Company NameProfessional Publishing Limited
Company StatusDissolved
Company Number00295532
CategoryPrivate Limited Company
Incorporation Date28 December 1934(86 years, 10 months ago)
Dissolution Date31 March 2015 (6 years, 6 months ago)
Previous NameVOB 28 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2011(76 years, 3 months after company formation)
Appointment Duration4 years (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(79 years after company formation)
Appointment Duration1 year, 3 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Peter William Lake
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(56 years, 10 months after company formation)
Appointment Duration19 years, 2 months (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address16 Elmfield Road
Tooting
London
SW17 8AL
Director NameStephen William Short
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(56 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 January 1997)
RolePublisher
Correspondence Address24 The Meadway
Buckhurst Hill
Essex
IG9 5PG
Secretary NameMichael John Barber
NationalityBritish
StatusResigned
Appointed31 October 1991(56 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address137 Brancaster Lane
Purley
Surrey
CR8 1HL
Director NameMr Robin John Sutton
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1997(62 years after company formation)
Appointment Duration4 years, 3 months (resigned 27 April 2001)
RolePublishing Director
Correspondence Address6 Chestnut Avenue
Hampton
Middlesex
TW12 2NU
Secretary NameRobert William Cressey
NationalityBritish
StatusResigned
Appointed31 August 1997(62 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 1998)
RoleCompany Director
Correspondence Address83 The Grove
Ealing
London
W5 5LL
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(64 years after company formation)
Appointment Duration3 years, 3 months (resigned 25 March 2002)
RoleCompany Director
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Secretary NameAristides Emmanuel Kassimatis
NationalityBritish
StatusResigned
Appointed15 December 1998(64 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 1999)
RoleGroup Chief Accountant
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Secretary NameMr Richard Owen Greener
NationalityBritish
StatusResigned
Appointed01 October 1999(64 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameEdward Mark Cassar
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(66 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSill Bridge
West End, Waltham St. Lawrence
Berkshire
RG10 0NT
Director NameGary Richard Wicker
Date of BirthDecember 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed30 August 2001(66 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2003)
RoleFinance Director
Correspondence Address9 North Park
Gerrards Cross
Buckinghamshire
SL9 8JS
Director NameMr John Noel Peter Galvin
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(68 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Bloomfield Road
Harpenden
Hertfordshire
AL5 4DD
Director NameMr Haydar Suham Shawkat
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(68 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Hollybush Lane
Harpenden
Hertfordshire
AL5 4AT
Director NameMr Richard John Oliver
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(73 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 October 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Marina Avenue
New Malden
Surrey
KT3 6NE
Director NameMr Joshua Martin Becker
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2009(74 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2012)
RoleVp, Finance
Country of ResidenceUnited Kingdom
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameRonald Van Houwelingen
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed23 October 2009(74 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 March 2011)
RoleVp, Accounting Services
Country of ResidenceNetherlands
Correspondence AddressAntonio Vivaldistraat 50
Amsterdam
1083 Hp
Director NameMr Richard Owen Greener
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2012(77 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 December 2013)
RolePublisher
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF

