Company NameButterworth & Co(Publishers) Limited
Company StatusActive
Company Number00125354
CategoryPrivate Limited Company
Incorporation Date14 November 1912 (104 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Henry Adam Udow
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish/American
StatusCurrent
Appointed21 December 2011(99 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleChief Legal Officer
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2012(99 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors (No 1) Limited (Corporation)
StatusCurrent
Appointed28 April 2006(93 years, 6 months after company formation)
Appointment Duration10 years, 7 months
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors No 2 Limited (Corporation)
StatusCurrent
Appointed28 April 2006(93 years, 6 months after company formation)
Appointment Duration10 years, 7 months
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRe Secretaries Limited (Corporation)
StatusCurrent
Appointed27 June 2011(98 years, 8 months after company formation)
Appointment Duration5 years, 5 months
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr George Robert Neville Cusworth
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(79 years, 10 months after company formation)
Appointment Duration7 years (resigned 15 September 1999)
RoleDirector/Chief Executive
Correspondence Address85 Albert Road
Richmond
Surrey
TW9 3BL
Director NameDerek Allan Day
Date of BirthMay 1946 (Born 70 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 September 1992(79 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 August 1996)
RoleCommercial Director
Correspondence AddressKirrlbilli Village Apartments
98 Alfred Street Milsons Point
New South Wales Nsw 2061 Australia
Foreign
Director NameIan Alexander Noble Irvine
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(79 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 November 1993)
RoleCompany Director
Correspondence Address14 Tregunter Road
London
SW10 9LR
Director NameDavid John Jackson
Date of BirthMarch 1938 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed07 September 1992(79 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1995)
RolePublisher
Correspondence Address24 Locksley Street
Killara
Nsw 2071
Australia
Director NamePhilip George Kirk
Date of BirthAugust 1954 (Born 62 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 September 1992(79 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 21 January 2000)
RolePublisher
Correspondence Address177 Marine Parade
Worser Bay
Wellington
Foreign
Director NameGraham James Marshall
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(79 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 1996)
RolePublisher
Correspondence Address17 Adam Park
Singapore 1128
Rep Of Singapore
Director NamePeter John Robinson
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(79 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 1997)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressGreyfriars 43 Abbots Ride
Farnham
Surrey
GU9 8HZ
Director NameMr Stephen John Stout
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(79 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 09 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPriors
Priorsfield Road
Hurtmore
Surrey
GU7 2RG
Director NameDavid Lewis Summers
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(79 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 January 1997)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressFir Tree Farm, Golford Road
Cranbrook
Kent
TN17 3NW
Secretary NameMr Willoughby Mark St John Radcliffe
NationalityBritish
StatusResigned
Appointed07 September 1992(79 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Orchard
Bedford Park
London
W4 1JX
Director NameJames Broadfoot
Date of BirthDecember 1949 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 1993(80 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2001)
RoleCompany Director
Correspondence Address55 Brentwood Avenue
Warrawee
Sydney
Nsw 2074
Australia
Director NamePaul William Alexander Brown
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(80 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 July 1995)
RolePublisher
Correspondence AddressFive Steps 14 Froghall Lane
Walkern
Stevenage
Hertfordshire
SG2 7PH
Director NameChristopher James Day
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(80 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 August 1996)
RoleCommercial Director
Correspondence AddressThe Olde Shoppe
East Grafton
Marlborough
Wiltshire
SN8 3DB
Director NameWilliam John Last
Date of BirthOctober 1959 (Born 57 years ago)
NationalitySouth African
StatusResigned
Appointed01 January 1993(80 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 02 August 2004)
RoleCompany Director
Correspondence Address313 Vause Road
Berea
Durban
4001
South Africa
Director NameHerman Bruggink
Date of BirthJuly 1946 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed03 November 1993(81 years after company formation)
Appointment Duration5 years, 11 months (resigned 30 September 1999)
RolePublishing Director
Correspondence AddressRavensweerdsweg 20
7213 Dx Gorssel
The Netherlands
Foreign
Director NamePeter Ernest Cheeseman
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(82 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew House Farm
Eastling
Faversham
Kent
ME13 0BN
Director NameAnthony Paul Kinnear
Date of BirthOctober 1965 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed01 November 1996(84 years after company formation)
Appointment Duration4 years, 8 months (resigned 20 July 2001)
RoleCompany Director
Correspondence Address8 Chancery Lane
04-01 Chancery Esquire
Singapore
Director NameMurray Stewart Hamilton
Date of BirthJune 1956 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed15 November 1996(84 years after company formation)
Appointment Duration3 years, 4 months (resigned 17 March 2000)
RoleManaging Director
Correspondence Address14 Dangar Street
Lindfield
New South Wales
2070
Director NameHenricus Theodorus Johan Engelbert Gieskes
Date of BirthMarch 1954 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed28 November 1996(84 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 14 March 2000)
RoleCompany Director
Correspondence AddressWilthoeflaan 9
Oegstgeest
234161
Director NameJohn Richard Yates
Date of BirthJuly 1959 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed28 November 1996(84 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 02 August 2004)
RoleChartered Accountant
Correspondence Address246 Corner Ridge Road
Aurora
Ontario
Lhg 6l6
Canada
Director NameMax Edward Piper
Date of BirthDecember 1964 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed28 February 1997(84 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 August 2004)
RoleCompany Director
Correspondence AddressN-105 Panch Shila Park
New Delhi
110017
Director NamePaul Virik
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2001(88 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2002)
RolePublisher
Correspondence AddressMerry Meeting Rectory Lane
Pulborough
West Sussex
RH20 2AE
Director NameJill Howis
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(89 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 November 2003)
RoleFinance Director
Correspondence AddressThe Old Dairy
The Hyde, Handcross
Haywards Heath
West Sussex
RH17 6EZ
Director NameRoy Duncanson Benbow
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(91 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 06 September 2004)
RoleFinance Director
Correspondence AddressField End Cottage
Bradley
Alresford
Hampshire
SO24 9RY
Director NameRichard Eastmond
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(91 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 April 2006)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Elers Road
London
W13 9QB
Director NameMs Anne Janette Joseph
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(91 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 June 2011)
RoleLawyer
Country of ResidenceEngland
Correspondence Address68 Hillway
London
N6 6DP
Director NameAllan Ure
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(91 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 March 2006)
RoleCompany Director
Correspondence Address68 Pinehill Road
Crowthorne
Berkshire
RG45 7JR
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(97 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Tonbridge Road
Mereworth
Maidstone
Kent
ME18 5JE
Director NameMr Stephen John Cowden
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(98 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2011)
RoleGeneral Counsel/Company Secretary
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRib Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 1995(82 years, 4 months after company formation)
Appointment Duration16 years, 3 months (resigned 27 June 2011)
Correspondence Address1-3 Strand
London
WC2N 5JR

