Hodder & Stoughton Holdings Limited

Company Name	Hodder & Stoughton Holdings Limited
Company Status	Dissolved
Company Number	00161532
Category	Private Limited Company
Incorporation Date	11 December 1919(104 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(73 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 13 August 2008)
Role	Publishing
Country of Residence	England
Correspondence Address	Boxford House Boxford Newbury Berkshire RG20 8DP

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	03 May 2005(85 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Woodville Gardens London W5 2LL

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Closed
Appointed	03 May 2005(85 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Woodville Gardens London W5 2LL

Director Name	Henry Stuart Hughes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 1994)
Role	Publishing
Correspondence Address	3 Broadwater Court Broadwater Down Tunbridge Wells Kent TN2 5PB

Director Name	Patrick Michael McKee Wright
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	62 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Richard Stileman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(71 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Boyton Court East Sutton Sutton Valence Kent ME17 3BY

Director Name	Mr Brian Michael Steven
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(71 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	Bolstergate Stonegate Wadhurst East Sussex TN5 7EL

Director Name	Mr Michael Francis Attenborough
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	Carter House The Street Worth Kent CT14 0DE

Director Name	Philip John Attenborough
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 1993)
Role	Chairman
Correspondence Address	Coldhanger Seal Sevenoaks Kent TN15 0EJ

Director Name	Mr Eric Patrick Major
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(71 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Publisher
Correspondence Address	Briar Bank 100 Undercliff Gardens Leigh On Sea Essex SS9 1ED

Director Name	Thomas George Julian Biggs-Davison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	28 Princes Street Tunbridge Wells Kent TN2 4SL

Director Name	Mr Anthony Malcolm Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(71 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 1997)
Role	Director/Company Secretary
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Secretary Name	Mr Anthony Malcolm Brown
Nationality	British
Status	Resigned
Appointed	19 October 1991(71 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(72 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Directort
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(72 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Director Name	Susan Patricia Beavan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(73 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 1995)
Role	Publishing
Correspondence Address	59 Elfindale Road Herne Hill London SE24 9NN

Director Name	Paul Murray Coley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(73 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1995)
Role	Publishing
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(75 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 1999)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(76 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 1999)
Role	Finance Director
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Mr Martin John Neild
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(79 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 June 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	3 Leinster Square London W2 4PL

Director Name	Mary Tapissier
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(79 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 February 2007)
Role	Publisher
Correspondence Address	128 Mercers Road London N19 4PU

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(79 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	17 Farquhar Road Wimbledon Park London SW19 8DA

Director Name	Colin Graham Campbell Fairbairn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(82 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	25 February 2002(82 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(84 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Company Director
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(84 years, 8 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Resigned
Appointed	02 August 2004(84 years, 8 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Contact

Website	https://www.hodder.co.uk/
Email address	[email protected]
Telephone	020 78736174
Telephone region	London

Location

Registered Address	338 Euston Road London NW1 3BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
27 November 2007	Application for striking-off (2 pages)
16 November 2007	Return made up to 13/10/07; no change of members (7 pages)
24 August 2007	Full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Director resigned (1 page)
10 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Director resigned (1 page)
15 November 2006	Return made up to 13/10/06; full list of members (8 pages)
11 August 2006	Full accounts made up to 31 December 2005 (11 pages)
1 July 2006	Declaration of mortgage charge released/ceased (3 pages)
21 October 2005	Return made up to 13/10/05; full list of members (8 pages)
8 September 2005	Location of register of members (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 June 2005	Auditor's resignation (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Full accounts made up to 31 August 2004 (12 pages)
4 November 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2004	Location of register of members (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed (1 page)
17 June 2004	Full accounts made up to 31 August 2003 (11 pages)
11 November 2003	Return made up to 13/10/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 August 2002 (11 pages)
21 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2002	Full accounts made up to 31 August 2001 (11 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
18 October 2001	Return made up to 13/10/01; full list of members (7 pages)
20 July 2001	Director's particulars changed (1 page)
27 June 2001	Full accounts made up to 31 August 2000 (11 pages)
19 October 2000	Return made up to 13/10/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 31 August 1999 (12 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1999	Director resigned (1 page)
4 November 1999	Return made up to 13/10/99; full list of members (7 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
30 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1998	Return made up to 13/10/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (13 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Declaration of mortgage charge released/ceased (2 pages)
2 November 1996	Return made up to 19/10/96; full list of members (8 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1996	New director appointed (3 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 March 1996	Director resigned (1 page)
1 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1996	Particulars of mortgage/charge (5 pages)
10 November 1995	Return made up to 19/10/95; full list of members (8 pages)
11 October 1995	Full accounts made up to 31 December 1994 (14 pages)
30 March 1995	Director resigned (2 pages)
28 October 1992	Return made up to 19/10/92; change of members (8 pages)
10 January 1992	Return made up to 19/10/91; change of members (10 pages)
24 February 1991	Return made up to 18/10/90; full list of members (9 pages)
8 February 1989	Return made up to 27/10/88; full list of members (10 pages)
17 February 1988	Return made up to 29/10/87; full list of members (7 pages)
12 February 1988	Full group accounts made up to 31 March 1987 (29 pages)
20 January 1987	Return made up to 23/10/86; full list of members (19 pages)

Hodder & Stoughton Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London