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PROQUEST INFORMATION AND LEARNING LIMITED

Learn more about PROQUEST INFORMATION AND LEARNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8SW

PROQUEST INFORMATION AND LEARNING LIMITED on the map

Company type: Private Limited Company
Company number: 01094204
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BARBARA INKELLIS
Form type: TM01
Date: 2016.05.16
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 550000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.29
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL JONATHAN ALLEN / 20/12/2013
Form type: CH01
Date: 2014.02.14
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SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAUL JONATHAN ALLEN / 20/12/2013
Form type: CH03
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS
Form type: TM01
Date: 2013.04.29
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL JONATHAN ALLEN / 25/01/2012
Form type: CH01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAUL JONATHAN ALLEN / 25/01/2012
Form type: CH03
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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DIRECTOR APPOINTED PHILIP EVANS
Form type: AP01
Date: 2010.03.23
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CAROL INKELLIS / 21/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LARISA AVNER TRAINOR / 21/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 21/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL JONATHAN ALLEN / 22/01/2010
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED LARISA AVNER TRAINOR
Form type: 288a
Date: 2009.09.23
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DIRECTOR APPOINTED BARBARA CAROL INKELLIS
Form type: 288a
Date: 2009.09.17
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.05

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Company directors and board members:

JUSTIN PAUL JONATHAN ALLEN (current)
Secretary, ACCOUNTANT, 2006.08.30
24 LOFTHOUSE WAY LONGSTANTON , CAMBRIDGE
CB24 3FD
ENGLAND
JUSTIN PAUL JONATHAN ALLEN (current)
Director, ACCOUNTANT, 2006.08.30
24 LOFTHOUSE WAY LONGSTANTON , CAMBRIDGE
CB24 3FD
ENGLAND
LARISA AVNER TRAINOR (current)
Director, INFORMATIONAL SERVICES, 2009.09.15
8805 GRANT STREET , BETHESDA
MONTGOMERY 20817
USA
TODD WILLMER BUCHARDT (resigned)
Secretary, GENERAL COUNSEL, 2000.09.29 - 2008.01.18
988 BUENA LAKE FOREST , ILLINOIS
IL 60045
USA
CHARLES EDWARD CHADWYCK HEALEY (resigned)
Secretary, 1992.04.30 - 1999.09.29
MANOR FARM NORTH END BASSINGBOURN , ROYSTON
SG8 5NX, HERTFORDSHIRE
ALASDAIR BRYCE CHRISTIE (resigned)
Secretary, DIRECTOR, 2000.05.26 - 2002.02.18
1 FOUNTAINS ROAD , BEDFORD
MK41 8NT, BEDFORDSHIRE
IAN MCEWAN (resigned)
Secretary, DIRECTOR, 2002.03.11 - 2006.10.31
THE BARLEY LOFT MORGANS , COTTENHAM
CB4 8AF, CAMBRIDGESHIRE
LOUISE MICHELE WILLIAMS (resigned)
Secretary, 1999.10.07 - 2000.05.26
26 BELGRAVE ROAD , LONDON
SW1V 1RG
ALAN WILLIAM ALDWORTH (resigned)
