Re (RPC) Limited

Company Name	Re (RPC) Limited
Company Status	Dissolved
Company Number	00165337
Category	Private Limited Company
Incorporation Date	16 March 1920(103 years, 1 month ago)
Dissolution Date	14 March 2023 (1 week ago)
Previous Names	4

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(91 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 14 March 2023)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2021(101 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2023)
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	28 June 1992(72 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (closed 14 March 2023)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(72 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(72 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 1995)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Mark Henry Armour
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(75 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 1996)
Role	Chief Financial Officer
Correspondence Address	48 Bellamy Street London SW12 8BU

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(90 years, 6 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(91 years, 1 month 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	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(92 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Simon John Pereira
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(99 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(76 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(76 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 86523555
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

5.1m at £1	Reed Elsevier (Uk) LTD 100.00% Ordinary
1 at £1	Reed Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,422,164
Current Liabilities	£6,305,705

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 November 1968	Delivered on: 22 November 1968 Satisfied on: 2 August 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Trust deed Secured details: Securing debenture stock or international pulishing corporation LTD amounting to sterling pounds 16960172 inclusive of sterling pounds 6960172 secured by a trust deed dated 27JUNE'63 deeds supp. Thereto. Particulars: The property comprised in a trust deed dated 6TH july 1964 and undertaking. Fully Satisfied
6 July 1964	Delivered on: 9 July 1964 Satisfied on: 20 December 2003 Persons entitled: The Law Debenture Corporation LTD. Classification: Supplemental trust deed effecting substitution of security dated 6 july 1964 Secured details: For securing debenture stock of international publishing corporation limiited amounting to £6,960,172 secured by a trust deed dated 27TH june 63. Particulars: Undertaking property and assets present assets present and future (situate in the the U.K. & northern ireland.) including uncalled capital. (See doc 139 for details). Fully Satisfied

6 November 1968

Delivered on: 22 November 1968
Satisfied on: 2 August 1994
Persons entitled: The Law Debenture Corporation LTD

Classification: Trust deed
Secured details: Securing debenture stock or international pulishing corporation LTD amounting to sterling pounds 16960172 inclusive of sterling pounds 6960172 secured by a trust deed dated 27JUNE'63 deeds supp. Thereto.
Particulars: The property comprised in a trust deed dated 6TH july 1964 and undertaking.
Fully Satisfied

6 July 1964

Delivered on: 9 July 1964
Satisfied on: 20 December 2003
Persons entitled: The Law Debenture Corporation LTD.

Classification: Supplemental trust deed effecting substitution of security dated 6 july 1964
Secured details: For securing debenture stock of international publishing corporation limiited amounting to £6,960,172 secured by a trust deed dated 27TH june 63.
Particulars: Undertaking property and assets present assets present and future (situate in the the U.K. & northern ireland.) including uncalled capital. (See doc 139 for details).
Fully Satisfied

