London
WC2N 5JR
Director Name | Mr Alan William McCulloch |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2012(22 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 06 March 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Re Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 1996(6 years, 3 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 06 March 2018) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Richard Gordon Baker |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 August 1995) |
Role | Director Of Corporate Services |
Correspondence Address | Highbank House 19 The Street West Horsley Leatherhead Surrey KT24 6BA |
Director Name | Mr Nigel John Stapleton |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(2 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 28 June 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashley Walls 76 Ashley Park Avenue Walton-On-Thames Surrey KT12 1EU |
Director Name | John Crossley Thompson |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(2 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 30 September 1992) |
Role | Treasurer |
Correspondence Address | Keys Latchmoor Avenue Gerrards Cross Bucks |
Secretary Name | Leslie Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 24 June 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Karen Diana Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 June 1993) |
Role | Solicitor |
Correspondence Address | Lakeview 53 Woodside London SW19 7AF |
Director Name | Ms Anne Janette Joseph |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(5 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 June 1996) |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | 68 Hillway London N6 6DP |
Director Name | Leslie Dixon |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(20 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 March 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Mr Stephen John Cowden |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(21 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 December 2011) |
Role | General Counsel/Company Secretary |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors (No 1) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1996(6 years, 3 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1996(6 years, 3 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Registered Address | 1-3 Strand London WC2N 5JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2017 | Application to strike the company off the register (3 pages) |
11 December 2017 | Application to strike the company off the register (3 pages) |
1 December 2017 | Resolutions
|
1 December 2017 | Statement by Directors (1 page) |
1 December 2017 | Statement by Directors (1 page) |
1 December 2017 | Solvency Statement dated 01/12/17 (1 page) |
1 December 2017 | Statement of capital on 1 December 2017
|
1 December 2017 | Statement of capital on 1 December 2017
|
1 December 2017 | Resolutions
|
1 December 2017 | Solvency Statement dated 01/12/17 (1 page) |
26 October 2017 | Solvency Statement dated 26/10/17 (1 page) |
26 October 2017 | Statement of capital on 26 October 2017
|
26 October 2017 | Statement by Directors (1 page) |
26 October 2017 | Statement of capital on 26 October 2017
|
26 October 2017 | Resolutions
|
26 October 2017 | Statement by Directors (1 page) |
26 October 2017 | Solvency Statement dated 26/10/17 (1 page) |
26 October 2017 | Resolutions
|
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
15 December 2016 | Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page) |
15 December 2016 | Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page) |
13 December 2016 | Termination of appointment of a director (1 page) |
13 December 2016 | Termination of appointment of a director (1 page) |
13 December 2016 | Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page) |
13 December 2016 | Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
12 January 2015 | Resolutions
|
12 January 2015 | Resolutions
|
19 November 2014 | Resolutions
|
19 November 2014 | Resolutions
|
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
11 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
11 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
11 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
12 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
12 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
6 April 2011 | Appointment of Mr Stephen John Cowden as a director (2 pages) |
6 April 2011 | Appointment of Mr Stephen John Cowden as a director (2 pages) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
20 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
24 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
25 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
10 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
27 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
15 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
15 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
4 June 2004 | Secretary's particulars changed (1 page) |
4 June 2004 | Secretary's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
23 July 2003 | Return made up to 28/06/03; no change of members (4 pages) |
23 July 2003 | Return made up to 28/06/03; no change of members (4 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (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 | Director's particulars changed (1 page) |
16 July 2002 | Director's particulars changed (1 page) |
16 July 2002 | Director's particulars changed (1 page) |
16 July 2002 | Secretary's particulars changed (1 page) |
16 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
16 July 2002 | Secretary's particulars changed (1 page) |
16 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
23 July 2001 | Return made up to 28/06/01; no change of members (4 pages) |
23 July 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) |
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) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
29 August 2000 | Return made up to 28/06/00; full list of members
|
29 August 2000 | Return made up to 28/06/00; full list of members
|
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
5 August 1999 | Return made up to 28/06/99; no change of members (5 pages) |
5 August 1999 | Return made up to 28/06/99; no change of members (5 pages) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 August 1998 | Return made up to 28/06/98; no change of members (7 pages) |
13 August 1998 | Return made up to 28/06/98; no change of members (7 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 July 1997 | Return made up to 28/06/97; full list of members
|
29 July 1997 | Return made up to 28/06/97; full list of members
|
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
2 August 1996 | Return made up to 28/06/96; full list of members
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2 August 1996 | Return made up to 28/06/96; full list of members
|
26 July 1996 | Resolutions
|
26 July 1996 | Resolutions
|
3 July 1996 | New director appointed (1 page) |
3 July 1996 | New director appointed (1 page) |
3 July 1996 | New director appointed (2 pages) |
3 July 1996 | New director appointed (2 pages) |
3 July 1996 | New secretary appointed (2 pages) |
3 July 1996 | New secretary appointed (2 pages) |
2 July 1996 | Resolutions
|
2 July 1996 | Resolutions
|
30 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
8 September 1995 | Director resigned;new director appointed (4 pages) |
8 September 1995 | Director resigned;new director appointed (4 pages) |
27 July 1995 | Return made up to 28/06/95; no change of members (10 pages) |
27 July 1995 | Return made up to 28/06/95; no change of members (10 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: 6 chesterfield gardens london W1A 1EJ (1 page) |
6 June 1995 | Registered office changed on 06/06/95 from: 6 chesterfield gardens london W1A 1EJ (1 page) |
1 December 1992 | Full accounts made up to 31 March 1992 (8 pages) |
1 December 1992 | Full accounts made up to 31 March 1992 (8 pages) |
9 January 1992 | Full accounts made up to 31 March 1991 (7 pages) |
9 January 1992 | Full accounts made up to 31 March 1991 (7 pages) |