Contact

Websitewww.sweetandmaxwell.co.uk
Telephone020 36841433
Telephone regionLondon

Location

Registered Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Shareholders

1.4k at £1Thomson Reuters (Professional) Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
8 December 2014Application to strike the company off the register (3 pages)
8 December 2014Application to strike the company off the register (3 pages)
21 November 2014Statement by directors (1 page)
21 November 2014Statement of capital on 21 November 2014
  • GBP 400
(4 pages)
21 November 2014Solvency statement dated 20/11/14 (1 page)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled 20/11/2014
(1 page)
21 November 2014Statement by directors (1 page)
21 November 2014Statement of capital on 21 November 2014
  • GBP 400
(4 pages)
21 November 2014Solvency statement dated 20/11/14 (1 page)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled 20/11/2014
(1 page)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders (4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders (4 pages)
25 April 2014Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
25 April 2014Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
31 March 2014Accounts made up to 31 December 2013 (6 pages)
31 March 2014Accounts made up to 31 December 2013 (6 pages)
4 February 2014Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
4 February 2014Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
4 February 2014Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
4 February 2014Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
4 February 2014Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
4 February 2014Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
22 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
22 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
3 September 2013Accounts made up to 31 December 2012 (6 pages)
3 September 2013Accounts made up to 31 December 2012 (6 pages)
12 February 2013Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
12 February 2013Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
4 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
4 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 April 2012Appointment of Richard Owen Greener as a director on 30 March 2012 (2 pages)
19 April 2012Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
19 April 2012Appointment of Richard Owen Greener as a director on 30 March 2012 (2 pages)
19 April 2012Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
21 March 2012Accounts made up to 31 December 2011 (5 pages)
21 March 2012Accounts made up to 31 December 2011 (5 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
6 September 2011Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011Accounts made up to 31 December 2010 (6 pages)
19 April 2011Accounts made up to 31 December 2010 (6 pages)
18 March 2011Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011Appointment of Mr David Martin Mitchley as a director (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
12 January 2011Termination of appointment of Peter Lake as a director (1 page)
12 January 2011Termination of appointment of Peter Lake as a director (1 page)
14 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
14 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
28 September 2010Accounts made up to 31 December 2009 (2 pages)
28 September 2010Accounts made up to 31 December 2009 (2 pages)
21 December 2009Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009Appointment of Joshua Martin Becker as a director (2 pages)
21 December 2009Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009Appointment of Joshua Martin Becker as a director (2 pages)
1 December 2009Termination of appointment of Richard Oliver as a director (1 page)
1 December 2009Termination of appointment of Richard Oliver as a director (1 page)
5 November 2009Accounts made up to 31 December 2008 (2 pages)
5 November 2009Accounts made up to 31 December 2008 (2 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 July 2009Appointment terminated director john galvin (1 page)
9 July 2009Appointment terminated director john galvin (1 page)
17 February 2009Director appointed richard john oliver (1 page)
17 February 2009Director appointed richard john oliver (1 page)
29 October 2008Accounts made up to 31 December 2007 (2 pages)
29 October 2008Accounts made up to 31 December 2007 (2 pages)
10 October 2008Return made up to 30/09/08; full list of members (4 pages)
10 October 2008Return made up to 30/09/08; full list of members (4 pages)
3 October 2007Return made up to 30/09/07; full list of members (2 pages)
3 October 2007Return made up to 30/09/07; full list of members (2 pages)
23 September 2007Accounts made up to 31 December 2006 (2 pages)
23 September 2007Accounts made up to 31 December 2006 (2 pages)
16 October 2006Return made up to 30/09/06; full list of members (2 pages)
16 October 2006Return made up to 30/09/06; full list of members (2 pages)
11 May 2006Accounts made up to 31 December 2005 (2 pages)
11 May 2006Accounts made up to 31 December 2005 (2 pages)
5 December 2005Return made up to 31/10/05; full list of members (2 pages)
5 December 2005Return made up to 31/10/05; full list of members (2 pages)
9 May 2005Accounts made up to 31 December 2004 (2 pages)
