Re (EPS) Limited

Company Name	Re (EPS) Limited
Company Status	Dissolved
Company Number	00352611
Category	Private Limited Company
Incorporation Date	3 May 1939(85 years ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	5

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(72 years, 8 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 55 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2021(82 years, 7 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	07 July 2006(67 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 14 March 2023)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Brian Doughty Kauflin-Scanlan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(52 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 January 1994)
Role	Managing Director
Correspondence Address	67 Constantine Road London NW1 9UY

Director Name	James John Francis Kels
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(52 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	Wagenweg 240 Haarlew 2012np Netherlands

Secretary Name	Geoffrey Brian Smethurst
Nationality	British
Status	Resigned
Appointed	31 December 1991(52 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	Herman Spruijt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 1995(56 years, 6 months after company formation)
Appointment Duration	5 years (resigned 22 November 2000)
Role	Vice Chairman Ceo
Correspondence Address	Halverhoogt 25 Lomboklaan De Leersum 3956 Netherlands

Director Name	Gavin Anthony Howe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(61 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	The Boaters Park View Road, Woldingham Caterham Surrey CR3 7DN

Director Name	Anna Farley Moon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(62 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 July 2006)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	5 Five Mile Drive Oxford Oxfordshire OX2 8HT

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(71 years, 5 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(71 years, 11 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

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(73 years, 3 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 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(80 years, 3 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

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(53 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 July 2006)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(67 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(67 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	elsevier.com

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

129k at £1	Reed Elsevier (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022	First Gazette notice for voluntary strike-off (1 page)
15 December 2022	Application to strike the company off the register (1 page)
13 December 2022	Statement of capital on 13 December 2022 GBP 1 (3 pages)
13 December 2022	Solvency Statement dated 13/12/22 (1 page)
13 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2022	Statement by Directors (1 page)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
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)
28 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
5 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 (3 pages)
2 September 2019	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
5 August 2019	Appointment of Mr Simon John Pereira as a director on 1 August 2019 (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
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)
8 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
8 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
8 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
8 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
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)
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 129,000 (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 129,000 (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)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 129,000 (6 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 129,000 (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 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 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)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 129,000 (6 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 129,000 (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
10 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 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
11 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	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	Termination of appointment of Stephen Cowden as a director (1 page)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
7 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	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)
20 September 2010	Change of name notice (2 pages)
20 September 2010	Company name changed elsevier publishers LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-08-31 (2 pages)
20 September 2010	Company name changed elsevier publishers LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-08-31 (2 pages)
20 September 2010	Change of name notice (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 July 2009	Return made up to 28/06/09; full list of members (3 pages)
8 July 2009	Return made up to 28/06/09; full list of members (3 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)
8 July 2008	Return made up to 28/06/08; full list of members (3 pages)
8 July 2008	Return made up to 28/06/08; full list of members (3 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)
26 July 2007	Return made up to 28/06/07; full list of members (2 pages)
26 July 2007	Return made up to 28/06/07; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; 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)
18 August 2006	Director resigned (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Registered office changed on 18/08/06 from: the boulevard langford lane kidlington oxford OX5 1GB (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (4 pages)
18 August 2006	New director appointed (4 pages)
18 August 2006	Registered office changed on 18/08/06 from: the boulevard langford lane kidlington oxford OX5 1GB (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (5 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
2 January 2003	Company name changed elsevier science publishers limi ted\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed elsevier science publishers limi ted\certificate issued on 02/01/03 (2 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
20 February 2001	Return made up to 31/12/00; full list of members (5 pages)
20 February 2001	Return made up to 31/12/00; full list of members (5 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 January 2001	Director resigned (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (5 pages)
15 January 1999	Return made up to 31/12/98; full list of members (5 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 April 1998	Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 April 1998	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (5 pages)
23 February 1998	Return made up to 31/12/97; full list of members (5 pages)
10 January 1997	Return made up to 31/12/96; full list of members (5 pages)
10 January 1997	Return made up to 31/12/96; full list of members (5 pages)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 January 1996	Return made up to 31/12/95; full list of members (5 pages)
28 January 1996	Return made up to 31/12/95; full list of members (5 pages)
6 December 1995	Director resigned (4 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	Director resigned (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
30 August 1994	Full accounts made up to 31 December 1993 (17 pages)
30 August 1994	Full accounts made up to 31 December 1993 (17 pages)
11 November 1993	Full accounts made up to 31 December 1992 (17 pages)
11 November 1993	Full accounts made up to 31 December 1992 (17 pages)
22 July 1992	Full accounts made up to 31 December 1991 (17 pages)
22 July 1992	Full accounts made up to 31 December 1991 (17 pages)
11 December 1991	Full accounts made up to 31 December 1990 (17 pages)
11 December 1991	Full accounts made up to 31 December 1990 (17 pages)
13 December 1990	Full accounts made up to 31 December 1989 (16 pages)
13 December 1990	Full accounts made up to 31 December 1989 (16 pages)
5 March 1990	Full accounts made up to 31 December 1988 (13 pages)
5 March 1990	Full accounts made up to 31 December 1988 (13 pages)
20 September 1989	Full accounts made up to 31 December 1987 (8 pages)
20 September 1989	Full accounts made up to 31 December 1987 (8 pages)
4 September 1987	Full accounts made up to 31 December 1986 (12 pages)
4 September 1987	Full accounts made up to 31 December 1986 (12 pages)
30 December 1986	Full accounts made up to 31 December 1985 (12 pages)
30 December 1986	Full accounts made up to 31 December 1985 (12 pages)
8 January 1986	Accounts made up to 31 December 1984 (12 pages)
8 January 1986	Accounts made up to 31 December 1984 (12 pages)
5 November 1984	Accounts made up to 31 December 1983 (12 pages)
5 November 1984	Accounts made up to 31 December 1983 (12 pages)
26 May 1984	Accounts made up to 31 December 1982 (10 pages)
26 May 1984	Accounts made up to 31 December 1982 (10 pages)
16 November 1982	Accounts made up to 31 December 1980 (9 pages)
16 November 1982	Accounts made up to 31 December 1980 (9 pages)
28 October 1982	Accounts made up to 31 December 1981 (9 pages)
28 October 1982	Accounts made up to 31 December 1981 (9 pages)
25 November 1978	Accounts made up to 31 December 1977 (12 pages)
25 November 1978	Accounts made up to 31 December 1977 (12 pages)
1 December 1977	Accounts made up to 31 December 1976 (10 pages)
1 December 1977	Accounts made up to 31 December 1976 (10 pages)
21 December 1976	Accounts made up to 31 December 1975 (8 pages)
21 December 1976	Accounts made up to 31 December 1975 (8 pages)
23 November 1976	Accounts made up to 31 December 1974 (9 pages)
23 November 1976	Accounts made up to 31 December 1974 (9 pages)
5 November 1975	Accounts made up to 31 December 1974 (9 pages)
5 November 1975	Accounts made up to 31 December 1974 (9 pages)

Re (EPS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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