Company NameLexis-Nexis Europe Limited
Company StatusDissolved
Company Number03241216
CategoryPrivate Limited Company
Incorporation Date23 August 1996(27 years, 7 months ago)
Dissolution Date27 December 2016 (7 years, 2 months ago)
Previous NamesGovernpaper Limited and Reed Elsevier Exhibitions Limited

Business Activity

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

Directors

Director NameMr Henry Adam Udow
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2011(15 years, 4 months after company formation)
Appointment Duration5 years (closed 27 December 2016)
RoleChief Legal Officer
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(15 years, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 27 December 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRe Secretaries Limited (Corporation)
StatusClosed
Appointed05 December 1996(3 months, 2 weeks after company formation)
Appointment Duration20 years (closed 27 December 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors (No 1) Limited (Corporation)
StatusClosed
Appointed30 June 2001(4 years, 10 months after company formation)
Appointment Duration15 years, 6 months (closed 27 December 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors No 2 Limited (Corporation)
StatusClosed
Appointed30 June 2001(4 years, 10 months after company formation)
Appointment Duration15 years, 6 months (closed 27 December 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMark Henry Armour
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1996(1 week, 6 days after company formation)
Appointment Duration3 months (resigned 05 December 1996)
RoleChief Financial Officer
Correspondence Address48 Bellamy Street
London
SW12 8BU
Director NameJohn Benedict Mellon
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1996(1 week, 6 days after company formation)
Appointment Duration3 months (resigned 05 December 1996)
RoleCompany Director
Correspondence AddressWestward House
7 Hayes Lane
Kenley
Surrey
CR8 5LE
Secretary NameLeslie Dixon
NationalityBritish
StatusResigned
Appointed05 September 1996(1 week, 6 days after company formation)
Appointment Duration3 months (resigned 05 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House
Tonbridge Road Mereworth
Maidstone
Kent
ME18 5JE
Director NameHerman Bruggink
Date of BirthJuly 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed30 September 1996(1 month, 1 week after company formation)
Appointment Duration2 months (resigned 05 December 1996)
RoleCompany Director
Correspondence AddressRavensweerdsweg 20
7213 Dx Gorssel
The Netherlands
Foreign
Director NamePaul Cornelis Felix Maria Vlek
Date of BirthNovember 1944 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed30 September 1996(1 month, 1 week after company formation)
Appointment Duration2 months (resigned 05 December 1996)
RoleCompany Director
Correspondence AddressBinnerust
Hoogstraat 24
1391 Bt Abcoude
The Netherlands
Director NameMr Nigel John Stapleton
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(1 month, 1 week after company formation)
Appointment Duration2 months (resigned 05 December 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshley Walls
76 Ashley Park Avenue
Walton-On-Thames
Surrey
KT12 1EU
Director NameMr Michael John Rusbridge
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(1 month, 1 week after company formation)
Appointment Duration2 months (resigned 05 December 1996)
RoleCompany Director
Correspondence AddressHillside 18 Broad Highway
Cobham
Surrey
KT11 2RP
Director NameJonathan Philip Webb
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1997(5 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2001)
RolePublisher
Correspondence Address100 Pepys Road
Telegraph Hill
London
SE14 5SD
Director NamePeter Ernest Cheeseman
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1997(5 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2001)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressNew House Farm
Eastling
Faversham
Kent
ME13 0BN
Director NameHenricus Theodorus Johan Engelbert Gieskes
Date of BirthMarch 1954 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed21 January 1997(5 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2001)
RoleCompany Director
Correspondence AddressWilthoeflaan 9
Oegstgeest
234161
Director NameMichael Anthony Fanning
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(5 months, 4 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2001)
RoleDirector Legal Information Ser
Correspondence Address40 Sandleigh Road
Leigh On Sea
Essex
SS9 1JU
Director NameDavid Anthony Lennon
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(6 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2001)
RoleDirector Sales And Marketing
Correspondence AddressClonmore Seal Hollow Road
Sevenoaks
Kent
TN13 3SF
Director NameWilliam James Croser
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 9 months after company formation)
Appointment Duration3 years (resigned 29 June 2001)
RoleCompany Director
Correspondence AddressSmallwood Lodge
Longparish
Andover
Hampshire
SP11 7AJ
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(14 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Tonbridge Road
Mereworth
Maidstone
Kent
ME18 5JE
Director NameMr Stephen John Cowden
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(14 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2011)
RoleGeneral Counsel/Company Secretary
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 August 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 August 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameFormpart (No 4) Limited (Corporation)
StatusResigned
Appointed05 December 1996(3 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 January 1997)
Correspondence AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
Director NameFormpart (No 3) Limited (Corporation)
StatusResigned
Appointed05 December 1996(3 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 January 1997)
Correspondence AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS

