RE

REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED

Dissolved

Company number 03104090

· Incorporated 20 September 1995

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

PHONEPACK LIMITED · 20 September 1995 – 20 February 2002

REED ELSEVIER GROUP LIMITED · 20 February 2002 – 19 April 2002

FORMPART (NO 60) LIMITED · 19 April 2002 – 9 May 2002

HARCOURT EDUCATION LIMITED · 9 May 2002 – 2 August 2002

Company overview

REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED was a private limited company incorporated on 20 September 1995 and registered in England and Wales and dissolved on 27 December 2016. It has changed its name 4 times, most recently from HARCOURT EDUCATION LIMITED on 9 May 2002. Its registered office is at 1-3 Strand, London, WC2N 5JR. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of four British directors: RE DIRECTORS (NO 1) LIMITED (appointed 24 June 1996), RE DIRECTORS NO 2 LIMITED (appointed 24 June 1996), UDOW, Henry Adam (appointed 21 December 2011) and MCCULLOCH, Alan William (appointed 27 July 2012). RE SECRETARIES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 1 September 2016. Companies House holds 85 filings for this company, most recently a gazette filing on 27 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

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

Officers

27 July 2012
UH
UDOW, Henry Adam
Director
21 December 2011
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director
24 June 1996
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director
24 June 1996
RS
RE SECRETARIES LIMITED
Corporate Secretary
24 January 1996
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
24 January 1996
AM
ARMOUR, Mark Henry
Director · Resigned
10 October 1995
RW
RADCLIFFE, Willoughby Mark St John
Director · Resigned
10 October 1995
JA
JOSEPH, Anne Janette
Director · Resigned
10 October 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 September 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 September 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2016 View
Gazette Notice Voluntary
Gazette
11 October 2016 View
Dissolution Application Strike Off Company
Dissolution
30 September 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
Change Person Director Company With Change Date
Officers
14 March 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
28 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
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 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
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination 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
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Made Up Date
Accounts
18 September 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Annual Return
23 August 2005 View
Accounts With Made Up Date
Accounts
17 August 2005 View
Accounts With Made Up Date
Accounts
22 September 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Address
20 January 2004 View
Legacy
Annual Return
11 September 2003 View
Accounts With Made Up Date
Accounts
1 September 2003 View
Accounts With Made Up Date
Accounts
15 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
11 October 2002 View
Certificate Change Of Name Company
Change Of Name
2 August 2002 View
Certificate Change Of Name Company
Change Of Name
9 May 2002 View
Certificate Change Of Name Company
Change Of Name
19 April 2002 View
Certificate Change Of Name Company
Change Of Name
20 February 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Made Up Date
Accounts
12 June 2001 View
Accounts With Made Up Date
Accounts
4 October 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Made Up Date
Accounts
18 October 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Made Up Date
Accounts
21 October 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Made Up Date
Accounts
22 July 1997 View
Legacy
Annual Return
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Resolution
Resolution
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Address
9 February 1996 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Accounts
16 October 1995 View
Legacy
Address
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Incorporation Company
Incorporation
20 September 1995 View

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