Thomson Reuters (Scientific) Limited

Company Name	Thomson Reuters (Scientific) Limited
Company Status	Dissolved
Company Number	00756619
Category	Private Limited Company
Incorporation Date	5 April 1963(61 years, 1 month ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(46 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(50 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Robert Hetherington Hope
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(29 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	68 Law Close Datchet Slough Buckinghamshire SL4 9LA

Director Name	Dr Thomas Michael Harvey
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(29 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	52 Seaford Close Ruislip Middlesex HA4 7HN

Director Name	Mr John Anthony Samuel Gill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(29 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Brae Rise Berry Lane Worplesdon Guildford Surrey GU3 3QF

Director Name	Mr Paul Anthony Gardner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 1996)
Role	Company Director
Correspondence Address	High Oaks Tite Hill Englefield Green Egham Surrey TW20 0NF

Director Name	Mr Barry James Fowler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(29 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	89 St Peters Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Paul Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(29 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	56 Sheepcroft Hill Stevenage Hertfordshire SG2 9PS

Director Name	Vincent Van Bodsworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(29 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Technical Director
Correspondence Address	24 Leinster Avenue London SW14 7JP

Director Name	Dr Henry Birnbaum
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(29 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	25 Crespigny Road Hendon London NW4 3DT

Secretary Name	Ms Karen Frances Lee
Nationality	British
Status	Resigned
Appointed	04 September 1992(29 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Flat D 20 Northington Street London WC1N 2NW

Director Name	Mrs Linda Marian Desborough
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(29 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Personnel Director
Correspondence Address	10 Birchen Close Woodcote Reading Berkshire RG8 0SW

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(31 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	4 The Dene Sevenoaks Kent TN13 1PB

Director Name	Mr Alan John Bone
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(31 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Operations Director
Correspondence Address	West End Brays Close Hyde Heath Amersham Buckinghamshire HP6 5RZ

Director Name	David John Brooks
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(32 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1996)
Role	Group Finance Director
Correspondence Address	68 John Trundle Court Barbican London EC2Y 8NE

Secretary Name	Robert Francis Nealon
Nationality	British
Status	Resigned
Appointed	16 October 1995(32 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	41 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	Mayank Patel
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 1997)
Role	Accountant
Correspondence Address	6 Greenbanks Coundale Avenue St Albans Hertfordshire AL1 1JA

Secretary Name	Jeffery Lensin Loo
Nationality	British
Status	Resigned
Appointed	17 November 1997(34 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Clemenstone Court Clemenstone Wick Cowbridge South Glamorgan CF71 7PZ Wales

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(36 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2009)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Secretary Name	Samantha Jacqueline Porteous
Nationality	British
Status	Resigned
Appointed	30 June 1999(36 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 2004)
Role	Financial
Correspondence Address	Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD

Director Name	Mr Timothy Frank Hamer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(40 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2009)
Role	Uk General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Byron Road Harpenden Hertfordshire AL5 4AB

Director Name	Sarah Anne Hamer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(41 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2006)
Role	Vp Editorial
Correspondence Address	13 Deacon Road Kingston Upon Thames Surrey KT2 6LT

Secretary Name	Margaret Jean Barraclough
Nationality	British
Status	Resigned
Appointed	02 December 2004(41 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	5 Nan Aires Wingrave Aylesbury Buckinghamshire HP22 4QZ

Director Name	Gordon Clement Drake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(43 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2008)
Role	Accountant
Correspondence Address	10 Lyme Grove Marple Stockport SK6 7NW

Director Name	Jonathan Brett-Harris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(43 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Hir Wolvesnewton Chepstow Monmouthshire NP16 6NY Wales

Secretary Name	Karl Schliesing
Nationality	South African
Status	Resigned
Appointed	18 August 2006(43 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2007)
Role	Company Director
Correspondence Address	25 Woodland Grove London SE10 9UL

Secretary Name	John Lannon Bromley
Nationality	British
Status	Resigned
Appointed	20 September 2007(44 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	36 Thornhill Road London E10 5LL

Director Name	Miss Amanda Cass
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(46 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 March 2010)
Role	Vice President, Human Resources
Correspondence Address	Woodlands Cottage 13 Elstree Hill North Elstree Herts WD6 3EH

Director Name	Ms Ishbel Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(46 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Albert Guy Daubert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2010(47 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Philip Martin Buckingham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2010(47 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2012)
Role	Sr Management - Finance
Country of Residence	United States
Correspondence Address	1500 Spring Garden Street 4th Floor Philadelphia Pa 19130

Director Name	David Curtin Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2010(47 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2014)
Role	President, Ip Solutions
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Michael Gordon Boswood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(47 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	88 Drum Hill Road Wilton Connecticut Ct 06897

