| Company Name | Reed Publishing Pension Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00576022 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1956(67 years, 4 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
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 | Re Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 1996(39 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 January 2006) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Re Directors No 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 1996(39 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 January 2006) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 1996(39 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 24 January 2006) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Richard Gordon Baker |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(35 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 August 1995) |
| Role | Director Of Corporate Services |
| Correspondence Address | Highbank House 19 The Street West Horsley Leatherhead Surrey KT24 6BA |
| Director Name | Sir Peter John Davis |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(35 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 June 1994) |
| Role | Chairman & Chief Executive |
| Correspondence Address | 20 Chester Row London SW1W 9JH |
| Director Name | Jeremy Frederick Van Den Arend |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(35 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 30 September 1992) |
| Role | Personnel Director |
| Correspondence Address | 29 St Lukes Street London SW3 3RP |
| Secretary Name | Leslie Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(35 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 September 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
| Director Name | Ian Alexander Noble Irvine |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(37 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 02 July 1996) |
| Role | Executive Director |
| Correspondence Address | 14 Tregunter Road London SW10 9LR |
| Director Name | Mr Nigel John Stapleton |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(37 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 August 1996) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Walls 76 Ashley Park Avenue Walton-On-Thames Surrey KT12 1EU |
| Director Name | Mr Willoughby Mark St John Radcliffe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(38 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 07 August 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2005 | Application for striking-off (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 26 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 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) |
| 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) |
| 25 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 21 July 2003 | Return made up to 28/06/03; no change of members (4 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 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) |
| 21 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 23 July 2001 | Return made up to 28/06/01; no change of members (4 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 13 December 1999 | Memorandum and Articles of Association (15 pages) |
| 13 December 1999 | Resolutions
|
| 15 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 5 August 1999 | Return made up to 28/06/99; no change of members (5 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 13 August 1998 | Return made up to 28/06/98; change of members (6 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 29 July 1997 | Return made up to 28/06/97; full list of members
|
| 21 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 September 1996 | New secretary appointed (2 pages) |
| 9 September 1996 | Secretary resigned (1 page) |
| 15 August 1996 | Director resigned (1 page) |
| 15 August 1996 | Director resigned (1 page) |
| 15 August 1996 | New director appointed (2 pages) |
| 15 August 1996 | New director appointed (2 pages) |
| 2 August 1996 | Return made up to 28/06/96; no change of members
|
| 12 July 1996 | Director resigned (1 page) |
| 14 March 1996 | Director's particulars changed (2 pages) |
| 20 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 6 October 1995 | Resolutions
|
| 23 August 1995 | Director resigned;new director appointed (4 pages) |
| 27 July 1995 | Return made up to 28/06/95; no change of members (12 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 6 chesterfield gardens london W1Y 7FD (1 page) |