Psychology Press Limited

Company Name	Psychology Press Limited
Company Status	Dissolved
Company Number	01493044
Category	Private Limited Company
Incorporation Date	23 April 1980(44 years ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Lawrence Erlbaum Associates Limited and Erlbaum (UK) Taylor & Francis Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(19 years, 8 months after company formation)
Appointment Duration	16 years (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(27 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(29 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Michael Francis Forster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(11 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Montpelier Villas Brighton East Sussex BN1 3DG

Director Name	Mr Lawrence Erlbaum
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	62 Maria Drive Hillsdale New Jersey 07642 Foreign

Secretary Name	Mr Michael Francis Forster
Nationality	British
Status	Resigned
Appointed	11 November 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Montpelier Villas Brighton East Sussex BN1 3DG

Director Name	Stephen Bryan Neal
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2001)
Role	Publisher
Correspondence Address	5 Acer Avenue Tunbridge Wells Kent TN2 5JQ

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2002)
Role	Managing Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	26 July 1995(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(19 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(21 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	31 October 2001(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(26 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	03 November 2006(26 years, 6 months after company formation)
Appointment Duration	2 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(27 years, 6 months after company formation)
Appointment Duration	5 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(27 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(31 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Contact

Website	www.brownsbfs.co.uk

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Taylor & Francis Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	Application to strike the company off the register (3 pages)
22 September 2015	Application to strike the company off the register (3 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
10 March 2015	Termination of appointment of Michael Forster as a director on 18 September 2014 (1 page)
10 March 2015	Termination of appointment of Michael Forster as a director on 18 September 2014 (1 page)
10 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
10 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
18 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2014	Solvency Statement dated 18/09/14 (2 pages)
18 September 2014	Solvency Statement dated 18/09/14 (2 pages)
18 September 2014	Statement by Directors (2 pages)
18 September 2014	Statement by Directors (2 pages)
18 September 2014	Statement of capital on 18 September 2014 GBP 1.00 (4 pages)
18 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2014	Statement of capital on 18 September 2014 GBP 1.00 (4 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000 (8 pages)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000 (8 pages)
6 February 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 February 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (10 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (10 pages)
24 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (10 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (10 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (12 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (12 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 February 2009	Return made up to 29/01/09; full list of members (5 pages)
4 February 2009	Return made up to 29/01/09; full list of members (5 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (11 pages)
19 December 2007	Full accounts made up to 31 December 2006 (11 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 May 2007	Full accounts made up to 31 December 2005 (15 pages)
22 May 2007	Full accounts made up to 31 December 2005 (15 pages)
12 March 2007	Return made up to 29/01/07; full list of members (8 pages)
12 March 2007	Return made up to 29/01/07; full list of members (8 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
28 November 2006	Location of register of members (1 page)
28 November 2006	Location of register of members (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
15 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
13 August 2004	Location of register of members (1 page)
13 August 2004	Location of register of members (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
23 July 2004	Return made up to 30/04/04; full list of members (9 pages)
23 July 2004	Return made up to 30/04/04; full list of members (9 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
5 June 2002	Full accounts made up to 31 December 2001 (14 pages)
5 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 May 2002	Return made up to 30/04/02; full list of members (7 pages)
13 May 2002	Return made up to 30/04/02; full list of members (7 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
26 September 2001	Resolutions RES13 ‐ Re: guarantee 11/09/01 (1 page)
26 September 2001	Resolutions RES13 ‐ Re: guarantee 11/09/01 (1 page)
29 June 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (7 pages)
29 June 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (7 pages)
8 June 2001	Full accounts made up to 31 December 2000 (12 pages)
8 June 2001	Full accounts made up to 31 December 2000 (12 pages)
28 June 2000	Return made up to 18/06/00; full list of members (7 pages)
28 June 2000	Return made up to 18/06/00; full list of members (7 pages)
2 June 2000	Full accounts made up to 31 December 1999 (14 pages)
2 June 2000	Full accounts made up to 31 December 1999 (14 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
20 July 1999	Return made up to 18/06/99; full list of members (6 pages)
20 July 1999	Return made up to 18/06/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1998	Return made up to 18/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 1998	Return made up to 18/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (13 pages)
19 May 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1997	Return made up to 18/06/97; no change of members (4 pages)
27 October 1997	Return made up to 18/06/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 August 1997	Full accounts made up to 31 December 1996 (13 pages)
20 February 1997	Company name changed erlbaum (uk) taylor & francis li mited\certificate issued on 21/02/97 (3 pages)
20 February 1997	Company name changed erlbaum (uk) taylor & francis li mited\certificate issued on 21/02/97 (3 pages)
7 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
7 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
1 August 1996	Full accounts made up to 30 September 1995 (14 pages)
1 August 1996	Full accounts made up to 30 September 1995 (14 pages)
24 June 1996	Return made up to 18/06/96; no change of members (4 pages)
24 June 1996	Return made up to 18/06/96; no change of members (4 pages)
17 February 1996	Return made up to 11/11/95; full list of members (8 pages)
17 February 1996	Location of register of members (1 page)
17 February 1996	Location of register of members (1 page)
17 February 1996	Return made up to 11/11/95; full list of members (8 pages)
22 November 1995	Auditor's resignation (2 pages)
22 November 1995	Auditor's resignation (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: 27 palmeira mansions church road hove sussex BN3 2FA (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 27 palmeira mansions church road hove sussex BN3 2FA (1 page)
15 September 1995	Director resigned;new director appointed (4 pages)
15 September 1995	Director resigned;new director appointed (4 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Company name changed lawrence erlbaum associates limi ted\certificate issued on 31/08/95 (4 pages)
30 August 1995	Company name changed lawrence erlbaum associates limi ted\certificate issued on 31/08/95 (4 pages)
30 August 1995	New director appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
3 August 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
2 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
29 November 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
29 November 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
29 November 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)

Psychology Press Limited

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