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(33 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 07 March 2017) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors (No 1) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 August 2003(24 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 07 March 2017) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 August 2003(24 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 07 March 2017) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Re Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 June 2011(32 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 March 2017) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Mr Andrew Stephen Brode |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(13 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 25 January 2000) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Carfax House 50a The Drive Chorleywood Rickmansworth Hertfordshire WD3 4EB |
Director Name | Mrs Elizabeth Catherine Booth Dugan |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(13 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 1999) |
Role | Conference Director |
Correspondence Address | Goodwyn House 12 High Street Datchet Slough Berkshire SL3 9EQ |
Secretary Name | Roshan Ramanathan Gunaratnam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(13 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 9 Oxford Road Harrow Middlesex HA1 4JH |
Director Name | Sabine Buckley |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 January 2000(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 August 2003) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Gartmoor Gardens London SW19 6NY |
Director Name | Jill Howis |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 November 2003) |
Role | Finance Director |
Correspondence Address | The Old Dairy The Hyde, Handcross Haywards Heath West Sussex RH17 6EZ |
Director Name | Roy Duncanson Benbow |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(24 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 September 2004) |
Role | Finance Director |
Correspondence Address | Field End Cottage Bradley Alresford Hampshire SO24 9RY |
Director Name | Allan Ure |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 March 2006) |
Role | Company Director |
Correspondence Address | 68 Pinehill Road Crowthorne Berkshire RG45 7JR |
Director Name | Leslie Dixon |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(31 years, 3 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(31 years, 10 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 |
Secretary Name | Rib Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2001(21 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 27 June 2011) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Website | reedelsevier.com |
---|---|
Telephone | 020 71665500 |
Telephone region | London |
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 |
100 at £1 | Eclipse Group LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | Application to strike the company off the register (3 pages) |
13 December 2016 | Application to strike the company off the register (3 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
1 September 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 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
|
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) |
12 January 2015 | Resolutions
|
12 January 2015 | Resolutions
|
19 November 2014 | Resolutions
|
19 November 2014 | Resolutions
|
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) |
9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
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 (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) |
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) |
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) |
8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Appointment of Re Secretaries Limited as a secretary (2 pages) |
1 July 2011 | Appointment of Re Secretaries Limited as a secretary (2 pages) |
30 June 2011 | Termination of appointment of Rib Secretaries Limited as a secretary (1 page) |
30 June 2011 | Termination of appointment of Rib Secretaries Limited as a secretary (1 page) |
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) |
17 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
17 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 (1 page) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 28/06/09; full list of members (3 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) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
16 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 (1 page) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
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) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
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) |
20 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
20 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
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) |
3 August 2004 | Return made up to 28/06/04; full list of members (6 pages) |
3 August 2004 | Return made up to 28/06/04; full list of members (6 pages) |
18 June 2004 | Secretary's particulars changed (1 page) |
18 June 2004 | Return made up to 11/06/04; no change of members (5 pages) |
18 June 2004 | Secretary's particulars changed (1 page) |
18 June 2004 | Return made up to 11/06/04; no change 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) |
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) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
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) |
30 June 2003 | Return made up to 11/06/03; no change of members (4 pages) |
30 June 2003 | Return made up to 11/06/03; no change of members (4 pages) |
27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 July 2002 | Return made up to 11/06/02; full list of members (5 pages) |
16 July 2002 | Return made up to 11/06/02; full list of members (5 pages) |
14 September 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
14 September 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 July 2001 | Return made up to 11/06/01; no change of members (4 pages) |
24 July 2001 | Return made up to 11/06/01; no change of members (4 pages) |
8 July 2001 | Secretary resigned (1 page) |
8 July 2001 | New secretary appointed (1 page) |
8 July 2001 | Secretary resigned (1 page) |
8 July 2001 | New secretary appointed (1 page) |
10 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
9 August 2000 | Return made up to 11/06/00; full list of members (5 pages) |
9 August 2000 | Return made up to 11/06/00; full list of members (5 pages) |
19 April 2000 | Registered office changed on 19/04/00 from: 8 baker street london W1M 1DA (1 page) |
19 April 2000 | Registered office changed on 19/04/00 from: 8 baker street london W1M 1DA (1 page) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
6 February 2000 | Auditor's resignation (2 pages) |
6 February 2000 | Auditor's resignation (2 pages) |
5 February 2000 | Director resigned (1 page) |
5 February 2000 | Director resigned (1 page) |
5 February 2000 | Director resigned (1 page) |
5 February 2000 | Director resigned (1 page) |
30 January 2000 | Auditor's resignation (1 page) |
30 January 2000 | Auditor's resignation (1 page) |
17 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
17 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
6 July 1999 | Return made up to 11/06/99; full list of members (7 pages) |
6 July 1999 | Return made up to 11/06/99; full list of members (7 pages) |
30 October 1998 | Resolutions
|
30 October 1998 | Resolutions
|
2 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
2 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
31 July 1998 | Return made up to 11/06/98; no change of members (5 pages) |
31 July 1998 | Return made up to 11/06/98; no change of members (5 pages) |
27 August 1997 | Accounts made up to 31 March 1997 (6 pages) |
27 August 1997 | Accounts made up to 31 March 1997 (6 pages) |
6 August 1997 | Return made up to 11/06/97; change of members (5 pages) |
6 August 1997 | Return made up to 11/06/97; change of members (5 pages) |
6 September 1996 | Accounts made up to 31 March 1996 (6 pages) |
6 September 1996 | Accounts made up to 31 March 1996 (6 pages) |
29 July 1996 | Return made up to 11/06/96; full list of members (7 pages) |
29 July 1996 | Return made up to 11/06/96; full list of members (7 pages) |
15 November 1995 | Accounts made up to 31 March 1995 (6 pages) |
15 November 1995 | Accounts made up to 31 March 1995 (6 pages) |
18 September 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
18 September 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
9 August 1995 | Return made up to 11/06/95; no change of members (6 pages) |
9 August 1995 | Return made up to 11/06/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |