Heinemann Professional Publishing Limited

Company Name	Heinemann Professional Publishing Limited
Company Status	Dissolved
Company Number	00146659
Category	Private Limited Company
Incorporation Date	19 March 1917(106 years, 1 month ago)
Dissolution Date	19 August 2011 (11 years, 7 months ago)
Previous Name	William Heinemann Medical Books Limited

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	Victoria Mary Lockie
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(90 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 August 2011)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Good Easter Chelmsford Essex CM1 4RU

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Closed
Appointed	21 May 2007(90 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 August 2011)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Good Easter Chelmsford Essex CM1 4RU

Director Name	Mr John Austen Knight
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	17 November 2008(91 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Navy Street Clapham London SW4 6TY

Director Name	Peter Dixon
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(74 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publishing Director
Correspondence Address	5 Upper Cleveley Nr Enstone Oxford OX7 4DX

Director Name	Douglas Frederick Fox
Nationality	British
Status	Resigned
Appointed	31 July 1991(74 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publisher
Correspondence Address	Fruze Cottage Furze Lane Winslow Buckingham MK18 3BW

Director Name	Kathryn Grant
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(74 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publishing Director
Correspondence Address	Church Key Cottage The Walk Islip Oxford Oxfordshire OX5 2SD

Director Name	Christopher Eric Hunt
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(74 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Finance Director
Correspondence Address	104 Crescent Road Temple Cowley Oxford OX4 2PD

Director Name	Thomas Joseph Peter McGorry
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(74 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Sales Director
Correspondence Address	14 Ardley Road Fewcott Bicester Oxfordshire OX6 9PA

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	31 July 1991(74 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	Flat 6 York Lodge Aldershot Hampshire GU12 4LY

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	20 December 1991(74 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Mr Mark Jonathan Chalmers
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(90 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	63 Elm Grove Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6EF

Director Name	Rib Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(75 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 May 2007)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(75 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 May 2007)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(75 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 May 2007)
Correspondence Address	1-3 Strand London WC2N 5JR

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 May 2011	Liquidators statement of receipts and payments to 15 April 2011 (4 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
19 May 2011	Liquidators' statement of receipts and payments to 15 April 2011 (4 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
16 July 2010	Declaration of solvency (3 pages)
16 July 2010	Appointment of a voluntary liquidator (1 page)
16 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2010	Declaration of solvency (3 pages)
16 July 2010	Appointment of a voluntary liquidator (1 page)
16 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-01 (1 page)
8 July 2010	Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 8 July 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 July 2009	Return made up to 28/06/09; full list of members (4 pages)
20 July 2009	Return made up to 28/06/09; full list of members (4 pages)
18 May 2009	Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ (1 page)
18 May 2009	Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 February 2009	Accounts made up to 31 December 2007 (4 pages)
27 November 2008	Appointment terminated director mark chalmers (1 page)
27 November 2008	Director appointed john austen knight (3 pages)
27 November 2008	Appointment Terminated Director mark chalmers (1 page)
27 November 2008	Director appointed john austen knight (3 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
10 December 2007	Return made up to 28/06/07; full list of members; amend (7 pages)
10 December 2007	Return made up to 28/06/07; full list of members; amend (7 pages)
10 October 2007	Return made up to 28/06/07; full list of members (3 pages)
10 October 2007	Return made up to 28/06/07; full list of members (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 October 2007	Accounts made up to 31 December 2006 (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Location of register of members (1 page)
15 June 2007	New secretary appointed;new director appointed (2 pages)
15 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: 1-3 strand london WC2N 5JR (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 1-3 strand london WC2N 5JR (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts 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)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005	Accounts made up to 31 December 2004 (1 page)
19 July 2005	Return made up to 28/06/05; full list of members (3 pages)
19 July 2005	Return made up to 28/06/05; full list of members (3 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts made up to 31 December 2003 (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elsevier PLC 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elsevier PLC 25 victoria street london SW1H 0EX (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 September 2003	Accounts made up to 31 December 2002 (1 page)
18 July 2003	Return made up to 28/06/03; no change of members (4 pages)
18 July 2003	Return made up to 28/06/03; no change of members (4 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002	Accounts made up to 31 December 2001 (1 page)
16 July 2002	Return made up to 28/06/02; full list of members (5 pages)
16 July 2002	Return made up to 28/06/02; full list of members (5 pages)
26 July 2001	Return made up to 28/06/01; no change of members (4 pages)
26 July 2001	Return made up to 28/06/01; no change of members (4 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 June 2001	Accounts made up to 31 December 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Accounts made up to 31 December 1999 (1 page)
25 August 2000	Return made up to 31/07/00; full list of members (6 pages)
25 August 2000	Return made up to 31/07/00; 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 made up to 31 December 1998 (1 page)
20 August 1999	Return made up to 31/07/99; no change of members (6 pages)
20 August 1999	Return made up to 31/07/99; no change of members (6 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1998	Accounts made up to 31 December 1997 (1 page)
4 September 1998	Return made up to 31/07/98; full list of members (7 pages)
4 September 1998	Return made up to 31/07/98; full list of members (7 pages)
8 October 1997	Return made up to 31/07/97; no change of members 363(287) ‐ Registered office changed on 08/10/97 (4 pages)
8 October 1997	Return made up to 31/07/97; no change of members (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 September 1997	Accounts made up to 31 December 1996 (1 page)
12 August 1997	Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
12 August 1997	Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
2 September 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 02/09/96 (6 pages)
2 September 1996	Return made up to 31/07/96; full list of members (6 pages)
28 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 July 1996	Accounts made up to 31 December 1995 (1 page)
30 May 1996	Registered office changed on 30/05/96 from: michelin house 81 fulham road london SW3 6RB (1 page)
30 May 1996	Registered office changed on 30/05/96 from: michelin house 81 fulham road london SW3 6RB (1 page)
18 August 1995	Return made up to 31/07/95; full list of members (6 pages)
18 August 1995	Return made up to 31/07/95; full list of members (6 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
24 June 1988	Company name changed william heinemann medical books LIMITED\certificate issued on 27/06/88 (2 pages)
24 June 1988	Company name changed william heinemann medical books LIMITED\certificate issued on 27/06/88 (2 pages)
9 August 1983	Accounts made up to 31 December 1982 (11 pages)
9 August 1983	Accounts made up to 31 December 1982 (11 pages)
19 March 1917	Incorporation (21 pages)
19 March 1917	Incorporation (21 pages)

Heinemann Professional Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London