Contact

Websitenew-law-journal.co.uk
Telephone01732 884567
Telephone regionSevenoaks

Location

Registered Address1-3 Strand
London
WC2N 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

250k at £1Reed Publishing LTD
40.00%
Cumulative Preference
250k at £1Reed Publishing LTD
40.00%
Ordinary B
125k at £1Reed Publishing LTD
20.00%
Ordinary A
1 at £1Reed Nominees LTD
0.00%
Ordinary A

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 June 2016 (5 months, 3 weeks ago)
Next Return Due12 July 2017 (7 months from now)

Filing History

1 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 625,000
(7 pages)
14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 625,000
(7 pages)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 November 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 625,000
(7 pages)
3 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
13 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
5 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
1 July 2011Appointment of Re Secretaries Limited as a secretary (2 pages)
30 June 2011Termination of appointment of Anne Joseph as a director (1 page)
30 June 2011Termination of appointment of Rib Secretaries Limited as a secretary (1 page)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010Appointment of Leslie Dixon as a director (2 pages)
19 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 July 2009Return made up to 28/06/09; full list of members (5 pages)
4 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 July 2008Return made up to 28/06/08; full list of members (5 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 July 2007Return made up to 28/06/07; full list of members (3 pages)
20 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 September 2006Return made up to 07/09/06; full list of members (3 pages)
17 August 2006Director resigned (1 page)
17 August 2006New director appointed (7 pages)
17 August 2006New director appointed (7 pages)
20 March 2006Director resigned (1 page)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 September 2005Return made up to 07/09/05; full list of members (3 pages)
7 September 2005Location of debenture register (1 page)
7 September 2005Location of register of members (1 page)
29 September 2004Return made up to 07/09/04; full list of members (8 pages)
29 September 2004Director resigned (1 page)
29 September 2004New director appointed (2 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 August 2004New director appointed (3 pages)
11 August 2004New director appointed (3 pages)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
20 January 2004Registered office changed on 20/01/04 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
13 January 2004New director appointed (2 pages)
13 January 2004Director resigned (1 page)
24 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 September 2003Return made up to 07/09/03; no change of members (5 pages)
23 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2002Full accounts made up to 31 December 2001 (14 pages)
22 October 2002Return made up to 07/09/02; full list of members (8 pages)
22 October 2002New director appointed (3 pages)
22 October 2002Director resigned (1 page)
11 October 2002Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
21 September 2001Return made up to 07/09/01; full list of members (7 pages)
25 July 2001Director resigned (1 page)
8 July 2001Director resigned (1 page)
29 June 2001New director appointed (2 pages)
3 May 2001Director resigned (1 page)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
12 October 2000Return made up to 07/09/00; full list of members (8 pages)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
21 November 1999Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL (1 page)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
1 October 1999Return made up to 07/09/99; full list of members (12 pages)
17 August 1999Secretary's particulars changed (1 page)
19 November 1998Return made up to 07/09/98; no change of members (8 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
26 October 1997Director's particulars changed (1 page)
20 October 1997Return made up to 07/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 April 1997New director appointed (2 pages)
7 February 1997Director resigned (1 page)
23 January 1997New director appointed (2 pages)
17 January 1997New director appointed (2 pages)
9 January 1997Director resigned (1 page)
17 December 1996Director's particulars changed (1 page)
21 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
10 November 1996Director resigned (1 page)
7 October 1996Return made up to 07/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
3 September 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
7 August 1996Director's particulars changed (1 page)
26 July 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 March 1996Director's particulars changed (2 pages)
21 September 1995Director's particulars changed (2 pages)
21 September 1995Return made up to 07/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 September 1995Director's particulars changed (2 pages)
12 September 1995Director's particulars changed (2 pages)
17 August 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 August 1995Director resigned (2 pages)
18 April 1995Director resigned (2 pages)
29 March 1995New director appointed (2 pages)
29 March 1995Secretary resigned;new secretary appointed (2 pages)
4 August 1986Accounts made up to 30 March 1986 (18 pages)
3 April 1973Memorandum and Articles of Association (21 pages)
14 November 1912Certificate of incorporation (1 page)