Dorling Kindersley Children's Limited

Company Name	Dorling Kindersley Children's Limited
Company Status	Dissolved
Company Number	01784713
Category	Private Limited Company
Incorporation Date	20 January 1984(40 years, 3 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2003)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	04 August 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(18 years after company formation)
Appointment Duration	1 year (closed 04 February 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Mrs Susan Faith Davison
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 October 1999)
Role	Publisher
Country of Residence	England
Correspondence Address	Birchett Birchett Lane, Hamstreet Ashford Kent TN26 2ED

Director Name	Susan Unstead
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 29 October 1999)
Role	Publisher
Correspondence Address	Davison Birchett Birchett Lane Orlestone Ashford Kent TN26 2ED

Director Name	Ruth Sandys
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Hackwood Farm Hackwood Robertsbridge East Sussex TN32 5ER

Director Name	Mr Peter David Kindersley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	8 years, 3 months (resigned 19 May 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Methley Street London SE11 4AJ

Director Name	Stuart Ian Jackman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2002)
Role	International Art Director
Correspondence Address	166 East Dulwich Grove Dulwich London SE22 8TB

Director Name	Mr David Hight
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	2 years (resigned 13 March 1994)
Role	Marketing Director
Correspondence Address	Fox Wood 18 Browning Close Camberley Surrey GU15 1DJ

Director Name	Richard Harman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1993)
Role	Chartered Accountant
Correspondence Address	35 Rudall Crescent London NW3 1RR

Director Name	Rodney James Hare
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	6 years, 7 months (resigned 11 September 1998)
Role	Group Operations Director
Correspondence Address	Flat 1 52 Cleveland Square Bayswater London W2 6DB

Director Name	Christopher John Davis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	34 Half Moon Lane London SE24 9HU

Director Name	Linda Lee Davis
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	7 years, 10 months (resigned 04 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Half Moon Lane London SE24 9HU

Director Name	Mrs Linda Mary Blackman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 1993)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Churchwood Ongar Road Stondon Massey Brentwood Essex CM15 0LD

Director Name	Ms Linda Cole
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 18 October 1996)
Role	Design Director
Correspondence Address	30 Roxwell Road London W12 9QF

Secretary Name	Mrs Linda Mary Blackman
Nationality	British
Status	Resigned
Appointed	13 February 1992(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchwood Ongar Road Stondon Massey Brentwood Essex CM15 0LD

Director Name	Mr David Holmes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 May 2000)
Role	Uk Marketing Director
Correspondence Address	2 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Ms Teresa Alison Solomon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(8 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 December 2001)
Role	Production Director
Correspondence Address	46 Chatsworth Road Brondesbury Park London NW2 4BT

Director Name	Mr Andrew John Berkhut
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 1997)
Role	Commercial Director
Correspondence Address	1 Albany Row 12 The Causeway East Finchley London N2 0XB

Director Name	Mr Roger Priddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(8 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2000)
Role	Art Director
Correspondence Address	Pettaugh Barn Framsden Road, Pettaugh Stowmarket Suffolk IP14 6DY

Director Name	Mr Edward Guy Slack
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 February 1993)
Role	Commercial Director
Correspondence Address	60 Athenaeum Road London N20 9AH

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Secretary Name	Mr Peter Richard Gill
Nationality	British
Status	Resigned
Appointed	02 August 1993(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Mary Elizabeth Holman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2002)
Role	International Sales Dir
Correspondence Address	41 Speldhurst Road London W4 1BX

Director Name	Ms Ingrid Maria Selberg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Milman Road London NW6 6EG

Director Name	Fiona Jane Macmillan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2001)
Role	Art Director
Correspondence Address	25 Hunter Road Thornton Heath Surrey CR7 8QJ

Director Name	Miranda Ann Kennedy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Art Dir
Correspondence Address	10 Park Road Esher Surrey KT10 8NP

Director Name	Sophie Elaine Mitchell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 March 1999)
Role	Editorial Dir
Correspondence Address	8 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Anita Therese Fulton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Secretary Name	Anita Therese Fulton
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Director Name	David William Callcot
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Commercial Director
Correspondence Address	2 Burleigh Mead Hatfield Hertfordshire AL9 5ED

Director Name	David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1999)
Role	Group Finance Systems Dir
Correspondence Address	61 Hamilton Park South Hamilton Lanarkshire ML3 0FH Scotland

Director Name	Mr James Thomas Middlehurst
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Montana Road Wimbledon London SW20 8TW

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(15 years, 7 months after company formation)
Appointment Duration	8 months (resigned 09 May 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
12 September 2002	Application for striking-off (1 page)
14 March 2002	New director appointed (1 page)
14 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 January 2002	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street london WC2E 8PS (1 page)
27 April 2001	Director resigned (1 page)
6 March 2001	Return made up to 01/02/01; full list of members (8 pages)
1 February 2001	Director resigned (1 page)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
30 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
4 May 2000	Particulars of mortgage/charge (24 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
10 February 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (2 pages)
19 January 2000	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (4 pages)
28 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
16 May 1999	Director resigned (1 page)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director's particulars changed (1 page)
16 March 1999	Return made up to 01/02/99; full list of members (12 pages)
21 September 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
27 February 1998	Return made up to 01/02/98; full list of members (12 pages)
11 February 1998	New director appointed (7 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
10 November 1997	Director resigned (1 page)
7 August 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
2 April 1997	New director appointed (2 pages)
24 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 1997	Director's particulars changed (1 page)
2 November 1996	Director resigned (1 page)
18 October 1996	New director appointed (2 pages)
7 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
12 June 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
13 February 1996	Return made up to 01/02/96; no change of members (9 pages)
2 August 1995	New director appointed (2 pages)

Dorling Kindersley Children's Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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