Director Name	Mr Stephen Paul Hartman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(47 years after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Contact

Website	www.thomsonreuters.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.6k at £1	Thomson Reuters (Professional) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,600 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,600 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,600 (4 pages)
28 April 2014	Accounts made up to 31 December 2013 (4 pages)
28 April 2014	Accounts made up to 31 December 2013 (4 pages)
14 February 2014	Termination of appointment of David Curtin Brown as a director on 10 February 2014 (1 page)
14 February 2014	Termination of appointment of David Curtin Brown as a director on 10 February 2014 (1 page)
14 February 2014	Termination of appointment of Mark Robert Neil as a director on 10 February 2014 (1 page)
14 February 2014	Termination of appointment of Mark Robert Neil as a director on 10 February 2014 (1 page)
11 February 2014	Termination of appointment of Jonathan Brett-Harris as a director on 11 February 2014 (1 page)
11 February 2014	Termination of appointment of Stephen Paul Hartman as a director on 10 February 2014 (1 page)
11 February 2014	Termination of appointment of Stephen Paul Hartman as a director on 10 February 2014 (1 page)
11 February 2014	Termination of appointment of Ishbel Fraser as a director on 10 February 2014 (1 page)
11 February 2014	Termination of appointment of Ishbel Fraser as a director on 10 February 2014 (1 page)
11 February 2014	Appointment of Helen Elizabeth Campbell as a director on 10 February 2014 (2 pages)
11 February 2014	Appointment of Helen Elizabeth Campbell as a director on 10 February 2014 (2 pages)
11 February 2014	Termination of appointment of Jonathan Brett-Harris as a director on 11 February 2014 (1 page)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (8 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (8 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (8 pages)
30 August 2013	Accounts made up to 31 December 2012 (4 pages)
30 August 2013	Accounts made up to 31 December 2012 (4 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
10 July 2012	Termination of appointment of Philip Martin Buckingham as a director on 6 June 2012 (1 page)
10 July 2012	Termination of appointment of Michael Gordon Boswood as a director on 6 June 2012 (1 page)
10 July 2012	Termination of appointment of Philip Martin Buckingham as a director on 6 June 2012 (1 page)
10 July 2012	Termination of appointment of Michael Gordon Boswood as a director on 6 June 2012 (1 page)
10 July 2012	Termination of appointment of Philip Martin Buckingham as a director on 6 June 2012 (1 page)
10 July 2012	Termination of appointment of Michael Gordon Boswood as a director on 6 June 2012 (1 page)
24 May 2012	Full accounts made up to 31 December 2011 (54 pages)
24 May 2012	Full accounts made up to 31 December 2011 (54 pages)
9 December 2011	Full accounts made up to 31 December 2010 (36 pages)
9 December 2011	Full accounts made up to 31 December 2010 (36 pages)
9 November 2011	Termination of appointment of Albert Guy Daubert as a director on 1 November 2011 (1 page)
9 November 2011	Termination of appointment of Albert Guy Daubert as a director on 1 November 2011 (1 page)
9 November 2011	Appointment of Mark Robert Neil as a director on 1 November 2011 (2 pages)
9 November 2011	Appointment of Mark Robert Neil as a director on 1 November 2011 (2 pages)
9 November 2011	Termination of appointment of Albert Guy Daubert as a director on 1 November 2011 (1 page)
9 November 2011	Appointment of Mark Robert Neil as a director on 1 November 2011 (2 pages)
6 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
19 April 2011	Director's details changed for Ishbel Fraser on 25 March 2011 (2 pages)
19 April 2011	Director's details changed for Ishbel Fraser on 25 March 2011 (2 pages)
15 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ All unissued shares cancelled 03/12/2010 (2 pages)
15 December 2010	Consolidation of shares on 6 December 2010 (5 pages)
15 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ All unissued shares cancelled 03/12/2010 (2 pages)
15 December 2010	Consolidation of shares on 6 December 2010 (5 pages)
15 December 2010	Consolidation of shares on 6 December 2010 (5 pages)
5 October 2010	Termination of appointment of Stephen Hartman as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (27 pages)
5 October 2010	Termination of appointment of Stephen Hartman as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (27 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (11 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (11 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (11 pages)
9 August 2010	Termination of appointment of John Bromley as a secretary (1 page)
9 August 2010	Termination of appointment of John Bromley as a secretary (1 page)
24 June 2010	Director's details changed for Albert Guy Daubert on 15 June 2010 (2 pages)
