Dorling Kindersley Publishing Limited

Company Name	Dorling Kindersley Publishing Limited
Company Status	Dissolved
Company Number	02848769
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)

Business Activity

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

Directors

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 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	Closed
Appointed	04 August 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2003)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	04 August 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(8 years, 5 months after company formation)
Appointment Duration	1 year (closed 04 February 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 15 November 1993)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 15 November 1993)
Role	Company Director
Correspondence Address	79 Ox Lane Harpenden Herts

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (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	Rodney James Hare
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 1998)
Role	Group Managing Director
Correspondence Address	Flat 1 52 Cleveland Square Bayswater London W2 6DB

Secretary Name	Mr Peter Richard Gill
Nationality	British
Status	Resigned
Appointed	15 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (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	Christopher John Davis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	34 Half Moon Lane London SE24 9HU

Director Name	Mr Peter David Kindersley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 May 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Methley Street London SE11 4AJ

Director Name	Mr David Holmes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 May 2000)
Role	Uk Marketing Director
Correspondence Address	2 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Linda Lee Davis
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1994(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 04 January 2000)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	34 Half Moon Lane London SE24 9HU

Director Name	Venetia Ann Margaret Sewell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 23 March 2001)
Role	Publishing
Correspondence Address	15 Broadhinton Road London SW4 0LU

Director Name	Peter Thomas Stafford
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2000)
Role	Sales Director
Correspondence Address	23 Allen House Park Hook Heath Woking Surrey GU22 0DB

Director Name	Geoffrey Peter Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2000)
Role	Commercial Dir
Correspondence Address	6 Bishops Road Fulham London SW6 7AB

Director Name	Andrew Edward Goff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 September 2001)
Role	Multimedia Sales&Marketing Dir
Correspondence Address	12 Abbott Road Abingdon Oxfordshire OX14 2DT

Director Name	Peter Graham Lock
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Priory Cottage Badingham Woodbridge Suffolk IP14 8LA

Director Name	Philippa Jane Currey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2000)
Role	Sales Director Uk Trade
Correspondence Address	Flat 6 92 Lexham Gardens London W8 6JQ

Director Name	Anita Therese Fulton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(4 years, 4 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(4 years, 4 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(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1999)
Role	Group Finance Systems Dir
Correspondence Address	61 Hamilton Park South Hamilton Lanarkshire ML3 0FH Scotland

Director Name	Nicola Clare Grimbley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 April 1999)
Role	Marketing Director
Correspondence Address	82 Bishops Road London SW6 7AR

Director Name	Mr James Thomas Middlehurst
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(4 years, 11 months 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	Colette Marie Nugent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 2000)
Role	Group Head Of Marketing
Correspondence Address	15a Barnsbury Street London N1 1PW

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(6 years after company formation)
Appointment Duration	8 months (resigned 09 May 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1993(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 15 November 1993)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Dorling Kindersley Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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