DORLING KINDERSLEY FAMILY LEARNING LIMITED
Overview
| Company Name | DORLING KINDERSLEY FAMILY LEARNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02623194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DORLING KINDERSLEY FAMILY LEARNING LIMITED?
- Book publishing (58110) / Information and communication
Where is DORLING KINDERSLEY FAMILY LEARNING LIMITED located?
| Registered Office Address | 80 Strand London WC2R 0RL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORLING KINDERSLEY FAMILY LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORLING KINDERSLEY FAMILY LIBRARY LIMITED | Feb 07, 1992 | Feb 07, 1992 |
| MEDIANET LIMITED | Dec 17, 1991 | Dec 17, 1991 |
| PRECIS (1088) LIMITED | Jun 24, 1991 | Jun 24, 1991 |
What are the latest accounts for DORLING KINDERSLEY FAMILY LEARNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DORLING KINDERSLEY FAMILY LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jan 25, 2012
| 4 pages | SH01 | ||||||||||
Termination of appointment of Sally Johnson as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Stephen Todd Twilliger as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Phillips as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of John William Duhigg as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew John Phillips on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sally Kate Miranda Johnson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Field on Nov 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of DORLING KINDERSLEY FAMILY LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Helena Caroline | Secretary | 28 Lancaster Grove NW3 4PB London | British | 24230120001 | ||||||
| DUHIGG, John William | Director | 80 Strand London WC2R 0RL | United Kingdom | British | 109298930002 | |||||
| FIELD, Peter | Director | 80 Strand London WC2R 0RL | United Kingdom | British | 26389550004 | |||||
| TWILLIGER, Stephen Todd | Director | 80 Strand London WC2R 0RL | United Kingdom | American | 160051550001 | |||||
| BLACKMAN, Linda Mary | Secretary | Churchwood Ongar Road Stondon Massey CM15 0LD Brentwood Essex | British | 49783830001 | ||||||
| FULTON, Anita Therese | Secretary | 29 Charlwood Street SW1V 2DZ London | Australian | 46039490003 | ||||||
| GILL, Peter Richard | Secretary | 30 Sheen Common Drive TW10 5BN Richmond Surrey | British | 35996320004 | ||||||
| BELL, Allan Morris | Director | 9 Deer Park BN5 9JQ Henfield West Sussex | England | British | 47809770003 | |||||
| BLACKMAN, Linda Mary | Director | Churchwood Ongar Road Stondon Massey CM15 0LD Brentwood Essex | England | British | 49783830001 | |||||
| BRUCE, Clive | Director | The White House High Street BN16 4AH Angmering West Sussex | England | British | 116589550001 | |||||
| CARTWRIGHT, Peter | Director | 6 Selhurst Close East Preston BN16 2SR Littlehampton West Sussex | British | 77738490002 | ||||||
| DAVIS, Christopher John | Director | 34 Half Moon Lane SE24 9HU London | United Kingdom | British | 9652950002 | |||||
| DONOGHUE, Philip Peter | Director | 28 Culloden Way Woosehill RG41 9UN Wokingham Berkshire | British | 45939450001 | ||||||
| FIELD, Beatrice Giselle | Director | Orchard Side Worcester Road Hanley Swan WR8 0EA Worcester | England | British | 35288410001 | |||||
| FORBES WATSON, Anthony David | Director | Saffron House Ewelme OX10 6HP Wallingford Oxfordshire | British | 4859680010 | ||||||
| FORT, Alan James | Director | Woodside Barnet Wood Road BR2 8HJ Bromley Kent | England | British | 34604480002 | |||||
| FULTON, Anita Therese | Director | 29 Charlwood Street SW1V 2DZ London | Australian | 46039490003 | ||||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| HARE, Rodney James | Director | Flat 1 52 Cleveland Square Bayswater W2 6DB London | Australian | 8370730002 | ||||||
| HARMAN, Richard Charles Dutton | Director | 35 Rudall Crescent Hampstead NW3 1RR London | British | 30040220001 | ||||||
| HOUSTON, David Oliver | Director | 61 Hamilton Park South ML3 0FH Hamilton Lanarkshire | British | 75910100004 | ||||||
| JOHNSON, Sally Kate Miranda | Director | Cranley Gardens N10 3AD London 99 | United Kingdom | British | 140111320001 | |||||
| JONES, Anthony | Director | 29 Arbor Court N16 0QU London | British | 65386760002 | ||||||
| JUNE, Gary Lee | Director | 268 South Boulevard Upper Grandview New York 10960 United States | United States | 107927580001 | ||||||
| KINDERSLEY, Peter David | Director | 2 Methley Street SE11 4AJ London | United Kingdom | British | 72951180001 | |||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | 90246320001 | |||||
| MAKINSON, John Crowther | Director | 25 Richmond Crescent N1 0LY London | England | British | 8712280001 | |||||
| MIDDLEHURST, James Thomas | Director | 10 Montana Road Wimbledon SW20 8TW London | United Kingdom | British | 60020160001 | |||||
| PHILLIPS, Andrew John | Director | 21 Parkwood Avenue KT10 8DE Esher Surrey | United Kingdom | British | 118566190001 | |||||
| POWER, Charles Richard | Director | 17 Cumberland Street SW1V 4LS London | British | 66012240002 | ||||||
| RAPHAEL, Sonia Pearl | Director | Willow Barn Manor Lane, West Hendred OX12 8RX Wantage Oxfordshire | British | 65703600001 | ||||||
| SHARPLES, Barbara Ann | Director | The Hollows Delamere Parkway East CW8 2UE Cuddington Cheshire | British | 74032100002 | ||||||
| SMITH, Andrew | Director | 5 Ulviet Gate High Legh WA16 6TT Knutsford Cheshire | British | 67134960001 | ||||||
| STRONG, Mike | Director | Foxwood Place 6b Little Austins Road GU9 8JR Farnham Surrey | British | 30040230002 | ||||||
| WARD, Michael John | Director | 79 Earles Meadow RH12 4HR Horsham West Sussex | British | 75338620002 |
Does DORLING KINDERSLEY FAMILY LEARNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 20, 2000 Delivered On May 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Oct 08, 1992 Delivered On Oct 28, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See doc ref M543C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0