Company NameSweet & Maxwell,Limited
Company StatusDissolved
Company Number00028096
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date31 March 2015 (5 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2011(109 years, 3 months after company formation)
Appointment Duration4 years (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(112 years after company formation)
Appointment Duration1 year, 3 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameCharles David Owen Evans
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 December 1993)
RolePublisher
Correspondence Address20 Ellice Road
Oxted
Surrey
RH8 0PY
Director NameMrs Barbara Joan Grandage
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 14 October 2000)
RoleProduct Delivery Director
Correspondence Address35 Meadway
London
NW11 7AT
Director NameJohn Edwin Jenkins
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressFliquet House
La Rue De Fliquet
St Martin
Jersey
JE3 6BP
Director NameAnthony John Kinahan
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address59 Thistle Street
Edinburgh
EH2 1DY
Scotland
Director NameMr Paul Winstone Riddle
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 03 November 2000)
RoleProduction Director
Correspondence Address16 Woodlands
Brookmans Park
Hatfield
Hertfordshire
AL9 7AN
Secretary NameJohn Martin Adams
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Heron Creek
Yealm Road Newton Ferrers
Plymouth
PL8 1BJ
Director NameIan George Drane
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(90 years, 10 months after company formation)
Appointment Duration14 years, 12 months (resigned 27 September 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFlat A 8 Coolhurst Road
Crouch End
London
N8 8EL
Director NameSteven Gill Harris
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 1994)
RoleMarketing Director
Correspondence Address6 Grey Alders
Haywards Heath
West Sussex
RH16 2AF
Director NameRobert Kiernan
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 29 February 1996)
RolePublisher
Correspondence AddressWestwood
Burnt Oak Lane Waldron
Heathfield
Sussex
TN21 0NY
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(92 years, 12 months after company formation)
Appointment Duration2 weeks (resigned 01 December 1994)
RoleChartered Accountant
Correspondence Address4 The Dene
Sevenoaks
Kent
TN13 1PB
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(92 years, 12 months after company formation)
Appointment Duration2 weeks (resigned 01 December 1994)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameMr Mark David Knight
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(92 years, 12 months after company formation)
Appointment Duration2 weeks (resigned 01 December 1994)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Old Rectory
Ightham
Sevenoaks
Kent
TN15 9AJ
Director NameAngela Russell
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(92 years, 12 months after company formation)
Appointment Duration2 weeks (resigned 01 December 1994)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameChristopher Blake
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(93 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 19 March 1997)
RolePublisher
Correspondence Address85 Crown Road
St Margarets
Twickenham
Middlesex
TW1 3EX
Director NameStephen Robert Leach
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(93 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 14 October 2000)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Eaton Terrace
Aberavon Road
London
E3 5AJ
Director NameAlina Nicola Lourie
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1995(93 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 14 October 2000)
RoleSales&Marketing Director
Correspondence Address108 Mallinson Road
Clapham
London
SW11 1BN
Director NameStephen Marcel Grenier
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1995(94 years after company formation)
Appointment Duration8 months, 1 week (resigned 16 August 1996)
RoleFinance Director
Correspondence Address3 Dashwood Road
Crouch End
London
N8 9AD
Director NameSarah Elizabeth Andrews
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(94 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 August 1997)
RoleBusiness Development Director
Correspondence Address10h Highbury Crescent
Islington
London
N1
Director NameMr David Michael Tyson Lane
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(94 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 December 2000)
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressPoplar Cottage The Dimple
Fritchley
Belper
Derbyshire
DE56 2HP
Director NameJacqueline Osborne
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(94 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 January 2002)
RoleBusiness Development Director
Correspondence Address32 Eton Avenue
Finchley
London
N12 0BB
Director NameMichael Gordon Boswood
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(95 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 23 April 2008)
RoleChairman
Correspondence AddressTop Floor Flat
178 Sutherland Ave
London
W9 1HR
Director NameAntonia Mary Rodgers
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(95 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 October 1999)
RoleCustomer Services Dir
Correspondence Address12 Birkbeck Road
Enfield
Middlesex
EN2 0DX
Director NameMichael Dixon
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(96 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 March 1999)
RoleCompany Director
Correspondence AddressVillette
Beech Road
Haslemere
Surrey
GU27 2BX
Secretary NameAristides Emmanuel Kassimatis
NationalityBritish
StatusResigned
Appointed28 August 1998(96 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 1999)
RoleCompany Director
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(97 years after company formation)
Appointment Duration3 years, 3 months (resigned 25 March 2002)
RoleCompany Director
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Secretary NameMr Richard Owen Greener
NationalityBritish
StatusResigned
Appointed01 October 1999(97 years, 10 months after company formation)
Appointment Duration14 years, 2 months (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameWendy Ann Beecham
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed13 September 2000(98 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2003)
RoleManaging Director
Correspondence AddressFlat 5 177 Sutherland Avenue
Maida Vale
London
W9 1ET
Director NameMr Richard Owen Greener
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(99 years after company formation)
Appointment Duration13 years (resigned 13 December 2013)
RolePublisher
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameMr Peter William Lake
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(101 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address16 Elmfield Road
Tooting
London
SW17 8AL
Director NameMr John Noel Peter Galvin
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(101 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Bloomfield Road
Harpenden
Hertfordshire
AL5 4DD
Director NameMr Haydar Suham Shawkat
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(101 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameMr Richard John Oliver
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(106 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 October 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Marina Avenue
New Malden
Surrey
KT3 6NE
Director NameMr Joshua Martin Becker
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2009(107 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2012)
RoleVp, Finance
Country of ResidenceUnited Kingdom
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF

