Derwent Publications Limited

Company Name	Derwent Publications Limited
Company Status	Dissolved
Company Number	01564025
Category	Private Limited Company
Incorporation Date	27 May 1981(42 years, 11 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Name	Derwent (1981) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(28 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(34 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (closed 01 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Barry James Fowler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	89 St Peters Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Paul Anthony Gardner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 1996)
Role	Company Director
Correspondence Address	High Oaks Tite Hill Englefield Green Egham Surrey TW20 0NF

Secretary Name	Ms Karen Frances Lee
Nationality	British
Status	Resigned
Appointed	04 September 1992(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Flat D 20 Northington Street London WC1N 2NW

Secretary Name	Robert Francis Nealon
Nationality	British
Status	Resigned
Appointed	16 October 1995(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	41 Longley Road Harrow Middlesex HA1 4TG

Director Name	Mr Alan John Bone
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(15 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1996)
Role	Operations Director
Correspondence Address	West End Brays Close Hyde Heath Amersham Buckinghamshire HP6 5RZ

Director Name	David John Brooks
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(15 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1996)
Role	Group Finance Director
Correspondence Address	5a Doughty Mews London WC1N 2PG

Director Name	Martin Nathan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	48 Burnham Road St Albans Hertfordshire AL1 4QW

Secretary Name	Mayank Patel
Nationality	British
Status	Resigned
Appointed	01 February 1997(15 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 1997)
Role	Accountant
Correspondence Address	6 Greenbanks Coundale Avenue St Albans Hertfordshire AL1 1JA

Secretary Name	Jeffery Lensin Loo
Nationality	British
Status	Resigned
Appointed	17 November 1997(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Clemenstone Court Clemenstone Wick Cowbridge South Glamorgan CF71 7PZ Wales

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(17 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2009)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Secretary Name	Samantha Jacqueline Porteous
Nationality	British
Status	Resigned
Appointed	30 June 1999(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 2004)
Role	Financial
Correspondence Address	Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD

Director Name	Brian Scott Tyler
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 February 2004)
Role	Chief Financial Officer
Correspondence Address	33 Grasshopper Ln Scituate Ma 02066 United States

Director Name	Samantha Jacqueline Porteous
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(18 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2004)
Role	Financial
Correspondence Address	Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD

Director Name	Mr Peter McKay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Knoll Beckenham Kent BR3 5JW

Director Name	Sarah Anne Hamer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2006)
Role	Vp Editorial
Correspondence Address	13 Deacon Road Kingston Upon Thames Surrey KT2 6LT

Director Name	Mr Timothy Frank Hamer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(23 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2009)
Role	Uk General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Byron Road Harpenden Hertfordshire AL5 4AB

Director Name	Amanda Jane White
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2006)
Role	Accountant
Correspondence Address	3 Adelaide Road Chislehurst Kent BR7 6BB

Secretary Name	Margaret Jean Barraclough
Nationality	British
Status	Resigned
Appointed	02 December 2004(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	5 Nan Aires Wingrave Aylesbury Buckinghamshire HP22 4QZ

Director Name	Gordon Clement Drake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2008)
Role	Accountant
Correspondence Address	10 Lyme Grove Marple Stockport SK6 7NW

Director Name	Jonathan Brett-Harris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(25 years after company formation)
Appointment Duration	7 years, 8 months (resigned 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Hir Wolvesnewton Chepstow Monmouthshire NP16 6NY Wales

Secretary Name	Karl Schliesing
Nationality	South African
Status	Resigned
Appointed	18 August 2006(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2007)
Role	Company Director
Correspondence Address	25 Woodland Grove London SE10 9UL

Secretary Name	John Lannon Bromley
Nationality	British
Status	Resigned
Appointed	20 September 2007(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	36 Thornhill Road London E10 5LL

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Thomson Incentives LTD 50.00% Ordinary
1 at £1	Tml Special Interests LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
4 December 2015	Statement of company's objects (2 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 3 (4 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (3 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (3 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 February 2015	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 February 2014	Appointment of Helen Elizabeth Campbell as a director (2 pages)
11 February 2014	Termination of appointment of Jonathan Brett-Harris as a director (1 page)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
9 August 2010	Termination of appointment of John Bromley as a secretary (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Termination of appointment of Richard Oliver as a director (1 page)
21 October 2009	Appointment of Mr David Martin Mitchley as a director (2 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages)
10 September 2009	Appointment terminated director timothy hamer (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 September 2008	Return made up to 04/09/08; full list of members (4 pages)
14 July 2008	Director's change of particulars / timothy hamer / 16/05/2008 (1 page)
20 May 2008	Director appointed richard john oliver (1 page)
19 May 2008	Appointment terminated director gordon drake (1 page)
3 January 2008	Return made up to 04/09/07; full list of members (3 pages)
2 January 2008	Location of register of members (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
13 April 2006	Director's particulars changed (1 page)
29 November 2005	Return made up to 04/09/05; full list of members (3 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
11 November 2004	Return made up to 04/09/04; full list of members (3 pages)
13 October 2004	Registered office changed on 13/10/04 from: derwent house 14 great queen street london WC2B 5DF (1 page)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 March 2004	Director resigned (1 page)
8 October 2003	Return made up to 04/09/03; full list of members (8 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2003	Director resigned (1 page)
7 October 2002	Return made up to 04/09/02; full list of members (8 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001	Return made up to 04/09/01; full list of members (7 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 September 2000	Return made up to 04/09/00; full list of members (7 pages)
23 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 October 1999	Return made up to 04/09/99; full list of members (6 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
19 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 September 1998	Return made up to 04/09/98; full list of members (6 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 September 1997	Return made up to 04/09/97; full list of members (6 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
5 November 1996	Return made up to 04/09/96; no change of members (4 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 October 1995	Secretary resigned;new secretary appointed (2 pages)
28 September 1995	Return made up to 04/09/95; full list of members (6 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Derwent Publications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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