Company NamePraxton Limited
Company StatusDissolved
Company Number03278136
CategoryPrivate Limited Company
Incorporation Date14 November 1996(27 years, 4 months ago)
Dissolution Date7 June 2011 (12 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameRoger Graham Horton
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2003(6 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood House
School Hill
Wargrave
Berkshire
RG10 8DY
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2006(9 years, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 07 June 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2007(10 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(11 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(11 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 07 June 2011)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2009(13 years after company formation)
Appointment Duration1 year, 6 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(13 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 07 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(13 years, 6 months after company formation)
Appointment Duration1 year (closed 07 June 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Derek Malcolm Phillips
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Holyrood House
Church End South Leigh
Witney
Oxfordshire
OX29 6US
Director NameGiles Penfold Lewis
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RolePublishing
Correspondence Address54 Observatory Street
Oxford
OX2 6EP
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Derek Malcolm Phillips
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Holyrood House
Church End South Leigh
Witney
Oxfordshire
OX29 6US
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMr Michael Rowan Hamilton John O'Regan
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(5 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Northmoor Road
Oxford
Oxfordshire
OX2 6UP
Director NameDr Barry David Hames
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(5 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 January 2003)
RoleAcademic
Country of ResidenceEngland
Correspondence AddressPlum Tree Cottage
Church Street Whixley
York
North Yorkshire
YO26 8AR
Director NameDr Jonathan Paul Ray
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(5 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Millwood End
Long Hanborough
Witney
Oxfordshire
OX29 8BY
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(6 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameMr David John Smith
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(6 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 South Close
Wokingham
Berkshire
RG40 2DJ
Director NameJeffrey Scott Thomasson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2003(6 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 October 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Director NameMr Jonathan James Garnham Conibear
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(6 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 July 2004)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Mill Street
Islip
Oxon
OX5 2SY
Secretary NameJeffrey Scott Thomasson
NationalityAmerican
StatusResigned
Appointed31 January 2003(6 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed24 January 2007(10 years, 2 months after company formation)
Appointment Duration1 year (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2007(10 years, 11 months after company formation)
Appointment Duration5 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
14 February 2011Application to strike the company off the register (3 pages)
14 February 2011Application to strike the company off the register (3 pages)
3 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
Statement of capital on 2011-02-03
  • GBP .01
(10 pages)
3 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
Statement of capital on 2011-02-03
  • GBP .01
(10 pages)
23 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 30/11/2010
(2 pages)
23 December 2010Statement of capital on 23 December 2010
  • GBP 0.01
(4 pages)
23 December 2010Solvency statement dated 21/12/10 (2 pages)
23 December 2010Statement of capital on 23 December 2010
  • GBP 0.01
(4 pages)
23 December 2010Solvency Statement dated 21/12/10 (2 pages)
23 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 30/11/2010
(2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
17 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009Appointment of Mark Henry Kerswell as a director (2 pages)
6 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 August 2009Accounts made up to 31 December 2008 (6 pages)
4 February 2009Return made up to 29/01/09; full list of members (4 pages)
4 February 2009Return made up to 29/01/09; full list of members (4 pages)
29 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 August 2008Accounts made up to 31 December 2007 (6 pages)
25 June 2008Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment Terminated Director david gilbertson (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
18 February 2008Return made up to 29/01/08; full list of members (3 pages)
18 February 2008Return made up to 29/01/08; full list of members (3 pages)
11 February 2008Secretary resigned (1 page)
11 February 2008Secretary resigned (1 page)
11 February 2008New secretary appointed (1 page)
11 February 2008New secretary appointed (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Secretary's particulars changed (1 page)
23 October 2007Director resigned (1 page)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
23 October 2007Director resigned (1 page)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
18 September 2007Accounts made up to 31 December 2006 (6 pages)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 March 2007Return made up to 29/01/07; full list of members (6 pages)
12 March 2007Return made up to 29/01/07; full list of members (6 pages)
14 February 2007Secretary resigned (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
21 December 2006New director appointed (4 pages)
21 December 2006New director appointed (4 pages)