24 June 2010	Director's details changed for Albert Guy Daubert on 15 June 2010 (2 pages)
31 March 2010	Termination of appointment of Amanda Cass as a director (1 page)
31 March 2010	Termination of appointment of Amanda Cass as a director (1 page)
30 March 2010	Appointment of Mr Philip Martin Buckingham as a director (2 pages)
30 March 2010	Appointment of Michael Gordon Boswood as a director (2 pages)
30 March 2010	Appointment of Michael Gordon Boswood as a director (2 pages)
30 March 2010	Appointment of Mr Philip Martin Buckingham as a director (2 pages)
29 March 2010	Appointment of David Curtin Brown as a director (2 pages)
29 March 2010	Appointment of Stephen Paul Hartman as a director (2 pages)
29 March 2010	Appointment of Stephen Paul Hartman as a director (2 pages)
29 March 2010	Appointment of Albert Guy Daubert as a director (2 pages)
29 March 2010	Appointment of Stephen Paul Hartman as a director (2 pages)
29 March 2010	Appointment of Albert Guy Daubert as a director (2 pages)
29 March 2010	Appointment of Stephen Paul Hartman as a director (2 pages)
29 March 2010	Appointment of David Curtin Brown as a director (2 pages)
16 March 2010	Appointment of Ishbel Fraser as a director (2 pages)
16 March 2010	Appointment of Ishbel Fraser as a director (2 pages)
16 February 2010	Full accounts made up to 31 December 2008 (25 pages)
16 February 2010	Full accounts made up to 31 December 2008 (25 pages)
19 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
19 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
22 October 2009	Termination of appointment of Richard Oliver as a director (1 page)
22 October 2009	Termination of appointment of Richard Oliver as a director (1 page)
21 October 2009	Appointment of Mr David Martin Mitchley as a director (2 pages)
21 October 2009	Appointment of Mr David Martin Mitchley as a director (2 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages)
10 September 2009	Appointment terminated director timothy hamer (1 page)
10 September 2009	Director appointed amanda cass (1 page)
10 September 2009	Appointment terminated director timothy hamer (1 page)
10 September 2009	Director appointed amanda cass (1 page)
28 December 2008	Full accounts made up to 31 December 2007 (25 pages)
28 December 2008	Full accounts made up to 31 December 2007 (25 pages)
9 October 2008	Return made up to 04/09/08; full list of members (4 pages)
9 October 2008	Return made up to 04/09/08; full list of members (4 pages)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
15 July 2008	Director's change of particulars / timothy hamer / 14/07/2008 (1 page)
15 July 2008	Director's change of particulars / timothy hamer / 14/07/2008 (1 page)
4 July 2008	Company name changed thomson scientific LIMITED\certificate issued on 07/07/08 (2 pages)
4 July 2008	Company name changed thomson scientific LIMITED\certificate issued on 07/07/08 (2 pages)
20 May 2008	Director appointed richard john oliver (1 page)
20 May 2008	Director appointed richard john oliver (1 page)
19 May 2008	Appointment terminated director gordon drake (1 page)
19 May 2008	Appointment terminated director gordon drake (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
3 October 2007	Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS (1 page)
3 October 2007	Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
13 September 2007	Return made up to 04/09/07; full list of members (3 pages)
13 September 2007	Return made up to 04/09/07; full list of members (3 pages)
20 June 2007	Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page)
9 December 2006	Full accounts made up to 31 December 2005 (21 pages)
9 December 2006	Full accounts made up to 31 December 2005 (21 pages)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	New secretary appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
29 November 2005	Return made up to 04/09/05; full list of members (3 pages)
29 November 2005	Return made up to 04/09/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
20 December 2004	Return made up to 04/09/04; full list of members (4 pages)
20 December 2004	Return made up to 04/09/04; full list of members (4 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: derwent house 14 great queen st. London WC2B 5DF (1 page)
13 October 2004	Registered office changed on 13/10/04 from: derwent house 14 great queen st. London WC2B 5DF (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (19 pages)
6 August 2004	Full accounts made up to 31 December 2003 (19 pages)
23 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 July 2004	Company name changed derwent information LIMITED\certificate issued on 20/07/04 (2 pages)
20 July 2004	Company name changed derwent information LIMITED\certificate issued on 20/07/04 (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (20 pages)
4 November 2003	Full accounts made up to 31 December 2002 (20 pages)
8 October 2003	Return made up to 04/09/03; full list of members (8 pages)
8 October 2003	Return made up to 04/09/03; full list of members (8 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
7 October 2002	Return made up to 04/09/02; full list of members (9 pages)
