RL

RE (AZWHG) LIMITED

Dissolved

Company number 01433594

· Incorporated 28 June 1979

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A-Z WORLDWIDE HOTEL GUIDES LIMITED · 28 June 1979 – 11 February 2016

Company overview

RE (AZWHG) LIMITED was a private limited company incorporated on 28 June 1979 and registered in England and Wales and dissolved on 3 April 2018. It changed its name from A-Z WORLDWIDE HOTEL GUIDES LIMITED on 28 June 1979. Its registered office is at 1-3 Strand, London, WC2N 5JR. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Relx (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Sharpwise Limited, which holds 25-50% of the voting rights. It is controlled by St James Press Limited, which holds 25-50% of the voting rights. The board consists of two British directors: UDOW, Henry Adam (appointed 21 December 2011) and MCCULLOCH, Alan William (appointed 27 July 2012). RE SECRETARIES LIMITED acts as corporate secretary. Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 4 September 2017. Companies House holds 123 filings for this company, most recently a gazette filing on 3 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCCULLOCH, Alan William
Director
27 July 2012
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
—
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
24 June 1996
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director · Resigned
24 June 1996
AM
ARMOUR, Mark Henry
Director · Resigned
22 May 1995
PJ
PFEIL, John Christopher
Director · Resigned
—
DL
DIXON, Leslie
Director · Resigned
—

Persons with significant control

PS
St James Press Limited
Voting Rights 25 To 50 Percent
6 April 2016
PS
Sharpwise Limited
Voting Rights 25 To 50 Percent
6 April 2016
PS
Relx (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
9 January 2018 View
Resolution
Resolution
27 December 2017 View
Legacy
Insolvency
27 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2017 View
Legacy
Capital
27 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Certificate Change Of Name Company
Change Of Name
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 September 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Dormant
Accounts
26 June 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Dormant
Accounts
21 October 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Dormant
Accounts
24 October 1997 View
Legacy
Annual Return
29 July 1997 View
Accounts With Accounts Type Dormant
Accounts
28 August 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Legacy
Annual Return
27 July 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Address
26 May 1995 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
25 July 1994 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Dormant
Accounts
9 September 1993 View
Legacy
Annual Return
4 August 1993 View
Legacy
Accounts
13 January 1993 View
Accounts With Accounts Type Dormant
Accounts
15 October 1992 View
Legacy
Annual Return
10 August 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
19 March 1992 View
Accounts With Accounts Type Dormant
Accounts
7 October 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Dormant
Accounts
29 November 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
11 October 1988 View
Accounts With Made Up Date
Accounts
11 October 1988 View
Legacy
Officers
23 August 1988 View
Legacy
Address
14 April 1988 View
Legacy
Address
14 April 1988 View
Legacy
Address
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Address
14 April 1988 View
Accounts With Made Up Date
Accounts
9 March 1988 View
Resolution
Resolution
9 March 1988 View
Legacy
Officers
13 February 1988 View
Legacy
Annual Return
14 January 1988 View
Legacy
Address
12 August 1987 View
Legacy
Address
12 August 1987 View
Legacy
Annual Return
30 January 1987 View
Legacy
Officers
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Legacy
Accounts
4 August 1986 View
Legacy
Mortgage
19 November 1985 View
Legacy
Mortgage
30 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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