Company NameRoutledge Publishing Limited
Company StatusDissolved
Company Number00928424
CategoryPrivate Limited Company
Incorporation Date7 March 1968(52 years, 8 months ago)
Dissolution Date7 January 2014 (6 years, 9 months ago)
Previous NameRoutledge Books Limited

Business Activity

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

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2007(39 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(39 years, 11 months after company formation)
Appointment Duration5 years, 11 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(40 years, 1 month after company formation)
Appointment Duration5 years, 9 months (closed 07 January 2014)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(42 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 07 January 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameEmily Louise Martin
StatusClosed
Appointed01 June 2011(43 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 07 January 2014)
RoleCompany Director
Correspondence AddressMortimer House 37-41 Mortimer Street
London
W1T 3JH
Director NameRupert John Joseph Hopley
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(43 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 07 January 2014)
RoleSolicitor
Country of ResidenceSwitzerland
Correspondence AddressGubelstrasse 11
Zug
6300
Director NameMr David Halliday Croom
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(23 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 19 June 1996)
RolePublisher
Country of ResidenceEngland
Correspondence AddressNew Manor Farm
Low Ham
Langport
Somerset
TA10 9DP
Director NameMr Richard Desmond Green
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(23 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 19 June 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 St James Lane
Winchester
Hampshire
SO22 4NX
Director NameRobert Kiernan
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(23 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 29 February 1996)
RoleManaging Director
Correspondence AddressWestwood
Burnt Oak Lane Waldron
Heathfield
Sussex
TN21 0NY
Secretary NameMr Richard Desmond Green
NationalityBritish
StatusResigned
Appointed13 April 1991(23 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 19 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St James Lane
Winchester
Hampshire
SO22 4NX
Director NameMr David Stonestreet
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(24 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 1994)
RolePublisher
Correspondence AddressTop Flat 12 Rosecroft Avenue
Hampstead
London
NW3 7QB
Director NameRalph Henry Boswell
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(28 years, 3 months after company formation)
Appointment Duration3 days (resigned 22 June 1996)
RoleFinancial Controller
Correspondence Address95 Garner Road
London
E17 4HG
Director NameMichael John Goldsmith
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(28 years, 3 months after company formation)
Appointment Duration3 days (resigned 22 June 1996)
RoleCompany Director
Correspondence Address12 Elainor Road
Colchester
Essex
CO3 3RX
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed19 June 1996(28 years, 3 months after company formation)
Appointment Duration3 days (resigned 22 June 1996)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameBrian Andrew Linden
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1996(28 years, 3 months after company formation)
Appointment Duration6 days (resigned 28 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Westmoreland Road
Barnes
London
SW13 9RZ
Secretary NameRobert Kiernan
NationalityBritish
StatusResigned
Appointed22 June 1996(28 years, 3 months after company formation)
Appointment Duration6 days (resigned 28 June 1996)
RoleCompany Director
Correspondence AddressWestwood
Burnt Oak Lane Waldron
Heathfield
Sussex
TN21 0NY
Director NameDavid Gordon Tebbutt
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(28 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Thornfield Road
Bishops Stortford
Hertfordshire
CM23 2RB
Secretary NameAndrew George Ropek
NationalityBritish
StatusResigned
Appointed28 June 1996(28 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Manor Lane
Lewisham
London
SE13 5QW
Director NameCharles James Sehmer
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(29 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 April 1999)
RoleFinance Director
Correspondence Address9 St Omer Road
Guildford
Surrey
GU1 2DA
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(30 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameAnthony Rochford Selvey
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(30 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address14 Monterey Close
Bexley
Kent
DA5 2BX
Secretary NameMr Anthony Martin Foye
NationalityBritish
StatusResigned
Appointed30 November 1998(30 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameRoger Graham Horton
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(33 years, 8 months after company formation)
Appointment Duration11 years, 8 months (resigned 19 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRivermead Mill Lane
Shiplake
Henley-On-Thames
Oxfordshire
RG9 3LY
Director NameJeffrey Scott Thomasson
Date of BirthNovember 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2001(33 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 October 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Secretary NameJeffrey Scott Thomasson
NationalityAmerican
StatusResigned
Appointed31 October 2001(33 years, 8 months after company formation)
Appointment Duration5 years (resigned 03 November 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Director NameMr Jonathan James Garnham Conibear
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(34 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 July 2004)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Mill Street
Islip
Oxon
OX5 2SY
Director NameMr David John Smith
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(34 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 South Close
Wokingham
Berkshire
RG40 2DJ
Director NameMr Jonathan James Garnham Conibear
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(34 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 July 2004)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Mill Street
Islip
Oxon
OX5 2SY
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(38 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 August 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed03 November 2006(38 years, 8 months after company formation)
