Cliveden Holdings Limited

Company Name	Cliveden Holdings Limited
Company Status	Dissolved
Company Number	00986516
Category	Private Limited Company
Incorporation Date	10 August 1970(53 years, 8 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	St. James Press 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	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(41 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 06 February 2018)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(41 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 February 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	28 June 1992(21 years, 10 months after company formation)
Appointment Duration	25 years, 7 months (closed 06 February 2018)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(21 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 1995)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 1996)
Role	Chef Financial Officer
Correspondence Address	48 Bellamy Street London SW12 8BU

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(40 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(40 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(25 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(25 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12k at £1	Reed Elsevier (Uk) LTD 99.99% Ordinary
1 at £1	Reed Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 March 1983	Delivered on: 30 March 1983 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts low and from time to time hereafter due owing or incurred to the company. Outstanding
17 October 1978	Delivered on: 23 October 1978 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (3 pages)
10 November 2017	Application to strike the company off the register (3 pages)
26 October 2017	Statement of capital on 26 October 2017 GBP 1 (3 pages)
26 October 2017	Resolutions RES13 ‐ 26/10/2017 (2 pages)
26 October 2017	Solvency Statement dated 26/10/17 (1 page)
26 October 2017	Statement by Directors (1 page)
26 October 2017	Statement of capital on 26 October 2017 GBP 1 (3 pages)
26 October 2017	Resolutions RES13 ‐ 26/10/2017 (2 pages)
26 October 2017	Statement by Directors (1 page)
26 October 2017	Solvency Statement dated 26/10/17 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 12,000 (6 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 12,000 (6 pages)
10 June 2016	Satisfaction of charge 1 in full (1 page)
10 June 2016	Satisfaction of charge 2 in full (1 page)
10 June 2016	Satisfaction of charge 1 in full (1 page)
10 June 2016	Satisfaction of charge 2 in full (1 page)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 12,000 (6 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 12,000 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the director 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)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12,000 (6 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12,000 (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 July 2007	Return made up to 28/06/07; full list of members (2 pages)
6 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 July 2005	Return made up to 28/06/05; full list of members (2 pages)
13 July 2005	Return made up to 28/06/05; full list of members (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
26 March 2004	Secretary's particulars changed (1 page)
26 March 2004	Secretary's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Secretary's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 28/06/02; full list of members (5 pages)
16 July 2002	Return made up to 28/06/02; full list of members (5 pages)
16 July 2002	Secretary's particulars changed (1 page)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
6 July 2001	Return made up to 28/06/01; no change of members (4 pages)
6 July 2001	Return made up to 28/06/01; no change of members (4 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (6 pages)
17 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 August 1999	Return made up to 28/06/99; no change of members (5 pages)
5 August 1999	Return made up to 28/06/99; no change of members (5 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 August 1998	Return made up to 28/06/98; full list of members (7 pages)
11 August 1998	Return made up to 28/06/98; full list of members (7 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1995	Return made up to 28/06/95; no change of members (8 pages)
28 July 1995	Return made up to 28/06/95; no change of members (8 pages)
26 May 1995	Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 April 1983	Particulars of mortgage/charge (3 pages)
30 April 1983	Particulars of mortgage/charge (3 pages)
27 October 1978	Particulars of mortgage/charge (4 pages)
27 October 1978	Particulars of mortgage/charge (4 pages)

Cliveden Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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