West Publishing UK Limited

Company Name	West Publishing UK Limited
Company Status	Dissolved
Company Number	03052418
Category	Private Limited Company
Incorporation Date	2 May 1995(29 years ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(3 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (closed 05 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(5 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 05 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(12 years, 8 months after company formation)
Appointment Duration	8 years (closed 05 January 2016)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Vance Keith Opperman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	President
Correspondence Address	2159 Springwood Road Wayzata Minnesota 55391

Director Name	Dwight Darwin Opperman
Date of Birth	June 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Chairman/Chief Executive Offic
Correspondence Address	18 Doral Road Dellwood Minnesota 55110

Director Name	Grant Earl Nelson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Vice President Chief Financial
Correspondence Address	8549 Cherrywood Trall N Lake Elmo Minnesota 55042

Secretary Name	David Ranald Craig Robertson
Nationality	New Zealander
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Broomhouse Road London SW6 3QX

Director Name	Robert Carlo Romeo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	3750 Dunhill Lane Woodbury Minnesota 55125 Usa Foreign

Director Name	Dennis James Beckingham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	192 Commonwealth Avenue, No. 5 Boston 02116 Massachusetts United States

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Ttc (1994) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
9 September 2015	Application to strike the company off the register (3 pages)
9 September 2015	Application to strike the company off the register (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 2 (4 pages)
28 August 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 2 (4 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
21 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2015	Solvency Statement dated 21/07/15 (1 page)
21 July 2015	Solvency Statement dated 21/07/15 (1 page)
21 July 2015	Statement of capital on 21 July 2015 GBP 1.00 (4 pages)
21 July 2015	Statement by Directors (1 page)
21 July 2015	Statement of capital on 21 July 2015 GBP 1.00 (4 pages)
21 July 2015	Statement by Directors (1 page)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (6 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (6 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
12 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 May 2009	Return made up to 02/05/09; full list of members (4 pages)
5 May 2009	Return made up to 02/05/09; full list of members (4 pages)
19 November 2008	Appointment terminated director corrina cooper (1 page)
19 November 2008	Appointment terminated director corrina cooper (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 May 2008	Return made up to 02/05/08; full list of members (4 pages)
6 May 2008	Return made up to 02/05/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 May 2007	Return made up to 02/05/07; full list of members (3 pages)
2 May 2007	Return made up to 02/05/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
2 May 2006	Return made up to 02/05/06; full list of members (3 pages)
2 May 2006	Return made up to 02/05/06; full list of members (3 pages)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
3 May 2005	Return made up to 02/05/05; full list of members (3 pages)
3 May 2005	Return made up to 02/05/05; full list of members (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Return made up to 02/05/04; full list of members (3 pages)
5 May 2004	Return made up to 02/05/04; full list of members (3 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 May 2003	Return made up to 02/05/03; full list of members (3 pages)
8 May 2003	Return made up to 02/05/03; full list of members (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
13 May 2002	Return made up to 02/05/02; no change of members (2 pages)
13 May 2002	Return made up to 02/05/02; no change of members (2 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 August 2001	Full accounts made up to 31 December 2000 (8 pages)
6 August 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
16 May 2001	Return made up to 02/05/01; no change of members (3 pages)
16 May 2001	Return made up to 02/05/01; no change of members (3 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (10 pages)
11 August 2000	Full accounts made up to 31 December 1999 (10 pages)
25 May 2000	Return made up to 02/05/00; full list of members (8 pages)
25 May 2000	Return made up to 02/05/00; full list of members (8 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 May 1999	Return made up to 02/05/99; full list of members (5 pages)
26 May 1999	Return made up to 02/05/99; full list of members (5 pages)
17 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1998	Full accounts made up to 31 December 1997 (11 pages)
1 December 1998	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 September 1998	New secretary appointed (1 page)
11 September 1998	New secretary appointed (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
28 May 1997	Return made up to 02/05/97; full list of members (5 pages)
28 May 1997	Return made up to 02/05/97; full list of members (5 pages)
10 March 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
10 March 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
4 March 1997	Full accounts made up to 31 July 1996 (11 pages)
4 March 1997	Full accounts made up to 31 July 1996 (11 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
23 December 1996	New director appointed (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 50 victoria embankment london EC4Y 0DX (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (1 page)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: 50 victoria embankment london EC4Y 0DX (1 page)
15 July 1996	Return made up to 02/05/96; full list of members (6 pages)
15 July 1996	Return made up to 02/05/96; full list of members (6 pages)
13 May 1996	Registered office changed on 13/05/96 from: 41 vine street london EC3N 2AA (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 41 vine street london EC3N 2AA (1 page)
2 May 1995	Incorporation (44 pages)
2 May 1995	Incorporation (44 pages)

West Publishing UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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