9 May 2005Accounts made up to 31 December 2004 (2 pages)
7 February 2005Return made up to 31/10/04; full list of members (2 pages)
7 February 2005Return made up to 31/10/04; full list of members (2 pages)
12 October 2004Accounts made up to 31 December 2003 (2 pages)
12 October 2004Accounts made up to 31 December 2003 (2 pages)
5 February 2004Director's particulars changed (1 page)
5 February 2004Director's particulars changed (1 page)
19 January 2004Return made up to 31/10/03; full list of members (2 pages)
19 January 2004Return made up to 31/10/03; full list of members (2 pages)
7 November 2003Accounts made up to 31 December 2002 (2 pages)
7 November 2003Accounts made up to 31 December 2002 (2 pages)
25 July 2003Director resigned (1 page)
25 July 2003Director resigned (1 page)
23 May 2003New director appointed (2 pages)
23 May 2003Director resigned (1 page)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
23 May 2003Director resigned (1 page)
23 May 2003New director appointed (2 pages)
16 January 2003Return made up to 31/10/02; full list of members (6 pages)
16 January 2003Return made up to 31/10/02; full list of members (6 pages)
21 August 2002Director's particulars changed (1 page)
21 August 2002Director's particulars changed (1 page)
23 July 2002Accounts made up to 31 December 2001 (4 pages)
23 July 2002Accounts made up to 31 December 2001 (4 pages)
12 June 2002Director resigned (1 page)
12 June 2002Director resigned (1 page)
13 December 2001Return made up to 31/10/01; full list of members (6 pages)
13 December 2001Return made up to 31/10/01; full list of members (6 pages)
30 October 2001Director's particulars changed (1 page)
30 October 2001Director's particulars changed (1 page)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
18 September 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
18 September 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
8 May 2001New director appointed (2 pages)
8 May 2001Director resigned (1 page)
8 May 2001New director appointed (2 pages)
8 May 2001Director resigned (1 page)
14 December 2000Return made up to 31/10/00; full list of members (6 pages)
14 December 2000Return made up to 31/10/00; full list of members (6 pages)
20 September 2000Director's particulars changed (1 page)
20 September 2000Director's particulars changed (1 page)
25 August 2000 (5 pages)
25 August 2000 (5 pages)
4 January 2000Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
4 January 2000Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
16 November 1999Return made up to 31/10/99; full list of members (6 pages)
16 November 1999Return made up to 31/10/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
19 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 1999Company name changed vob 28 LIMITED\certificate issued on 28/07/99 (2 pages)
27 July 1999Company name changed vob 28 LIMITED\certificate issued on 28/07/99 (2 pages)
22 December 1998Secretary resigned (1 page)
22 December 1998New secretary appointed;new director appointed (2 pages)
22 December 1998Secretary resigned (1 page)
22 December 1998New secretary appointed;new director appointed (2 pages)
2 December 1998Registered office changed on 02/12/98 from: 100 avenue road swiss cottage london NW3 3PG (1 page)
2 December 1998Registered office changed on 02/12/98 from: 100 avenue road swiss cottage london NW3 3PG (1 page)
19 November 1998Return made up to 31/10/98; full list of members (6 pages)
19 November 1998Director's particulars changed (1 page)
19 November 1998Return made up to 31/10/98; full list of members (6 pages)
19 November 1998Director's particulars changed (1 page)
29 October 1998Full accounts made up to 31 December 1997 (6 pages)
29 October 1998Full accounts made up to 31 December 1997 (6 pages)
3 November 1997New secretary appointed (2 pages)
3 November 1997Secretary resigned (1 page)
3 November 1997New secretary appointed (2 pages)
3 November 1997Secretary resigned (1 page)
31 October 1997Full accounts made up to 31 December 1996 (8 pages)
31 October 1997Full accounts made up to 31 December 1996 (8 pages)
14 August 1997Company name changed franey & company LIMITED\certificate issued on 15/08/97 (2 pages)
14 August 1997Company name changed franey & company LIMITED\certificate issued on 15/08/97 (2 pages)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
3 December 1996Full accounts made up to 31 December 1995 (8 pages)
3 December 1996Full accounts made up to 31 December 1995 (8 pages)
26 November 1996Return made up to 31/10/96; no change of members (4 pages)
26 November 1996Return made up to 31/10/96; no change of members (4 pages)
28 March 1996Registered office changed on 28/03/96 from: south quay plaza 183 marsh wall london E14 9FS (1 page)
28 March 1996Registered office changed on 28/03/96 from: south quay plaza 183 marsh wall london E14 9FS (1 page)
21 November 1995Return made up to 31/10/95; no change of members (4 pages)
21 November 1995Return made up to 31/10/95; no change of members (4 pages)
19 June 1995Full accounts made up to 31 December 1994 (8 pages)
19 June 1995Full accounts made up to 31 December 1994 (8 pages)
5 December 1986Full accounts made up to 31 December 1985 (13 pages)
5 December 1986Full accounts made up to 31 December 1985 (13 pages)
12 November 1985Accounts made up to 31 December 1984 (17 pages)
12 November 1985Accounts made up to 31 December 1984 (17 pages)