London
WC2N 5JR
Director Name | Mr Alan William McCulloch |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2012(36 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 24 April 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Re Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 October 2016(40 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 April 2018) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Peter Ernest Cheeseman |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | New House Farm Eastling Faversham Kent ME13 0BN |
Director Name | Mr Willoughby Mark St John Radcliffe |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Secretary Name | Mr Willoughby Mark St John Radcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Director Name | Leslie Dixon |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(34 years, 7 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 |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(35 years, 1 month 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 | Rib Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1992(16 years, 11 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Rib Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1992(16 years, 11 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Rib Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1992(16 years, 11 months after company formation) |
Appointment Duration | 23 years, 10 months (resigned 27 October 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Website | reedelsevier.com |
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Telephone | 020 71665500 |
Telephone region | London |
Registered Address | 1-3 Strand London WC2N 5JR |
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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 |
7.6k at £0.05 | Reed Consumer Books LTD 99.99% Ordinary |
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1 at £0.05 | Opg 1 LTD 0.01% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 September 1983 | Delivered on: 3 October 1983 Satisfied on: 21 July 1988 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from the websters group PLC to the chargee. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. Together with all buildings fixtures, fixed plant & machinery, stoke-in-trade, work-in-progress, pre-payments investments quoted on a recognised stock exchange and cash of the company both present & future. Fully Satisfied |
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29 May 1981 | Delivered on: 3 June 1981 Satisfied on: 21 July 1988 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking & assets carged by the principal deed & further deed. Fully Satisfied |
18 November 1980 | Delivered on: 24 November 1980 Satisfied on: 21 July 1988 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
1 August 1980 | Delivered on: 11 August 1980 Satisfied on: 23 December 1988 Persons entitled: The Websters Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with fixtures whatsoever including fixed p & m from time to time thereon. Fully Satisfied |
24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2018 | Application to strike the company off the register (3 pages) |
25 January 2018 | Application to strike the company off the register (3 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
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) |
29 November 2016 | Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page) |
27 October 2016 | Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page) |
27 October 2016 | Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages) |
27 October 2016 | Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page) |
27 October 2016 | Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages) |
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) |
15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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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) |
30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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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) |
13 January 2015 | Resolutions
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13 January 2015 | Resolutions
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19 November 2014 | Resolutions
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19 November 2014 | Resolutions
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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) |
10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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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 (3 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
12 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
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 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
5 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
5 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) |
6 April 2011 | Appointment of Mr Stephen John Cowden as a director (2 pages) |
6 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
6 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
6 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) |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
23 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) |
20 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
20 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 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) |
24 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
24 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) |
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) |
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) |
27 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
27 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) |
15 July 2004 | Location of debenture register (1 page) |
15 July 2004 | Director's particulars changed (1 page) |
15 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
15 July 2004 | Location of register of members (1 page) |
15 July 2004 | Location of register of members (1 page) |
15 July 2004 | Director's particulars changed (1 page) |
15 July 2004 | Location of debenture register (1 page) |
15 July 2004 | Director's particulars changed (1 page) |
15 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
15 July 2004 | Director's particulars changed (1 page) |
15 July 2004 | Secretary's particulars changed (1 page) |
15 July 2004 | Secretary's particulars changed (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) |
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) |
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) |
23 July 2003 | Return made up to 28/06/03; no change of members (4 pages) |
23 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 | 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) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
1 August 2001 | Return made up to 28/06/01; no change of members (4 pages) |
1 August 2001 | Return made up to 28/06/01; no change of members (4 pages) |
5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
29 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
29 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
20 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
20 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
18 August 1999 | Director's particulars changed (1 page) |
18 August 1999 | Director's particulars changed (1 page) |
17 August 1999 | Secretary's particulars changed (1 page) |
17 August 1999 | Director's particulars changed (1 page) |
17 August 1999 | Director's particulars changed (1 page) |
17 August 1999 | Secretary's particulars changed (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page) |
4 September 1998 | Return made up to 31/07/98; full list of members (7 pages) |
4 September 1998 | Return made up to 31/07/98; full list of members (7 pages) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
22 August 1997 | Return made up to 31/07/97; no change of members
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22 August 1997 | Return made up to 31/07/97; no change of members
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10 September 1996 | Return made up to 31/07/96; full list of members
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10 September 1996 | Return made up to 31/07/96; full list of members
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29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
18 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |