Company NameHodder Dargaud Limited
Company StatusDissolved
Company Number01404234
CategoryPrivate Limited Company
Incorporation Date7 December 1978(44 years, 2 months ago)
Dissolution Date3 May 2005 (17 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameTimothy Mark Hely Hutchinson
Date of BirthOctober 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1993(14 years, 8 months after company formation)
Appointment Duration11 years, 8 months (closed 03 May 2005)
RolePublishing
Country of ResidenceEngland
Correspondence AddressBoxford House
Boxford
Newbury
Berkshire
RG20 8DP
Director NameMary Tapissier
Date of BirthFebruary 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(16 years, 2 months after company formation)
Appointment Duration10 years, 2 months (closed 03 May 2005)
RolePublisher
Correspondence Address128 Mercers Road
London
N19 4PU
Director NameStephen Leonard Robinson
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2004(25 years, 8 months after company formation)
Appointment Duration9 months (closed 03 May 2005)
RoleFinance Director
Correspondence Address275 17 New Wharf Road
London
N1 9RF
Secretary NameStephen Leonard Robinson
NationalityBritish
StatusClosed
Appointed02 August 2004(25 years, 8 months after company formation)
Appointment Duration9 months (closed 03 May 2005)
RoleFinance Director
Correspondence Address275 17 New Wharf Road
London
N1 9RF
Director NameXavier Cucuel
Date of BirthJuly 1960 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1991(12 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 March 1995)
RoleCompany Director
Correspondence Address25 Rue De Grandes Champs
75020 Paris
France
Director NameClaude De Saint Vincent
Date of BirthNovember 1952 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1991(12 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 25 September 2000)
RoleCompany Director
Correspondence Address14 Avenue Perrichont
75016 Paris
France
Director NamePhilip John Attenborough
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(12 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 June 1993)
RolePublisher
Correspondence AddressColdhanger
Seal
Sevenoaks
Kent
TN15 0EJ
Director NameMr Jean Autin
Date of BirthDecember 1921 (Born 101 years ago)
NationalityFrench
StatusResigned
Appointed01 December 1991(12 years, 12 months after company formation)
Appointment Duration7 months (resigned 01 July 1992)
RoleChairman
Correspondence Address19 Avenue Du President Wilson
Paris 75016
Foreign
Director NameDavid Robert Grant
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(12 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 July 1993)
RoleManaging Director
Correspondence AddressAran Lodge 10 Woodchurch Road
London
NW6 3PN
Director NameHenry Stuart Hughes
Date of BirthJanuary 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(12 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 February 1994)
RoleFinance Director
Correspondence Address3 Broadwater Court
Broadwater Down
Tunbridge Wells
Kent
TN2 5PB
Director NameMiss Dominique Nogueres
Date of BirthDecember 1947 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed01 December 1991(12 years, 12 months after company formation)
Appointment Duration7 months (resigned 01 July 1992)
RoleDirectrice Juridique
Correspondence Address30 Place De Lane Nation
Paris 75012
Foreign
Director NameMr Philippe Wanpouille
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed01 December 1991(12 years, 12 months after company formation)
Appointment Duration8 years, 10 months (resigned 25 September 2000)
RoleDirecteur Financier
Correspondence Address3 Rue Du Close David
Andilly 95580
Foreign
Secretary NameMr Anthony Malcolm Brown
NationalityBritish
StatusResigned
Appointed01 December 1991(12 years, 12 months after company formation)
Appointment Duration10 years, 2 months (resigned 25 February 2002)
RoleCompany Director
Correspondence Address34 South Eden Park Road
Beckenham
Kent
BR3 3BG
Director NamePatrick Michael McKee Wright
Date of BirthOctober 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(14 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 August 1993)
RolePublishing
Country of ResidenceUnited States
Correspondence Address62 Mount Ararat Road
Richmond
Surrey
TW10 6PJ
Director NameRoderick Ritchie
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1993(14 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 1995)
RolePublishing
Country of ResidenceEngland
Correspondence Address4 Furber Street
London
W6 0HE
Director NameMr Mark William Opzoomer
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(16 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 03 September 1999)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address51 Bradbourne Street
London
SW6 3TF
Director NameFrancois Eugene-Marie Pernot
Date of BirthJanuary 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1995(16 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 January 2001)
RoleInternational Manager
Correspondence AddressChalles
Thoissey 01 Ain 01140
France
Foreign
Director NameMr Anthony Malcolm Brown
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(20 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 February 2002)
RoleSecretary
Correspondence Address34 South Eden Park Road
Beckenham
Kent
BR3 3BG
Director NameColin Graham Campbell Fairbairn
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(23 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 June 2004)
RoleFinance Director
Correspondence Address21 Binns Road
London
W4 2BS
Secretary NameColin Graham Campbell Fairbairn
NationalityBritish
StatusResigned
Appointed25 February 2002(23 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 June 2004)
RoleFinance Director
Correspondence Address21 Binns Road
London
W4 2BS
Secretary NameMichael David Buckley
NationalityBritish
StatusResigned
Appointed15 June 2004(25 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 August 2004)
RoleCompany Director
Correspondence Address27 Bearfield Road
Kingston
Surrey
KT2 5ET

Location

Registered Address338 Euston Road
London
NW1 3BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£348
Net Worth£236,917
Cash£126,080
Current Liabilities£60,476

Accounts

Latest Accounts31 August 2003 (19 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

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