Beckenham
Kent
BR3 3BG
Director Name | Mr Anthony Malcolm Brown |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 1993(88 years, 9 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Publishing |
Correspondence Address | 34 South Eden Park Road Beckenham Kent BR3 3BG |
Director Name | Timothy Mark Hely Hutchinson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 1994(89 years, 3 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Publisher |
Correspondence Address | 25 Royal Crescent London W11 4SN |
Director Name | Mr Mark William Opzoomer |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 1995(90 years, 7 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 51 Bradbourne Street London SW6 3TF |
Director Name | Philip John Attenborough |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(86 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 June 1993) |
Role | Chairman |
Correspondence Address | Coldhanger Seal Sevenoaks Kent TN15 0EJ |
Director Name | Patrick Michael McKee Wright |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(88 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 August 1993) |
Role | Publishing |
Country of Residence | United States |
Correspondence Address | 62 Mount Ararat Road Richmond Surrey TW10 6PJ |
Director Name | Paul Murray Coley |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1993(88 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 July 1995) |
Role | Publishing |
Correspondence Address | The Spinney Beechway Guildford Surrey GU1 2TA |
Director Name | Henry Stuart Hughes |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1993(88 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 07 February 1994) |
Role | Publishing |
Correspondence Address | 3 Broadwater Court Broadwater Down Tunbridge Wells Kent TN2 5PB |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (27 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 August 1997 | Dissolved (1 page) |
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9 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 January 1997 | Appointment of a voluntary liquidator (2 pages) |
20 January 1997 | O/Res 20/12/96 (1 page) |
20 January 1997 | Ex/res 20/12/96 liq/powers (1 page) |
20 January 1997 | Registered office changed on 20/01/97 from: 338 euston road london NW1 3BH (1 page) |
20 January 1997 | Resolutions
|
30 December 1996 | Company name changed hodder & stoughton educational l imited\certificate issued on 31/12/96 (2 pages) |
25 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
29 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
10 November 1995 | Return made up to 13/10/95; full list of members (6 pages) |
11 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |