E.& F.N.Spon Limited

Company Name	E.& F.N.Spon Limited
Company Status	Dissolved
Company Number	00050535
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1998(97 years after company formation)
Appointment Duration	8 years, 1 month (closed 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(99 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 January 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Beechwood House School Hill Wargrave Berkshire RG10 8DY

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2001(99 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Closed
Appointed	31 October 2001(99 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr Paul Anthony Gardner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1992)
Role	Publisher
Correspondence Address	High Oaks Tite Hill Englefield Green Egham Surrey TW20 0NF

Director Name	Mr Brian David West
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 1997)
Role	Production Director
Correspondence Address	5 Azalea Drive Swanley Kent BR8 8HX

Director Name	Phillips Martin Read
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(89 years, 4 months after company formation)
Appointment Duration	8 years (resigned 05 May 1999)
Role	Publisher
Correspondence Address	29 Popes Avenue Twickenham Middlesex TW2 5TP

Director Name	Mr Alan John Davis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 1997)
Role	Finance Director
Correspondence Address	3 Kings Grove Maidenhead Berkshire SL6 4DA

Secretary Name	Mr Richard Desmond Green
Nationality	British
Status	Resigned
Appointed	13 April 1991(89 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James Lane Winchester Hampshire SO22 4NX

Secretary Name	Mr Alan John Davis
Nationality	British
Status	Resigned
Appointed	21 June 1996(94 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	3 Kings Grove Maidenhead Berkshire SL6 4DA

Director Name	Antony David Hill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(95 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1999)
Role	Publisher
Correspondence Address	18 Eastern Road London N2 9LD

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(95 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Director Name	Charles James Sehmer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(95 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1999)
Role	Finance Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Secretary Name	David Gordon Tebbutt
Nationality	British
Status	Resigned
Appointed	30 October 1997(95 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(97 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	30 November 1998(97 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(100 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(100 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2006	Resolutions RES13 ‐ 652A approved 07/08/06 (1 page)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005	Director resigned (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Director resigned (1 page)
2 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 January 2003	Director's particulars changed (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	Secretary resigned (1 page)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 February 2001	Return made up to 29/01/01; full list of members (6 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 May 2000	Return made up to 13/04/00; full list of members (6 pages)
14 October 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
18 May 1999	Return made up to 13/04/99; full list of members (11 pages)
27 April 1999	Director resigned (1 page)
23 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed;new director appointed (3 pages)
16 March 1999	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
16 March 1999	New director appointed (3 pages)
25 January 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
4 December 1998	Director resigned (1 page)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1998	Return made up to 13/04/98; full list of members (11 pages)
10 February 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
19 January 1998	Location of register of members (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 2-6 boundary row london SE1 8HN (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (3 pages)
19 November 1997	New director appointed (3 pages)
19 November 1997	Secretary resigned;director resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New director appointed (3 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 May 1997	Return made up to 13/04/97; no change of members (4 pages)
21 August 1996	Registered office changed on 21/08/96 from: 2-6 boundary row london SE1 8HN (1 page)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
3 June 1996	Return made up to 13/04/96; full list of members (6 pages)
3 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 June 1995	Return made up to 13/04/95; no change of members (4 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 May 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
6 May 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
23 April 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
13 May 1991	Accounts for a dormant company made up to 31 December 1990 (17 pages)

E.& F.N.Spon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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