Reed Educational Publishing Limited

Company Name	Reed Educational Publishing Limited
Company Status	Dissolved
Company Number	00677944
Category	Private Limited Company
Incorporation Date	15 December 1960(63 years, 4 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Name	Heinemann Educational Books 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(51 years after company formation)
Appointment Duration	5 years, 10 months (closed 31 October 2017)
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(51 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 31 October 2017)
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	31 December 1992(32 years after company formation)
Appointment Duration	24 years, 10 months (closed 31 October 2017)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Richard Charles John Gale
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publisher
Correspondence Address	Chelsea Cottage Pound Lane Stowmarket Suffolk IP14 1HU

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Victoria Unwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	3 Manor Cottages Blewbury Didcot Oxfordshire OX11 9QG

Director Name	Ms Kay Symons
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publishing Director
Correspondence Address	319 Woodstock Road Oxford Oxfordshire OX2 7NY

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Robert John Osborne
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publisher
Correspondence Address	2 Tackley Place Oxford Oxfordshire OX2 6RR

Director Name	Paul Lewis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	3 Elwood Street Brighton Victoria 3186 Foreign

Director Name	David Fothergill
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	21 Durham Drive Lynnfield Ma 01940 Foreign

Director Name	Mr Michael Esplen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage South Green Kirtlington Oxfordshire OX5 3HJ

Director Name	Yvonne De Henseler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publishing Director
Correspondence Address	17 Park Town Oxford Oxfordshire OX2 6SN

Director Name	Stephen Francis Ashton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publisher
Correspondence Address	19 Whitehouse Road Oxford Oxfordshire OX1 4PA

Secretary Name	Mr Mark Stanton
Nationality	British
Status	Resigned
Appointed	31 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(49 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(50 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

Director Name	Rib Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(32 years after company formation)
Appointment Duration	23 years, 11 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(32 years after company formation)
Appointment Duration	23 years, 11 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

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

140k at £1	Formpart (Hpil) LTD 100.00% Ordinary
1 at £1	George Philip Holdings LTD 0.00% Ordinary
1 at £1	Reed Nominees LTD 0.00% Ordinary

Accounts

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

Charges

16 August 1965	Delivered on: 2 September 1965 Satisfied on: 20 December 2003 Persons entitled: The Law Debenture Corporation LTD Classification: Equitable charge Secured details: Equitable charge created without instrument securing debenture stock of thomas tilling limited amounting to Â£10,000,000. Particulars: First floating charge on the (see doct 26). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

16 August 1965

Delivered on: 2 September 1965
Satisfied on: 20 December 2003
Persons entitled: The Law Debenture Corporation LTD

Classification: Equitable charge
Secured details: Equitable charge created without instrument securing debenture stock of thomas tilling limited amounting to Â£10,000,000.
Particulars: First floating charge on the (see doct 26). undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
7 August 2017	Application to strike the company off the register (3 pages)
7 August 2017	Application to strike the company off the register (3 pages)
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)
29 November 2016	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
31 August 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 140,000 (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 140,000 (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)
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 140,000 (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 140,000 (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 RES13 ‐ That the directors 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)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
28 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict on interest 03/11/2014 (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 140,000 (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 140,000 (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 (1 page)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
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)
14 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
14 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)
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)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
6 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)
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)
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)
16 July 2009	Return made up to 28/06/09; full list of members (4 pages)
16 July 2009	Return made up to 28/06/09; full list of members (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 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)
17 July 2008	Return made up to 28/06/08; full list of members (4 pages)
17 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)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
17 July 2007	Return made up to 28/06/07; full list of members (3 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 (3 pages)
10 July 2006	Return made up to 28/06/06; full list of members (3 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)
21 July 2005	Return made up to 28/06/05; full list of members (3 pages)
21 July 2005	Return made up to 28/06/05; full list of members (3 pages)
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 (5 pages)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
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: 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX (1 page)
20 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2003	Declaration of satisfaction of mortgage/charge (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 (4 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 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)
31 July 2002	Return made up to 28/06/02; full list of members (5 pages)
31 July 2002	Return made up to 28/06/02; full list of members (5 pages)
26 July 2001	Return made up to 28/06/01; no change of members (4 pages)
26 July 2001	Return made up to 28/06/01; no change of members (4 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)
29 August 2000	Return made up to 31/07/00; full list of members (6 pages)
29 August 2000	Return made up to 31/07/00; full list of members (6 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)
19 August 1999	Return made up to 31/07/99; no change of members (6 pages)
19 August 1999	Return made up to 31/07/99; no change of members (6 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	Director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Secretary'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)
7 September 1998	Return made up to 06/08/98; full list of members (7 pages)
7 September 1998	Return made up to 06/08/98; full list of members (7 pages)
8 October 1997	Return made up to 06/08/97; no change of members (4 pages)
8 October 1997	Return made up to 06/08/97; no change of members (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 August 1997	Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
12 August 1997	Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
2 September 1996	Return made up to 06/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1996	Return made up to 06/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 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)
18 August 1995	Return made up to 06/08/95; full list of members (6 pages)
18 August 1995	Return made up to 06/08/95; full list of members (6 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)
15 September 1992	Return made up to 06/08/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/09/92 (9 pages)
22 October 1991	Return made up to 31/07/91; full list of members (11 pages)
12 September 1990	Return made up to 06/08/90; full list of members (17 pages)
8 September 1989	Return made up to 03/08/89; full list of members (18 pages)
29 September 1988	Return made up to 08/08/88; full list of members (17 pages)
13 May 1976	Accounts made up to 31 December 1975 (10 pages)
13 May 1976	Accounts made up to 31 December 1975 (10 pages)
2 September 1965	Particulars of mortgage/charge (4 pages)
2 September 1965	Particulars of mortgage/charge (4 pages)