The Rough Guides (U.S.) Ltd

Company Name	The Rough Guides (U.S.) Ltd
Company Status	Dissolved
Company Number	02322539
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1996(8 years after company formation)
Appointment Duration	7 years, 2 months (closed 17 February 2004)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	31 March 2002(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(14 years, 5 months after company formation)
Appointment Duration	9 months (closed 17 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Martin Kenneth Dunford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2002)
Role	Publisher
Correspondence Address	23 Kirkside Road London SE3 7SQ

Director Name	Mr Charles Henry Mark Ellingham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Parliament Hill London NW3 2SY

Director Name	Mr John Michael Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Elms Crescent London SW4 8RB

Director Name	Mr John Michael Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 December 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Elms Crescent London SW4 8RB

Director Name	Stephen Kenneth Jack Holland
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 03 April 1992)
Role	Publisher
Correspondence Address	5 Mount Court 81 Constant Hill London SE19 1BS

Secretary Name	Mr John Michael Fisher
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Elms Crescent London SW4 8RB

Director Name	Susanne Mary Hillen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2002)
Role	Publishing Executive
Correspondence Address	54 Chevening Road London SE10 0LA

Director Name	Mr Stephen Derek Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1998)
Role	Accountant
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	18 December 1996(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1999)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2002)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(13 years, 11 months after company formation)
Appointment Duration	4 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Ms Helena Caroline Peacock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(14 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 September 2003	Application for striking-off (1 page)
18 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
30 May 2003	Return made up to 04/05/03; full list of members (7 pages)
21 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
8 February 2003	Auditor's resignation (3 pages)
19 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
23 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
17 July 2001	Accounts made up to 31 December 2000 (11 pages)
14 June 2001	Registered office changed on 14/06/01 from: 27 wrights lane london W8 5TZ (1 page)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2001	Return made up to 04/05/01; full list of members (8 pages)
16 June 2000	Accounts made up to 31 December 1999 (12 pages)
5 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1999	Accounts made up to 31 December 1998 (13 pages)
9 June 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
4 June 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1998	Accounts made up to 31 December 1997 (11 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
10 July 1997	Return made up to 04/05/97; full list of members (8 pages)
7 July 1997	Accounts made up to 31 December 1996 (11 pages)
16 June 1997	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
23 April 1997	Accounts made up to 30 September 1996 (11 pages)
4 April 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997	New secretary appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (3 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
3 January 1997	Registered office changed on 03/01/97 from: summit house 170 finchley road NW3 6BP (1 page)
2 January 1997	Auditor's resignation (3 pages)
3 August 1996	Director's particulars changed (1 page)
18 June 1996	Return made up to 04/05/96; full list of members (6 pages)
11 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 June 1995	Return made up to 04/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

The Rough Guides (U.S.) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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