Company NameEdward Arnold (Journals) Limited
Company StatusDissolved
Company Number00120094
CategoryPrivate Limited Company
Incorporation Date6 February 1912(108 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameRichard Stileman
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1991(79 years, 8 months after company formation)
Appointment Duration28 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoyton Court
East Sutton
Sutton Valence
Kent
ME17 3BY
Secretary NameMr Anthony Malcolm Brown
NationalityBritish
StatusCurrent
Appointed13 October 1991(79 years, 8 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address34 South Eden Park Road
Beckenham
Kent
BR3 3BG
Director NameMr Anthony Malcolm Brown
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1993(81 years, 8 months after company formation)
Appointment Duration27 years
RolePublishing
Correspondence Address34 South Eden Park Road
Beckenham
Kent
BR3 3BG
Director NameTimothy Mark Hely Hutchinson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(83 years after company formation)
Appointment Duration25 years, 8 months
RolePublishing
Correspondence Address25 Royal Crescent
London
W11 4SN
Director NameMr Mark William Opzoomer
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(83 years after company formation)
Appointment Duration25 years, 8 months
RoleCanadian
Country of ResidenceUnited Kingdom
Correspondence Address51 Bradbourne Street
London
SW6 3TF
Director NamePhilip John Attenborough
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(79 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 June 1993)
RoleChairman
Correspondence AddressColdhanger
Seal
Sevenoaks
Kent
TN15 0EJ
Director NameMichael Brian Livesey
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(79 years, 8 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 28 October 1991)
RoleCompany Director
Correspondence AddressCobtrees Old Lain
Harrietsham
Maidstone
Kent
ME17 1AZ
Director NamePaul Murray Coley
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(81 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 July 1995)
RolePublishing
Correspondence AddressThe Spinney
Beechway
Guildford
Surrey
GU1 2TA
Director NameHenry Stuart Hughes
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(81 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 07 February 1994)
RolePublishing
Correspondence Address3 Broadwater Court
Broadwater Down
Tunbridge Wells
Kent
TN2 5PB

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 August 1997Dissolved (1 page)
12 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
20 January 1997Registered office changed on 20/01/97 from: 338 euston road london NW1 3BH (1 page)
20 January 1997Re powers of liquidator (1 page)
20 January 1997Appointment of a voluntary liquidator (2 pages)
20 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
2 January 1997Declaration of solvency (3 pages)
25 October 1996Return made up to 13/10/96; full list of members (6 pages)
15 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 1995Return made up to 13/10/95; full list of members (6 pages)
11 October 1995Full accounts made up to 31 December 1994 (10 pages)
1 August 1995Director resigned (2 pages)
3 November 1994Full accounts made up to 31 December 1993 (8 pages)
23 March 1994Full accounts made up to 30 June 1993 (12 pages)
16 April 1993Full accounts made up to 30 June 1992 (16 pages)
1 April 1992Full accounts made up to 30 June 1991 (17 pages)
5 February 1991Full accounts made up to 31 March 1990 (15 pages)
9 February 1990Full accounts made up to 31 March 1989 (14 pages)
30 January 1989Full accounts made up to 31 March 1988 (13 pages)
11 February 1988Full accounts made up to 31 March 1987 (12 pages)