Hulton Educational Publications Limited

Company Name	Hulton Educational Publications Limited
Company Status	Dissolved
Company Number	00562953
Category	Private Limited Company
Incorporation Date	17 March 1956(68 years, 1 month ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(54 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(61 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Jean Pierre Dubois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 July 1992(36 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	14 Clifford Manor Road Guildford Surrey GU4 8HG

Director Name	Roy Michael Kendall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(36 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 July 1993)
Role	Publisher
Correspondence Address	9 Grovelands Close Charlton Kings Cheltenham Gloucestershire GL53 8BS Wales

Director Name	Mr Peter Nicholas Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(36 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 1996)
Role	Finance Director
Correspondence Address	75 Percy Road London W12 9PX

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	09 July 1992(36 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 November 1992)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Secretary Name	Mr Jeremy Charles Richardson
Nationality	British
Status	Resigned
Appointed	09 July 1992(36 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 August 1992)
Role	Company Director
Correspondence Address	5 Delavale Road Winchcombe Gloucestershire GL54 5HN Wales

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	16 November 1992(36 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Christopher James Hilton-Childs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(39 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX

Director Name	Mr Alan Neil McDowall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(39 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sharon Close Great Bookham Surrey KT23 3LB

Director Name	Christopher Glen Whitehead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	6 Gascoigne Way Bloxham Oxfordshire OX15 4TL

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(42 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(49 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(54 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Wolters Kluwer Holdings (Uk) PLC 50.00% Deferred
25k at £1	Wolters Kluwer Holdings (Uk) PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2019	Application to strike the company off the register (3 pages)
29 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2019	Statement by Directors (1 page)
29 August 2019	Solvency Statement dated 14/08/19 (1 page)
29 August 2019	Statement of capital on 29 August 2019 GBP 1 (3 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
17 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 (4 pages)
17 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 (4 pages)
17 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 (4 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (5 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (5 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (5 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
9 November 2010	Termination of appointment of Alan Mcdowall as a director (1 page)
9 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
9 November 2010	Termination of appointment of Alan Mcdowall as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
21 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
21 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 August 2009	Return made up to 09/07/09; full list of members (6 pages)
6 August 2009	Return made up to 09/07/09; full list of members (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 August 2008	Return made up to 09/07/08; full list of members (6 pages)
1 August 2008	Return made up to 09/07/08; full list of members (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 October 2007	Return made up to 09/07/07; full list of members (6 pages)
9 October 2007	Return made up to 09/07/07; full list of members (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 August 2006	Return made up to 09/07/06; full list of members (6 pages)
14 August 2006	Return made up to 09/07/06; full list of members (6 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 July 2005	Return made up to 09/07/05; full list of members (6 pages)
24 July 2005	Return made up to 09/07/05; full list of members (6 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 September 2004	Return made up to 09/07/04; full list of members (6 pages)
7 September 2004	Return made up to 09/07/04; full list of members (6 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
20 August 2003	Return made up to 09/07/03; full list of members (6 pages)
20 August 2003	Return made up to 09/07/03; full list of members (6 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 August 2002	Return made up to 09/07/02; full list of members (6 pages)
17 August 2002	Return made up to 09/07/02; full list of members (6 pages)
8 August 2001	Return made up to 09/07/01; no change of members (4 pages)
8 August 2001	Return made up to 09/07/01; no change of members (4 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 July 2000	Return made up to 09/07/00; full list of members (6 pages)
21 July 2000	Return made up to 09/07/00; full list of members (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
10 August 1999	Return made up to 09/07/99; full list of members (8 pages)
10 August 1999	Return made up to 09/07/99; full list of members (8 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
21 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (3 pages)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
27 August 1998	Return made up to 09/07/98; full list of members (7 pages)
27 August 1998	Return made up to 09/07/98; full list of members (7 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
29 July 1997	Return made up to 09/07/97; full list of members (6 pages)
29 July 1997	Return made up to 09/07/97; full list of members (6 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
6 March 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
6 March 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
15 July 1996	Return made up to 09/07/96; full list of members (7 pages)
15 July 1996	Return made up to 09/07/96; full list of members (7 pages)
23 May 1996	Registered office changed on 23/05/96 from: 136-142 bramley road london W1O 6SR (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 136-142 bramley road london W1O 6SR (1 page)
12 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
12 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
5 December 1995	New director appointed (6 pages)
5 December 1995	New director appointed (6 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (4 pages)
7 August 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 August 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
9 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1994	Accounts made up to 31 December 1993 (7 pages)
4 October 1994	Accounts made up to 31 December 1993 (7 pages)
21 January 1994	Accounts made up to 31 December 1992 (6 pages)
21 January 1994	Accounts made up to 31 December 1992 (6 pages)
6 October 1992	Accounts made up to 31 December 1991 (5 pages)
6 October 1992	Accounts made up to 31 December 1991 (5 pages)
14 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1991	Accounts made up to 31 December 1990 (5 pages)
23 August 1991	Accounts made up to 31 December 1990 (5 pages)
1 November 1990	Accounts made up to 31 December 1989 (5 pages)
1 November 1990	Accounts made up to 31 December 1989 (5 pages)
7 December 1989	Accounts made up to 31 December 1988 (5 pages)
7 December 1989	Accounts made up to 31 December 1988 (5 pages)
13 January 1989	Accounts made up to 31 December 1987 (5 pages)
13 January 1989	Accounts made up to 31 December 1987 (5 pages)
22 January 1988	Accounts made up to 31 December 1986 (11 pages)
22 January 1988	Accounts made up to 31 December 1986 (11 pages)
18 February 1987	Accounts made up to 31 December 1985 (12 pages)
18 February 1987	Accounts made up to 31 December 1985 (12 pages)
22 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
22 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
17 March 1956	Incorporation (17 pages)
17 March 1956	Incorporation (17 pages)

Hulton Educational Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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