ELSEVIER UK HOLDINGS LIMITED

Overview

Company Name	ELSEVIER UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01190503
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1974
Date of Cessation	Feb 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELSEVIER UK HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELSEVIER UK HOLDINGS LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5JR
Undeliverable Registered Office Address	No

What were the previous names of ELSEVIER UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ELSEVIER U.K. LIMITED	Nov 13, 1974	Nov 13, 1974

What are the latest accounts for ELSEVIER UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ELSEVIER UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2017

Application to strike the company off the register

3 pages

DS01

Oct 26, 2017

legacy

1 pages

SH20

Oct 26, 2017

Statement of capital on Oct 26, 2017

Capital: GBP 1

3 pages

SH19

Oct 26, 2017

legacy

1 pages

CAP-SS

Oct 26, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jun 16, 2017

Confirmation statement made on Jun 14, 2017 with updates

5 pages

CS01

Dec 08, 2016

Termination of appointment of Re Directors (No 1) Limited as a director on Nov 29, 2016

1 pages

TM01

Dec 08, 2016

Termination of appointment of Re Directors No 2 Limited as a director on Nov 29, 2016

1 pages

TM01

Sep 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Jun 16, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 222,000,000	SH01

Mar 14, 2016

Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016

2 pages

CH01

Jul 01, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 222,000,000	SH01

May 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Jan 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions That the director of the company be given powers pursuant to section 175 of the act 03/11/2014	RES13

Nov 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Section 175 03/11/2014	RES13

Sep 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Jul 09, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2014	Statement of capital on Jul 09, 2014 Capital: GBP 222,000,000	SH01

Jul 08, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

6 pages

AR01

Jul 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Jul 30, 2012

Appointment of Mr Alan William Mcculloch as a director

2 pages

AP01

Jul 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Jul 11, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ELSEVIER UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RE SECRETARIES LIMITED 1-3 Strand WC2N 5JR London	Dec 08, 1995		Secretary	1-3 Strand WC2N 5JR London					1327670012
MCCULLOCH, Alan William Strand WC2N 5JR London 1-3 United Kingdom	Jul 27, 2012		Director	Strand WC2N 5JR London 1-3 United Kingdom	United Kingdom	British	1966-9	Chartered Secretary	170986900001
UDOW, Henry Adam Strand WC2N 5JR London 1-3 United Kingdom	Dec 21, 2011		Director	Strand WC2N 5JR London 1-3 United Kingdom	United Kingdom	British	1957-4	Chief Legal Officer	125126820001
SMETHURST, Geoffrey Brian 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent		Jul 31, 1992	Secretary	7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent		British			156520001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jul 31, 1992	Dec 08, 1995	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ARMOUR, Mark Henry 48 Bellamy Street SW12 8BU London	Dec 08, 1995	Nov 25, 1996	Director	48 Bellamy Street SW12 8BU London		British	1954-7	Deputy Chief Financial Officer	58001830001
BARLOW, Frank Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		Dec 16, 1994	Director	Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		British	1930-3	Managing Director Chief Operating Officer	17928860001
BOSWOOD, Michael Gordon Eaglesfield Jack Straws Lane Headington OX3 0DN Oxford		Dec 08, 1995	Director	Eaglesfield Jack Straws Lane Headington OX3 0DN Oxford		British	1950-8	Publishing	52182840001
COWDEN, Stephen John Strand WC2N 5JR London 1-3 United Kingdom	Mar 31, 2011	Dec 21, 2011	Director	Strand WC2N 5JR London 1-3 United Kingdom		British	1952-7	General Counsel/Company Secretary	510780002
DAVIES, Timothy Lloyd Henley House Summers Lane Hurtmore GU7 2RR Godalming Surrey		Apr 28, 1995	Director	Henley House Summers Lane Hurtmore GU7 2RR Godalming Surrey		British	1946-9	Director	14347030001
DIXON, Leslie Tonbridge Road Mereworth ME18 5JE Maidstone Belmont House Kent United Kingdom	Sep 15, 2010	Mar 31, 2011	Director	Tonbridge Road Mereworth ME18 5JE Maidstone Belmont House Kent United Kingdom	United Kingdom	British	1951-8	Chartered Secretary	830710002
DIXON, Leslie Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent	Dec 08, 1995	Nov 25, 1996	Director	Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent	United Kingdom	British	1951-8	Chartered Secretary	830710002
KELS, James John Francis Wagenweg 240 Haarlew 2012np Netherlands		Apr 28, 1995	Director	Wagenweg 240 Haarlew 2012np Netherlands		Dutch	1933-4	Company Director	21285720001
OLDALE, John Keith Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire		Jul 31, 1995	Director	Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire		British	1937-11	Solicitor	2038950001
SPRUIJT, Herman Halverhoogt 25 Lomboklaan De Leersum 3956 Netherlands	Sep 01, 1995	Dec 08, 1995	Director	Halverhoogt 25 Lomboklaan De Leersum 3956 Netherlands		Dutch	1949-9	Chairman & Ceo	41842960001
VERHAGEN, Frank Old Stag And Hounds High Street OX7 3AU Ramsden Oxfordshire	Nov 07, 1995	Dec 08, 1995	Director	Old Stag And Hounds High Street OX7 3AU Ramsden Oxfordshire		Dutch	1961-1	Finance Director	55350220001
VINKEN, Pierre Jacques 142 Bentvelsweg Aerdenhout 2111 Ee Netherlands		Apr 28, 1995	Director	142 Bentvelsweg Aerdenhout 2111 Ee Netherlands		Dutch	1927-11	Director	21285730001
RE DIRECTORS (NO 1) LIMITED 1-3 Strand WC2N 5JR London	Nov 25, 1996	Nov 29, 2016	Director	1-3 Strand WC2N 5JR London					48459750008
RE DIRECTORS NO 2 LIMITED 1-3 Strand WC2N 5JR London	Nov 25, 1996	Nov 29, 2016	Director	1-3 Strand WC2N 5JR London					48459700008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELSEVIER UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Relx (Uk) Limited

Apr 06, 2016

Strand

WC2N 5JR London

1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2746621

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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