Lippincott Williams & Wilkins Limited

Company Name	Lippincott Williams & Wilkins Limited
Company Status	Dissolved
Company Number	02176276
Category	Private Limited Company
Incorporation Date	12 October 1987(36 years, 6 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(22 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Philip Warren
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2018(30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mrs Carolyn Troy Donohue
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 1997)
Role	Publisher
Correspondence Address	428 East Preston Street Baltimore Maryland 21202 Foreign

Director Name	Mr Edward Butler Hutton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2000)
Role	Publisher
Correspondence Address	351 West Camden St Baltimore Maryland 21201 2436 Usa Foreign

Director Name	Mr Raymond Frederick Pitt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 1999)
Role	Office Manager
Correspondence Address	5 Montem Road New Malden Surrey KT3 3QW

Secretary Name	Mr Raymond Frederick Pitt
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	5 Montem Road New Malden Surrey KT3 3QW

Director Name	Richard John Perry
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1997(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 1998)
Role	Publisher
Correspondence Address	351 West Camden Street Baltimore Maryland 21201-2436 Irish

Director Name	Bruce C Lenz
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(11 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 July 2009)
Role	Company Director
Correspondence Address	34 Heron Road Lake Forest Illinois Usa 60045

Director Name	Vincent J Parker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(11 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	296 Cooper Road Vorhees New Jersey 08043

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Terence Kevin O'Hara
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	639 Olympia Hills Circle Berwyn Pa 19312 United States

Director Name	Jeffrey Koestlin Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Laan Van Koot 16b Av Wassenaar 2244 The Netherlands

Director Name	Mr Andrew Philip Richardson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Byron Avenue London E18 2HH

Director Name	Mr Tajinder Singh Sandhu
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	143a Trysull Road Wolverhampton West Midlands WV3 7JG

Director Name	Peter Andrew Reilly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(30 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Contact

