Taylor & Francis Group Money Purchase Scheme Trustees Limited

Company Name	Taylor & Francis Group Money Purchase Scheme Trustees Limited
Company Status	Dissolved
Company Number	03309175
Category	Private Limited Company
Incorporation Date	29 January 1997(27 years, 3 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)
Previous Name	Routledge Pension Trustees 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 David Keith Brownlie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigistrasse 17 Meggen 6045 Switzerland

Director Name	Keith Courtney
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 May 2011)
Role	Journals Director
Correspondence Address	29 Lake Road Chandlers Ford Eastleigh Hampshire SO53 1EZ

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(11 years after company formation)
Appointment Duration	3 years, 2 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2010(13 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	David Gordon Tebbutt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Antony David Hill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 Eastern Road London N2 9LD

Secretary Name	David Gordon Tebbutt
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Vivien June Ward
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2000)
Role	Editor
Correspondence Address	7 Station Road Sidcup Kent DA15 7EN

Director Name	Victoria Jean Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 1999)
Role	Editor
Correspondence Address	24 Graham Road London N15 3NL

Director Name	Simon Franklin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 12 June 2005)
Role	Human Resource Director
Correspondence Address	1 Tebbutts Yard Earls Barton Northampton Northamptonshire NN6 0JN

Secretary Name	Simon Franklin
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 June 2005)
Role	Company Director
Correspondence Address	1 Tebbutts Yard Earls Barton Northampton Northamptonshire NN6 0JN

Director Name	Robert George Davis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 07 September 2006)
Role	Sales Representative
Correspondence Address	29 Saffron Way Tiptree Colchester Essex CO5 0AY

Director Name	Mr Richard John Stoneman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 07 September 2006)
Role	Publisher
Correspondence Address	105 Lennard Road Beckenham Kent BR3 1QR

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2003(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	12 June 2005(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Gareth Richard John Williams
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2010)
Role	HR Director
Correspondence Address	5 Don Bosco Close Oxford Oxfordshire OX4 2LD

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	09 January 2008(10 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
26 August 2010	Appointment of Gareth Richard Wright as a director (2 pages)
26 August 2010	Termination of appointment of Gareth Williams as a director (1 page)
26 August 2010	Termination of appointment of Gareth Williams as a director (1 page)
26 August 2010	Appointment of Gareth Richard Wright as a director (2 pages)
6 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
6 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-17 GBP 1 (5 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-17 GBP 1 (5 pages)
8 December 2009	Accounts for a dormant company made up to 30 June 2009 (9 pages)
8 December 2009	Accounts for a dormant company made up to 30 June 2009 (9 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
27 October 2009	Director's details changed for David Keith Brownlie on 16 September 2009 (1 page)
27 October 2009	Director's details changed for David Keith Brownlie on 16 September 2009 (1 page)
7 April 2009	Accounts made up to 30 June 2008 (4 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
25 July 2008	Accounts made up to 30 June 2007 (4 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 June 2008	Secretary'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 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (2 pages)
18 February 2008	Return made up to 29/01/08; full list of members (2 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director resigned (1 page)
15 September 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
15 September 2007	Accounts made up to 30 June 2006 (4 pages)
9 March 2007	Return made up to 29/01/07; full list of members (6 pages)
9 March 2007	Return made up to 29/01/07; full list of members (6 pages)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of register of members (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
4 May 2006	Accounts made up to 30 June 2005 (4 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned;director resigned (1 page)
24 February 2006	Return made up to 29/01/06; full list of members (3 pages)
24 February 2006	Secretary resigned;director resigned (1 page)
24 February 2006	Return made up to 29/01/06; full list of members (3 pages)
5 May 2005	Accounts made up to 30 June 2004 (4 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
1 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
1 March 2004	Accounts made up to 30 June 2003 (4 pages)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
26 March 2003	Accounts made up to 30 June 2002 (5 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
16 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
16 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2002	Accounts made up to 30 June 2001 (5 pages)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
8 February 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
8 February 2001	Accounts made up to 30 June 2000 (5 pages)
7 February 2001	Return made up to 29/01/01; full list of members (8 pages)
7 February 2001	Return made up to 29/01/01; full list of members (8 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 February 2000	Return made up to 29/01/00; full list of members (6 pages)
22 February 2000	Return made up to 29/01/00; full list of members (6 pages)
27 January 2000	Company name changed routledge pension trustees limit ed\certificate issued on 28/01/00 (3 pages)
27 January 2000	Company name changed routledge pension trustees limit ed\certificate issued on 28/01/00 (3 pages)
13 January 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
13 January 2000	Accounts made up to 30 June 1999 (5 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Return made up to 29/01/99; full list of members (9 pages)
9 February 1999	Return made up to 29/01/99; full list of members (9 pages)
25 November 1998	Accounts made up to 30 June 1998 (5 pages)
25 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
20 February 1998	Return made up to 29/01/98; full list of members (10 pages)
20 February 1998	Return made up to 29/01/98; full list of members (10 pages)
18 February 1998	Location of register of members (1 page)
18 February 1998	Location of register of members (1 page)
21 February 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
21 February 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
29 January 1997	Incorporation (14 pages)

Taylor & Francis Group Money Purchase Scheme Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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