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(37 years, 8 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 | 08 December 1995(21 years, 1 month after company formation) |
Appointment Duration | 22 years, 2 months (closed 06 February 2018) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Pierre Jacques Vinken |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1991(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 142 Bentvelsweg Aerdenhout 2111 Ee Netherlands |
Director Name | Frank Barlow |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 December 1994) |
Role | Managing Director Chief Operating Officer |
Correspondence Address | Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW |
Director Name | Michael Gordon Boswood |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 December 1995) |
Role | Publishing |
Correspondence Address | Eaglesfield Jack Straws Lane Headington Oxford OX3 0DN |
Director Name | Timothy Lloyd Davies |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | Henley House Summers Lane Hurtmore Godalming Surrey GU7 2RR |
Director Name | James John Francis Kels |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1991(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | Wagenweg 240 Haarlew 2012np Netherlands |
Director Name | John Keith Oldale |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 1995) |
Role | Solicitor |
Correspondence Address | Little Coopers Coopers Hill Eversley Basingstoke Hampshire RG27 0QA |
Secretary Name | Geoffrey Brian Smethurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD |
Director Name | Herman Spruijt |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 September 1995(20 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 December 1995) |
Role | Chairman & CEO |
Correspondence Address | Halverhoogt 25 Lomboklaan De Leersum 3956 Netherlands |
Director Name | Frank Verhagen |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 November 1995(20 years, 12 months after company formation) |
Appointment Duration | 1 month (resigned 08 December 1995) |
Role | Finance Director |
Correspondence Address | Old Stag And Hounds High Street Ramsden Oxfordshire OX7 3AU |
Director Name | Leslie Dixon |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(21 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 25 November 1996) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Mark Henry Armour |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(21 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 25 November 1996) |
Role | Deputy Chief 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(35 years, 10 months 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(36 years, 4 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 |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 1992(17 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 December 1995) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Re Directors (No 1) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1996(22 years after company formation) |
Appointment Duration | 20 years (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1996(22 years after company formation) |
Appointment Duration | 20 years (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Website | elsevier.com |
---|
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 |
222m at £1 | Reed Elsevier (Uk) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
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
|
26 October 2017 | Statement by Directors (1 page) |
26 October 2017 | Solvency Statement dated 26/10/17 (1 page) |
26 October 2017 | Statement by Directors (1 page) |
26 October 2017 | Solvency Statement dated 26/10/17 (1 page) |
26 October 2017 | Resolutions
|
26 October 2017 | Resolutions
|
26 October 2017 | Statement of capital on 26 October 2017
|
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
8 December 2016 | Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
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
|
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
12 January 2015 | Resolutions
|
12 January 2015 | Resolutions
|
19 November 2014 | Resolutions
|
19 November 2014 | Resolutions
|
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
8 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
8 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 (1 page) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
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 (1 page) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
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 | Termination of appointment of Stephen Cowden as a director (1 page) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
13 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 (1 page) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (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) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
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) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
4 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (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) |
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) |
27 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
27 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
20 January 2004 | Registered office changed on 20/01/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX (1 page) |
30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
23 May 2003 | Resolutions
|
23 May 2003 | Resolutions
|
17 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
24 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
12 June 2002 | Director's particulars changed (1 page) |
12 June 2002 | Director's particulars changed (1 page) |
12 June 2002 | Return made up to 31/12/01; no change of members (4 pages) |
12 June 2002 | Director's particulars changed (1 page) |
12 June 2002 | Return made up to 31/12/01; no change of members (4 pages) |
12 June 2002 | Secretary's particulars changed (1 page) |
12 June 2002 | Director's particulars changed (1 page) |
12 June 2002 | Secretary's particulars changed (1 page) |
8 November 2001 | Amended full accounts made up to 31 December 2000 (8 pages) |
8 November 2001 | Amended full accounts made up to 31 December 2000 (8 pages) |
12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
22 February 2000 | Return made up to 31/12/99; full list of members (8 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) |
16 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
16 February 1999 | Return made up to 31/12/98; full list of members (6 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) |
13 January 1998 | Return made up to 31/12/97; no change of members
|
13 January 1998 | Return made up to 31/12/97; no change of members
|
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | New director appointed (2 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
26 July 1996 | Resolutions
|
26 July 1996 | Resolutions
|
26 July 1996 | Resolutions
|
26 July 1996 | Resolutions
|
31 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
3 January 1996 | Director resigned;new director appointed (2 pages) |
3 January 1996 | Director resigned;new director appointed (2 pages) |
15 December 1995 | Director resigned;new director appointed (4 pages) |
15 December 1995 | Director resigned (4 pages) |
15 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
15 December 1995 | Director resigned;new director appointed (4 pages) |
15 December 1995 | Location of register of members (1 page) |
15 December 1995 | Registered office changed on 15/12/95 from: 20 black friars lane london EC4V 6HD (1 page) |
15 December 1995 | Director resigned (4 pages) |
15 December 1995 | Registered office changed on 15/12/95 from: 20 black friars lane london EC4V 6HD (1 page) |
15 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
15 December 1995 | Location of register of members (1 page) |
6 December 1995 | Resolutions
|
6 December 1995 | Resolutions
|
17 November 1995 | New director appointed (4 pages) |
17 November 1995 | New director appointed (4 pages) |
10 November 1995 | New director appointed (4 pages) |
10 November 1995 | New director appointed (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
24 August 1995 | Director resigned (2 pages) |
24 August 1995 | Director resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
23 March 1990 | Full group accounts made up to 31 December 1988 (17 pages) |
23 March 1990 | Full group accounts made up to 31 December 1988 (17 pages) |
3 February 1987 | Group of companies' accounts made up to 31 December 1985 (15 pages) |
3 February 1987 | Group of companies' accounts made up to 31 December 1985 (15 pages) |