RELX (UK) Holdings Limited

Company Name	RELX (UK) Holdings Limited
Company Status	Dissolved
Company Number	03102552
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Names	Searchstore Limited and Reed Elsevier (UK) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(16 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 19 February 2019)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(16 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 February 2019)
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	14 November 2002(7 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 19 February 2019)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(6 days after company formation)
Appointment Duration	15 years, 6 months (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 Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 March 2001)
Role	Director Of Corporate Services
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Secretary Name	Leslie Dixon
Nationality	British
Status	Resigned
Appointed	21 September 1995(6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 14 November 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(1 month, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 09 June 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	37 Sutherland Street London SW1V 4JV

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(15 years, 6 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Re Directors (No.1) Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(13 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No.2) Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(13 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 79307077
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
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

Shareholders

2 at £1	Reed Elsevier Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
26 November 2018	Application to strike the company off the register (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
12 December 2016	Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016 (1 page)
12 December 2016	Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016 (1 page)
12 December 2016	Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016 (1 page)
12 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 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
2 November 2015	Company name changed reed elsevier (uk) holdings LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 (3 pages)
2 November 2015	Company name changed reed elsevier (uk) holdings LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 (3 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (6 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
28 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interest 03/11/2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (6 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (6 pages)
11 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (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)
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)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 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)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 28 June 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)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
6 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 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 June 2009	Director appointed re directors (no.1) LIMITED (1 page)
10 June 2009	Director appointed re directors (no.1) LIMITED (1 page)
9 June 2009	Director appointed re directors (no.2) LIMITED (1 page)
9 June 2009	Director appointed re directors (no.2) LIMITED (1 page)
9 June 2009	Appointment terminated director mark armour (1 page)
9 June 2009	Appointment terminated director mark armour (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
17 July 2008	Return made up to 28/06/08; full list of members (3 pages)
17 July 2008	Return made up to 28/06/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 July 2007	Return made up to 28/06/07; full list of members (2 pages)
26 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
22 September 2006	Return made up to 15/09/06; full list of members (2 pages)
22 September 2006	Return made up to 15/09/06; full list of members (2 pages)
11 October 2005	Return made up to 15/09/05; full list of members (2 pages)
11 October 2005	Return made up to 15/09/05; full list of members (2 pages)
10 August 2005	Full accounts made up to 31 December 2004 (8 pages)
10 August 2005	Full accounts made up to 31 December 2004 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
29 September 2004	Return made up to 15/09/04; full list of members (5 pages)
29 September 2004	Return made up to 15/09/04; full list of members (5 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
4 June 2004	Secretary's particulars changed (1 page)
4 June 2004	Secretary's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX (1 page)
21 September 2003	Return made up to 15/09/03; no change of members (4 pages)
21 September 2003	Return made up to 15/09/03; no change of members (4 pages)
14 August 2003	Full accounts made up to 31 December 2002 (10 pages)
14 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 November 2002	Return made up to 15/09/02; full list of members (5 pages)
29 November 2002	Return made up to 15/09/02; full list of members (5 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
4 December 2000	Return made up to 15/09/00; full list of members (7 pages)
4 December 2000	Return made up to 15/09/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Return made up to 15/09/99; full list of members (7 pages)
2 November 1999	Return made up to 15/09/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Return made up to 15/09/98; no change of members (6 pages)
19 October 1998	Return made up to 15/09/98; no change of members (6 pages)
20 November 1997	Return made up to 15/09/97; no change of members; amend (6 pages)
20 November 1997	Return made up to 15/09/97; no change of members; amend (6 pages)
8 October 1997	Return made up to 15/09/97; no change of members (5 pages)
8 October 1997	Return made up to 15/09/97; no change of members (5 pages)
12 August 1997	Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
12 August 1997	Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
17 July 1997	Full accounts made up to 31 December 1996 (9 pages)
17 July 1997	Full accounts made up to 31 December 1996 (9 pages)
23 September 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1995	Company name changed searchstore LIMITED\certificate issued on 20/11/95 (4 pages)
17 November 1995	Company name changed searchstore LIMITED\certificate issued on 20/11/95 (4 pages)
17 October 1995	Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 October 1995	New secretary appointed;director resigned;new director appointed (4 pages)
17 October 1995	Secretary resigned;new director appointed (4 pages)
17 October 1995	New secretary appointed;director resigned;new director appointed (4 pages)
17 October 1995	Secretary resigned;new director appointed (4 pages)
17 October 1995	Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 September 1995	Incorporation (12 pages)
15 September 1995	Incorporation (12 pages)

RELX (UK) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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