Dorling Kindersley France Limited

Company Name	Dorling Kindersley France Limited
Company Status	Dissolved
Company Number	03922173
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Name	Testsharp Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	04 August 2000(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 17 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(5 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 17 January 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 09 May 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Director Name	Anita Therese Fulton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Secretary Name	Anita Therese Fulton
Nationality	Australian
Status	Resigned
Appointed	02 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
29 June 2005	Application for striking-off (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
2 March 2005	Return made up to 09/02/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
17 February 2004	Return made up to 09/02/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
11 June 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
1 March 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
14 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	New director appointed (1 page)
11 February 2002	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street london WC2E 8PS (1 page)
6 April 2001	Return made up to 09/02/01; full list of members (6 pages)
16 October 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
6 September 2000	New director appointed (3 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New director appointed (3 pages)
30 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Director resigned (1 page)
10 March 2000	Company name changed testsharp LIMITED\certificate issued on 13/03/00 (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 March 2000	New director appointed (2 pages)

Dorling Kindersley France Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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