJS	Company Secretary	1997-08-28	2000-10-01
JOHANNES ABBINK	Director	1996-07-02	2000-10-01
EIKO WILLEM PIETER DEKKERS	Director	1996-07-02	1998-06-01
JOHN RICHARD MANGER	Director	1996-07-02	1998-06-01
LUCIEN ANDRE VAN GOMPEL PLINSENGA	Director	1996-07-02	1998-06-01
ROGER CHARLES BONING	Director	1996-07-02	1997-10-31
ADAM SMITH LIMITED	Company Secretary	1996-07-02	1997-08-28
MICHAEL BUCHANAN POLSON	Company Secretary	1996-06-26	1996-07-02
MICHAEL BUCHANAN POLSON	Director	1996-06-26	1996-07-02
KENNETH CHARLES ROSE	Director	1996-06-26	1996-07-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-04	DS01	Application to strike the company off the register
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO FERDINAND VAN DER LINDE
2020-06-22	AP01	DIRECTOR APPOINTED THIERRY PHILIPPE JACCOUD
2020-06-22	TM02	Termination of appointment of Hugo Ferdinand Van Der Linde on 2019-02-01
2020-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-01-31	AP02	Appointment of And Publishers Bv as director on 2018-01-31
2018-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LEENDERT ADRIAAN JOHAN STUURMAN
2017-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 5958075
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 5958075
2016-04-04	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 5958075
2015-03-25	AR01	11/03/15 ANNUAL RETURN FULL LIST
2014-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 5958075
2014-03-20	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25	AR01	11/03/13 ANNUAL RETURN FULL LIST
2012-11-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MAARTEN OLDENHOF
2012-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MAARTEN OLDENHOF
2012-11-20	AP03	Appointment of Hugo Ferdinand Van Der Linde as company secretary
2012-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04	AR01	11/03/12 ANNUAL RETURN FULL LIST
2012-04-03	AP01	DIRECTOR APPOINTED HUGO FERDINAND VAN DER LINDE
2012-04-02	AP01	DIRECTOR APPOINTED LEENDERT ADRIAAN JOHAN STUURMAN
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON OVERGAAG
2011-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-15	AR01	11/03/11 ANNUAL RETURN FULL LIST
2010-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06	AR01	11/03/10 FULL LIST
2009-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-14	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2008-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-28	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-05-27	288b	APPOINTMENT TERMINATED DIRECTOR JEAN VAN WIERINGHEN BORSKI
2007-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-28	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-09	363a	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-05-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-07-27	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-15	288a	NEW SECRETARY APPOINTED
2004-07-15	363(288)	SECRETARY RESIGNED
2004-07-15	363s	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2004-06-24	353	LOCATION OF REGISTER OF MEMBERS
2003-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01	288b	SECRETARY RESIGNED
2003-06-28	AUD	AUDITOR'S RESIGNATION
2003-05-21	363a	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS; AMEND
2003-05-06	RES13	APPOINT/REMOVE DIRS 10/04/03
2003-05-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-06	RES13	RECONSTRUCT BOOKS 15/03/03
2003-05-03	288a	NEW SECRETARY APPOINTED
2003-05-03	288a	NEW DIRECTOR APPOINTED
2003-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 11 CRIMSCOTE STRATFORD UPON AVON WARWICKSHIRE CV37 8UE
2003-05-03	288b	SECRETARY RESIGNED
2003-05-03	288a	NEW DIRECTOR APPOINTED
2003-05-03	288b	DIRECTOR RESIGNED
2003-04-10	288a	NEW DIRECTOR APPOINTED
2003-04-10	363s	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-04-10	288a	NEW SECRETARY APPOINTED
2003-04-10	288a	NEW DIRECTOR APPOINTED
2003-04-10	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: SUITE C KINGSMEAD HOUSE OXPENS ROAD OXFORD OXFORDSHIRE OX1 1RX
2002-05-27	288b	DIRECTOR RESIGNED
2002-03-19	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-03-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AND INTERNATIONAL PUBLISHERS PLC or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AND INTERNATIONAL PUBLISHERS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AND INTERNATIONAL PUBLISHERS PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AND INTERNATIONAL PUBLISHERS PLC

Intangible Assets

Patents

We have not found any records of AND INTERNATIONAL PUBLISHERS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for AND INTERNATIONAL PUBLISHERS PLC

Trademarks

We have not found any records of AND INTERNATIONAL PUBLISHERS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AND INTERNATIONAL PUBLISHERS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AND INTERNATIONAL PUBLISHERS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where AND INTERNATIONAL PUBLISHERS PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AND INTERNATIONAL PUBLISHERS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AND INTERNATIONAL PUBLISHERS PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.