Scandinavian University Press (UK) Limited

Company Name	Scandinavian University Press (UK) Limited
Company Status	Dissolved
Company Number	02204671
Category	Private Limited Company
Incorporation Date	11 December 1987(36 years, 4 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)
Previous Name	Editorial International Limited

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	Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(12 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 03 May 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Beechwood House School Hill Wargrave Berkshire RG10 8DY

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 May 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 May 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(22 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 03 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Terje Sorlie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1998)
Role	Editorial Director
Correspondence Address	Framveien 3 1177 Oslo 11 Norway

Director Name	Petter Knudsen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1998)
Role	Director Of Finances
Correspondence Address	Bjerkebakken 79f 0756 Oslo 7 Norway

Director Name	George John Drennan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 February 2000)
Role	Language Editor
Correspondence Address	9 Folly Bridge Court Shirelake Close Oxford Oxfordshire OX1 1SW

Secretary Name	Irene May Drennan
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	9 Folly Bridge Court Shirelake Close Oxford Oxfordshire OX1 1SW

Director Name	Hakan Parup
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1998(10 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 1999)
Role	Journals Manager
Correspondence Address	Blekingegatan 40 B V S 116 62 Stockholm Foreign

Director Name	Anne Bindslev
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2000)
Role	Editorial Director
Correspondence Address	Rorstrandsgatan 38 S 113 40 Stockholm Foreign

Director Name	Bente Kathrine Winsnes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2000)
Role	Manager Publishing Technology
Correspondence Address	Rosendalsveien 16e N 1166 Oslo Foreign

Director Name	Lars Alden
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 June 1999(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 10 February 2000)
Role	Chief Editor Journals
Correspondence Address	Korsgate 12c N-0551 Oslo Foreign

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(12 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Stephen Bryan Neal
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Publisher
Correspondence Address	5 Acer Avenue Tunbridge Wells Kent TN2 5JQ

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2002)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	10 February 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	31 October 2001(13 years, 10 months after company formation)
Appointment Duration	5 years (resigned 03 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	03 November 2006(18 years, 11 months after company formation)
Appointment Duration	2 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (4 pages)
4 January 2011	Application to strike the company off the register (4 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (4 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (4 pages)
23 December 2010	Solvency Statement dated 21/12/10 (2 pages)
23 December 2010	Solvency statement dated 21/12/10 (2 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
6 August 2009	Accounts made up to 31 December 2008 (6 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 August 2008	Accounts made up to 31 December 2007 (6 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (2 pages)
18 February 2008	Return made up to 29/01/08; full list of members (2 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 September 2007	Accounts made up to 31 December 2006 (6 pages)
22 May 2007	Full accounts made up to 31 December 2005 (11 pages)
22 May 2007	Full accounts made up to 31 December 2005 (11 pages)
15 March 2007	Return made up to 29/01/07; full list of members (6 pages)
15 March 2007	Return made up to 29/01/07; full list of members (6 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Location of register of members (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
23 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
13 August 2004	Location of register of members (1 page)
13 August 2004	Location of register of members (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
23 July 2004	Return made up to 30/04/04; full list of members (8 pages)
23 July 2004	Return made up to 30/04/04; full list of members (8 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2003	Return made up to 30/04/03; full list of members (8 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
5 June 2002	Full accounts made up to 31 December 2001 (13 pages)
5 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Registered office changed on 31/05/00 from: holland court the close norwich NR1 4DY (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Registered office changed on 31/05/00 from: holland court the close norwich NR1 4DY (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
16 February 2000	Auditor's resignation (2 pages)
16 February 2000	Auditor's resignation (2 pages)
10 February 2000	Full accounts made up to 31 December 1999 (12 pages)
10 February 2000	Full accounts made up to 31 December 1999 (12 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
12 May 1999	Return made up to 01/05/99; no change of members (5 pages)
12 May 1999	Return made up to 01/05/99; no change of members (5 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Secretary's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Secretary's particulars changed (1 page)
16 February 1999	Full accounts made up to 31 December 1998 (11 pages)
16 February 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 July 1998	Full accounts made up to 31 December 1997 (13 pages)
1 July 1998	Full accounts made up to 31 December 1997 (13 pages)
7 May 1998	Return made up to 01/05/98; no change of members (5 pages)
7 May 1998	Return made up to 01/05/98; no change of members (5 pages)
13 July 1997	Full accounts made up to 31 December 1996 (13 pages)
13 July 1997	Full accounts made up to 31 December 1996 (13 pages)
7 May 1997	Return made up to 01/05/97; full list of members (6 pages)
7 May 1997	Return made up to 01/05/97; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 December 1995 (13 pages)
3 June 1996	Company name changed editorial international LIMITED\certificate issued on 04/06/96 (2 pages)
3 June 1996	Company name changed editorial international LIMITED\certificate issued on 04/06/96 (2 pages)
3 June 1996	Full accounts made up to 31 December 1995 (13 pages)
9 May 1996	Return made up to 01/05/96; no change of members (5 pages)
9 May 1996	Return made up to 01/05/96; no change of members (5 pages)
29 June 1995	Full accounts made up to 31 December 1994 (13 pages)
29 June 1995	Full accounts made up to 31 December 1994 (13 pages)
3 May 1995	Return made up to 01/05/95; no change of members (5 pages)
3 May 1995	Return made up to 01/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Scandinavian University Press (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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