Website	www.lww.co.uk

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300k at £1	Lippincott Williams & Wilkins Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
16 October 2019	Application to strike the company off the register (3 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
28 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 December 2018	Solvency Statement dated 27/12/18 (1 page)
28 December 2018	Statement by Directors (1 page)
28 December 2018	Statement of capital on 28 December 2018 GBP 1 (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 April 2018	Appointment of Philip Warren as a director on 5 April 2018 (2 pages)
13 April 2018	Termination of appointment of Peter Andrew Reilly as a director on 5 April 2018 (1 page)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
27 December 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 December 2017	Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017 (1 page)
20 December 2017	Appointment of Peter Andrew Reilly as a director on 15 December 2017 (2 pages)
20 December 2017	Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017 (1 page)
20 December 2017	Appointment of Peter Andrew Reilly as a director on 15 December 2017 (2 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 300,000 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 300,000 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
22 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 300,000 (3 pages)
22 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 300,000 (3 pages)
28 July 2014	Full accounts made up to 31 December 2013 (11 pages)
28 July 2014	Full accounts made up to 31 December 2013 (11 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 300,000 (3 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 300,000 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
19 October 2010	Termination of appointment of Tajinder Sandhu as a director (2 pages)
19 October 2010	Termination of appointment of Tajinder Sandhu as a director (2 pages)
20 August 2010	Full accounts made up to 31 December 2009 (12 pages)
20 August 2010	Full accounts made up to 31 December 2009 (12 pages)
19 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (11 pages)
19 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (11 pages)
19 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (11 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2009	Appointment terminated director bruce lenz (1 page)
7 August 2009	Director appointed tajinder sandhu (2 pages)
7 August 2009	Director appointed tajinder sandhu (2 pages)
7 August 2009	Appointment terminated director bruce lenz (1 page)
19 May 2009	Return made up to 31/03/09; full list of members (5 pages)
19 May 2009	Return made up to 31/03/09; full list of members (5 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 April 2008	Return made up to 31/03/08; full list of members (5 pages)
28 April 2008	Return made up to 31/03/08; full list of members (5 pages)
1 February 2008	Full accounts made up to 31 December 2006 (15 pages)
1 February 2008	Full accounts made up to 31 December 2006 (15 pages)
20 June 2007	Full accounts made up to 31 December 2005 (19 pages)
20 June 2007	Full accounts made up to 31 December 2005 (19 pages)
30 May 2007	Return made up to 31/03/07; full list of members (5 pages)
30 May 2007	Return made up to 31/03/07; full list of members (5 pages)
5 July 2006	Full accounts made up to 31 December 2004 (15 pages)
5 July 2006	Full accounts made up to 31 December 2004 (15 pages)
10 April 2006	Return made up to 31/03/06; full list of members (5 pages)
10 April 2006	Return made up to 31/03/06; full list of members (5 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 July 2005	Full accounts made up to 31 December 2003 (16 pages)
7 July 2005	Full accounts made up to 31 December 2003 (16 pages)
29 April 2005	Return made up to 31/03/05; full list of members (5 pages)
29 April 2005	Return made up to 31/03/05; full list of members (5 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 June 2004	Full accounts made up to 31 December 2002 (15 pages)
4 June 2004	Full accounts made up to 31 December 2002 (15 pages)
13 May 2004	Return made up to 31/03/04; full list of members (5 pages)
13 May 2004	Return made up to 31/03/04; full list of members (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 May 2003	Return made up to 31/03/03; full list of members (5 pages)
15 May 2003	Return made up to 31/03/03; full list of members (5 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
12 November 2002	Full accounts made up to 31 December 2001 (12 pages)
12 November 2002	Full accounts made up to 31 December 2001 (12 pages)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
2 May 2002	Return made up to 31/03/02; no change of members (5 pages)
2 May 2002	Return made up to 31/03/02; no change of members (5 pages)
20 December 2001	Full accounts made up to 31 December 2000 (15 pages)
20 December 2001	Full accounts made up to 31 December 2000 (15 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 August 2001	Return made up to 31/03/01; no change of members; amend (5 pages)
9 August 2001	Return made up to 31/03/01; no change of members; amend (5 pages)
28 June 2001	Return made up to 31/03/01; no change of members (5 pages)
28 June 2001	Return made up to 31/03/01; no change of members (5 pages)
31 January 2001	Full accounts made up to 31 December 1999 (18 pages)
31 January 2001	Full accounts made up to 31 December 1999 (18 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 August 2000	Full accounts made up to 30 November 1998 (17 pages)
24 August 2000	Full accounts made up to 30 November 1998 (17 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	Return made up to 31/03/00; full list of members (6 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Return made up to 31/03/00; full list of members (6 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	Director resigned (1 page)
7 August 2000	Auditor's resignation (1 page)
7 August 2000	Auditor's resignation (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
6 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
6 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
16 April 1999	Return made up to 31/03/99; full list of members (6 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Registered office changed on 16/04/99 from: park house 26 north end road london NW11 7PT (1 page)
16 April 1999	Return made up to 31/03/99; full list of members (6 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Registered office changed on 16/04/99 from: park house 26 north end road london NW11 7PT (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
2 March 1999	Full accounts made up to 30 November 1997 (19 pages)
2 March 1999	Full accounts made up to 30 November 1997 (19 pages)
14 December 1998	Company name changed williams and wilkins europe LTD\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed williams and wilkins europe LTD\certificate issued on 15/12/98 (2 pages)
23 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
13 February 1998	Full accounts made up to 30 November 1996 (19 pages)
13 February 1998	Full accounts made up to 30 November 1996 (19 pages)
29 September 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
29 September 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
30 June 1997	Company name changed waverly europe LTD.\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed waverly europe LTD.\certificate issued on 01/07/97 (2 pages)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
31 December 1996	Full group accounts made up to 30 November 1995 (21 pages)
31 December 1996	Full group accounts made up to 30 November 1995 (21 pages)
30 September 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
30 September 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
26 May 1996	Return made up to 31/03/96; full list of members (6 pages)
26 May 1996	Return made up to 31/03/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 30 November 1994 (17 pages)
23 October 1995	Full accounts made up to 30 November 1994 (17 pages)
21 March 1995	Return made up to 31/03/95; no change of members (4 pages)
21 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 June 1994	Full accounts made up to 30 November 1993 (18 pages)
20 June 1994	Full accounts made up to 30 November 1993 (18 pages)
25 June 1993	Full accounts made up to 30 November 1992 (13 pages)
25 June 1993	Full accounts made up to 30 November 1992 (13 pages)
9 April 1992	Full accounts made up to 30 November 1991 (13 pages)
9 April 1992	Full accounts made up to 30 November 1991 (13 pages)
28 May 1991	Full accounts made up to 30 November 1990 (11 pages)
28 May 1991	Full accounts made up to 30 November 1990 (11 pages)
1 May 1990	Full accounts made up to 31 December 1989 (11 pages)
1 May 1990	Full accounts made up to 31 December 1989 (11 pages)
27 September 1989	Full accounts made up to 31 December 1988 (11 pages)
27 September 1989	Full accounts made up to 31 December 1988 (11 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1987	Incorporation (16 pages)
12 October 1987	Incorporation (16 pages)

Lippincott Williams & Wilkins Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London