Dorling Kindersley Adult Limited

Company Name	Dorling Kindersley Adult Limited
Company Status	Dissolved
Company Number	01811318
Category	Private Limited Company
Incorporation Date	26 April 1984(40 years ago)
Dissolution Date	13 January 2004 (20 years, 3 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	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 January 2004)
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, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 January 2004)
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(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 January 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(19 years after company formation)
Appointment Duration	7 months, 4 weeks (closed 13 January 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr David William Allan Lamb
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2002)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	2 Oak Tree Cottages Chilling Street Sharpthorne West Sussex RH19 4HZ

Director Name	Mr Martin Alun Longly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1998)
Role	Production Director
Correspondence Address	12 Fitzwilliam Road Clapham London SW4 0DN

Director Name	Mr Peter David Kindersley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	7 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 1993(8 years, 9 months after company formation)
Appointment Duration	8 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 Holmes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 May 2000)
Role	Uk Marketing Director
Correspondence Address	2 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Mr David Hight
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 March 1994)
Role	Uk Sales 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 1993(8 years, 9 months after company formation)
Appointment Duration	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 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 September 1998)
Role	Group Managing Director
Correspondence Address	Flat 1 52 Cleveland Square Bayswater London W2 6DB

Director Name	Mrs Jackie Douglas
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2002)
Role	Editorial Director-Reference
Country of Residence	United Kingdom
Correspondence Address	20 Malbrook Road Putney London SW15 6UF

Director Name	Michael Devenish
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 December 2001)
Role	International Sales Director
Correspondence Address	Fox Pitt, Shingle Barn Lane West Farleigh Maidstone ME15 0PN

Director Name	Christopher John Davis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	6 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	Mrs Linda Mary Blackman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 August 1993)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Churchwood Ongar Road Stondon Massey Brentwood Essex CM15 0LD

Director Name	Mr John Caine
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 January 2001)
Role	Commercial Director
Country of Residence	England
Correspondence Address	24 Hillview Road Orpington Kent BR6 0SF

Director Name	Anne Marie Bulat
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 1998)
Role	Art Director
Correspondence Address	166 East Dulwich Grove London SE22 8TB

Secretary Name	Mrs Lyn Blackman
Nationality	British
Status	Resigned
Appointed	13 February 1993(8 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Fenn Creek Lodge 9l Celeborn Street South Woodham Ferrers Essex CM3 7AE

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, 3 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	Peter William Luff
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(9 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2002)
Role	Art Director
Correspondence Address	1 The Rise The Street Mortimer Reading Berkshire RG7 3PL

Secretary Name	Mr Peter Richard Gill
Nationality	British
Status	Resigned
Appointed	02 August 1993(9 years, 3 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	Louise Cavanagh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 July 1997)
Role	Dir Of Operations
Correspondence Address	66 Pirbright Road Southfields London SW18 5NA

Director Name	Antony Richard David Melville
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2002)
Role	New Business Development Direc
Country of Residence	England
Correspondence Address	43 Fieldway Crescent London N5 1PU

Director Name	Mary Elizabeth Holman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 August 1995)
Role	New Business Development Direc
Correspondence Address	12 Richards Place London SW3 2LA

Director Name	Nicholas Barnard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 27 March 1997)
Role	Managing Director
Correspondence Address	Woodleaze Pitcombe Bruton Somerset BA10 0PE

Director Name	Ms Linda Cole
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Art Director
Correspondence Address	30 Roxwell Road London W12 9QF

Director Name	Andrew Heritage
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2002)
Role	Cartographic Publisher
Correspondence Address	5 Town Green Road Orwell Royston Hertfordshire SG8 5QL

Director Name	Anita Therese Fulton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(13 years, 8 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, 8 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 Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(13 years, 9 months 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	Douglas Scott Amrine
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dual Us/Uk
Status	Resigned
Appointed	01 May 1998(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2002)
Role	Category Publisher
Correspondence Address	94 Weir Road London SW12 0NB

Director Name	Valerie Susan Buckingham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2001)
Role	Publisher & Editorial Director
Correspondence Address	10 Summerlee Avenue London N2 9QP

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, 4 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	£22,267

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 July 2003	Application for striking-off (1 page)
11 June 2003	New director appointed (2 pages)
10 March 2003	Return made up to 01/02/03; full list of members (7 pages)
8 March 2003	Director resigned (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)
22 October 2002	Compulsory strike-off action has been discontinued (1 page)
22 October 2002	Withdrawal of application for striking off (1 page)
12 September 2002	Application for striking-off (1 page)
14 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2002	New director appointed (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
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)
16 November 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta st london WC2E 8PS (1 page)
6 March 2001	Return made up to 01/02/01; full list of members (10 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)
1 June 2000	Director resigned (1 page)
1 June 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 (23 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 (12 pages)
10 February 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (4 pages)
30 June 1999	New director appointed (2 pages)
28 June 1999	Secretary's particulars changed (1 page)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
28 April 1999	New director appointed (2 pages)
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)
22 July 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
6 March 1998	Return made up to 01/02/98; full list of members (12 pages)
11 February 1998	New director appointed (7 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
7 August 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
5 August 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
24 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
15 September 1996	Director's particulars changed (1 page)
7 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
1 May 1996	Return made up to 01/02/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
2 August 1995	Director resigned (2 pages)

Dorling Kindersley Adult Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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