Friday Press Limited

Company Name	Friday Press Limited
Company Status	Dissolved
Company Number	00051169
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	BENN Brothers Plc

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 Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(110 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 20 March 2018)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(110 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 March 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2016(114 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 March 2018)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr James Secker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1996)
Role	Chartered Secretary
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Mr Barry Victor Welch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1996)
Role	Finance Director
Correspondence Address	19 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mark Andrew Goodman Simpson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 June 1994)
Role	Publisher
Correspondence Address	Crockford House Snow Hill Crawley Down Crawley West Sussex RH10 3EE

Director Name	Mr John Brian De Carle
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Publisher
Correspondence Address	Folly Hill Cottage Friezley Lane Cranbrook Kent TN17 2LL

Secretary Name	Mr James Secker
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1996)
Role	Company Director
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Christine Ann Durman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1996(94 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 1997)
Role	Company Director
Correspondence Address	45 Queens Road Wimbledon London SW19 8NP

Director Name	Robert McKay
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1996(94 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Vartry Road London N15 6PU

Secretary Name	Mr Andrew Peter Diggles
Nationality	British
Status	Resigned
Appointed	10 August 1996(94 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Stephen John Stout
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priors Priorsfield Road Hurtmore Surrey GU7 2RG

Secretary Name	Rosemary Clare Dewan
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 1998)
Role	Company Director
Correspondence Address	The Coach House Salisbury Road Horsham West Sussex RH13 0AJ

Secretary Name	Sarah Derrett
Nationality	British
Status	Resigned
Appointed	13 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	161a Conway Road Southgate London N14 7BH

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(99 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2002)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(108 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(109 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 1 Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(98 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 October 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	lexisnexis.co.uk

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.6m at £1	Tolley Publishing Company LTD 100.00% Ordinary
1 at £1	Reed Elsevier (Uk) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2017	Application to strike the company off the register (3 pages)
28 November 2017	Statement of capital on 28 November 2017 GBP 1 (3 pages)
28 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2017	Statement by Directors (1 page)
28 November 2017	Solvency Statement dated 28/11/17 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
27 October 2016	Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages)
27 October 2016	Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,583,525 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,583,525 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 July 2014	Director's details changed for Rib Directors 2 Limited on 8 July 2014 (1 page)
8 July 2014	Secretary's details changed for Rib Secretaries Limited on 8 July 2014 (1 page)
8 July 2014	Director's details changed for Rib Directors 1 Limited on 8 July 2014 (1 page)
8 July 2014	Director's details changed for Rib Directors 2 Limited on 8 July 2014 (1 page)
8 July 2014	Secretary's details changed for Rib Secretaries Limited on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2,583,525 (6 pages)
8 July 2014	Director's details changed for Rib Directors 1 Limited on 8 July 2014 (1 page)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 June 2009	Return made up to 25/05/09; full list of members (4 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 June 2008	Return made up to 25/05/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 June 2007	Return made up to 25/05/07; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 June 2006	Return made up to 25/05/06; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	Return made up to 25/05/05; full list of members (5 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 July 2004	Return made up to 25/05/04; full list of members (5 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Location of register of members (1 page)
7 July 2004	Director's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Return made up to 25/05/03; no change of members (4 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 August 2002	Return made up to 25/05/02; full list of members (6 pages)
29 June 2001	New director appointed (2 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 June 2001	Return made up to 25/05/01; full list of members (5 pages)
3 May 2001	Director resigned (1 page)
8 December 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/12/00 (7 pages)
8 December 2000	Secretary resigned (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 August 2000	New secretary appointed (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: tolley house 2 addiscombe road croydon surrey CR9 5AF (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 August 1999	Director's particulars changed (5 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Return made up to 25/05/99; change of members (8 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
18 June 1998	Memorandum and Articles of Association (17 pages)
18 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	Application for reregistration from PLC to private (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 May 1998	Return made up to 25/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/98 363(190) ‐ Location of debenture register address changed (4 pages)
8 October 1997	Full accounts made up to 31 December 1996 (6 pages)
13 August 1997	Return made up to 25/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
8 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New director appointed (2 pages)
3 January 1997	Auditor's resignation (5 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Secretary resigned;director resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
11 July 1996	Registered office changed on 11/07/96 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
3 July 1996	Company name changed benn brothers PLC\certificate issued on 04/07/96 (2 pages)
17 June 1996	Return made up to 25/05/96; full list of members (7 pages)
3 May 1996	Full accounts made up to 31 December 1995 (5 pages)
23 October 1995	Registered office changed on 23/10/95 from: miller freeman house 30 calderwood street london SE18 6QH (1 page)
13 June 1995	Return made up to 25/05/95; full list of members (14 pages)
7 June 1995	Registered office changed on 07/06/95 from: sovereign way tonbridge kent TN9 1RW (1 page)
6 June 1995	Director resigned (4 pages)
18 May 1995	Full accounts made up to 31 December 1994 (5 pages)
6 April 1995	Director resigned (4 pages)
4 July 1986	Accounts made up to 31 March 1986 (21 pages)
31 July 1985	Accounts made up to 31 March 1985 (20 pages)
28 July 1984	Accounts made up to 31 March 1984 (21 pages)
29 February 1984	Accounts made up to 30 June 1983 (22 pages)
9 November 1982	Accounts made up to 30 June 1982 (35 pages)
9 November 1982	Accounts made up to 30 June 1982 (35 pages)

Friday Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London