HOVE Imprints Limited

Company Name	HOVE Imprints Limited
Company Status	Dissolved
Company Number	02950858
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 11 January 2022)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(23 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Norman Julian Ziman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(2 days after company formation)
Appointment Duration	12 months (resigned 20 July 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	John Walford Lewis
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 1995)
Role	Publisher
Correspondence Address	Clatteringshaw 6 Forest Place Cross In Hand Heathfield East Sussex TN21 0TG

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	22 July 1994(2 days after company formation)
Appointment Duration	3 months (resigned 20 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Secretary Name	Norman Julian Ziman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(2 days after company formation)
Appointment Duration	3 months (resigned 20 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Peter Nicholas Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 1994)
Role	Finance Director
Correspondence Address	75 Percy Road London W12 9PX

Director Name	Roberta Jill Bailey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	86 Sutton Road London N10 1HG

Director Name	Mr Jean Pierre Dubois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 1994(3 months after company formation)
Appointment Duration	10 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	14 Clifford Manor Road Guildford Surrey GU4 8HG

Director Name	Frederick Martin Jane
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1996)
Role	Finance Director
Correspondence Address	Keepers Cottage Slugwash Lane Haywards Heath Sussex RH17 7SS

Director Name	Mr Keith Alan Lilley
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(3 months after company formation)
Appointment Duration	1 year (resigned 01 November 1995)
Role	Publisher
Correspondence Address	Beverley 8 London Road South Merstham Redhill Surrey RH1 3DT

Director Name	Mr Bernard Nevin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	68 College Road North Blundellsands Liverpool Merseyside L23 8UU

Director Name	Mr Stephen Jauncey White-Thomson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 September 1999)
Role	Publisher
Correspondence Address	37 Hampstead Road Brighton East Sussex BN1 5NG

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Nigel Stephen Padbury
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	5 Steeple Close Barnwood Gloucester Gloucestershire GL4 7EP Wales

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Geoffrey Hewitson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2004)
Role	Chartered Accountant
Correspondence Address	Oakwood Quentin Way Wentworth Surrey GU25 4PS

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(10 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(15 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Wolters Kluwer Holdings (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
18 October 2021	Application to strike the company off the register (3 pages)
2 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 August 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
2 August 2019	Confirmation statement made on 20 July 2019 with updates (5 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 August 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
17 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
9 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
8 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
8 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Christopher Andrew Burton-Brown on 20 July 2010 (2 pages)
21 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Christopher Andrew Burton-Brown on 20 July 2010 (2 pages)
21 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
21 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
14 September 2009	Return made up to 20/07/09; full list of members (5 pages)
14 September 2009	Return made up to 20/07/09; full list of members (5 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 August 2008	Return made up to 20/07/08; full list of members (5 pages)
14 August 2008	Return made up to 20/07/08; full list of members (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 August 2007	Return made up to 20/07/07; full list of members (5 pages)
22 August 2007	Return made up to 20/07/07; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 August 2006	Return made up to 20/07/06; full list of members (5 pages)
14 August 2006	Return made up to 20/07/06; full list of members (5 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 August 2005	Return made up to 20/07/05; full list of members (5 pages)
11 August 2005	Return made up to 20/07/05; full list of members (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
22 October 2004	Return made up to 20/07/04; full list of members (5 pages)
22 October 2004	Return made up to 20/07/04; full list of members (5 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
20 August 2003	Return made up to 20/07/03; full list of members (5 pages)
20 August 2003	Return made up to 20/07/03; full list of members (5 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 August 2002	Return made up to 20/07/02; full list of members (5 pages)
17 August 2002	Return made up to 20/07/02; full list of members (5 pages)
28 September 2001	Full accounts made up to 31 December 2000 (8 pages)
28 September 2001	Full accounts made up to 31 December 2000 (8 pages)
8 August 2001	Return made up to 20/07/01; full list of members (4 pages)
8 August 2001	Return made up to 20/07/01; full list of members (4 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (4 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (4 pages)
9 November 2000	Full accounts made up to 31 December 1999 (9 pages)
9 November 2000	Full accounts made up to 31 December 1999 (9 pages)
9 August 2000	Return made up to 20/07/00; full list of members (5 pages)
9 August 2000	Return made up to 20/07/00; full list of members (5 pages)
15 June 2000	Return made up to 20/07/99; full list of members (10 pages)
15 June 2000	Return made up to 20/07/99; full list of members (10 pages)
7 October 1999	Full accounts made up to 31 December 1998 (9 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (9 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
10 September 1999	Company name changed macdonald young books LIMITED\certificate issued on 13/09/99 (2 pages)
10 September 1999	Company name changed macdonald young books LIMITED\certificate issued on 13/09/99 (2 pages)
27 August 1998	Return made up to 20/07/98; full list of members (7 pages)
27 August 1998	Return made up to 20/07/98; full list of members (7 pages)
8 June 1998	Full accounts made up to 31 December 1997 (8 pages)
8 June 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1997	Return made up to 20/07/97; full list of members (6 pages)
11 August 1997	Return made up to 20/07/97; full list of members (6 pages)
5 July 1997	Full accounts made up to 31 December 1996 (12 pages)
5 July 1997	Full accounts made up to 31 December 1996 (12 pages)
24 December 1996	Full accounts made up to 31 December 1995 (16 pages)
24 December 1996	Full accounts made up to 31 December 1995 (16 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
31 July 1996	Return made up to 20/07/96; full list of members (8 pages)
31 July 1996	Return made up to 20/07/96; full list of members (8 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
8 August 1995	Return made up to 20/07/95; full list of members (18 pages)
8 August 1995	Return made up to 20/07/95; full list of members (18 pages)
15 March 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/95 (2 pages)
15 March 1995	Resolutions (W)ELRES ‐ S386 dis app auds 09/03/95 (1 page)
15 March 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/95 (2 pages)
15 March 1995	Resolutions (W)ELRES ‐ S386 dis app auds 09/03/95 (1 page)

HOVE Imprints Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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