Tudor House Publications Limited

Company Name	Tudor House Publications Limited
Company Status	Dissolved
Company Number	01821387
Category	Private Limited Company
Incorporation Date	4 June 1984(39 years, 11 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(27 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(27 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Susan Jack Healey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 June 1998)
Role	Publisher
Correspondence Address	Wickhurst Farmhouse Bartley Mill Lamberhurst Kent TN3 8BH

Director Name	Philip Patrick Healey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 June 1998)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	13 The Drive Sevenoaks Kent TN13 3AB

Secretary Name	Susan Jack Healey
Nationality	British
Status	Resigned
Appointed	23 January 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Wickhurst Farmhouse Bartley Mill Lamberhurst Kent TN3 8BH

Director Name	Mr Alastair Hepburn Hazell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	31 Highbury Place London N5 1QP

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Secretary Name	Mr Mark Stanton
Nationality	British
Status	Resigned
Appointed	18 June 1998(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	James Maurice Malkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2000(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 Vernon Yard Nottinghill London W11 2DX

Director Name	Ian Belinsky
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2002(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Secretary Name	Ian Belinsky
Nationality	American
Status	Resigned
Appointed	07 June 2002(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Secretary Name	Mr Hywel Rees Thomas
Nationality	British
Status	Resigned
Appointed	26 August 2003(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Christopher Goram Holmes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2006)
Role	Company Director
Correspondence Address	217 Stanley Road Twickenham Middlesex TW2 5NW

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 March 2009(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(26 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

51.5k at £1	Thomson Financial LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
3 November 2014	Application to strike the company off the register (3 pages)
24 October 2014	Solvency statement dated 24/10/14 (1 page)
24 October 2014	Statement by directors (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 1,000 (4 pages)
24 October 2014	Solvency statement dated 24/10/14 (1 page)
24 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/10/2014 (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 1,000 (4 pages)
24 October 2014	Statement by directors (1 page)
24 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/10/2014 (1 page)
30 April 2014	Accounts made up to 31 December 2013 (4 pages)
30 April 2014	Accounts made up to 31 December 2013 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
22 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
22 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
22 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
22 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
11 August 2011	Accounts made up to 31 December 2010 (4 pages)
11 August 2011	Accounts made up to 31 December 2010 (4 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 September 2010	Accounts made up to 31 December 2009 (1 page)
10 September 2010	Accounts made up to 31 December 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
5 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
12 May 2009	Accounts made up to 31 December 2008 (1 page)
12 May 2009	Accounts made up to 31 December 2008 (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house c/o thomson services LTD 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house c/o thomson services LTD 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
7 October 2008	Accounts made up to 31 December 2007 (1 page)
7 October 2008	Accounts made up to 31 December 2007 (1 page)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 November 2007	Accounts made up to 31 December 2006 (1 page)
12 November 2007	Accounts made up to 31 December 2006 (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
6 June 2006	Accounts made up to 31 December 2005 (1 page)
6 June 2006	Accounts made up to 31 December 2005 (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (3 pages)
27 January 2005	Return made up to 31/12/04; full list of members (3 pages)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Accounts made up to 31 December 2003 (1 page)
3 August 2004	Accounts made up to 31 December 2003 (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
14 January 2004	Return made up to 31/12/03; full list of members (2 pages)
14 January 2004	Return made up to 31/12/03; full list of members (2 pages)
1 October 2003	New secretary appointed;new director appointed (3 pages)
1 October 2003	New secretary appointed;new director appointed (3 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
14 March 2003	Accounts made up to 31 December 2002 (4 pages)
14 March 2003	Accounts made up to 31 December 2002 (4 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2002	Accounts made up to 31 December 2001 (4 pages)
23 July 2002	Accounts made up to 31 December 2001 (4 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Return made up to 23/01/02; full list of members (5 pages)
8 March 2002	Return made up to 23/01/02; full list of members (5 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
29 January 2001	Return made up to 23/01/01; full list of members (6 pages)
29 January 2001	Return made up to 23/01/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
8 February 2000	Return made up to 23/01/00; full list of members (8 pages)
8 February 2000	Return made up to 23/01/00; full list of members (8 pages)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
18 May 1999	Full accounts made up to 18 June 1998 (10 pages)
18 May 1999	Full accounts made up to 18 June 1998 (10 pages)
8 February 1999	Return made up to 23/01/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1999	Return made up to 23/01/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 1998	Registered office changed on 25/09/98 from: tudor house 78 mount ephraim tunbridge wells kent TN4 8BS (1 page)
25 September 1998	Accounting reference date shortened from 18/06/99 to 31/12/98 (1 page)
25 September 1998	Accounting reference date shortened from 18/06/99 to 31/12/98 (1 page)
25 September 1998	Registered office changed on 25/09/98 from: tudor house 78 mount ephraim tunbridge wells kent TN4 8BS (1 page)
27 August 1998	Accounting reference date shortened from 30/09/98 to 18/06/98 (1 page)
27 August 1998	Accounting reference date shortened from 30/09/98 to 18/06/98 (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
6 July 1998	Â£ ic 54000/48939 18/06/98 Â£ sr 5061@1=5061 (1 page)
6 July 1998	Â£ ic 54000/48939 18/06/98 Â£ sr 5061@1=5061 (1 page)
4 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 July 1998	Declaration of assistance for shares acquisition (4 pages)
4 July 1998	Declaration of assistance for shares acquisition (4 pages)
4 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned;director resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned;director resigned (1 page)
24 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
24 June 1998	Declaration of assistance for shares acquisition (4 pages)
24 June 1998	Declaration of assistance for shares acquisition (4 pages)
24 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
23 March 1998	(7 pages)
23 March 1998	(7 pages)
24 February 1998	Return made up to 23/01/98; full list of members (6 pages)
24 February 1998	Return made up to 23/01/98; full list of members (6 pages)
19 February 1998	Auditor's resignation (2 pages)
19 February 1998	Auditor's resignation (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
21 July 1997	Ad 19/05/97--------- Â£ si 4000@1=4000 Â£ ic 50000/54000 (2 pages)
21 July 1997	Ad 19/05/97--------- Â£ si 4000@1=4000 Â£ ic 50000/54000 (2 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
14 February 1997	Return made up to 23/01/97; no change of members (4 pages)
14 February 1997	Return made up to 23/01/97; no change of members (4 pages)
22 June 1996	(5 pages)
22 June 1996	(5 pages)
11 February 1996	Return made up to 23/01/96; full list of members (6 pages)
11 February 1996	Return made up to 23/01/96; full list of members (6 pages)
3 July 1995	(6 pages)
3 July 1995	(6 pages)
10 April 1995	Registered office changed on 10/04/95 from: lonsdale house 7/9 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
10 April 1995	Registered office changed on 10/04/95 from: lonsdale house 7/9 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
4 June 1984	Incorporation (15 pages)
4 June 1984	Incorporation (15 pages)

Tudor House Publications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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