Company NameGeorge Philip Ltd
Company StatusDissolved
Company Number00843894
CategoryPrivate Limited Company
Incorporation Date1 April 1965(56 years, 6 months ago)
Dissolution Date6 February 2018 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Henry Adam Udow
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2011(46 years, 9 months after company formation)
Appointment Duration6 years, 1 month (closed 06 February 2018)
RoleChief Legal Officer
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(47 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 06 February 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRe Secretaries Limited (Corporation)
StatusClosed
Appointed27 October 2016(51 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 06 February 2018)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRoger Bonnett
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(26 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 November 1992)
RoleCompany Director
Correspondence AddressPahalgam Tanners Lane
Chalkhouse Green
Reading
Berkshire
RG4 9AA
Director NameMichael Antony Bovill
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(26 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLong Acre
Chalk Lane, East Horsley
Leatherhead
KT24 6TJ
Director NameRichard Denis Paul Charkin
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(26 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleExecutive Director
Correspondence Address52 Southmoor Road
Oxford
Oxfordshire
OX2 6RD
Director NameWilliam James Croser
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(26 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressSmallwood Lodge
Longparish
Andover
Hampshire
SP11 7AJ
Director NameJohn Gaisford
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(26 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RolePublisher
Correspondence Address4 Ship St Gardens
Brighton
East Sussex
BN1 1AJ
Director NameAlan Geoffrey Poynter
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(26 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressOld Thatch 15 Heath Road
Great Brickhill
Milton Keynes
Buckinghamshire
MK17 9AL
Director NameBarry Michael Willett
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(26 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address17 Trevelyan Way
Berkhamsted
Hertfordshire
HP4 1JH
Secretary NameWilliam James Croser
NationalityBritish
StatusResigned
Appointed31 July 1991(26 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressSmallwood Lodge
Longparish
Andover
Hampshire
SP11 7AJ
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(45 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Tonbridge Road
Mereworth
Maidstone
Kent
ME18 5JE
Director NameMr Stephen John Cowden
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(46 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2011)
RoleGeneral Counsel/Company Secretary
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRib Directors 1 Limited (Corporation)
StatusResigned
Appointed31 December 1992(27 years, 9 months after company formation)
Appointment Duration23 years, 11 months (resigned 29 November 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRib Directors 2 Limited (Corporation)
StatusResigned
Appointed31 December 1992(27 years, 9 months after company formation)
Appointment Duration23 years, 11 months (resigned 29 November 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRib Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1992(27 years, 9 months after company formation)
Appointment Duration23 years, 10 months (resigned 27 October 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR

Contact

Websitereedelsevier.com
Telephone020 71665500
Telephone regionLondon

Location

Registered Address1-3 Strand
London
WC2N 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60k at £1Reed Consumer Books LTD
100.00%
Ordinary
1 at £1Opg 1 LTD
0.00%
Ordinary
1 at £1Reed Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

20 July 1983Delivered on: 6 August 1983
Satisfied on: 14 October 1992
Persons entitled: Investors in Industry PLC

Classification: Supplemental legal charge.
Secured details: All monies due or to become from george philip holdings limited to the chargee supplemental to the security documents described in the charge.
Particulars: Fixed charge over book debts and other debts due or owing to the company present and future.
Fully Satisfied
10 April 1979Delivered on: 18 April 1979
Satisfied on: 3 July 1998
Persons entitled: Industrial and Commercial Finance Corpn. Limited.

Classification: Collateral debenture
Secured details: All monies due or to become due from everange limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital, book debts, stock in trade, work in progress, investments, cash and prepayments. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery. (Please see doc M38).
Fully Satisfied

