Falmer Press Limited

Company Name	Falmer Press Limited
Company Status	Dissolved
Company Number	00905249
Category	Private Limited Company
Incorporation Date	3 May 1967(57 years ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Wykeham Publications (London) 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	Ivor Frederick Goodson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(24 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 26 April 2011)
Role	Lecturer
Correspondence Address	Barn Cottage Southgate Lewes Sussex

Director Name	Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(32 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House School Hill Wargrave Berkshire RG10 8DY

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(39 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2007(40 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 April 2011)
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(40 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 April 2011)
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(40 years, 11 months after company formation)
Appointment Duration	3 years (closed 26 April 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
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(42 years, 11 months after company formation)
Appointment Duration	1 year (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
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	Closed
Appointed	27 May 2010(43 years, 1 month after company formation)
Appointment Duration	11 months (closed 26 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(24 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 April 2002)
Role	Accountant
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Director Name	Stephen Bryan Neal
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(24 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2001)
Role	Publisher
Correspondence Address	5 Acer Avenue Tunbridge Wells Kent TN2 5JQ

Director Name	Malcolm William Clarkson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(24 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Publisher
Correspondence Address	Palmer House Barcombe Lewes Sussex

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	20 September 1991(24 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(32 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	Company Director
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(34 years, 6 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(34 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 November 2006)
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(34 years, 11 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(34 years, 11 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

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	03 November 2006(39 years, 6 months after company formation)
Appointment Duration	2 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(39 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (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(40 years, 6 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

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2010	Application to strike the company off the register (3 pages)
16 December 2010	Application to strike the company off the register (3 pages)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 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)
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 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 Peter Stephen Rigby on 5 October 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 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)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 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 Statement of capital on 2010-02-17 GBP 100 (7 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-17 GBP 100 (7 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)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 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 Peter Stephen Rigby on 1 December 2009 (2 pages)
2 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 Peter Stephen Rigby on 1 December 2009 (2 pages)
2 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 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)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
26 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 (4 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 August 2008	Accounts made up to 31 December 2007 (6 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)
7 April 2008	Director appointed adam christopher walker (3 pages)
7 April 2008	Director appointed adam christopher walker (3 pages)
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)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
5 October 2007	Accounts made up to 31 December 2006 (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 29/01/07; full list of members (7 pages)
12 March 2007	Return made up to 29/01/07; full list of members (7 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Location of register of members (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
19 September 2006	Accounts made up to 31 December 2005 (6 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 March 2006	Memorandum and Articles of Association (12 pages)
29 March 2006	Memorandum and Articles of Association (12 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)
15 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Accounts made up to 31 December 2004 (6 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
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)
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)
28 February 2005	Director's particulars changed (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts made up to 31 December 2003 (6 pages)
13 August 2004	Location of register of members (1 page)
13 August 2004	Location of register of members (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)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
23 July 2004	Return made up to 30/04/04; full list of members (9 pages)
23 July 2004	Return made up to 30/04/04; full list of members (9 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 July 2003	Accounts made up to 31 December 2002 (6 pages)
2 June 2003	Return made up to 30/04/03; full list of members (9 pages)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 June 2002	Accounts made up to 31 December 2001 (6 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Accounts made up to 31 December 2000 (7 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
2 June 2000	Full accounts made up to 31 December 1999 (14 pages)
2 June 2000	Full accounts made up to 31 December 1999 (14 pages)
8 May 2000	Return made up to 30/04/00; full list of members (7 pages)
8 May 2000	Return made up to 30/04/00; full list of members (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Return made up to 30/04/99; full list of members (6 pages)
15 June 1999	Return made up to 30/04/99; full list of members (6 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1998	Return made up to 30/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1998	Return made up to 30/04/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (14 pages)
19 May 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1997	Full accounts made up to 31 December 1996 (15 pages)
30 July 1997	Full accounts made up to 31 December 1996 (15 pages)
22 May 1997	Return made up to 30/04/97; full list of members (6 pages)
22 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
7 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
1 August 1996	Full accounts made up to 30 September 1995 (14 pages)
1 August 1996	Full accounts made up to 30 September 1995 (14 pages)
10 June 1996	Return made up to 30/04/96; no change of members (4 pages)
10 June 1996	Return made up to 30/04/96; no change of members (4 pages)
17 February 1996	Location of register of members (1 page)
17 February 1996	Location of register of members (1 page)
22 November 1995	Auditor's resignation (2 pages)
22 November 1995	Auditor's resignation (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 4 john street london WC1N 2ES (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 4 john street london WC1N 2ES (1 page)
12 July 1995	Full accounts made up to 30 September 1994 (14 pages)
12 July 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 June 1994	Full accounts made up to 30 September 1993 (14 pages)
23 June 1994	Full accounts made up to 30 September 1993 (14 pages)
13 May 1993	Full accounts made up to 30 September 1992 (12 pages)
13 May 1993	Full accounts made up to 30 September 1992 (12 pages)
12 August 1992	Full accounts made up to 30 September 1991 (12 pages)
12 August 1992	Full accounts made up to 30 September 1991 (12 pages)
20 June 1991	Full accounts made up to 30 September 1990 (10 pages)
20 June 1991	Full accounts made up to 30 September 1990 (10 pages)
26 October 1990	Full accounts made up to 30 September 1989 (10 pages)
26 October 1990	Full accounts made up to 30 September 1989 (10 pages)
4 October 1989	Full accounts made up to 30 September 1988 (12 pages)
4 October 1989	Full accounts made up to 30 September 1988 (12 pages)
29 June 1988	Full accounts made up to 30 September 1987 (14 pages)
29 June 1988	Full accounts made up to 30 September 1987 (14 pages)
11 June 1980	Accounts made up to 30 September 2079 (6 pages)
14 June 1979	Annual return made up to 11/05/79 (4 pages)

Falmer Press Limited

Business Activity

Directors

Location

Accounts

Filing History

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