Company NameHeinemann Professional Publishing Limited
Company StatusDissolved
Company Number00146659
CategoryPrivate Limited Company
Incorporation Date19 March 1917(103 years, 7 months ago)
Dissolution Date19 August 2011 (9 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 NameVictoria Mary Lockie
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2007(90 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 19 August 2011)
RoleLegal Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Good Easter
Chelmsford
Essex
CM1 4RU
Secretary NameVictoria Mary Lockie
NationalityBritish
StatusClosed
Appointed21 May 2007(90 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 19 August 2011)
RoleLegal Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Good Easter
Chelmsford
Essex
CM1 4RU
Director NameMr John Austen Knight
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish,New Zealande
StatusClosed
Appointed17 November 2008(91 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 19 August 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Navy Street
Clapham
London
SW4 6TY
Director NamePeter Dixon
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(74 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RolePublishing Director
Correspondence Address5 Upper Cleveley
Nr Enstone
Oxford
OX7 4DX
Director NameDouglas Frederick Fox
NationalityBritish
StatusResigned
Appointed31 July 1991(74 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RolePublisher
Correspondence AddressFruze Cottage Furze Lane
Winslow
Buckingham
MK18 3BW
Director NameKathryn Grant
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(74 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RolePublishing Director
Correspondence AddressChurch Key Cottage
The Walk Islip
Oxford
Oxfordshire
OX5 2SD
Director NameChristopher Eric Hunt
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(74 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleFinance Director
Correspondence Address104 Crescent Road
Temple Cowley
Oxford
OX4 2PD
Director NameThomas Joseph Peter McGorry
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(74 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleSales Director
Correspondence Address14 Ardley Road
Fewcott
Bicester
Oxfordshire
OX6 9PA
Secretary NameMr Robert Scott Martin
NationalityBritish
StatusResigned
Appointed31 July 1991(74 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 December 1991)
RoleCompany Director
Correspondence AddressFlat 6 York Lodge
Aldershot
Hampshire
GU12 4LY
Secretary NameMr Willoughby Mark St John Radcliffe
NationalityBritish
StatusResigned
Appointed20 December 1991(74 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Orchard
Bedford Park
London
W4 1JX
Director NameMr Mark Jonathan Chalmers
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(90 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 November 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address63 Elm Grove
Milton-Under-Wychwood
Chipping Norton
Oxfordshire
OX7 6EF
Director NameRib Directors 1 Limited (Corporation)
StatusResigned
Appointed31 December 1992(75 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 21 May 2007)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRib Directors 2 Limited (Corporation)
StatusResigned
Appointed31 December 1992(75 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 21 May 2007)
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRib Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1992(75 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 21 May 2007)
Correspondence Address1-3 Strand
London
WC2N 5JR

Location

Registered AddressAcre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2011Liquidators statement of receipts and payments to 15 April 2011 (4 pages)
19 May 2011Return of final meeting in a members' voluntary winding up (4 pages)
16 July 2010Declaration of solvency (3 pages)
16 July 2010Appointment of a voluntary liquidator (1 page)
16 July 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 July 2010Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 8 July 2010 (2 pages)
8 July 2010Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 8 July 2010 (2 pages)
21 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
20 July 2009Return made up to 28/06/09; full list of members (4 pages)
18 May 2009Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ (1 page)
4 February 2009Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 November 2008Appointment terminated director mark chalmers (1 page)
27 November 2008Director appointed john austen knight (3 pages)
3 July 2008Return made up to 28/06/08; full list of members (4 pages)
10 December 2007Return made up to 28/06/07; full list of members; amend (7 pages)
10 October 2007Return made up to 28/06/07; full list of members (3 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 June 2007Location of register of members (1 page)
15 June 2007New secretary appointed;new director appointed (2 pages)
5 June 2007Registered office changed on 05/06/07 from: 1-3 strand london WC2N 5JR (1 page)
4 June 2007New director appointed (2 pages)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Secretary resigned (1 page)
18 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006Return made up to 28/06/06; full list of members (3 pages)
17 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005Return made up to 28/06/05; full list of members (3 pages)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004Return made up to 28/06/04; full list of members (5 pages)
13 July 2004Director's particulars changed (1 page)
13 July 2004Director's particulars changed (1 page)
13 July 2004Secretary's particulars changed (1 page)
20 January 2004Registered office changed on 20/01/04 from: c/o reed elsevier PLC 25 victoria street london SW1H 0EX (1 page)
1 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2003Return made up to 28/06/03; no change of members (4 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 July 2002Return made up to 28/06/02; full list of members (5 pages)
26 July 2001Return made up to 28/06/01; no change of members (4 pages)
12 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 2000Return made up to 31/07/00; full list of members (6 pages)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1999Return made up to 31/07/99; no change of members (6 pages)
18 August 1999Director's particulars changed (1 page)
17 August 1999Secretary's particulars changed (1 page)
17 August 1999Director's particulars changed (1 page)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 September 1998Return made up to 31/07/98; full list of members (7 pages)
8 October 1997Return made up to 31/07/97; no change of members
  • 363(287) ‐ Registered office changed on 08/10/97
(4 pages)
4 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
12 August 1997Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
2 September 1996Return made up to 31/07/96; full list of members
  • 363(287) ‐ Registered office changed on 02/09/96
(6 pages)
28 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 May 1996Registered office changed on 30/05/96 from: michelin house 81 fulham road london SW3 6RB (1 page)
18 August 1995Return made up to 31/07/95; full list of members (6 pages)
17 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
24 June 1988Company name changed william heinemann medical books LIMITED\certificate issued on 27/06/88 (2 pages)
9 August 1983Accounts made up to 31 December 1982 (11 pages)
19 March 1917Incorporation (21 pages)