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(29 years after company formation) |
Appointment Duration | 6 years (closed 21 August 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Re Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 June 2006(22 years, 11 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 21 August 2018) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Mr Vitek Tracz |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(7 years, 12 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 1998) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 19 Beverley Road London SW13 0LX |
Director Name | Anne Neil Greenwood |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(7 years, 12 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 April 1998) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 25 Cholmeley Park London N6 5EL |
Secretary Name | Brian John Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(7 years, 12 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lowther Road Barnes London SW13 9ND |
Director Name | Andrew Simon Philip Witbrock |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1994(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 April 1998) |
Role | Computer Programmer |
Correspondence Address | 134 Burleigh Road Enfield Middlesex EN1 1NU |
Director Name | Ian James Tarr |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1994(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 October 1997) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 26 Soho Lofts, 10 Richmond Mews London W1V 5AG |
Director Name | Anna Marie Sabasteanski |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 August 1994(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1996) |
Role | Publisher |
Correspondence Address | 15 Preble Gardens Belmont Massachusetts Ma 02178 United States |
Director Name | Mr Richard Denis Paul Charkin |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 October 1997) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 3 Redcliffe Place London SW10 9DB |
Director Name | Frank Verhagen |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 October 1997(14 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 April 1998) |
Role | Fin.Director |
Correspondence Address | Old Stag And Hounds High Street Ramsden Oxfordshire OX7 3AU |
Director Name | Christopher Blake |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(14 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 15 October 1998) |
Role | Managing Director |
Correspondence Address | 85 Crown Road St Margarets Twickenham Middlesex TW1 3EX |
Director Name | Anna Farley Moon |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(14 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 June 2006) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 5 Five Mile Drive Oxford Oxfordshire OX2 8HT |
Director Name | Geert Noorman |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 1998(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 2002) |
Role | Publishing Director |
Correspondence Address | Mr. Th. Heemskerklaan 13 Amersfoort Amsterdam 3818 Kj |
Director Name | Barbara Barrett |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(14 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 11 April 2006) |
Role | Global Publishing Dir |
Correspondence Address | 27a Upper High Street Thame Oxfordshire OX9 3EX |
Director Name | Leslie Dixon |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(27 years, 2 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(27 years, 9 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 | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1997(14 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 20 June 2006) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Re Directors (No 1) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 2006(22 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 2006(22 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Registered Address | Grand Buildings 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 |
1000 at £1 | Elsevier LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
---|---|
12 September 2017 | Withdraw the company strike off application (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2017 | Application to strike the company off the register (3 pages) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
8 December 2016 | Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (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
|
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
|
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
12 January 2015 | Resolutions
|
19 November 2014 | Resolutions
|
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
|
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) |
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 (2 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) |
12 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 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) |
20 September 2010 | Change of name notice (2 pages) |
20 September 2010 | Company name changed electronic press LIMITED\certificate issued on 20/09/10
|
16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
19 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) |
8 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) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 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) |
11 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
30 October 2006 | New secretary appointed (1 page) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
24 July 2006 | Location of register of members (1 page) |
19 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
19 July 2006 | Location of debenture register (1 page) |
19 July 2006 | Location of register of members (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: 1-3 strand london WC2N 5JR (1 page) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | New director appointed (2 pages) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Registered office changed on 30/06/06 from: the boulevard langford lane kidlington oxfordshire OX5 1GB (1 page) |
30 June 2006 | Secretary resigned (1 page) |
19 April 2006 | Director resigned (1 page) |
29 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
12 July 2005 | Return made up to 30/06/05; full list of members (5 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
7 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
7 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
19 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
19 July 2003 | Registered office changed on 19/07/03 from: the boulevard kidlington oxfordshire OX5 1GB (1 page) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
14 October 2002 | Director resigned (1 page) |
6 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
14 July 2000 | Registered office changed on 14/07/00 from: middlesex house 34-42 cleveland street london W1P 6LB (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
14 September 1999 | Return made up to 30/06/99; full list of members (9 pages) |
11 February 1999 | Resolutions
|
21 January 1999 | Resolutions
|
6 November 1998 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
30 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
17 July 1998 | New director appointed (2 pages) |
12 May 1998 | New director appointed (2 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | New director appointed (2 pages) |
24 February 1998 | Location of register of members (1 page) |
24 February 1998 | Director's particulars changed (1 page) |
14 November 1997 | New secretary appointed (1 page) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | Secretary resigned (1 page) |
28 October 1997 | Director resigned (1 page) |
29 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
10 July 1997 | Return made up to 30/06/97; change of members (10 pages) |
31 January 1997 | Director resigned (1 page) |
8 September 1996 | Director's particulars changed (1 page) |
25 July 1996 | Return made up to 30/06/96; no change of members
|
21 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
25 February 1996 | New director appointed (3 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
30 August 1995 | Director's particulars changed (2 pages) |
12 July 1995 | Return made up to 30/06/95; full list of members
|
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |