Butterworth-Heinemann Limited

Company Name	Butterworth-Heinemann Limited
Company Status	Dissolved
Company Number	00194771
Category	Private Limited Company
Incorporation Date	31 December 1923(100 years, 4 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)
Previous Names	Newnes - Butterworths Limited and Butterworth Scientific 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	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(88 years after company formation)
Appointment Duration	5 years (closed 27 December 2016)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(88 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 December 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 1995(71 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (closed 27 December 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 1 Limited (Corporation)
Status	Closed
Appointed	01 September 1997(73 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 27 December 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Closed
Appointed	01 September 1997(73 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 27 December 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Christopher Charles Fry
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1994)
Role	Publisher
Correspondence Address	44 Netheravon Road London W4 2NA

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Eric Jon Newman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 October 1991)
Role	Publisher
Correspondence Address	19 Surrey Road Winchester Ma 01890 Foreign

Director Name	Thomas Joseph Peter McGorry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 1997)
Role	Sales Director
Correspondence Address	14 Ardley Road Fewcott Bicester Oxfordshire OX6 9PA

Director Name	Anthony John Llewellyn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 1994)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ash Barn House 29 Winchester Road Stroud Petersfield Hampshire GU32 3PN

Director Name	Christopher Eric Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1995)
Role	Finance Director
Correspondence Address	104 Crescent Road Temple Cowley Oxford OX4 2PD

Director Name	Kathryn Grant
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 1997)
Role	Publishing Director
Correspondence Address	Church Key Cottage The Walk Islip Oxford Oxfordshire OX5 2SD

Director Name	Douglas Frederick Fox
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Publisher
Correspondence Address	Fruze Cottage Furze Lane Winslow Buckingham MK18 3BW

Director Name	Peter Frederick Dixon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 1997)
Role	Publishing Director
Correspondence Address	Jasmine Cottage Green End Chadlington Oxfordshire OX7 3NQ

Director Name	Derek Allan Day
Date of Birth	May 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 1992)
Role	Commercial Director
Correspondence Address	10 Vine Avenue Sevenoaks Kent TN13 3AH

Director Name	Mr George Robert Neville Cusworth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 1993)
Role	Director/Chief Executive
Correspondence Address	85 Albert Road Richmond Surrey TW9 3BL

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Anne Veronica Martin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(68 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1997)
Role	Publishing Dir
Correspondence Address	Oak Cottage 11 Buckland Wharf Buckland Aston Clinton Buckinghamshire HP22 5LQ

Director Name	Susan Gail Hunter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1992(68 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 26 June 1992)
Role	Marketing Director
Correspondence Address	15 Terrace Park Reading Massachusetts 01867 Foreign

Director Name	Dr Geoffrey Smaldon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(68 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1997)
Role	Publisher
Correspondence Address	4 Cuckamus Lane North Leigh Witney Oxfordshire OX8 6RR

Director Name	Christopher Philip Shaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(71 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 September 2004)
Role	Managing Director
Correspondence Address	9 Ditchley Road Charlbury Oxford Oxfordshire OX7 3QS

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(86 years, 9 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(87 years, 3 months 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

Contact

Website	pearsonschoolsandfecolleges.co.u

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

1.3k at £1	Butterworth & Co (Publishers) LTD 99.92% Ordinary
1 at £1	Reed Nominees LTD 0.08% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,305 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,305 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,305 (6 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,305 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the director 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)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
19 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,305 (6 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,305 (6 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
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)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
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)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 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)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 July 2009	Return made up to 28/06/09; full list of members (4 pages)
6 July 2009	Return made up to 28/06/09; full list of members (4 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
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)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
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)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005	Return made up to 28/06/05; full list of members (2 pages)
27 July 2005	Return made up to 28/06/05; full list of members (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (6 pages)
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 (6 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Director'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 for a dormant company made up to 31 December 2002 (1 page)
21 July 2003	Return made up to 28/06/03; no change of members (5 pages)
21 July 2003	Return made up to 28/06/03; no change of members (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 July 2002	Return made up to 28/06/02; full list of members (6 pages)
22 July 2002	Return made up to 28/06/02; full list of members (6 pages)
26 July 2001	Return made up to 28/06/01; no change of members (5 pages)
26 July 2001	Return made up to 28/06/01; no change of members (5 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 June 2001	Accounts for a dormant company 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 for a dormant company made up to 31 December 1999 (1 page)
25 August 2000	Return made up to 31/07/00; full list of members (7 pages)
25 August 2000	Return made up to 31/07/00; full list of members (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1999	Return made up to 31/07/99; no change of members (7 pages)
20 August 1999	Return made up to 31/07/99; no change of members (7 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director'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)
17 August 1999	Secretary's particulars changed (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 September 1998	Return made up to 07/09/98; full list of members (8 pages)
22 September 1998	Return made up to 07/09/98; full list of members (8 pages)
21 November 1997	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 21/11/97 (6 pages)
21 November 1997	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 21/11/97 (6 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
23 June 1997	Registered office changed on 23/06/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
23 June 1997	Registered office changed on 23/06/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
7 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
7 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
28 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 July 1996	Accounts for a dormant company 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)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Return made up to 07/09/95; no change of members (6 pages)
28 September 1995	Return made up to 07/09/95; no change of members (6 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)

Butterworth-Heinemann Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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