Director, 2001.08.16 - 2008.01.18
300 NORTH ZEEB RD , ANN ARBOR
MI 48103-1553
US
TODD WILLMER BUCHARDT (resigned)
Director, 2001.08.16 - 2008.01.18
5142 COLONIAL COURT , ANN ARBOR
MI 48108
USA
JULIE MAY CARROLL DAVIS (resigned)
Director, PUBLISHER, 1998.10.20 - 1999.10.07
THE OLD SCHOOL CHURCH HILL PAKENHAM , BURY ST EDMUNDS
IP31 2LN, SUFFOLK
CHARLES EDWARD CHADWYCK HEALEY (resigned)
Director, 1992.04.30 - 1999.10.07
MANOR FARM NORTH END BASSINGBOURN , ROYSTON
SG8 5NX, HERTFORDSHIRE
ANGELA MARY CHADWYCK-HEALEY (resigned)
Director, 1992.04.30 - 1999.10.07
MANOR FARM NORTH END , BASSINGBOURN
SG8 5NX, HERTFORDSHIRE
ALASDAIR BRYCE CHRISTIE (resigned)
Director, 2000.05.26 - 2002.02.18
1 FOUNTAINS ROAD , BEDFORD
MK41 8NT, BEDFORDSHIRE
PHILIP EVANS (resigned)
Director, NONE, 2009.10.20 - 2013.04.15
789 EAST EISENHOWER PARKWAY , ANN ARBOR
WASHTENAW 48108
UNITED STATES
ALASTAIR GORDON EVERITT (resigned)
Director, 1992.04.30 - 1994.07.15
ANGLESEY HOUSE HIGH STREET , SWAFFHAM PRIOR
CB5 0LD, CAMBRIDGESHIRE
STEVEN RICHARD HALL (resigned)
Director, 2000.05.26 - 2004.09.17
7 BENTLEY ROAD , CAMBRIDGE
CB2 2AW, CAMBRIDGESHIRE
STEVEN RICHARD HALL (resigned)
Director, SALES DIRECTOR, 1992.04.30 - 1999.10.07
PONDERS HOUSE 2 HINES LANE COMBERTON , CAMBRIDGE
CB3 7BZ
MICHAEL JOSEPH HEALY (resigned)
Director, 1995.03.27 - 1998.01.05
SEXTON'S COTTAGE HIGH STREET , FOWLMERE
CAMBRIDGESHIRE
BARBARA CAROL INKELLIS (resigned)
Director, ATTORNEY, 2009.09.15 - 2016.04.15
11304 OLD CLUB ROAD , ROCKVILLE
20852, MARYLAND
UNITED STATES
NILS JOHANSSON (resigned)
Director, EXECUTIVE VP AND CFO, 1999.10.07 - 2001.09.19
1112 MEADOWBROOK LANE , DEERFIELD
ILLINOIS IL 60015
USA
DONALD MURRAY MCCRAE (resigned)
Director, 1992.04.30 - 1999.10.07
65 CHURCH ROAD HAUXTON , CAMBRIDGE
CB2 5HS, CAMBRIDGESHIRE
IAN MCEWAN (resigned)
Director, 2002.03.11 - 2006.10.31
THE BARLEY LOFT MORGANS , COTTENHAM
CB4 8AF, CAMBRIDGESHIRE
JOSEPH P REYNOLDS (resigned)
Director, PRES & CHEIF EXECUTIVE OFFICER, 1999.10.07 - 2002.10.24
11762 BITTERSWEET LANE , WHITMORE LAKE
LIVINGSTON MICHIGAN
AMERICA
CHRISTOPHER ADRIAN RONALDSON (resigned)
Director, GENERAL MANAGER, 1999.10.07 - 2004.12.17
THE CROWSNEST RECTORY LANE KINGSTON BAGPUIZE , ABINGDON
OX13 5AT, OXFORDSHIRE
DAVID STEPHEN SIDAWAY (resigned)
Director, SALES & MARKETING, 1997.10.06 - 1999.10.07
7 MEDALLION PLACE , MAIDENHEAD
SL6 1TF, BERKSHIRE
JOHN FLEMING TAYLOR (resigned)
Director, DIRECTOR TECHNOLOGY AND SYSTEM, 1999.04.16 - 1999.10.07
29 FIELD VIEW BAR HILL , CAMBRIDGE
CB3 8SX, CAMBRIDGESHIRE
JOHN TAYLOR (resigned)
Director, GENERAL MANAGER, 2004.09.13 - 2011.10.17
3 THE WRENS , COTTENHAM
CB4 8XD, CAMBRIDGESHIRE
ALISON MARGARET WORTHINGTON (resigned)
Director, EDITORIAL DIRECTOR, 1992.04.30 - 1998.10.21
GWYNNE LODGE 4 PALACE STREET , NEWMARKET
CB8 8EP, SUFFOLK

Companies near to PROQUEST INFORMATION AND LEARNING ltd.

Information about the Private Limited Company PROQUEST INFORMATION AND LEARNING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data