Dorling Kindersley Family Learning Limited

Company Name	Dorling Kindersley Family Learning Limited
Company Status	Dissolved
Company Number	02623194
Category	Private Limited Company
Incorporation Date	24 June 1991(32 years, 10 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	04 August 2000(9 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 16 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Peter Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2009(18 years after company formation)
Appointment Duration	3 years, 3 months (closed 16 October 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John William Duhigg
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 16 October 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Stephen Todd Twilliger
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	18 April 2011(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mike Strong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	Foxwood Place 6b Little Austins Road Farnham Surrey GU9 8JR

Director Name	Mr Peter David Kindersley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Methley Street London SE11 4AJ

Director Name	Mr Richard Charles Dutton Harman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1993)
Role	Group Managing Director
Correspondence Address	35 Rudall Crescent Hampstead London NW3 1RR

Director Name	Mrs Linda Mary Blackman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 1994)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Churchwood Ongar Road Stondon Massey Brentwood Essex CM15 0LD

Director Name	Rodney James Hare
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 11 September 1998)
Role	Group Managing Director
Correspondence Address	Flat 1 52 Cleveland Square Bayswater London W2 6DB

Director Name	Peter Cartwright
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 18 August 2000)
Role	Company Director
Correspondence Address	6 Selhurst Close East Preston Littlehampton West Sussex BN16 2SR

Director Name	Christopher John Davis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	34 Half Moon Lane London SE24 9HU

Secretary Name	Mrs Linda Mary Blackman
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchwood Ongar Road Stondon Massey Brentwood Essex CM15 0LD

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Secretary Name	Mr Peter Richard Gill
Nationality	British
Status	Resigned
Appointed	02 August 1993(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Michael John Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2000)
Role	Publishing
Correspondence Address	79 Earles Meadow Horsham West Sussex RH12 4HR

Director Name	Barbara Ann Sharples
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	The Hollows Delamere Parkway East Cuddington Cheshire CW8 2UE

Director Name	Mr Clive Bruce
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The White House High Street Angmering West Sussex BN16 4AH

Director Name	Philip Peter Donoghue
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2000)
Role	Business Support Director
Correspondence Address	28 Culloden Way Woosehill Wokingham Berkshire RG41 9UN

Director Name	Mr Allan Morris Bell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Deer Park Henfield West Sussex BN5 9JQ

Director Name	Anita Therese Fulton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Secretary Name	Anita Therese Fulton
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Director Name	David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1999)
Role	Group Finance Systems Cdir
Correspondence Address	61 Hamilton Park South Hamilton Lanarkshire ML3 0FH Scotland

Director Name	Mr James Thomas Middlehurst
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Montana Road Wimbledon London SW20 8TW

Director Name	Miss Beatrice Giselle Field
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	Orchard Side Worcester Road Hanley Swan Worcester WR8 0EA

Director Name	Anthony Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(8 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1999)
Role	Marketing Director
Correspondence Address	29 Arbor Court London N16 0QU

Director Name	Sonia Pearl Raphael
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(8 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 April 2000)
Role	Schools Director
Correspondence Address	Willow Barn Manor Lane, West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 09 May 2000)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Director Name	Andrew Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 October 2000)
Role	Managing Director
Correspondence Address	5 Ulviet Gate High Legh Knutsford Cheshire WA16 6TT

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Gary Lee June
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2005(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2009)
Role	Publisher
Correspondence Address	268 South Boulevard Upper Grandview New York 10960 United States

Director Name	Andrew John Phillips
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	21 Parkwood Avenue Esher Surrey KT10 8DE

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Cranley Gardens London N10 3AD