Appointment Duration2 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(38 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE
Director NameDavid Gilbertson
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2007(39 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 15 March 2008)
RoleCompany Director
Correspondence AddressCasa Maria
Spaniards End
London
NW3 7JG
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(41 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(42 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 September 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2.6k at £0.2Taylor & Francis Books LTD
98.86%
Ordinary Non Voting
30 at £0.2Taylor & Francis Books LTD
1.14%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
13 September 2013Application to strike the company off the register (3 pages)
26 July 2013Termination of appointment of Roger Horton as a director (1 page)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
30 January 2013Annual return made up to 29 January 2013 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 655.5
(9 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
3 July 2012Company name changed routledge books LIMITED\certificate issued on 03/07/12
  • CONNOT ‐
(3 pages)
15 June 2012Change of name notice (2 pages)
10 April 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
31 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director (2 pages)
17 September 2011Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011Termination of appointment of John Burton as a director (1 page)
6 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
22 July 2011Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
9 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
2 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
2 September 2009Director appointed mark kerswell (2 pages)
6 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009Return made up to 29/01/09; full list of members (4 pages)
5 February 2009Appointment terminated director david gilbertson (1 page)
7 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
30 April 2008Director appointed adam christopher walker (1 page)
19 February 2008Return made up to 29/01/08; full list of members (3 pages)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
21 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
22 October 2007New director appointed (1 page)
22 October 2007New director appointed (1 page)
22 October 2007Director resigned (1 page)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 May 2007Full accounts made up to 30 December 2005 (9 pages)
12 March 2007Return made up to 29/01/07; full list of members (7 pages)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
12 December 2006New director appointed (2 pages)
6 December 2006Location of register of members (1 page)
6 December 2006Secretary resigned (1 page)
6 December 2006New secretary appointed (2 pages)
23 February 2006Return made up to 29/01/06; full list of members (3 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005Director resigned (1 page)
28 February 2005Return made up to 29/01/05; full list of members (3 pages)
28 February 2005Director's particulars changed (1 page)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 August 2004Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004Director resigned (1 page)
2 March 2004Director's particulars changed (1 page)
25 February 2004Return made up to 29/01/04; full list of members (8 pages)
20 July 2003Secretary's particulars changed;director's particulars changed (1 page)
7 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 February 2003Return made up to 29/01/03; full list of members (8 pages)
17 January 2003Director's particulars changed (1 page)
5 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (3 pages)
3 May 2002Director resigned (1 page)
11 February 2002Return made up to 29/01/02; full list of members (8 pages)
23 November 2001New secretary appointed;new director appointed (2 pages)
23 November 2001New director appointed (3 pages)
23 November 2001Secretary resigned (1 page)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 February 2001Return made up to 29/01/01; full list of members (6 pages)
21 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 May 2000Return made up to 13/04/00; full list of members (6 pages)
21 October 1999Director resigned (1 page)
18 May 1999Return made up to 13/04/99; full list of members (11 pages)
27 April 1999Director resigned (1 page)
17 March 1999Secretary resigned (1 page)
16 March 1999Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
16 March 1999New director appointed (3 pages)
16 March 1999New secretary appointed;new director appointed (3 pages)
18 January 1999Accounts for a dormant company made up to 30 June 1998 (3 pages)
18 January 1999Auditor's resignation (1 page)
4 December 1998Director resigned (1 page)
9 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1998Full accounts made up to 30 June 1997 (8 pages)
23 April 1998Return made up to 13/04/98; full list of members (11 pages)
27 July 1997New director appointed (2 pages)
27 July 1997Location of register of members (1 page)
22 May 1997Return made up to 13/04/97; full list of members (8 pages)
18 September 1996Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
9 August 1996Secretary resigned (1 page)
3 August 1996New secretary appointed (2 pages)
3 August 1996New director appointed (1 page)
3 August 1996Director resigned (1 page)
3 August 1996Director resigned (1 page)
3 August 1996Director resigned (1 page)
3 August 1996Secretary resigned (2 pages)
3 August 1996New secretary appointed;new director appointed (2 pages)
31 July 1996New director appointed (3 pages)
11 July 1996Declaration of assistance for shares acquisition (4 pages)
25 June 1996Company name changed routledge LTD\certificate issued on 25/06/96 (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New secretary appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996Director resigned (1 page)
25 June 1996Secretary resigned;director resigned (1 page)
11 June 1996Return made up to 13/04/96; full list of members (6 pages)
11 June 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 March 1996Director resigned (2 pages)
12 June 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 June 1995Return made up to 13/04/95; no change of members (6 pages)
22 August 1986Accounts for a dormant company made up to 31 December 1985 (3 pages)
18 November 1983Accounts made up to 31 March 1983 (6 pages)
7 March 1968Incorporation (15 pages)