Hodder Dargaud Limited

Company Name	Hodder Dargaud Limited
Company Status	Dissolved
Company Number	01404234
Category	Private Limited Company
Incorporation Date	7 December 1978(45 years, 4 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1993(14 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 May 2005)
Role	Publishing
Country of Residence	England
Correspondence Address	Boxford House Boxford Newbury Berkshire RG20 8DP

Director Name	Mary Tapissier
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(16 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 May 2005)
Role	Publisher
Correspondence Address	128 Mercers Road London N19 4PU

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(25 years, 8 months after company formation)
Appointment Duration	9 months (closed 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Closed
Appointed	02 August 2004(25 years, 8 months after company formation)
Appointment Duration	9 months (closed 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Director Name	Xavier Cucuel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	25 Rue De Grandes Champs 75020 Paris France

Director Name	Claude De Saint Vincent
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(12 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	14 Avenue Perrichont 75016 Paris France

Director Name	Philip John Attenborough
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 1993)
Role	Publisher
Correspondence Address	Coldhanger Seal Sevenoaks Kent TN15 0EJ

Director Name	Mr Jean Autin
Date of Birth	December 1921 (Born 102 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1991(12 years, 12 months after company formation)
Appointment Duration	7 months (resigned 01 July 1992)
Role	Chairman
Correspondence Address	19 Avenue Du President Wilson Paris 75016 Foreign

Director Name	David Robert Grant
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 1993)
Role	Managing Director
Correspondence Address	Aran Lodge 10 Woodchurch Road London NW6 3PN

Director Name	Henry Stuart Hughes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 1994)
Role	Finance Director
Correspondence Address	3 Broadwater Court Broadwater Down Tunbridge Wells Kent TN2 5PB

Director Name	Miss Dominique Nogueres
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1991(12 years, 12 months after company formation)
Appointment Duration	7 months (resigned 01 July 1992)
Role	Directrice Juridique
Correspondence Address	30 Place De Lane Nation Paris 75012 Foreign

Director Name	Mr Philippe Wanpouille
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1991(12 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 September 2000)
Role	Directeur Financier
Correspondence Address	3 Rue Du Close David Andilly 95580 Foreign

Secretary Name	Mr Anthony Malcolm Brown
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	Patrick Michael McKee Wright
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(14 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 August 1993)
Role	Publishing
Country of Residence	United States
Correspondence Address	62 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Roderick Ritchie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1995)
Role	Publishing
Country of Residence	England
Correspondence Address	4 Furber Street London W6 0HE

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Director Name	Francois Eugene-Marie Pernot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1995(16 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 January 2001)
Role	International Manager
Correspondence Address	Challes Thoissey 01 Ain 01140 France Foreign

Director Name	Mr Anthony Malcolm Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2002)
Role	Secretary
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	Colin Graham Campbell Fairbairn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	25 February 2002(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(25 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Company Director
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Location

Registered Address	338 Euston Road London NW1 3BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£348
Net Worth	£236,917
Cash	£126,080
Current Liabilities	£60,476

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
13 July 2004	Voluntary strike-off action has been suspended (1 page)
21 June 2004	New secretary appointed (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	Full accounts made up to 31 August 2003 (11 pages)
16 June 2004	Application for striking-off (1 page)
11 November 2003	Return made up to 13/10/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 August 2002 (11 pages)
21 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2002	Full accounts made up to 31 August 2001 (11 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	New secretary appointed;new director appointed (2 pages)
18 October 2001	Return made up to 13/10/01; no change of members (7 pages)
20 July 2001	Director's particulars changed (1 page)
27 June 2001	Full accounts made up to 31 August 2000 (11 pages)
7 March 2001	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
19 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
10 May 2000	Full accounts made up to 31 August 1999 (12 pages)
4 November 1999	Return made up to 13/10/99; full list of members (9 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
8 August 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1998	Return made up to 13/10/98; full list of members (8 pages)
24 May 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1997	Return made up to 13/10/97; full list of members (8 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1996	Nc inc already adjusted 12/12/96 (1 page)
20 December 1996	Ad 12/12/96--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
4 December 1996	Return made up to 01/12/96; no change of members (6 pages)
8 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 1995	Full accounts made up to 31 December 1994 (12 pages)
13 April 1995	New director appointed (2 pages)
21 March 1995	Director resigned;new director appointed (2 pages)

Hodder Dargaud Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London