Company NameReed Book Services Limited
Company StatusDissolved
Company Number01974080
CategoryPrivate Limited Company
Incorporation Date30 December 1985(35 years, 2 months ago)
Dissolution Date20 May 2003 (17 years, 9 months ago)

Business Activity

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

Directors

Director NameRib Directors 1 Limited (Corporation)
StatusClosed
Appointed31 December 1992(7 years after company formation)
Appointment Duration10 years, 4 months (closed 20 May 2003)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRib Directors 2 Limited (Corporation)
StatusClosed
Appointed31 December 1992(7 years after company formation)
Appointment Duration10 years, 4 months (closed 20 May 2003)
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRib Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1992(7 years after company formation)
Appointment Duration10 years, 4 months (closed 20 May 2003)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameWalter John Butler
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address5 Hornbeam Close
Wellingborough
Northamptonshire
NN8 3GF
Director NamePeter Ernest Cheeseman
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressNew House Farm
Eastling
Faversham
Kent
ME13 0BN
Director NameDouglas Frederick Fox
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RolePublisher
Correspondence AddressFruze Cottage Furze Lane
Winslow
Buckingham
MK18 3BW
Director NameMr Roderick Myrddin Timothy Jones
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 July 1992)
RoleCompany Director
Correspondence Address20 Playford Close
Rothwell
Kettering
Northamptonshire
NN14 6TU
Director NameArthur John Philo
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address72 Church Way
Weston Favell
Northants
NN3 3BX
Director NameMr Mark Stanton
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth
Wissington Uplands, Nayland
Colchester
CO6 4JQ
Director NameAnthony James Ward
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressChestnut Lodge
27 Lane Titchmarsh
St Andrews
Northants
NN14 3DN
Director NamePhilip Waxman
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleManaging Director Services Company
Correspondence Address137 Prince Georges Avenue
London
N14 4TD
Director NameAlun Gwyn Williams
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration7 months (resigned 28 February 1992)
RoleAccountant
Correspondence Address9 Lambourne Place
London
SE3 7BH
Director NameColin Edward Wiltshire
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address53 Church Hills Road
Earls-Barton
Northamptonshire
Nn6
Secretary NameMr Willoughby Mark St John Radcliffe
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Orchard
Bedford Park
London
W4 1JX
Director NameKenneth Gilbert Wells
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(6 years, 7 months after company formation)
Appointment Duration5 months (resigned 31 December 1992)
RoleFinance Director
Correspondence Address35 Cardinals Walk
Hampton
Middlesex
TW12 2TT

Location

Registered AddressC/O Reed Elsevier Uk Limited
25 Victoria Street
London
SW1H 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2001 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
20 December 2002Application for striking-off (1 page)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
23 August 2001Return made up to 28/06/01; no change of members (4 pages)
12 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 August 2000Return made up to 31/07/00; full list of members (6 pages)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1999Return made up to 31/07/99; no change of members (6 pages)
18 August 1999Director's particulars changed (1 page)
17 August 1999Secretary's particulars changed (1 page)
17 August 1999Director's particulars changed (1 page)
9 March 1999Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page)
7 September 1998Return made up to 31/07/98; full list of members (7 pages)
25 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
22 August 1997Return made up to 31/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 September 1996Return made up to 31/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
18 August 1995Return made up to 31/07/95; no change of members (4 pages)
17 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)