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
10 November 2017Application to strike the company off the register (3 pages)
10 November 2017Application to strike the company off the register (3 pages)
26 October 2017Statement by Directors (1 page)
26 October 2017Statement of capital on 26 October 2017
  • GBP 1
(3 pages)
26 October 2017Solvency Statement dated 26/10/17 (1 page)
26 October 2017Resolutions
  • RES13 ‐ Reduction of share premium account 26/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
26 October 2017Statement by Directors (1 page)
26 October 2017Statement of capital on 26 October 2017
  • GBP 1
(3 pages)
26 October 2017Solvency Statement dated 26/10/17 (1 page)
26 October 2017Resolutions
  • RES13 ‐ Reduction of share premium account 26/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
29 November 2016Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
29 November 2016Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
29 November 2016Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
29 November 2016Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
27 October 2016Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page)
27 October 2016Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages)
27 October 2016Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page)
27 October 2016Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 60,000
(6 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 60,000
(6 pages)
14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
30 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 60,000
(6 pages)
30 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 60,000
(6 pages)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015Resolutions
  • 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 2015Resolutions
  • 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)
19 November 2014Resolutions
  • RES13 ‐ Section 175 03/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/11/2014
(1 page)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
10 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 60,000
(6 pages)
10 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 60,000
(6 pages)
10 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
10 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
12 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
5 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
6 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
6 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010Appointment of Leslie Dixon as a director (2 pages)
16 September 2010Appointment of Leslie Dixon as a director (2 pages)
23 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
23 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
10 July 2009Return made up to 28/06/09; full list of members (4 pages)
10 July 2009Return made up to 28/06/09; full list of members (4 pages)
4 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
4 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 July 2008Return made up to 28/06/08; full list of members (4 pages)
10 July 2008Return made up to 28/06/08; full list of members (4 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007Return made up to 28/06/07; full list of members (3 pages)
16 July 2007Return made up to 28/06/07; full list of members (3 pages)
18 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006Return made up to 28/06/06; full list of members (3 pages)
10 July 2006Return made up to 28/06/06; full list of members (3 pages)
17 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005Return made up to 28/06/05; full list of members (3 pages)
19 July 2005Return made up to 28/06/05; full list of members (3 pages)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004Return made up to 28/06/04; full list of members (5 pages)
13 July 2004Location of register of members (1 page)
13 July 2004Director's particulars changed (1 page)
13 July 2004Director's particulars changed (1 page)
13 July 2004Secretary's particulars changed (1 page)
13 July 2004Return made up to 28/06/04; full list of members (5 pages)
13 July 2004Location of register of members (1 page)
13 July 2004Director's particulars changed (1 page)
13 July 2004Director's particulars changed (1 page)
13 July 2004Secretary's particulars changed (1 page)
20 January 2004Registered office changed on 20/01/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX (1 page)
20 January 2004Registered office changed on 20/01/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX (1 page)
8 September 2003Return made up to 28/06/03; no change of members (4 pages)
8 September 2003Return made up to 28/06/03; no change of members (4 pages)
1 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
1 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 July 2002Return made up to 28/06/02; full list of members (5 pages)
16 July 2002Return made up to 28/06/02; full list of members (5 pages)
1 August 2001Return made up to 06/08/01; no change of members (4 pages)
1 August 2001Return made up to 06/08/01; no change of members (4 pages)
12 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 2000Return made up to 06/08/00; full list of members (6 pages)
25 August 2000Return made up to 06/08/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
16 September 1999Secretary's particulars changed (1 page)
16 September 1999Secretary's particulars changed (1 page)
23 August 1999Return made up to 06/08/99; no change of members (4 pages)
23 August 1999Return made up to 06/08/99; no change of members (4 pages)
18 August 1999Director's particulars changed (1 page)
18 August 1999Director's particulars changed (1 page)
17 August 1999Director's particulars changed (1 page)
17 August 1999Secretary's particulars changed (1 page)
17 August 1999Director's particulars changed (1 page)
17 August 1999Secretary's particulars changed (1 page)
9 March 1999Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page)
9 March 1999Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page)
14 August 1998Return made up to 06/08/98; no change of members (6 pages)
14 August 1998Return made up to 06/08/98; no change of members (6 pages)
3 July 1998Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 June 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 August 1997Return made up to 06/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 August 1997Return made up to 06/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 September 1996Return made up to 06/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 September 1996Return made up to 06/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
18 August 1995Return made up to 06/08/95; full list of members (6 pages)
18 August 1995Return made up to 06/08/95; full list of members (6 pages)
17 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
8 February 1977Annual return made up to 15/12/76 (4 pages)
8 February 1977Accounts made up to 31 March 1976 (7 pages)
8 February 1977Annual return made up to 15/12/76 (4 pages)
8 February 1977Accounts made up to 31 March 1976 (7 pages)