Filing History

22 November 2021	Director's details changed for Mr Adam David Christopher Westley on 15 November 2021 (2 pages)
16 November 2021	Appointment of Mr Adam David Christopher Westley as a director on 15 November 2021 (2 pages)
16 November 2021	Termination of appointment of Simon John Pereira as a director on 15 November 2021 (1 page)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
6 May 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
2 November 2020	Company name changed lnrs data services LIMITED\certificate issued on 02/11/20 RES15 ‐ Change company name resolution on 2020-10-23 (5 pages)
2 November 2020	Change of name notice (2 pages)
22 July 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
1 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18 (3 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 September 2019	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 (1 page)
5 August 2019	Appointment of Mr Simon John Pereira as a director on 1 August 2019 (2 pages)
30 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
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)
15 August 2016	Full accounts made up to 31 December 2015 (14 pages)
15 August 2016	Full accounts made up to 31 December 2015 (14 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 5,062,500 (6 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 5,062,500 (6 pages)
15 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (10 pages)
14 July 2015	Full accounts made up to 31 December 2014 (10 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5,062,500 (6 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5,062,500 (6 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES10 ‐ Resolution of allotment of securities 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)
1 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors conflict of interest 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interest 03/11/2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (8 pages)
8 September 2014	Full accounts made up to 31 December 2013 (8 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,062,500 (6 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,062,500 (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (8 pages)
19 July 2013	Full accounts made up to 31 December 2012 (8 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
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)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Full accounts made up to 31 December 2011 (8 pages)
14 June 2012	Full accounts made up to 31 December 2011 (8 pages)
12 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	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)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Full accounts made up to 31 December 2010 (8 pages)
9 June 2011	Full accounts made up to 31 December 2010 (8 pages)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 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)
17 August 2010	Full accounts made up to 31 December 2009 (8 pages)
17 August 2010	Full accounts made up to 31 December 2009 (8 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Full accounts made up to 31 December 2008 (8 pages)
10 July 2009	Full accounts made up to 31 December 2008 (8 pages)
9 September 2008	Full accounts made up to 31 December 2007 (8 pages)
9 September 2008	Full accounts made up to 31 December 2007 (8 pages)
17 July 2008	Return made up to 28/06/08; full list of members (4 pages)
17 July 2008	Return made up to 28/06/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Full accounts made up to 31 December 2006 (8 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 August 2005	Full accounts made up to 31 December 2004 (9 pages)
10 August 2005	Full accounts made up to 31 December 2004 (9 pages)
26 July 2005	Return made up to 28/06/05; full list of members (2 pages)
26 July 2005	Return made up to 28/06/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
15 July 2004	Return made up to 28/06/04; full list of members (5 pages)
15 July 2004	Return made up to 28/06/04; full list of members (5 pages)
4 June 2004	Secretary's particulars changed (1 page)
4 June 2004	Secretary's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (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)
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 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (9 pages)
14 August 2003	Full accounts made up to 31 December 2002 (9 pages)
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)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
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 (5 pages)
31 July 2002	Return made up to 28/06/02; full list of members (5 pages)
31 July 2002	Registered office changed on 31/07/02 from: 25 victoria street london SW1H 0EX (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
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)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 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)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
5 August 1999	Return made up to 28/06/99; no change of members (5 pages)
5 August 1999	Return made up to 28/06/99; no change of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
13 August 1998	Return made up to 28/06/98; change of members (6 pages)
13 August 1998	Return made up to 28/06/98; change of members (6 pages)
15 January 1998	Company name changed international publishing corpora tion LIMITED\certificate issued on 16/01/98 (2 pages)
15 January 1998	Company name changed international publishing corpora tion LIMITED\certificate issued on 16/01/98 (2 pages)
9 January 1998	Declaration of assistance for shares acquisition (12 pages)
9 January 1998	Declaration of assistance for shares acquisition (12 pages)
9 January 1998	Declaration of assistance for shares acquisition (12 pages)
9 January 1998	Declaration of assistance for shares acquisition (12 pages)
9 January 1998	Declaration of assistance for shares acquisition (12 pages)
9 January 1998	Declaration of assistance for shares acquisition (12 pages)
9 January 1998	Declaration of assistance for shares acquisition (12 pages)
9 January 1998	Declaration of assistance for shares acquisition (12 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 August 1996	Return made up to 28/06/96; no change of members (4 pages)
2 August 1996	Return made up to 28/06/96; no change of members (4 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
2 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
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)
26 May 1995	Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (339 pages)
2 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1986	Full accounts made up to 31 March 1986 (10 pages)
19 August 1986	Full accounts made up to 31 March 1986 (10 pages)
14 August 1977	Accounts made up to 31 March 1977 (15 pages)
14 August 1977	Accounts made up to 31 March 1977 (15 pages)
6 August 1976	Accounts made up to 31 March 1976 (17 pages)
6 August 1976	Accounts made up to 31 March 1976 (17 pages)
9 July 1964	Registration of charge for debentures (4 pages)
9 July 1964	Registration of charge for debentures (4 pages)