Contact

Websitewww.sweetandmaxwell.co.uk
Telephone020 36841433
Telephone regionLondon

Location

Registered Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Shareholders

205.8k at £1Thomson Reuters (Professional) Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
8 December 2014Application to strike the company off the register (3 pages)
21 November 2014Statement by directors (1 page)
21 November 2014Statement of capital on 21 November 2014
  • GBP 800
(4 pages)
21 November 2014Solvency statement dated 20/11/14 (1 page)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 July 2014Accounts made up to 31 December 2013 (5 pages)
25 April 2014Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
7 February 2014Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
7 February 2014Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
7 February 2014Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
2 September 2013Accounts made up to 31 December 2012 (5 pages)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 February 2013Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
30 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
19 April 2012Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
21 March 2012Accounts made up to 31 December 2011 (5 pages)
5 October 2011Accounts made up to 31 December 2010 (4 pages)
6 September 2011Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
8 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
18 March 2011Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011Appointment of Mr David Martin Mitchley as a director (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
12 January 2011Termination of appointment of Peter Lake as a director (1 page)
28 September 2010Accounts made up to 31 December 2009 (1 page)
17 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 December 2009Appointment of Ronald Van Houwelingen as a director (2 pages)
20 December 2009Appointment of Joshua Martin Becker as a director (2 pages)
1 December 2009Termination of appointment of Richard Oliver as a director (1 page)
5 November 2009Accounts made up to 31 December 2008 (2 pages)
9 July 2009Appointment terminated director john galvin (1 page)
6 May 2009Return made up to 31/03/09; full list of members (4 pages)
17 February 2009Director appointed richard john oliver (1 page)
29 October 2008Accounts made up to 31 December 2007 (2 pages)
26 June 2008Appointment terminated director michael boswood (1 page)
24 April 2008Return made up to 31/03/08; full list of members (4 pages)
4 October 2007Director resigned (1 page)
8 September 2007Accounts made up to 31 December 2006 (1 page)
3 May 2007Return made up to 31/03/07; full list of members (3 pages)
24 October 2006Director's particulars changed (1 page)
21 September 2006Director's particulars changed (1 page)
7 August 2006Director's particulars changed (1 page)
24 May 2006Director's particulars changed (1 page)
11 May 2006Accounts made up to 31 December 2005 (1 page)
20 April 2006Return made up to 31/03/06; full list of members (3 pages)
9 May 2005Accounts made up to 31 December 2004 (1 page)
21 April 2005Return made up to 31/03/05; full list of members (3 pages)
12 October 2004Accounts made up to 31 December 2003 (1 page)
16 April 2004Return made up to 31/03/04; full list of members (3 pages)
5 February 2004Director's particulars changed (1 page)
7 November 2003Accounts made up to 31 December 2002 (1 page)
25 July 2003Director resigned (1 page)
25 July 2003Return made up to 13/04/03; full list of members (7 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
