Taylor & Francis Group Esop Trustees Limited

Company Name	Taylor & Francis Group Esop Trustees Limited
Company Status	Dissolved
Company Number	02845357
Category	Private Limited Company
Incorporation Date	17 August 1993(30 years, 8 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	Whippoorwill Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(8 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House School Hill Wargrave Berkshire RG10 8DY

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2001(8 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Closed
Appointed	31 October 2001(8 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Prof Bryan Randall Coles
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 24 February 1997)
Role	Professor
Correspondence Address	61 Courtfield Gardens London SW5 0NQ

Director Name	Mrs Elnora Ferguson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2000)
Role	Lecturer
Correspondence Address	102 Oakfield Road Selly Park Birmingham West Midlands B29 7ED

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 2002)
Role	Managing Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	Application to strike the company off the register (3 pages)
23 February 2010	Application to strike the company off the register (3 pages)
11 December 2009	Director's details changed for Jeffrey Scott Thomasson on 4 December 2009 (3 pages)
11 December 2009	Director's details changed for Jeffrey Scott Thomasson on 4 December 2009 (3 pages)
11 December 2009	Director's details changed for Jeffrey Scott Thomasson on 4 December 2009 (3 pages)
11 December 2009	Secretary's details changed for Jeffrey Scott Thomasson on 4 December 2009 (3 pages)
11 December 2009	Secretary's details changed for Jeffrey Scott Thomasson on 4 December 2009 (3 pages)
11 December 2009	Secretary's details changed for Jeffrey Scott Thomasson on 4 December 2009 (3 pages)
11 November 2009	Accounts for a dormant company made up to 30 September 2009 (9 pages)
11 November 2009	Accounts for a dormant company made up to 30 September 2009 (9 pages)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
7 April 2009	Accounts made up to 30 September 2008 (6 pages)
5 March 2009	Return made up to 29/01/09; full list of members (3 pages)
5 March 2009	Return made up to 29/01/09; full list of members (3 pages)
10 September 2008	Amended accounts made up to 30 September 2007 (6 pages)
10 September 2008	Amended accounts made up to 30 September 2007 (6 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
8 July 2008	Accounts made up to 30 September 2007 (6 pages)
14 March 2008	Return made up to 29/01/08; full list of members (5 pages)
14 March 2008	Return made up to 29/01/08; full list of members (5 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
4 September 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
4 September 2007	Accounts made up to 30 September 2006 (6 pages)
26 March 2007	Return made up to 29/01/07; full list of members (6 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 29/01/07; full list of members (6 pages)
26 March 2007	Director's particulars changed (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of register of members (1 page)
4 August 2006	Accounts made up to 30 September 2005 (6 pages)
4 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
24 February 2006	Return made up to 29/01/06; full list of members (2 pages)
24 February 2006	Return made up to 29/01/06; full list of members (2 pages)
5 August 2005	Accounts made up to 30 September 2004 (6 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2004	Location of register of members (1 page)
13 August 2004	Location of register of members (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts made up to 30 September 2003 (6 pages)
23 July 2004	Return made up to 30/04/04; full list of members (8 pages)
23 July 2004	Return made up to 30/04/04; full list of members (8 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2003	Return made up to 30/04/03; full list of members (8 pages)
6 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
6 April 2003	Accounts made up to 30 September 2002 (6 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New secretary appointed;new director appointed (2 pages)
31 October 2001	Accounts made up to 30 September 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
24 January 2001	Accounts made up to 30 September 2000 (4 pages)
24 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
10 July 2000	Full accounts made up to 30 September 1999 (9 pages)
10 July 2000	Full accounts made up to 30 September 1999 (9 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
5 June 2000	Return made up to 03/05/00; full list of members (7 pages)
5 June 2000	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 (7 pages)
24 August 1999	Full accounts made up to 30 September 1998 (9 pages)
24 August 1999	Full accounts made up to 30 September 1998 (9 pages)
15 June 1999	Return made up to 03/05/99; no change of members (4 pages)
15 June 1999	Return made up to 03/05/99; no change of members (4 pages)
11 February 1999	Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page)
31 May 1998	Return made up to 03/05/98; no change of members (4 pages)
31 May 1998	Return made up to 03/05/98; no change of members (4 pages)
19 May 1998	Accounts made up to 30 September 1997 (4 pages)
19 May 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 July 1997	Accounts made up to 30 September 1996 (4 pages)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
10 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 June 1997	Return made up to 31/05/97; full list of members (6 pages)
15 September 1996	Accounts made up to 30 September 1995 (4 pages)
15 September 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
24 June 1996	Return made up to 31/05/96; no change of members (4 pages)
24 June 1996	Return made up to 31/05/96; no change of members (4 pages)
17 November 1995	Registered office changed on 17/11/95 from: 4 john street london WC1N 4ES (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 4 john street london WC1N 4ES (1 page)
1 August 1995	Accounts made up to 30 September 1994 (4 pages)
1 August 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
1 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
3 May 1994	Ad 28/04/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 May 1994	Ad 28/04/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)

Taylor & Francis Group Esop Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London