7 October 2002	Return made up to 04/09/02; full list of members (9 pages)
2 August 2002	Full accounts made up to 31 December 2001 (17 pages)
2 August 2002	Full accounts made up to 31 December 2001 (17 pages)
4 October 2001	Return made up to 04/09/01; full list of members (8 pages)
4 October 2001	Return made up to 04/09/01; full list of members (8 pages)
17 July 2001	Full accounts made up to 31 December 2000 (15 pages)
17 July 2001	Full accounts made up to 31 December 2000 (15 pages)
23 October 2000	Full accounts made up to 31 December 1999 (33 pages)
23 October 2000	Full accounts made up to 31 December 1999 (33 pages)
29 September 2000	Return made up to 04/09/00; full list of members (8 pages)
29 September 2000	Return made up to 04/09/00; full list of members (8 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
7 October 1999	Return made up to 04/09/99; full list of members (6 pages)
7 October 1999	Return made up to 04/09/99; full list of members (6 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1999	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 September 1998	Return made up to 04/09/98; full list of members (6 pages)
8 September 1998	Return made up to 04/09/98; full list of members (6 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (15 pages)
17 October 1997	Full accounts made up to 31 December 1996 (15 pages)
23 September 1997	Return made up to 04/09/97; full list of members (6 pages)
23 September 1997	Return made up to 04/09/97; full list of members (6 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
20 October 1995	Secretary resigned;new secretary appointed (2 pages)
20 October 1995	Secretary resigned;new secretary appointed (2 pages)
28 September 1995	Return made up to 04/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 1995	Return made up to 04/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 1995	Full accounts made up to 31 December 1994 (15 pages)
28 June 1995	Full accounts made up to 31 December 1994 (15 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
7 December 1994	Full accounts made up to 31 December 1993 (16 pages)
7 December 1994	Full accounts made up to 31 December 1993 (16 pages)
16 September 1994	Return made up to 04/09/94; no change of members (8 pages)
12 April 1994	Director resigned (4 pages)
9 March 1994	Company name changed derwent publications LIMITED\certificate issued on 10/03/94 (2 pages)
9 March 1994	Company name changed derwent publications LIMITED\certificate issued on 10/03/94 (2 pages)
6 October 1993	Return made up to 04/09/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 August 1993	Full accounts made up to 31 December 1992 (15 pages)
3 August 1993	Full accounts made up to 31 December 1992 (15 pages)
29 June 1992	Full accounts made up to 31 December 1991 (16 pages)
29 June 1992	Full accounts made up to 31 December 1991 (16 pages)
1 October 1991	Return made up to 04/09/91; no change of members (9 pages)
2 July 1991	Full accounts made up to 31 December 1990 (16 pages)
2 July 1991	Full accounts made up to 31 December 1990 (16 pages)
10 December 1990	Return made up to 18/10/90; full list of members (5 pages)
7 September 1990	Full accounts made up to 31 December 1989 (16 pages)
7 September 1990	Full accounts made up to 31 December 1989 (16 pages)
20 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
15 September 1989	Full accounts made up to 31 December 1988 (15 pages)
15 September 1989	Return made up to 04/09/89; full list of members (6 pages)
15 September 1989	Return made up to 04/09/89; full list of members (6 pages)
15 September 1989	Full accounts made up to 31 December 1988 (15 pages)
26 October 1988	Return made up to 23/05/88; full list of members (6 pages)
26 October 1988	Return made up to 23/05/88; full list of members (6 pages)
26 October 1988	Full accounts made up to 31 December 1987 (15 pages)
20 August 1987	Return made up to 10/08/87; full list of members (6 pages)
20 August 1987	Full accounts made up to 31 December 1986 (15 pages)
20 August 1987	Return made up to 10/08/87; full list of members (6 pages)
1 December 1986	Return made up to 03/10/86; full list of members (6 pages)
1 December 1986	Return made up to 03/10/86; full list of members (6 pages)
31 October 1986	Full accounts made up to 31 December 1985 (15 pages)
11 November 1985	Annual return made up to 26/09/85 (8 pages)
11 November 1985	Annual return made up to 26/09/85 (8 pages)
13 June 1984	Annual return made up to 09/05/84 (8 pages)
13 June 1984	Annual return made up to 09/05/84 (8 pages)
19 November 1983	Annual return made up to 30/09/83 (8 pages)
19 November 1983	Annual return made up to 30/09/83 (8 pages)
25 September 1982	Annual return made up to 20/09/82 (6 pages)
25 September 1982	Annual return made up to 20/09/82 (6 pages)
17 August 1981	Secretary resigned (1 page)
5 April 1963	Certificate of incorporation (1 page)
5 April 1963	Incorporation (14 pages)
5 April 1963	Incorporation (14 pages)
5 April 1963	Certificate of incorporation (1 page)

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