JAMES DUDLEY INTERNATIONAL LIMITED

Overview

Company Name	JAMES DUDLEY INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02394118
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1989
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of JAMES DUDLEY INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JAMES DUDLEY INTERNATIONAL LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JAMES DUDLEY INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DUDLEY HALL INTERNATIONAL LIMITED	Jul 13, 1990	Jul 13, 1990
JAMES DUDLEY MANAGEMENT LIMITED	Jun 12, 1989	Jun 12, 1989

What are the latest accounts for JAMES DUDLEY INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for JAMES DUDLEY INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 27, 2023	Cessation of Otc Publications Limited as a person with significant control on Jun 22, 2023	1 pages	PSC07

Jul 27, 2023	Notification of Datamonitor Limited as a person with significant control on Jun 22, 2023	2 pages	PSC02

Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2023	Application to strike the company off the register	2 pages	DS01

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with updates	3 pages	CS01

Jun 08, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Change of details for Otc Publications Limited as a person with significant control on Oct 19, 2017	2 pages	PSC05

Apr 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Feb 10, 2022	Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022	2 pages	CH01

Jan 12, 2022	Appointment of Informa Cosec Limited as a secretary on Dec 31, 2021	2 pages	AP04

Jan 12, 2022	Termination of appointment of Rupert John Joseph Hopley as a secretary on Dec 31, 2021	1 pages	TM02

Jul 28, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

Jul 28, 2021	legacy	3 pages	GUARANTEE2

Jul 20, 2021	legacy	235 pages	PARENT_ACC

Jul 20, 2021	legacy	1 pages	AGREEMENT2

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Oct 03, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	14 pages	AA

Oct 03, 2020	legacy	244 pages	PARENT_ACC

Oct 03, 2020	legacy	1 pages	AGREEMENT2

Oct 03, 2020	legacy	3 pages	GUARANTEE2

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	16 pages	AA

Oct 08, 2019	legacy	231 pages	PARENT_ACC

View All Filings

Who are the officers of JAMES DUDLEY INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFORMA COSEC LIMITED

Dec 31, 2021

Secretary

Howick Place

SW1P 1WG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3849195

279172060001

BANE, Simon Robert

Oct 19, 2017

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1971-10

Solicitor

180051020003

HOPLEY, Rupert John Joseph

Oct 19, 2017

Director

Howick Place

SW1P 1WG London

United Kingdom

British

1969-3

Solicitor

115999260003

PERKINS, Nicholas Michael

Sep 28, 2018

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1969-9

Tax Director

66598870001

WRIGHT, Gareth Richard

Oct 19, 2017

Director

Howick Place

SW1P 1WG London

United Kingdom

England

British

1972-7

Accountant

131115190002

CHALLINOR, Sandra Margaret

Jun 22, 1993

Mar 17, 1999

Secretary

Anglefield

2 Plomer Hill

HP13 5JQ High Wycombe

Buckinghamshire

British

Secretary

43654560001

DAY, Gordon Leonard

Mar 18, 1999

May 18, 2000

Secretary

Howard House

121-123 Norton Way South

SG6 1NZ Letchworth

Hertfordshire

British

63221020001

HOPLEY, Rupert John Joseph

Dec 31, 2018

Dec 31, 2021

Secretary

Howick Place

SW1P 1WG London

United Kingdom

253925830001

PRATTLEY, Richard Andrew

May 18, 2000

Jun 01, 2012

Secretary

7 Milford Avenue

DY13 8QY Stourport On Severn

Worcestershire

British

58554750001

WOOLLARD, Julie Louise

Oct 19, 2017

Dec 31, 2018

Secretary

5 Howick Place

SW1P 1WG London

Informa Plc

England And Wales

United Kingdom

240449320001

DUDLEY, James Wilson

May 31, 2016

Director

26 The Croft

Sutton Park Road

DY11 6LD Kidderminster

Worcestershire

United Kingdom

British

1946-9

Management Consultant

9685100002

FULLELOVE, Glyn William

Oct 19, 2017

Sep 28, 2018

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

England

British

1961-4

Chartered Accountant

73026210001

RICE, Michael David

May 31, 2016

Oct 19, 2017

Director

Poplar Road

Dorridge

B93 8DB Solihull

West Midlands

England

British

1952-6

Journalist

209069610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES DUDLEY INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Datamonitor Limited

Jun 22, 2023

Howick Place

SW1P 1WG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02306113

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.

Otc Publications Limited

May 31, 2016

Howick Place

SW1P 1WG London

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Law
Place Registered	England
Registration Number	02765878

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

Does JAMES DUDLEY INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 03, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 1994Registration of a charge (395) May 16, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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