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(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 27 December 2016) |
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 | 05 December 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 20 years (closed 27 December 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors (No 1) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 June 2001(4 years, 10 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 27 December 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 June 2001(4 years, 10 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 27 December 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Mark Henry Armour |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(1 week, 6 days after company formation) |
Appointment Duration | 3 months (resigned 05 December 1996) |
Role | Chief Financial Officer |
Correspondence Address | 48 Bellamy Street London SW12 8BU |
Director Name | John Benedict Mellon |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(1 week, 6 days after company formation) |
Appointment Duration | 3 months (resigned 05 December 1996) |
Role | Company Director |
Correspondence Address | Westward House 7 Hayes Lane Kenley Surrey CR8 5LE |
Secretary Name | Leslie Dixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(1 week, 6 days after company formation) |
Appointment Duration | 3 months (resigned 05 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Herman Bruggink |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 September 1996(1 month, 1 week after company formation) |
Appointment Duration | 2 months (resigned 05 December 1996) |
Role | Company Director |
Correspondence Address | Ravensweerdsweg 20 7213 Dx Gorssel The Netherlands Foreign |
Director Name | Paul Cornelis Felix Maria Vlek |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 September 1996(1 month, 1 week after company formation) |
Appointment Duration | 2 months (resigned 05 December 1996) |
Role | Company Director |
Correspondence Address | Binnerust Hoogstraat 24 1391 Bt Abcoude The Netherlands |
Director Name | Mr Nigel John Stapleton |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(1 month, 1 week after company formation) |
Appointment Duration | 2 months (resigned 05 December 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashley Walls 76 Ashley Park Avenue Walton-On-Thames Surrey KT12 1EU |
Director Name | Mr Michael John Rusbridge |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(1 month, 1 week after company formation) |
Appointment Duration | 2 months (resigned 05 December 1996) |
Role | Company Director |
Correspondence Address | Hillside 18 Broad Highway Cobham Surrey KT11 2RP |
Director Name | Jonathan Philip Webb |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1997(5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2001) |
Role | Publisher |
Correspondence Address | 100 Pepys Road Telegraph Hill London SE14 5SD |
Director Name | Peter Ernest Cheeseman |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1997(5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2001) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | New House Farm Eastling Faversham Kent ME13 0BN |
Director Name | Henricus Theodorus Johan Engelbert Gieskes |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 January 1997(5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | Wilthoeflaan 9 Oegstgeest 234161 |
Director Name | Michael Anthony Fanning |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(5 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 2001) |
Role | Director Legal Information Ser |
Correspondence Address | 40 Sandleigh Road Leigh On Sea Essex SS9 1JU |
Director Name | David Anthony Lennon |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 2001) |
Role | Director Sales And Marketing |
Correspondence Address | Clonmore Seal Hollow Road Sevenoaks Kent TN13 3SF |
Director Name | William James Croser |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(1 year, 9 months after company formation) |
Appointment Duration | 3 years (resigned 29 June 2001) |
Role | Company Director |
Correspondence Address | Smallwood Lodge Longparish Andover Hampshire SP11 7AJ |
Director Name | Leslie Dixon |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(14 years after company formation) |
Appointment Duration | 6 months, 2 weeks (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 Stephen John Cowden |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(14 years, 7 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 | 23 August 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 August 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Formpart (No 4) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 January 1997) |
Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
Director Name | Formpart (No 3) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 January 1997) |
Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
Website | lawyers.com |
---|
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 |
2 at £1 | Reed Elsevier (Uk) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2016 | Application to strike the company off the register (3 pages) |
30 September 2016 | Application to strike the company off the register (3 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
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) |
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
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
|
12 January 2015 | Resolutions
|
19 November 2014 | Resolutions
|
19 November 2014 | Resolutions
|
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
|
9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
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 | Termination of appointment of Stephen Cowden as a director (1 page) |
13 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
12 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
12 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
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) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
10 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) |
16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 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) |
10 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
4 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
16 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
10 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
20 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
13 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
26 March 2004 | Secretary's particulars changed (1 page) |
26 March 2004 | Secretary's particulars changed (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: reed elsevier (uk) LTD 25 victoria street london SW1H 0EX (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: reed elsevier (uk) LTD 25 victoria street london SW1H 0EX (1 page) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
18 July 2003 | Return made up to 28/06/03; full list of members (4 pages) |
18 July 2003 | Return made up to 28/06/03; full list of members (4 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
17 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Secretary's particulars changed (1 page) |
17 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Secretary's particulars changed (1 page) |
17 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
17 July 2002 | Director's particulars changed (1 page) |
1 August 2001 | Return made up to 28/06/01; no change of members (6 pages) |
1 August 2001 | Return made up to 28/06/01; no change of members (6 pages) |
6 July 2001 | New director appointed (7 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | New director appointed (7 pages) |
6 July 2001 | New director appointed (7 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | New director appointed (7 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
25 August 2000 | Return made up to 14/07/00; full list of members
|
25 August 2000 | Return made up to 14/07/00; full list of members
|
22 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
20 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
6 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
6 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
4 September 1998 | Return made up to 23/08/98; no change of members (7 pages) |
4 September 1998 | Return made up to 23/08/98; no change of members (7 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
27 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
27 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
2 September 1997 | Return made up to 23/08/97; full list of members
|
2 September 1997 | Return made up to 23/08/97; full list of members
|
28 July 1997 | Registered office changed on 28/07/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page) |
28 July 1997 | Registered office changed on 28/07/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
1 February 1997 | Resolutions
|
1 February 1997 | Resolutions
|
1 February 1997 | Resolutions
|
1 February 1997 | Resolutions
|
1 February 1997 | Resolutions
|
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
20 January 1997 | Company name changed reed elsevier exhibitions limite d\certificate issued on 21/01/97 (2 pages) |
20 January 1997 | Company name changed reed elsevier exhibitions limite d\certificate issued on 21/01/97 (2 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
15 December 1996 | Secretary resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Secretary resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | New secretary appointed (2 pages) |
15 December 1996 | New secretary appointed (2 pages) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
1 November 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
1 November 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
10 October 1996 | New director appointed (2 pages) |
10 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
26 September 1996 | Memorandum and Articles of Association (8 pages) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Registered office changed on 26/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
26 September 1996 | Secretary resigned (1 page) |
26 September 1996 | Registered office changed on 26/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
26 September 1996 | New secretary appointed (2 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New secretary appointed (2 pages) |
26 September 1996 | Memorandum and Articles of Association (8 pages) |
26 September 1996 | Secretary resigned (1 page) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | Director resigned (1 page) |
24 September 1996 | Company name changed governpaper LIMITED\certificate issued on 24/09/96 (2 pages) |
24 September 1996 | Company name changed governpaper LIMITED\certificate issued on 24/09/96 (2 pages) |
23 August 1996 | Incorporation (9 pages) |
23 August 1996 | Incorporation (9 pages) |