Contact

Websitelawyers.com

Location

Registered Address1-3 Strand
London
WC2N 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Reed Elsevier (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
30 September 2016Application to strike the company off the register (3 pages)
30 September 2016Application to strike the company off the register (3 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(6 pages)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(6 pages)
14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(6 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(6 pages)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015Resolutions
  • 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)
12 January 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • 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
(1 page)
19 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/11/2014
(1 page)
19 November 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
9 July 2014Annual 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 2014Annual 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 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
11 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
11 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
12 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
8 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
8 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
10 June 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
10 June 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
6 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
6 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010Appointment of Leslie Dixon as a director (2 pages)
16 September 2010Appointment of Leslie Dixon as a director (2 pages)
23 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
23 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
10 July 2009Return made up to 28/06/09; full list of members (3 pages)
10 July 2009Return made up to 28/06/09; full list of members (3 pages)
4 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
4 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008Return made up to 28/06/08; full list of members (3 pages)
11 July 2008Return made up to 28/06/08; full list of members (3 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007Return made up to 28/06/07; full list of members (2 pages)
16 July 2007Return made up to 28/06/07; full list of members (2 pages)
18 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006Return made up to 28/06/06; full list of members (2 pages)
10 July 2006Return made up to 28/06/06; full list of members (2 pages)
17 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
20 July 2005Return made up to 28/06/05; full list of members (2 pages)
20 July 2005Return made up to 28/06/05; full list of members (2 pages)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004Return made up to 28/06/04; full list of members (5 pages)
13 July 2004Return made up to 28/06/04; full list of members (5 pages)
29 April 2004Director's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
26 March 2004Secretary's particulars changed (1 page)
26 March 2004Secretary's particulars changed (1 page)
20 January 2004Registered office changed on 20/01/04 from: reed elsevier (uk) LTD 25 victoria street london SW1H 0EX (1 page)
20 January 2004Registered office changed on 20/01/04 from: reed elsevier (uk) LTD 25 victoria street london SW1H 0EX (1 page)
1 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
1 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2003Return made up to 28/06/03; full list of members (4 pages)
18 July 2003Return made up to 28/06/03; full list of members (4 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
17 July 2002Return made up to 28/06/02; full list of members (5 pages)
17 July 2002Director's particulars changed (1 page)
17 July 2002Secretary's particulars changed (1 page)
17 July 2002Director's particulars changed (1 page)
17 July 2002Secretary's particulars changed (1 page)
17 July 2002Director's particulars changed (1 page)
17 July 2002Return made up to 28/06/02; full list of members (5 pages)
17 July 2002Director's particulars changed (1 page)
1 August 2001Return made up to 28/06/01; no change of members (6 pages)
1 August 2001Return made up to 28/06/01; no change of members (6 pages)
6 July 2001New director appointed (7 pages)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001New director appointed (7 pages)
6 July 2001New director appointed (7 pages)
6 July 2001Director resigned (1 page)
6 July 2001New director appointed (7 pages)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
25 August 2000Return made up to 14/07/00; full list of members
  • 363(287) ‐ Registered office changed on 25/08/00
(8 pages)
25 August 2000Return made up to 14/07/00; full list of members
  • 363(287) ‐ Registered office changed on 25/08/00
(8 pages)
22 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 August 1999Return made up to 31/07/99; no change of members (6 pages)
20 August 1999Return made up to 31/07/99; no change of members (6 pages)
6 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
6 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
4 September 1998Return made up to 23/08/98; no change of members (7 pages)
4 September 1998Return made up to 23/08/98; no change of members (7 pages)
11 June 1998New director appointed (2 pages)
11 June 1998New director appointed (2 pages)
27 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
27 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
2 September 1997Return made up to 23/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 September 1997Return made up to 23/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
28 July 1997Registered office changed on 28/07/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
28 July 1997Registered office changed on 28/07/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
1 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
26 January 1997Director resigned (1 page)
26 January 1997Director resigned (1 page)
26 January 1997Director resigned (1 page)
26 January 1997Director resigned (1 page)
20 January 1997Company name changed reed elsevier exhibitions limite d\certificate issued on 21/01/97 (2 pages)
20 January 1997Company name changed reed elsevier exhibitions limite d\certificate issued on 21/01/97 (2 pages)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
15 December 1996Secretary resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996New director appointed (2 pages)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Secretary resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996New director appointed (2 pages)
15 December 1996New secretary appointed (2 pages)
15 December 1996New secretary appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
1 November 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
1 November 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
26 September 1996Memorandum and Articles of Association (8 pages)
26 September 1996Director resigned (1 page)
26 September 1996Registered office changed on 26/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
26 September 1996Secretary resigned (1 page)
26 September 1996Registered office changed on 26/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
26 September 1996New secretary appointed (2 pages)
26 September 1996New director appointed (2 pages)
26 September 1996New director appointed (2 pages)
26 September 1996New secretary appointed (2 pages)
26 September 1996Memorandum and Articles of Association (8 pages)
26 September 1996Secretary resigned (1 page)
26 September 1996New director appointed (2 pages)
26 September 1996New director appointed (2 pages)
26 September 1996Director resigned (1 page)
24 September 1996Company name changed governpaper LIMITED\certificate issued on 24/09/96 (2 pages)
24 September 1996Company name changed governpaper LIMITED\certificate issued on 24/09/96 (2 pages)
23 August 1996Incorporation (9 pages)
23 August 1996Incorporation (9 pages)