Reed International (Properties) Limited

Company Name	Reed International (Properties) Limited
Company Status	Dissolved
Company Number	00145638
Category	Private Limited Company
Incorporation Date	27 December 1916(106 years, 6 months ago)
Dissolution Date	3 April 2018 (5 years, 2 months ago)
Previous Names	3

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 66 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(95 years after company formation)
Appointment Duration	6 years, 3 months (closed 03 April 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 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(95 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 April 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	21 September 2004(87 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 03 April 2018)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Richard Harrington Ashby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 August 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	35a Woodside Road Beaconsfield Buckinghamshire HP9 1JW

Director Name	Richard Gordon Baker
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 1995)
Role	Director Of Corporate Services
Correspondence Address	Highbank House 19 The Street West Horsley Leatherhead Surrey KT24 6BA

Director Name	Trevor John Marshall
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Solicitor
Correspondence Address	14 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Secretary Name	Leslie Dixon
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(78 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 March 2001)
Role	Director Of Corporate Services
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Mr Mark Henry Armour
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(79 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 September 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	37 Sutherland Street London SW1V 4JV

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(83 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 September 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(93 years, 9 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(94 years, 3 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	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(87 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(87 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

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

909k at £1	Reed Elsevier (Uk) LTD 49.45% Deferred Ordinary
909k at £1	Reed Elsevier (Uk) LTD 49.45% Ordinary
20.4k at £1	Reed Elsevier (Uk) LTD 1.11% Cumulative Preference
1 at £1	Reed Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 March 1962	Delivered on: 4 April 1962 Satisfied on: 30 June 2005 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due etc. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 March 1962

Delivered on: 4 April 1962
Satisfied on: 30 June 2005
Persons entitled: Barclays Bank Limited

Classification: Debenture
Secured details: All monies due etc.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	Application to strike the company off the register (3 pages)
9 January 2018	Application to strike the company off the register (3 pages)
27 December 2017	Statement by Directors (1 page)
27 December 2017	Statement of capital on 27 December 2017 GBP 3 (3 pages)
27 December 2017	Solvency Statement dated 27/12/17 (1 page)
27 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 December 2017	Statement by Directors (1 page)
27 December 2017	Statement of capital on 27 December 2017 GBP 3 (3 pages)
27 December 2017	Solvency Statement dated 27/12/17 (1 page)
27 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 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)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
13 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
13 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
13 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
13 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,838,350 (7 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,838,350 (7 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,838,350 (7 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,838,350 (7 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
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)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association 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 (1 page)
19 November 2014	Resolutions 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)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,838,350 (7 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,838,350 (7 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 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)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Director's details changed for Re Directors No 2 Limited on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Re Directors (No 1) Limited on 12 July 2012 (2 pages)
12 July 2012	Secretary's details changed for Re Secretaries Limited on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Director's details changed for Re Directors No 2 Limited on 12 July 2012 (2 pages)
12 July 2012	Secretary's details changed for Re Secretaries Limited on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Re Directors (No 1) Limited on 12 July 2012 (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
6 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
6 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 July 2009	Return made up to 28/06/09; full list of members (5 pages)
16 July 2009	Return made up to 28/06/09; full list of members (5 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 July 2008	Return made up to 28/06/08; full list of members (5 pages)
17 July 2008	Return made up to 28/06/08; full list of members (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006	Return made up to 28/06/06; full list of members (3 pages)
10 July 2006	Return made up to 28/06/06; full list of members (3 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 July 2005	Return made up to 28/06/05; full list of members (3 pages)
29 July 2005	Return made up to 28/06/05; full list of members (3 pages)
25 July 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
15 July 2004	Return made up to 28/06/04; full list of members (7 pages)
15 July 2004	Return made up to 28/06/04; full list of members (7 pages)
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)
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)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 25 victoria street london SW1H 0EX (1 page)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
31 July 2002	Registered office changed on 31/07/02 from: 25 victoria street london SW1H 0EX (1 page)
23 July 2001	Return made up to 28/06/01; no change of members (4 pages)
23 July 2001	Return made up to 28/06/01; no change of members (4 pages)
7 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	New director appointed (2 pages)
18 August 2000	Return made up to 28/06/00; full list of members (6 pages)
18 August 2000	Return made up to 28/06/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 August 1999	Return made up to 28/06/99; no change of members (5 pages)
19 August 1999	Return made up to 28/06/99; no change of members (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 August 1998	Return made up to 28/06/98; no change of members (6 pages)
13 August 1998	Return made up to 28/06/98; no change of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 (8 pages)
29 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 (8 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1995	Director resigned;new director appointed (4 pages)
23 August 1995	Director resigned;new director appointed (4 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 July 1995	Return made up to 28/06/95; no change of members (8 pages)
27 July 1995	Return made up to 28/06/95; no change of members (8 pages)
6 June 1995	Registered office changed on 06/06/95 from: 6,chesterfield gardens london W1Y 7FD (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 6,chesterfield gardens london W1Y 7FD (1 page)
6 December 1991	Full accounts made up to 31 March 1991 (10 pages)
20 October 1987	Accounts made up to 31 March 1987 (1 page)
20 October 1987	Accounts made up to 31 March 1987 (1 page)
1 October 1987	Memorandum and Articles of Association (15 pages)
1 October 1987	Memorandum and Articles of Association (15 pages)
12 August 1987	Company name changed\certificate issued on 12/08/87 (2 pages)
12 August 1987	Company name changed\certificate issued on 12/08/87 (2 pages)
25 July 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
25 July 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
20 September 1985	Accounts made up to 31 March 1985 (5 pages)
20 September 1985	Accounts made up to 31 March 1985 (5 pages)
7 November 1984	Accounts made up to 1 April 1984 (4 pages)
7 November 1984	Accounts made up to 1 April 1984 (4 pages)
7 November 1984	Accounts made up to 1 April 1984 (4 pages)
24 August 1983	Accounts made up to 3 April 1983 (12 pages)
24 August 1983	Accounts made up to 3 April 1983 (12 pages)
24 August 1983	Accounts made up to 3 April 1983 (12 pages)
14 August 1982	Accounts made up to 4 April 1982 (11 pages)
14 August 1982	Accounts made up to 4 April 1982 (11 pages)
14 August 1982	Accounts made up to 4 April 1982 (11 pages)
14 April 1982	Accounts made up to 4 April 1982 (11 pages)
14 April 1982	Accounts made up to 4 April 1982 (11 pages)
14 April 1982	Accounts made up to 4 April 1982 (11 pages)
6 February 1982	Accounts made up to 29 March 1981 (14 pages)
6 February 1982	Accounts made up to 29 March 1981 (14 pages)
4 April 1962	Particulars of mortgage/charge (3 pages)
4 April 1962	Particulars of mortgage/charge (3 pages)
27 December 1916	Certificate of incorporation (1 page)
27 December 1916	Certificate of incorporation (1 page)