Old Bailey Press Limited

Company Name	Old Bailey Press Limited
Company Status	Dissolved
Company Number	02521981
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	Russdale 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

Secretary Name	Susan Mary Paton
Nationality	British
Status	Closed
Appointed	24 November 2005(15 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Peter Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 100 Cannon Street London EC4N 6EU

Director Name	Mr Rajiv Gupta
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years after company formation)
Appointment Duration	8 years (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Drive Hinchley Wood Esher Surrey KT10 0BB

Secretary Name	Valerie Aggett
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	200 Greyhound Road London W14 9RY

Secretary Name	John Allan Grenier
Nationality	British
Status	Resigned
Appointed	20 October 1994(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	20 Edgarley Terrace London SW6 6QF

Director Name	Prof Cedric Bell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tanglewood Sevenoaks Road Ightham Kent TN15 9AD

Secretary Name	Mr James Anthony Grenier
Nationality	British
Status	Resigned
Appointed	10 June 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	49 Lewisham Park London SE13 6QZ

Director Name	Hal Stanley Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	33 Cranley Gardens Flat 11 London SW7 3BD

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Church Lane Northiam Rye East Sussex TN31 6NN

Director Name	Charles Edward Remy Morland Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Radipole Road London SW6 5DL

Location

Registered Address	4th Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

2 at £1	Holburn College LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	Application to strike the company off the register (3 pages)
1 March 2011	Application to strike the company off the register (3 pages)
24 February 2011	Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 24 February 2011 (1 page)
1 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 2 (5 pages)
1 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 2 (5 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 December 2009	Appointment of Peter Houillon as a director (3 pages)
10 December 2009	Appointment of Peter Houillon as a director (3 pages)
8 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
8 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
20 August 2009	Return made up to 13/07/09; full list of members (8 pages)
20 August 2009	Return made up to 13/07/09; full list of members (8 pages)
14 August 2009	Return made up to 13/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2009	Return made up to 13/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
24 June 2009	Accounts made up to 30 June 2008 (4 pages)
27 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
27 October 2007	Accounts made up to 30 June 2007 (3 pages)
13 August 2007	Return made up to 13/07/07; no change of members (6 pages)
13 August 2007	Return made up to 13/07/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	Director resigned (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	New director appointed (2 pages)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
4 May 2007	Accounts made up to 30 June 2006 (7 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2005 (7 pages)
11 January 2007	Accounts made up to 30 June 2005 (7 pages)
27 July 2006	Return made up to 13/07/06; full list of members (8 pages)
27 July 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: holborn college, woolwich road, charlton, london SE7 8LN (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: holborn college, woolwich road, charlton, london SE7 8LN (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
4 August 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2005	Return made up to 13/07/05; full list of members (6 pages)
7 April 2005	Accounts made up to 30 June 2004 (7 pages)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
28 September 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2004	Return made up to 13/07/04; full list of members (6 pages)
28 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
28 May 2004	Accounts made up to 30 June 2003 (7 pages)
21 September 2003	Return made up to 13/07/03; full list of members (6 pages)
21 September 2003	Return made up to 13/07/03; full list of members (6 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 200 greyhound road, london, W14 9RY (1 page)
2 May 2003	Accounts made up to 30 June 2002 (8 pages)
2 May 2003	Registered office changed on 02/05/03 from: 200 greyhound road, london, W14 9RY (1 page)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
10 July 2002	Return made up to 13/07/02; full list of members (6 pages)
10 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
26 October 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Return made up to 13/07/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 30 June 2000 (8 pages)
26 March 2001	Full accounts made up to 30 June 2000 (8 pages)
27 July 2000	Return made up to 13/07/00; full list of members (6 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Return made up to 13/07/00; full list of members (6 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
5 March 2000	Full accounts made up to 30 June 1999 (8 pages)
5 March 2000	Full accounts made up to 30 June 1999 (8 pages)
17 September 1999	Return made up to 13/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 September 1999	Return made up to 13/07/99; no change of members (4 pages)
16 November 1998	Accounts made up to 30 June 1998 (1 page)
16 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
21 August 1998	Return made up to 13/07/98; full list of members (6 pages)
21 August 1998	Return made up to 13/07/98; full list of members (6 pages)
13 November 1997	Accounts made up to 30 June 1997 (1 page)
13 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
12 August 1997	Return made up to 13/07/97; full list of members (6 pages)
12 August 1997	Return made up to 13/07/97; full list of members (6 pages)
18 September 1996	Accounts made up to 30 June 1996 (1 page)
18 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
28 August 1996	Return made up to 13/07/96; full list of members (6 pages)
28 August 1996	Return made up to 13/07/96; full list of members (6 pages)
17 August 1995	Return made up to 13/07/95; full list of members (6 pages)
17 August 1995	Return made up to 13/07/95; full list of members (12 pages)
12 March 1992	Company name changed russdale LIMITED\certificate issued on 13/03/92 (2 pages)
12 March 1992	Company name changed russdale LIMITED\certificate issued on 13/03/92 (2 pages)
13 July 1990	Incorporation (19 pages)
13 July 1990	Incorporation (19 pages)

Old Bailey Press Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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