Dissolved
Dissolved 2016-12-27
Company Information for REED ELSEVIER TECHNOLOGY SERVICES LIMITED
1-3 STRAND, LONDON, WC2N,
|
Company Registration Number
06453439
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
---|---|
REED ELSEVIER TECHNOLOGY SERVICES LIMITED | |
Legal Registered Office | |
1-3 STRAND LONDON | |
Company Number | 06453439 | |
---|---|---|
Date formed | 2007-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 12:58:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Reed Elsevier Technology Services Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RE SECRETARIES LIMITED |
||
RAFAEL HERRERA |
||
RE DIRECTORS (NO.1) LIMITED |
||
RE DIRECTORS (NO.2) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILKINSON |
Director | ||
ARTHUR JAMES BRIDGE |
Director | ||
RE DIRECTORS (NO.1) LIMITED |
Director | ||
RE DIRECTORS (NO.2) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISUALFILES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1985-07-19 | Active - Proposal to Strike off | |
VISUALFILES (SCOTLAND) LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1998-10-15 | Dissolved 2018-03-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 FULL LIST | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES13 | THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014 | |
RES01 | ADOPT ARTICLES 03/11/2014 | |
RES13 | DIRECTORS CONFLICT OF INTEREST 03/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.2) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.1) LIMITED | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 FULL LIST | |
AR01 | 16/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/07/12 FULL LIST | |
AR01 | 16/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILKINSON / 27/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL HERRERA / 27/07/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RE SECRETARIES LIMITED / 27/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ARTHUR JAMES BRIDGE | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 14/12/07--------- £ SI 1@.125 £ IC 1/1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as REED ELSEVIER TECHNOLOGY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |