25 Victoria Street
London
SW1H 0EX
Director Name | Re Directors No 2 Limited (Corporation) |
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Date of Birth | January 2000 (Born 24 years ago) |
Status | Closed |
Appointed | 05 August 1999(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 May 2003) |
Correspondence Address | Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX |
Secretary Name | Re Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 05 August 1999(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 May 2003) |
Correspondence Address | Reed Elsevier (Uk) Limited 25 Victoria Street London SW1H 0EX |
Director Name | Angelo Baccarella |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 31 October 1998) |
Role | Financial Director |
Correspondence Address | 5 Manor Farm Church End Willington Bedfordshire MK44 3PX |
Director Name | Heather Mary Blaseby |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 16 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Rivermead East Molesey Surrey KT8 9AZ |
Director Name | Michael Edis |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 08 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA |
Director Name | George Matthew Grindall Franks |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 13 Dewhurst Road London W14 0ET |
Director Name | Michael Anthony Hope |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fenn Farm Great Henny Sudbury Suffolk CO10 7NN |
Director Name | Martin Joseph Nathan |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 18 October 1996) |
Role | Company Director |
Correspondence Address | 1 Midway St Albans Hertfordshire AL3 4BD |
Director Name | Ian Leslie Maurice Thomas |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | 435 East 65th Street Apt 15d New York Ny 10021 United States |
Secretary Name | Dennis Edgar Gregory-Jones |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 1 Green Walk Seaford East Sussex BN25 4LY |
Registered Address | C/O Reed Elsevier (Uk) Limtied 25 Victoria Street London SW1H 0EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
16 July 2002 | Director's particulars changed (1 page) |
16 July 2002 | Secretary's particulars changed (1 page) |
16 July 2002 | Director's particulars changed (1 page) |
1 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) |
25 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
27 October 1999 | Return made up to 21/10/99; full list of members (7 pages) |
23 August 1999 | Registered office changed on 23/08/99 from: 2 kew bridge road brentford middlesex (1 page) |
23 August 1999 | New secretary appointed (2 pages) |
23 August 1999 | Director resigned (1 page) |
23 August 1999 | New secretary appointed (2 pages) |
23 August 1999 | New secretary appointed (2 pages) |
23 April 1999 | Secretary resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
24 November 1998 | Return made up to 21/10/98; no change of members (4 pages) |
10 November 1998 | Director resigned (1 page) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
10 July 1998 | Director resigned (1 page) |
27 November 1997 | Return made up to 21/10/97; no change of members
|
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
29 November 1996 | Director resigned (1 page) |
20 November 1996 | Return made up to 21/10/96; full list of members
|
29 October 1996 | Director resigned (1 page) |
9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |