| Company Name | Taylor & Francis Distribution (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04351658 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2002(22 years, 3 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Martin Foye |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
| Director Name | Roger Graham Horton |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood House School Hill Wargrave Berkshire RG10 8DY |
| Director Name | Jeffrey Scott Thomasson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Webster Road London SE16 4DF |
| Secretary Name | Jeffrey Scott Thomasson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Webster Road London SE16 4DF |
| Director Name | Brian Collett |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
| Director Name | Anthony Rochford Selvey |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Monterey Close Bexley Kent DA5 2BX |
| Director Name | Mr Jonathan James Garnham Conibear |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Mill Street Islip Oxon OX5 2SY |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Mr David John Smith |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 South Close Wokingham Berkshire RG40 2DJ |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2006 | Resolutions
|
| 23 August 2006 | Application for striking-off (1 page) |
| 24 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 17 March 2005 | Director resigned (1 page) |
| 28 February 2005 | Return made up to 29/01/05; full list of members (3 pages) |
| 28 February 2005 | Director's particulars changed (1 page) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 25 February 2004 | Return made up to 29/01/04; full list of members (8 pages) |
| 24 July 2003 | Resolutions
|
| 20 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 17 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
| 17 January 2003 | Director's particulars changed (1 page) |
| 10 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 11 February 2002 | Return made up to 29/01/02; full list of members (8 pages) |
| 7 February 2002 | Location of register of members (1 page) |
| 24 January 2002 | New director appointed (3 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | New director appointed (3 pages) |
| 18 January 2002 | New director appointed (3 pages) |
| 18 January 2002 | New director appointed (3 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New secretary appointed;new director appointed (3 pages) |
| 18 January 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 11 January 2002 | Incorporation (18 pages) |