Octopus Books Pension Trustee Limited

Company Name	Octopus Books Pension Trustee Limited
Company Status	Dissolved
Company Number	01360338
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 1978(46 years, 1 month ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

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(33 years, 9 months after company formation)
Appointment Duration	5 years (closed 27 December 2016)
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(34 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 December 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 1 Limited (Corporation)
Status	Closed
Appointed	31 December 1992(14 years, 9 months after company formation)
Appointment Duration	24 years (closed 27 December 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Closed
Appointed	31 December 1992(14 years, 9 months after company formation)
Appointment Duration	24 years (closed 27 December 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1992(14 years, 9 months after company formation)
Appointment Duration	24 years (closed 27 December 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years, 4 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

Director Name	Alun Gwyn Williams
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 February 1992)
Role	Accountant
Correspondence Address	9 Lambourne Place London SE3 7BH

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	Flat 6 York Lodge Aldershot Hampshire GU12 4LY

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(32 years, 5 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(33 years 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

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

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
31 August 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 no member list (6 pages)
16 June 2016	Annual return made up to 14 June 2016 no member list (6 pages)
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)
7 July 2015	Annual return made up to 28 June 2015 no member list (6 pages)
7 July 2015	Annual return made up to 28 June 2015 no member list (6 pages)
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)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 03/11/2014 RES13 ‐ Section 175 quoted 03/11/2014 (1 page)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 03/11/2014 (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/11/2014 (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
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)
11 July 2014	Annual return made up to 28 June 2014 no member list (6 pages)
11 July 2014	Annual return made up to 28 June 2014 no member list (6 pages)
10 July 2013	Annual return made up to 28 June 2013 no member list (6 pages)
10 July 2013	Annual return made up to 28 June 2013 no member list (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)
12 July 2012	Annual return made up to 28 June 2012 no member list (5 pages)
12 July 2012	Annual return made up to 28 June 2012 no member list (5 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	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)
12 July 2011	Director's details changed for Rib Directors 2 Limited on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Rib Directors 1 Limited on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Rib Directors 1 Limited on 12 July 2011 (2 pages)
12 July 2011	Annual return made up to 28 June 2011 no member list (5 pages)
12 July 2011	Annual return made up to 28 June 2011 no member list (5 pages)
12 July 2011	Director's details changed for Rib Directors 2 Limited on 12 July 2011 (2 pages)
12 July 2011	Secretary's details changed for Rib Secretaries Limited on 12 July 2011 (2 pages)
12 July 2011	Secretary's details changed for Rib Secretaries Limited on 12 July 2011 (2 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
6 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	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)
23 July 2010	Annual return made up to 28 June 2010 no member list (3 pages)
23 July 2010	Annual return made up to 28 June 2010 no member list (3 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 July 2009	Annual return made up to 28/06/09 (2 pages)
23 July 2009	Annual return made up to 28/06/09 (2 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)
16 July 2008	Annual return made up to 28/06/08 (2 pages)
16 July 2008	Annual return made up to 28/06/08 (2 pages)
18 October 2007	Accounts made up to 31 December 2006 (1 page)
18 October 2007	Accounts made up to 31 December 2006 (1 page)
16 July 2007	Annual return made up to 28/06/07 (2 pages)
16 July 2007	Annual return made up to 28/06/07 (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)
10 July 2006	Annual return made up to 28/06/06 (2 pages)
10 July 2006	Annual return made up to 28/06/06 (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)
22 July 2005	Annual return made up to 28/06/05 (2 pages)
22 July 2005	Annual return made up to 28/06/05 (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Annual return made up to 28/06/04 (4 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Location of register of members (1 page)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Location of register of members (1 page)
13 July 2004	Location of debenture register (1 page)
13 July 2004	Annual return made up to 28/06/04 (4 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Location of debenture register (1 page)
13 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)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2003	Annual return made up to 28/06/03 (4 pages)
18 July 2003	Annual return made up to 28/06/03 (4 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 July 2002	Annual return made up to 28/06/02 (4 pages)
17 July 2002	Annual return made up to 28/06/02 (4 pages)
13 September 2001	Annual return made up to 31/07/01 (3 pages)
13 September 2001	Annual return made up to 31/07/01 (3 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)
12 October 2000	Annual return made up to 31/07/00 363(287) ‐ Registered office changed on 12/10/00 (3 pages)
12 October 2000	Annual return made up to 31/07/00 363(287) ‐ Registered office changed on 12/10/00 (3 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)
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)
19 August 1999	Annual return made up to 28/06/99 (6 pages)
19 August 1999	Annual return made up to 28/06/99 (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)
4 September 1998	Annual return made up to 31/07/98 (6 pages)
4 September 1998	Annual return made up to 31/07/98 (6 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	Annual return made up to 31/07/97 (4 pages)
22 August 1997	Annual return made up to 31/07/97 (4 pages)
10 September 1996	Annual return made up to 31/07/96 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1996	Annual return made up to 31/07/96 363(353) ‐ Location of register of members address changed (4 pages)
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	Annual return made up to 31/07/95 (4 pages)
18 August 1995	Annual return made up to 31/07/95 (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)

Octopus Books Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London