Company NameDorling Kindersley Cartography Limited
Company StatusDissolved
Company Number02733005
CategoryPrivate Limited Company
Incorporation Date21 July 1992(31 years, 8 months ago)
Dissolution Date4 February 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharles Richard Power
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2000(7 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 04 February 2003)
RoleFinance Director
Correspondence Address17 Cumberland Street
London
SW1V 4LS
Director NameAnthony David Forbes Watson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(8 years after company formation)
Appointment Duration2 years, 6 months (closed 04 February 2003)
RolePublisher
Correspondence AddressSaffron House
Ewelme
Wallingford
Oxfordshire
OX10 6HP
Secretary NameMs Helena Caroline Peacock
NationalityBritish
StatusClosed
Appointed04 August 2000(8 years after company formation)
Appointment Duration2 years, 6 months (closed 04 February 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Lancaster Grove
London
NW3 4PB
Director NameAndrew Peter Welham
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2002(9 years, 6 months after company formation)
Appointment Duration1 year (closed 04 February 2003)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address20 Daleside
Gerrards Cross
Buckinghamshire
SL9 7JE
Director NameMs Anne Eleonore Solente
Date of BirthJuly 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed24 July 1992(3 days after company formation)
Appointment Duration1 week, 5 days (resigned 05 August 1992)
RoleTrainee Solicitor
Correspondence Address109 King Henrys Road
London
NW3 3QX
Director NameChristopher John Humphrey Parsons
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(3 days after company formation)
Appointment Duration1 week, 5 days (resigned 05 August 1992)
RoleSolicitor
Correspondence Address16 Ashlake Road
London
SW16 2BB
Secretary NameChristopher John Humphrey Parsons
NationalityBritish
StatusResigned
Appointed24 July 1992(3 days after company formation)
Appointment Duration1 week, 5 days (resigned 05 August 1992)
RoleSolicitor
Correspondence Address16 Ashlake Road
London
SW16 2BB
Director NameMr Peter David Kindersley
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1992(2 weeks, 1 day after company formation)
Appointment Duration7 years, 11 months (resigned 19 July 2000)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address2 Methley Street
London
SE11 4AJ
Director NameMrs Linda Mary Blackman
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1992(2 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (resigned 12 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchwood Ongar Road
Stondon Massey
Brentwood
Essex
CM15 0LD
Director NameRichard Harman
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1992(2 weeks, 1 day after company formation)
Appointment Duration1 year, 4 months (resigned 15 December 1993)
RoleGrp Managing Director
Correspondence Address35 Rudall Crescent
London
NW3 1RR
Director NameChristopher John Davis
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1992(2 weeks, 1 day after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 1999)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address34 Half Moon Lane
London
SE24 9HU
Director NameRodney James Hare
Date of BirthApril 1960 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed05 August 1992(2 weeks, 1 day after company formation)
Appointment Duration6 years, 1 month (resigned 11 September 1998)
RoleGroup Managing Director
Correspondence AddressFlat 1 52 Cleveland Square
Bayswater
London
W2 6DB
Secretary NameMrs Linda Mary Blackman
NationalityBritish
StatusResigned
Appointed05 August 1992(2 weeks, 1 day after company formation)
Appointment Duration12 months (resigned 02 August 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchwood Ongar Road
Stondon Massey
Brentwood
Essex
CM15 0LD
Director NameMr Peter Richard Gill
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(1 year after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1997)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Sheen Common Drive
Richmond
Surrey
TW10 5BN
Secretary NameMr Peter Richard Gill
NationalityBritish
StatusResigned
Appointed02 August 1993(1 year after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1997)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Sheen Common Drive
Richmond
Surrey
TW10 5BN
Director NameLouise Cavanagh
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(1 year, 11 months after company formation)
Appointment Duration3 years (resigned 04 July 1997)
RoleDirector Of Operations Cartogr
Correspondence Address66 Pirbright Road
Southfields
London
SW18 5NA
Director NameAnita Therese Fulton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 1998(5 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 August 2000)
RoleGroup Legal Director
Correspondence Address29 Charlwood Street
London
SW1V 2DZ
Secretary NameAnita Therese Fulton
NationalityAustralian
StatusResigned
Appointed01 January 1998(5 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 August 2000)
RoleGroup Legal Director
Correspondence Address29 Charlwood Street
London
SW1V 2DZ
Director NameDavid Oliver Houston
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(5 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 September 1999)
RoleGroup Finance Systems Dir
Correspondence Address61 Hamilton Park South
Hamilton
Lanarkshire
ML3 0FH
Scotland
Director NameMr James Thomas Middlehurst
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1998(6 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2000)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Montana Road
Wimbledon
London
SW20 8TW
Director NameMr Alan James Fort
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(7 years, 1 month after company formation)
Appointment Duration8 months (resigned 09 May 2000)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressWoodside Barnet Wood Road
Bromley
Kent
BR2 8HJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 July 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 July 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address80 Strand
London
WC2R 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
12 September 2002Application for striking-off (1 page)
14 March 2002Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2002New director appointed (1 page)
11 February 2002New director appointed (2 pages)
2 February 2002Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001Registered office changed on 12/06/01 from: 9 henrietta street covent garden london WC2E 8PS (1 page)
6 March 2001Return made up to 01/02/01; full list of members (6 pages)
2 October 2000Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
6 September 2000Secretary resigned;director resigned (1 page)
6 September 2000New secretary appointed (2 pages)
30 August 2000New director appointed (3 pages)
22 August 2000New director appointed (3 pages)
4 August 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
3 May 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
2 March 2000Return made up to 01/02/00; full list of members (7 pages)
10 February 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
11 October 1999New director appointed (4 pages)
11 October 1999Director resigned (1 page)
28 June 1999Secretary's particulars changed (1 page)
5 May 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
16 March 1999Return made up to 01/02/99; full list of members (8 pages)
21 September 1998Director resigned (1 page)
26 August 1998New director appointed (2 pages)
27 February 1998Return made up to 01/02/98; full list of members (6 pages)
11 February 1998New director appointed (7 pages)
19 January 1998Secretary resigned;director resigned (1 page)
19 January 1998New secretary appointed;new director appointed (2 pages)
7 August 1997Accounts for a dormant company made up to 30 June 1997 (5 pages)
24 February 1997Return made up to 01/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 August 1996Accounts for a dormant company made up to 30 June 1996 (5 pages)
13 February 1996Return made up to 01/02/96; no change of members (7 pages)
4 August 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)