20 December 2006Location of register of members (1 page)
20 December 2006Location of register of members (1 page)
19 September 2006Accounts made up to 31 December 2005 (6 pages)
19 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 February 2006Return made up to 29/01/06; full list of members (2 pages)
23 February 2006Return made up to 29/01/06; full list of members (2 pages)
23 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
23 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
24 March 2005Director resigned (1 page)
24 March 2005Director resigned (1 page)
28 February 2005Return made up to 29/01/05; full list of members (3 pages)
28 February 2005Director's particulars changed (1 page)
28 February 2005Return made up to 29/01/05; full list of members (3 pages)
28 February 2005Director's particulars changed (1 page)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
30 June 2004Full accounts made up to 31 December 2002 (15 pages)
30 June 2004Full accounts made up to 31 December 2002 (15 pages)
2 March 2004Director's particulars changed (1 page)
2 March 2004Director's particulars changed (1 page)
25 February 2004Return made up to 29/01/04; full list of members (8 pages)
25 February 2004Return made up to 29/01/04; full list of members (8 pages)
2 December 2003Return made up to 14/11/03; full list of members (8 pages)
2 December 2003Return made up to 14/11/03; full list of members (8 pages)
20 July 2003Secretary's particulars changed;director's particulars changed (1 page)
20 July 2003Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003Location of register of members (1 page)
26 March 2003Location of register of members (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Registered office changed on 24/02/03 from: 1 des roches square witan way witney oxon OX8 6BE (1 page)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
24 February 2003Secretary resigned;director resigned (1 page)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
24 February 2003Registered office changed on 24/02/03 from: 1 des roches square witan way witney oxon OX8 6BE (1 page)
24 February 2003New secretary appointed;new director appointed (2 pages)
24 February 2003Director resigned (1 page)
24 February 2003New director appointed (2 pages)
24 February 2003Director resigned (1 page)
24 February 2003New secretary appointed;new director appointed (2 pages)
24 February 2003Director resigned (1 page)
24 February 2003New director appointed (2 pages)
24 February 2003Secretary resigned;director resigned (1 page)
17 February 2003Auditor's resignation (1 page)
17 February 2003Auditor's resignation (1 page)
19 November 2002Return made up to 14/11/02; full list of members (9 pages)
19 November 2002Return made up to 14/11/02; full list of members (9 pages)
14 June 2002Full accounts made up to 31 December 2001 (11 pages)
14 June 2002Full accounts made up to 31 December 2001 (11 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New director appointed (2 pages)
5 March 2002Ad 06/12/01--------- £ si [email protected]=6 £ ic 618/624 (2 pages)
5 March 2002Statement of affairs (11 pages)
5 March 2002Statement of affairs (11 pages)
5 March 2002Ad 06/12/01--------- £ si [email protected]=6 £ ic 618/624 (2 pages)
11 January 2002Ad 06/12/01--------- £ si 616@1=616 £ ic 2/618 (2 pages)
11 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2002Div 06/12/01 (1 page)
11 January 2002Ad 06/12/01--------- £ si 616@1=616 £ ic 2/618 (2 pages)
11 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2002Nc inc already adjusted 06/12/01 (1 page)
11 January 2002Div 06/12/01 (1 page)
11 January 2002Nc inc already adjusted 06/12/01 (1 page)
20 December 2001S-div 06/12/01 (1 page)
20 December 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 December 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 December 2001S-div 06/12/01 (1 page)
13 December 2001Director resigned (1 page)
13 December 2001Director resigned (1 page)
13 December 2001New director appointed (4 pages)
13 December 2001New director appointed (4 pages)
29 November 2001Return made up to 14/11/01; full list of members (6 pages)
29 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 May 2001Accounts made up to 31 December 2000 (2 pages)
23 November 2000Return made up to 14/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 November 2000Return made up to 14/11/00; full list of members (6 pages)
27 October 2000Full accounts made up to 31 December 1999 (7 pages)
27 October 2000Full accounts made up to 31 December 1999 (7 pages)
22 November 1999Return made up to 14/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 November 1999Return made up to 14/11/99; full list of members (6 pages)
3 November 1999Full accounts made up to 31 December 1998 (7 pages)
3 November 1999Full accounts made up to 31 December 1998 (7 pages)
29 January 1999Return made up to 14/11/98; full list of members (6 pages)
29 January 1999Secretary's particulars changed;director's particulars changed (1 page)
29 January 1999Secretary's particulars changed;director's particulars changed (1 page)
29 January 1999Return made up to 14/11/98; full list of members
  • 363(287) ‐ Registered office changed on 29/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 August 1998Full accounts made up to 31 December 1997 (7 pages)
13 August 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 August 1998Full accounts made up to 31 December 1997 (7 pages)
13 August 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
31 March 1998Return made up to 14/11/97; full list of members (6 pages)
31 March 1998Return made up to 14/11/97; full list of members (6 pages)
21 November 1996Director resigned (1 page)
21 November 1996New secretary appointed;new director appointed (2 pages)
21 November 1996New secretary appointed;new director appointed (2 pages)
21 November 1996Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996New director appointed (2 pages)
21 November 1996Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996Secretary resigned;director resigned (1 page)
21 November 1996New director appointed (2 pages)
21 November 1996Secretary resigned;director resigned (1 page)
21 November 1996Director resigned (1 page)
14 November 1996Incorporation (16 pages)