Company NameHodder & Stoughton Holdings Limited
Company StatusDissolved
Company Number00161532
CategoryPrivate Limited Company
Incorporation Date11 December 1919(100 years, 10 months ago)
Dissolution Date13 August 2008 (12 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameTimothy Mark Hely Hutchinson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1993(73 years, 7 months after company formation)
Appointment Duration15 years, 1 month (closed 13 August 2008)
RolePublishing
Country of ResidenceEngland
Correspondence AddressBoxford House
Boxford
Newbury
Berkshire
RG20 8DP
Director NameMr Pierre De Cacqueray
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed03 May 2005(85 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 13 August 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address21 Woodville Gardens
London
W5 2LL
Secretary NameMr Pierre De Cacqueray
NationalityFrench
StatusClosed
Appointed03 May 2005(85 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 13 August 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address21 Woodville Gardens
London
W5 2LL
Director NameHenry Stuart Hughes
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(71 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 February 1994)
RolePublishing
Correspondence Address3 Broadwater Court
Broadwater Down
Tunbridge Wells
Kent
TN2 5PB
Director NamePatrick Michael McKee Wright
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(71 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1993)
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address62 Mount Ararat Road
Richmond
Surrey
TW10 6PJ
Director NameMr Michael Francis Attenborough
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(71 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 June 1993)
RolePublisher
Country of ResidenceEngland
Correspondence AddressCarter House
The Street
Worth
Kent
CT14 0DE
Director NamePhilip John Attenborough
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(71 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 June 1993)
RoleChairman
Correspondence AddressColdhanger
Seal
Sevenoaks
Kent
TN15 0EJ
Director NameThomas George Julian Biggs-Davison
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(71 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address28 Princes Street
Tunbridge Wells
Kent
TN2 4SL
Director NameMr Anthony Malcolm Brown
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(71 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 04 June 1997)
RoleDirector/Company Secretary
Correspondence Address34 South Eden Park Road
Beckenham
Kent
BR3 3BG
Director NameMr Eric Patrick Major
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(71 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 February 1996)
RolePublisher
Correspondence AddressBriar Bank 100 Undercliff Gardens
Leigh On Sea
Essex
SS9 1ED
Director NameMr Brian Michael Steven
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(71 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 04 June 1997)
RoleCompany Director
Correspondence AddressBolstergate
Stonegate
Wadhurst
East Sussex
TN5 7EL
Director NameRichard Stileman
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(71 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 04 June 1997)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressBoyton Court
East Sutton
Sutton Valence
Kent
ME17 3BY
Secretary NameMr Anthony Malcolm Brown
NationalityBritish
StatusResigned
Appointed19 October 1991(71 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 25 February 2002)
RoleCompany Director
Correspondence Address34 South Eden Park Road
Beckenham
Kent
BR3 3BG
Director NameGeorge Gordon Edington
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(72 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Directort
Country of ResidenceUnited Kingdom
Correspondence Address7 St Simons Avenue
Putney
London
SW15 6DU
Director NameMr David Slesser McCall
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(72 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland Hall
Redenhall
Harleston
Norfolk
IP20 9QW
Director NameSusan Patricia Beavan
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(73 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 March 1995)
RolePublishing
Correspondence Address59 Elfindale Road
Herne Hill
London
SE24 9NN
Director NamePaul Murray Coley
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(73 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 July 1995)
RolePublishing
Correspondence AddressThe Spinney
Beechway
Guildford
Surrey
GU1 2TA
Director NameMr Mark William Opzoomer
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(75 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 September 1999)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence Address51 Bradbourne Street
London
SW6 3TF
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(76 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 October 1999)
RoleFinance Director
Correspondence AddressOmega
Wayfarers Park Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3UR
Director NameMr Martin John Neild
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(79 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 13 June 2007)
RolePublisher
Country of ResidenceEngland
Correspondence Address3 Leinster Square
London
W2 4PL
Director NameMary Tapissier
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(79 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 05 February 2007)
RolePublisher
Correspondence Address128 Mercers Road
London
N19 4PU
Director NameJon William Mortimore
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(79 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2001)
RoleFinancial Director
Correspondence Address17 Farquhar Road
Wimbledon Park
London
SW19 8DA
Director NameColin Graham Campbell Fairbairn
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(82 years after company formation)
Appointment Duration2 years, 6 months (resigned 15 June 2004)
RoleFinance Director
Correspondence Address21 Binns Road
London
W4 2BS
Secretary NameColin Graham Campbell Fairbairn
NationalityBritish
StatusResigned
Appointed25 February 2002(82 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 June 2004)
RoleFinance Director
Correspondence Address21 Binns Road
London
W4 2BS
Secretary NameMichael David Buckley
NationalityBritish
StatusResigned
Appointed15 June 2004(84 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 August 2004)
RoleCompany Director
Correspondence Address27 Bearfield Road
Kingston
Surrey
KT2 5ET
Director NameStephen Leonard Robinson
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(84 years, 8 months after company formation)
Appointment Duration9 months (resigned 03 May 2005)
RoleFinance Director
Correspondence Address275 17 New Wharf Road
London
N1 9RF
Secretary NameStephen Leonard Robinson
NationalityBritish
StatusResigned
Appointed02 August 2004(84 years, 8 months after company formation)
Appointment Duration9 months (resigned 03 May 2005)
RoleFinance Director
Correspondence Address275 17 New Wharf Road
London
N1 9RF

Contact

Websitehttps://www.hodder.co.uk/
Email address[email protected]
Telephone020 78736174
Telephone regionLondon

Location

Registered Address338 Euston Road
London
NW1 3BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (13 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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