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(34 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 07 November 2017) |
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 | 16 August 1996(18 years, 8 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 07 November 2017) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Mr Roger Stuney Rix |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(14 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 August 1992) |
Role | Company Director |
Correspondence Address | Orchard House Roberts End Hanley Swan Worcestershire WR8 0DN |
Director Name | Jeremy Frederick Van Den Arend |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(14 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 30 September 1992) |
Role | Personnel Director |
Correspondence Address | 29 St Lukes Street London SW3 3RP |
Secretary Name | Leslie Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Leslie Dixon |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(14 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 15 August 1996) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Leslie Dixon |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(14 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 15 August 1996) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Christopher Donald Thomas |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 August 1996) |
Role | Compensation/Benefits Manager |
Correspondence Address | 16 Ely Place Woodford Green Essex IG8 8AG |
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(33 years, 3 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) |
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Status | Resigned |
Appointed | 15 August 1996(18 years, 8 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1996(18 years, 8 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 29 November 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 |
2 at £1 | Reed Publishing Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2017 | Application to strike the company off the register (3 pages) |
14 August 2017 | Application to strike the company off the register (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) |
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 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 1) Limited as a director on 29 November 2016 (1 page) |
6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (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
|
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
|
10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
12 January 2015 | Resolutions
|
12 January 2015 | Resolutions
|
19 November 2014 | Resolutions
|
19 November 2014 | Resolutions
|
8 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
8 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 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) |
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) |
8 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
8 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 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) |
11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 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) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
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 | 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) |
1 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
7 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
7 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
3 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
3 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
4 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
4 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
4 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (3 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) |
8 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
8 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 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) |
25 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
25 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 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) |
4 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
4 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 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) |
16 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
16 July 2002 | Director'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 | Secretary's particulars changed (1 page) |
16 July 2002 | Director's particulars changed (1 page) |
21 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 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) |
5 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
5 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
17 August 2000 | Return made up to 28/06/00; full list of members
|
17 August 2000 | Return made up to 28/06/00; full list of members
|
15 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
15 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
16 August 1999 | Return made up to 28/06/99; no change of members (5 pages) |
16 August 1999 | Return made up to 28/06/99; no change of members (5 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
11 August 1998 | Return made up to 28/06/98; full list of members (17 pages) |
11 August 1998 | Return made up to 28/06/98; full list of members (17 pages) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
29 July 1997 | Return made up to 28/06/97; full list of members
|
29 July 1997 | Return made up to 28/06/97; full list of members
|
28 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
28 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
22 August 1996 | Director resigned (2 pages) |
22 August 1996 | New director appointed (1 page) |
22 August 1996 | Director resigned (1 page) |
22 August 1996 | New secretary appointed (2 pages) |
22 August 1996 | New director appointed (1 page) |
22 August 1996 | New secretary appointed (2 pages) |
22 August 1996 | Director resigned (1 page) |
22 August 1996 | Secretary resigned (2 pages) |
22 August 1996 | Director resigned (2 pages) |
22 August 1996 | Secretary resigned (2 pages) |
22 August 1996 | New director appointed (1 page) |
22 August 1996 | New director appointed (1 page) |
2 August 1996 | Return made up to 28/06/96; no change of members
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2 August 1996 | Return made up to 28/06/96; no change of members
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
27 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
27 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |