Sutton
Surrey
SM2 5AS
Secretary Name | Mr Ian Glencross |
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Status | Closed |
Appointed | 22 December 2009(28 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 06 February 2018) |
Role | Company Director |
Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
Director Name | Mr Jamie Andrew O'Sullivan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2016(35 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 06 February 2018) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
Director Name | Leslie Dixon |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(11 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 28 June 1996) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Mr John Christopher Pfeil |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 May 1995) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 148 High Street West Malling Kent ME19 6NE |
Director Name | Mark Henry Armour |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(13 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 June 1996) |
Role | Chief Financial Officer |
Correspondence Address | 48 Bellamy Street London SW12 8BU |
Secretary Name | Re Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1992(11 years, 1 month after company formation) |
Appointment Duration | 17 years, 6 months (resigned 23 December 2009) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors (No 1) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1996(15 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 23 December 2009) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1996(15 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 23 December 2009) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Reed Business Magazines Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2009(28 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 23 September 2016) |
Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
Website | reedbusiness.com |
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Telephone | 020 86523500 |
Telephone region | London |
Registered Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Reed Business Information LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 July 1983 | Delivered on: 12 July 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Outstanding |
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6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2017 | Application to strike the company off the register (3 pages) |
8 November 2017 | Application to strike the company off the register (3 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
30 September 2016 | Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages) |
30 September 2016 | Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page) |
30 September 2016 | Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages) |
29 June 2016 | Satisfaction of charge 1 in full (1 page) |
29 June 2016 | Satisfaction of charge 1 in full (1 page) |
14 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
21 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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7 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
7 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 December 2009 | Termination of appointment of Re Secretaries Limited as a secretary (1 page) |
23 December 2009 | Termination of appointment of Re Directors (No 1) Limited as a director (1 page) |
23 December 2009 | Termination of appointment of Re Directors No 2 Limited as a director (1 page) |
23 December 2009 | Appointment of Reed Business Magazines Limited as a director (2 pages) |
23 December 2009 | Termination of appointment of Re Directors (No 1) Limited as a director (1 page) |
23 December 2009 | Termination of appointment of Re Directors No 2 Limited as a director (1 page) |
23 December 2009 | Termination of appointment of Re Secretaries Limited as a secretary (1 page) |
23 December 2009 | Appointment of Reed Business Magazines Limited as a director (2 pages) |
22 December 2009 | Appointment of Mr Ian Michael Glencross as a director (2 pages) |
22 December 2009 | Registered office address changed from 1-3 Strand London WC2N 5JR on 22 December 2009 (1 page) |
22 December 2009 | Appointment of Mr Ian Michael Glencross as a director (2 pages) |
22 December 2009 | Registered office address changed from 1-3 Strand London WC2N 5JR on 22 December 2009 (1 page) |
22 December 2009 | Appointment of Mr Ian Glencross as a secretary (1 page) |
22 December 2009 | Appointment of Mr Ian Glencross as a secretary (1 page) |
20 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
20 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
24 July 2008 | Return made up to 28/06/08; full list of members (4 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) |
26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
26 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) |
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) |
26 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
26 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
15 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
15 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
4 June 2004 | Secretary's particulars changed (1 page) |
4 June 2004 | Secretary'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) |
29 April 2004 | Director's particulars changed (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: reed elsevier (uk) LTD 25 victoria street london SW1H 0EX (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: reed elsevier (uk) LTD 25 victoria street london SW1H 0EX (1 page) |
30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
23 July 2003 | Return made up to 28/06/03; no change of members (4 pages) |
23 July 2003 | Return made up to 28/06/03; no change of members (4 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 July 2002 | Director's particulars changed (1 page) |
16 July 2002 | Secretary's particulars changed (1 page) |
16 July 2002 | Director's particulars changed (1 page) |
16 July 2002 | Director's particulars changed (1 page) |
16 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
16 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
16 July 2002 | Secretary's particulars changed (1 page) |
16 July 2002 | Director's particulars changed (1 page) |
26 July 2001 | Return made up to 28/06/01; no change of members (4 pages) |
26 July 2001 | Return made up to 28/06/01; no change of members (4 pages) |
12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
25 August 2000 | Return made up to 28/06/00; full list of members
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25 August 2000 | Return made up to 28/06/00; full list of members
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18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
5 August 1999 | Return made up to 28/06/99; no change of members (5 pages) |
5 August 1999 | Return made up to 28/06/99; no change of members (5 pages) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 August 1998 | Return made up to 28/06/98; no change of members (6 pages) |
13 August 1998 | Return made up to 28/06/98; no change of members (6 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 July 1997 | Return made up to 28/06/97; full list of members
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29 July 1997 | Return made up to 28/06/97; full list of members
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28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
2 August 1996 | Return made up to 28/06/96; no change of members
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2 August 1996 | Return made up to 28/06/96; no change of members
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3 July 1996 | New director appointed (2 pages) |
3 July 1996 | New director appointed (2 pages) |
3 July 1996 | New director appointed (2 pages) |
3 July 1996 | New director appointed (2 pages) |
31 May 1996 | Resolutions
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31 May 1996 | Resolutions
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27 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
27 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
26 May 1995 | Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page) |
26 May 1995 | Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page) |
25 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
25 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
12 July 1983 | Particulars of mortgage/charge (3 pages) |
12 July 1983 | Particulars of mortgage/charge (3 pages) |