Reed Book Services Limited

Company Name	Reed Book Services Limited
Company Status	Dissolved
Company Number	01974080
Category	Private Limited Company
Incorporation Date	30 December 1985(38 years, 4 months ago)
Dissolution Date	20 May 2003 (20 years, 11 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	Rib Directors 1 Limited (Corporation)
Status	Closed
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	10 years, 4 months (closed 20 May 2003)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Closed
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	10 years, 4 months (closed 20 May 2003)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	10 years, 4 months (closed 20 May 2003)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Walter John Butler
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5 Hornbeam Close Wellingborough Northamptonshire NN8 3GF

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Douglas Frederick Fox
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publisher
Correspondence Address	Fruze Cottage Furze Lane Winslow Buckingham MK18 3BW

Director Name	Mr Roderick Myrddin Timothy Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	20 Playford Close Rothwell Kettering Northamptonshire NN14 6TU

Director Name	Arthur John Philo
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	72 Church Way Weston Favell Northants NN3 3BX

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Anthony James Ward
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Chestnut Lodge 27 Lane Titchmarsh St Andrews Northants NN14 3DN

Director Name	Philip Waxman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Managing Director Services Company
Correspondence Address	137 Prince Georges Avenue London N14 4TD

Director Name	Alun Gwyn Williams
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 28 February 1992)
Role	Accountant
Correspondence Address	9 Lambourne Place London SE3 7BH

Director Name	Colin Edward Wiltshire
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	53 Church Hills Road Earls-Barton Northamptonshire Nn6

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Kenneth Gilbert Wells
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Finance Director
Correspondence Address	35 Cardinals Walk Hampton Middlesex TW12 2TT

Location

Registered Address	C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
20 December 2002	Application for striking-off (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 August 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)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 August 2000	Return made up to 31/07/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1999	Return made up to 31/07/99; no change of members (6 pages)
18 August 1999	Director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
9 March 1999	Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page)
7 September 1998	Return made up to 31/07/98; full list of members (7 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 August 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 August 1995	Return made up to 31/07/95; no change of members (4 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Reed Book Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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