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(19 years, 3 months after company formation) |
Appointment Duration | 6 years (closed 31 July 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Re Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 April 2006(12 years, 12 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 31 July 2018) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Thomas Davies Jones |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 1993(2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 1998) |
Role | Executive |
Correspondence Address | 6 Lassen Court Menlo Park California 94025 |
Director Name | John Simon Priestley |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 April 1996) |
Role | Manager |
Correspondence Address | 23 Sandy Lane Church Crookham Fleet Hampshire GU13 0LA |
Director Name | Mr Steven Goldby |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 1998) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 180 Stockbridge Avenue Atherton California 94027 |
Secretary Name | Alan David Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 07 July 1999) |
Role | Company Director |
Correspondence Address | 12 Fairthorne Rise Old Basing Basingstoke Hampshire RG24 7EH |
Director Name | Heinz Robert Schwab |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 April 1996(2 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 June 1996) |
Role | Manager |
Correspondence Address | Hallen Strasse 8 Oberwil Ch4104 |
Director Name | Paul Frederick Collins |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 12 April 2006) |
Role | Manager |
Correspondence Address | 32 Dickinson Square Croxley Green Rickmansworth Hertfordshire WD3 3ET |
Director Name | Patricia Ann Rougeau |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1998(5 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 2003) |
Role | Manager |
Correspondence Address | 1844 Grand View Drive Oakland California 94618 United States |
Director Name | John Simon Priestley |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2000) |
Role | Manager |
Correspondence Address | 251 Morris Ranch Court Danville California 94526 |
Secretary Name | Brian Phillip Appleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | Flat 9 The Patchins 331 Sandbanks Road Poole Dorset BH14 8HZ |
Director Name | Dr Daniel Keesman |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2000(7 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 March 2001) |
Role | Chemist |
Correspondence Address | Meisenrain 19 Rheinfelden D 79618 Germany |
Director Name | Carmel Andrews |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 April 2006) |
Role | Chief Financial Officer |
Correspondence Address | 467 El Granada Blvd PO Box 2606 El Granada California Ca 94018 United States |
Director Name | Martin Tanke |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 June 2003(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 April 2006) |
Role | Man Director |
Correspondence Address | Leeuwenburg 57 Ijsselstein 3401 Hv Netherlands |
Director Name | Leslie Dixon |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(17 years, 5 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 |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(17 years, 11 months 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 | Loviting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2001(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 April 2006) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Re Directors (No 1) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2006(12 years, 12 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 April 2006(12 years, 12 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Website | symyx.com |
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Telephone | 01223 228500 |
Telephone region | Cambridge |
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 |
1.000k at £1 | Reed Elsevier (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
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16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
8 December 2016 | Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Re Directors No 2 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) |
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) |
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) |
12 January 2015 | Resolutions
|
19 November 2014 | Resolutions
|
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (6 pages) |
17 July 2013 | Director's details changed for Re Directors No 2 Limited on 17 July 2013 (1 page) |
17 July 2013 | Director's details changed for Re Directors (No 1) Limited on 17 July 2013 (1 page) |
17 July 2013 | Secretary's details changed for Re Secretaries Limited on 17 July 2013 (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) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 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) |
26 July 2011 | Annual return made up to 16 July 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) |
5 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 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 September 2010 | Company name changed elsevier information systems (uk) LIMITED\certificate issued on 20/09/10
|
20 September 2010 | Change of name notice (2 pages) |
16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
23 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
21 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
31 January 2009 | Full accounts made up to 31 December 2007 (14 pages) |
16 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
30 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
30 October 2007 | Memorandum and Articles of Association (16 pages) |
17 October 2007 | Company name changed mdl information systems (uk) lim ited\certificate issued on 17/10/07 (2 pages) |
22 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
7 November 2006 | Amended full accounts made up to 31 December 2005 (13 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 August 2006 | Location of register of members (1 page) |
14 June 2006 | Director resigned (1 page) |
22 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | New director appointed (7 pages) |
11 May 2006 | Registered office changed on 11/05/06 from: norwich house knoll road camberley surrey GU15 3PR (1 page) |
11 May 2006 | New director appointed (7 pages) |
11 May 2006 | New secretary appointed (2 pages) |
17 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
26 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
23 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
27 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
7 July 2003 | Director resigned (1 page) |
11 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
3 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
22 April 2002 | Return made up to 16/04/02; full list of members
|
3 December 2001 | Location of register of members (1 page) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | Secretary resigned (1 page) |
12 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 July 2001 | Registered office changed on 12/07/01 from: ground floor 4 archipelago lyon way camberley surrey GU16 5ER (1 page) |
30 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
26 March 2001 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
20 December 2000 | Director resigned (1 page) |
27 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
12 May 2000 | Return made up to 16/04/00; full list of members
|
7 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
14 July 1999 | New secretary appointed (2 pages) |
14 July 1999 | Secretary resigned (1 page) |
15 May 1999 | Return made up to 16/04/99; full list of members
|
6 February 1999 | New director appointed (2 pages) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | Director's particulars changed (1 page) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | New director appointed (2 pages) |
24 January 1999 | Secretary's particulars changed (1 page) |
11 December 1998 | Full accounts made up to 31 December 1997 (14 pages) |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
29 April 1998 | Return made up to 16/04/98; full list of members
|
28 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
6 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
7 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
28 February 1997 | Resolutions
|
3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
9 July 1996 | Director resigned (1 page) |
9 July 1996 | New director appointed (2 pages) |
28 April 1996 | Return made up to 16/04/96; no change of members (4 pages) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | Director resigned (1 page) |
15 March 1996 | Full accounts made up to 31 March 1995 (15 pages) |
27 April 1995 | Return made up to 16/04/95; no change of members
|
13 May 1993 | Memorandum and Articles of Association (16 pages) |