4 March 2003New director appointed (2 pages)
4 March 2003Director resigned (1 page)
4 March 2003Director's particulars changed (1 page)
23 July 2002Accounts made up to 31 December 2001 (4 pages)
30 May 2002Return made up to 13/04/02; full list of members (7 pages)
30 May 2002Director resigned (1 page)
30 May 2002Director resigned (1 page)
30 October 2001New director appointed (2 pages)
5 June 2001Return made up to 13/04/01; full list of members (7 pages)
16 March 2001Accounts made up to 31 December 2000 (3 pages)
8 January 2001Director resigned (1 page)
18 December 2000New director appointed (2 pages)
18 December 2000Director resigned (1 page)
18 December 2000Director resigned (1 page)
18 December 2000Director resigned (1 page)
18 December 2000Director resigned (1 page)
20 September 2000New director appointed (2 pages)
20 September 2000Director's particulars changed (1 page)
22 May 2000Accounts made up to 31 December 1999 (3 pages)
2 May 2000Return made up to 13/04/00; full list of members (9 pages)
4 January 2000Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
8 November 1999Director resigned (1 page)
2 November 1999Accounts made up to 31 December 1998 (3 pages)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
29 April 1999Return made up to 13/04/99; full list of members (10 pages)
29 March 1999Director resigned (1 page)
31 January 1999Director resigned (1 page)
22 December 1998New director appointed (2 pages)
2 December 1998Registered office changed on 02/12/98 from: 100 avenue road london NW3 3PF (1 page)
18 September 1998Secretary resigned (1 page)
18 September 1998New secretary appointed (2 pages)
13 August 1998Accounts made up to 31 December 1997 (4 pages)
6 July 1998Director resigned (1 page)
13 May 1998Return made up to 13/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 April 1998New director appointed (2 pages)
28 October 1997Director resigned (1 page)
26 September 1997New director appointed (2 pages)
23 September 1997Accounts made up to 31 December 1996 (4 pages)
7 July 1997Director's particulars changed (1 page)
9 June 1997Registered office changed on 09/06/97 from: cheriton house north way andover hampshire SP10 5BE (1 page)
7 May 1997Return made up to 13/04/97; no change of members (8 pages)
6 May 1997Director resigned (1 page)
7 April 1997New director appointed (2 pages)
27 March 1997Director resigned (1 page)
27 October 1996Director's particulars changed (1 page)
2 September 1996Director resigned (1 page)
11 August 1996Full accounts made up to 31 December 1995 (5 pages)
3 July 1996Director resigned (1 page)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
9 May 1996Return made up to 13/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 March 1996Director resigned (2 pages)
21 February 1996Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FT (1 page)
20 December 1995New director appointed (2 pages)
25 July 1995Full accounts made up to 31 December 1994 (8 pages)
22 June 1995New director appointed (2 pages)
11 May 1995Return made up to 13/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 March 1995New director appointed (2 pages)
27 September 1994Full accounts made up to 31 December 1993 (8 pages)
14 July 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
22 October 1992Full accounts made up to 31 December 1991 (10 pages)
12 July 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 July 1990Accounts made up to 31 December 1989 (3 pages)
23 March 1989Registered office changed on 23/03/89 from: 11 new fetter lane london EC4A 1AP (1 page)
13 December 1901Certificate of incorporation (1 page)