Contact

Website	www.dk.co.uk/
Telephone	01206 256161
Telephone region	Colchester

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

Shareholders

7.1m at £1	Dorling Kindersley LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (3 pages)
21 June 2012	Application to strike the company off the register (3 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 7,135,389 (4 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 7,135,389 (4 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 7,135,389 (4 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
9 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 7,135,389 (4 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 7,135,389 (4 pages)
15 July 2011	Termination of appointment of Sally Johnson as a director (2 pages)
15 July 2011	Termination of appointment of Sally Johnson as a director (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 May 2011	Appointment of Stephen Todd Twilliger as a director (3 pages)
13 May 2011	Appointment of Stephen Todd Twilliger as a director (3 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Termination of appointment of Andrew Phillips as a director (2 pages)
1 October 2010	Termination of appointment of Andrew Phillips as a director (2 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2010	Appointment of John William Duhigg as a director (3 pages)
16 September 2010	Appointment of John William Duhigg as a director (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Sally Kate Miranda Johnson on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Andrew John Phillips on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Sally Kate Miranda Johnson on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Andrew John Phillips on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Andrew John Phillips on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Sally Kate Miranda Johnson on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
10 August 2009	Director appointed sally kate miranda johnson (2 pages)
10 August 2009	Director appointed peter field (2 pages)
10 August 2009	Appointment Terminated Director gary june (1 page)
10 August 2009	Director appointed sally kate miranda johnson (2 pages)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Appointment Terminated Director brian landers (1 page)
10 August 2009	Director appointed peter field (2 pages)
10 August 2009	Appointment terminated director gary june (1 page)
25 February 2009	Accounts made up to 31 December 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 March 2008	Accounts made up to 31 December 2007 (4 pages)
25 February 2008	Return made up to 01/02/08; full list of members (4 pages)
25 February 2008	Return made up to 01/02/08; full list of members (4 pages)
11 December 2007	Compulsory strike-off action has been discontinued (1 page)
11 December 2007	Compulsory strike-off action has been discontinued (1 page)
6 December 2007	Withdrawal of application for striking off (1 page)
6 December 2007	Withdrawal of application for striking off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
19 August 2007	Application for striking-off (1 page)
19 August 2007	Application for striking-off (1 page)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 May 2007	Accounts made up to 31 December 2006 (4 pages)
20 March 2007	Return made up to 01/02/07; full list of members (7 pages)
20 March 2007	Return made up to 01/02/07; full list of members (7 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
5 September 2006	Accounts made up to 31 December 2005 (4 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 February 2006	Return made up to 01/02/06; full list of members (7 pages)
27 February 2006	Return made up to 01/02/06; full list of members (7 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 February 2006	Accounts made up to 31 December 2004 (4 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
2 March 2005	Return made up to 01/02/05; full list of members (7 pages)
2 March 2005	Return made up to 01/02/05; full list of members (7 pages)
1 November 2004	Partial exemption accounts made up to 31 December 2003 (4 pages)
1 November 2004	Partial exemption accounts made up to 31 December 2003 (4 pages)
17 February 2004	Return made up to 01/02/04; full list of members (7 pages)
17 February 2004	Return made up to 01/02/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 October 2003	Accounts made up to 31 December 2002 (4 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
10 March 2003	Return made up to 01/02/03; full list of members (7 pages)
10 March 2003	Return made up to 01/02/03; full list of members (7 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
14 March 2002	New director appointed (1 page)
14 March 2002	New director appointed (1 page)
14 March 2002	Return made up to 01/02/02; full list of members (7 pages)
14 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street covent garden london WC2E 8PS (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street covent garden london WC2E 8PS (1 page)
6 April 2001	Return made up to 01/02/01; full list of members (6 pages)
6 April 2001	Return made up to 01/02/01; full list of members (6 pages)
7 December 2000	Auditor's resignation (1 page)
7 December 2000	Auditor's resignation (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
25 September 2000	Full accounts made up to 30 June 1999 (16 pages)
25 September 2000	Full accounts made up to 30 June 1999 (16 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
30 August 2000	New director appointed (3 pages)
30 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
4 May 2000	Particulars of mortgage/charge (25 pages)
4 May 2000	Particulars of mortgage/charge (25 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
2 March 2000	Return made up to 01/02/00; full list of members (10 pages)
2 March 2000	Return made up to 01/02/00; full list of members (10 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
11 October 1999	New director appointed (4 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (4 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
5 May 1999	Full accounts made up to 30 June 1998 (15 pages)
16 March 1999	Return made up to 01/02/99; full list of members (8 pages)
16 March 1999	Return made up to 01/02/99; full list of members (8 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
27 February 1998	Return made up to 01/02/98; full list of members (8 pages)
27 February 1998	Return made up to 01/02/98; full list of members (8 pages)
11 February 1998	New director appointed (7 pages)
11 February 1998	New director appointed (7 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
8 December 1997	Full accounts made up to 30 June 1997 (15 pages)
8 December 1997	Full accounts made up to 30 June 1997 (15 pages)
24 February 1997	Return made up to 01/02/97; no change of members (7 pages)
24 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1997	Company name changed dorling kindersley family librar y LIMITED\certificate issued on 31/01/97 (2 pages)
31 January 1997	Company name changed dorling kindersley family librar y LIMITED\certificate issued on 31/01/97 (2 pages)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Director's particulars changed (1 page)
21 October 1996	Full accounts made up to 30 June 1996 (15 pages)
21 October 1996	Full accounts made up to 30 June 1996 (15 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
13 February 1996	Return made up to 01/02/96; no change of members (7 pages)
13 February 1996	Return made up to 01/02/96; no change of members (7 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
7 November 1995	Full accounts made up to 30 June 1995 (15 pages)
7 November 1995	Full accounts made up to 30 June 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Dorling Kindersley Family Learning Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Filing History

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