Routledge No. 2 Limited

Company Name	Routledge No. 2 Limited
Company Status	Dissolved
Company Number	00729932
Category	Private Limited Company
Incorporation Date	16 July 1962(61 years, 10 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Names	Oriel Press Limited and Routledge Chapman And Hall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(39 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2007(45 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 February 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(45 years, 7 months after company formation)
Appointment Duration	4 years (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(45 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 February 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(47 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(48 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 February 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 2 Boutflower Road London SW11 1RE

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(29 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 June 1996)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Ralph Henry Boswell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(29 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 June 1996)
Role	Financial Controller
Correspondence Address	95 Garner Road London E17 4HG

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	25 June 1992(29 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 June 1996)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(33 years, 11 months after company formation)
Appointment Duration	3 days (resigned 22 June 1996)
Role	Company Director
Correspondence Address	12 Elainor Road Colchester Essex CO3 3RX

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(33 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(33 years, 11 months after company formation)
Appointment Duration	6 days (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Secretary Name	Robert Kiernan
Nationality	British
Status	Resigned
Appointed	22 June 1996(33 years, 11 months after company formation)
Appointment Duration	6 days (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Director Name	David Gordon Tebbutt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Secretary Name	Andrew George Ropek
Nationality	British
Status	Resigned
Appointed	28 June 1996(33 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Manor Lane Lewisham London SE13 5QW

Director Name	Charles James Sehmer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(34 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1999)
Role	Finance Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(36 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(36 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	30 November 1998(36 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(39 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	31 October 2001(39 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(39 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(39 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(44 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	24 January 2007(44 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(45 years, 3 months after company formation)
Appointment Duration	5 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(47 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(47 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Contact

Website	www.routledge.com/
Telephone	01235 400400
Telephone region	Abingdon

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,342,000
Current Liabilities	£4,390,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
19 October 2011	Application to strike the company off the register (3 pages)
19 October 2011	Application to strike the company off the register (3 pages)
17 October 2011	Statement of capital on 17 October 2011 GBP 1 (4 pages)
17 October 2011	Resolutions RES13 ‐ Share premium account cancelled 13/10/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2011	Statement of capital on 17 October 2011 GBP 1 (4 pages)
17 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/10/2011 (2 pages)
17 October 2011	Statement by Directors (2 pages)
17 October 2011	Solvency statement dated 13/10/11 (2 pages)
17 October 2011	Statement by directors (2 pages)
17 October 2011	Solvency Statement dated 13/10/11 (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
27 September 2010	Sub-division of shares on 2 September 2010 (5 pages)
27 September 2010	Sub-division of shares on 2 September 2010 (5 pages)
27 September 2010	Sub-division of shares on 2 September 2010 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (34 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (34 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 August 2009	Accounts made up to 31 December 2008 (6 pages)
4 February 2009	Return made up to 29/01/09; full list of members (5 pages)
4 February 2009	Return made up to 29/01/09; full list of members (5 pages)
29 August 2008	Accounts made up to 31 December 2007 (8 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
12 March 2007	Return made up to 29/01/07; full list of members (8 pages)
12 March 2007	Return made up to 29/01/07; full list of members (8 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
21 December 2006	New director appointed (4 pages)
21 December 2006	New director appointed (4 pages)
20 December 2006	Location of register of members (1 page)
20 December 2006	Location of register of members (1 page)
19 September 2006	Accounts made up to 30 December 2005 (6 pages)
19 September 2006	Accounts for a dormant company made up to 30 December 2005 (6 pages)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
14 September 2005	Accounts made up to 31 December 2004 (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 May 2005	Full accounts made up to 31 December 2003 (11 pages)
3 May 2005	Full accounts made up to 31 December 2003 (11 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2003	Accounts made up to 31 December 2002 (6 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
5 June 2002	Accounts made up to 31 December 2001 (6 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (3 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New director appointed (3 pages)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New director appointed (3 pages)
8 June 2001	Accounts made up to 31 December 2000 (4 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 February 2001	Return made up to 29/01/01; full list of members (6 pages)
7 February 2001	Return made up to 29/01/01; full list of members (6 pages)
21 August 2000	Accounts made up to 31 December 1999 (4 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 July 2000	Return made up to 25/06/00; full list of members (6 pages)
6 July 2000	Return made up to 25/06/00; full list of members (6 pages)
12 July 1999	Return made up to 25/06/99; full list of members (8 pages)
12 July 1999	Return made up to 25/06/99; full list of members (8 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (3 pages)
16 March 1999	New secretary appointed;new director appointed (3 pages)
16 March 1999	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
16 March 1999	New director appointed (3 pages)
16 March 1999	New secretary appointed;new director appointed (3 pages)
16 March 1999	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
18 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
18 January 1999	Accounts made up to 30 June 1998 (3 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	Return made up to 25/06/98; full list of members (11 pages)
21 July 1998	Return made up to 25/06/98; full list of members (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
28 July 1997	Return made up to 25/06/97; full list of members (11 pages)
28 July 1997	Return made up to 25/06/97; full list of members (11 pages)
27 July 1997	Location of register of members (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Location of register of members (1 page)
18 September 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
18 September 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
4 September 1996	Return made up to 25/06/96; full list of members (8 pages)
4 September 1996	Return made up to 25/06/96; full list of members (8 pages)
9 August 1996	Secretary resigned (1 page)
3 August 1996	Secretary resigned (1 page)
3 August 1996	Secretary resigned (1 page)
3 August 1996	New secretary appointed (1 page)
3 August 1996	New director appointed (2 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (2 pages)
3 August 1996	Director resigned (2 pages)
3 August 1996	New secretary appointed;new director appointed (2 pages)
3 August 1996	Director resigned (1 page)
31 July 1996	New director appointed (3 pages)
11 July 1996	Declaration of assistance for shares acquisition (4 pages)
11 July 1996	Declaration of assistance for shares acquisition (4 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Registered office changed on 26/06/96 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
20 June 1996	Company name changed routledge chapman and hall limit ed\certificate issued on 20/06/96 (2 pages)
20 June 1996	Company name changed routledge chapman and hall limit ed\certificate issued on 20/06/96 (2 pages)
10 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 May 1996	Accounts made up to 31 December 1995 (5 pages)
27 June 1995	Return made up to 25/06/95; full list of members (6 pages)
27 June 1995	Return made up to 25/06/95; full list of members (6 pages)
9 May 1995	Accounts made up to 31 December 1994 (5 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 September 1990	Memorandum and Articles of Association (6 pages)
3 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 September 1990	Memorandum and Articles of Association (6 pages)

Routledge No. 2 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London