00115634 PLC

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00115634
Status: LIQUIDATION
Incorporated / age: 4 May 1911104 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 29 February 2004
Confirmation statement due: 18 May 2017
Active officers: 6
Outstanding charges: 1
Insolvency cases: 3
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 24 October 2026 at 03:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Advertising
Previous company names
PERGAMON AGB PLC
PERGAMON PROFESSIONAL & FINANCIAL SERVICES PLC
HOLLIS PLC
HOLLIS BROS & E. S. A. P L C

Insolvency

Cases: 3

Current Companies House status: Liquidation

Administration order
Case 1
Administration started
6 December 1991
Practitioners
- John Andrew Talbot
  Insolvency practitioner
- Anthony W Brierley
  Insolvency practitioner
- Martin Fishman
  Insolvency practitioner
- Murdoch L Mckillop
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement ended
27 October 2011
Voluntary arrangement started
15 November 1993
Practitioners
- John Andrew Talbot
  Insolvency practitioner
  Ceased to act
  20 December 2001
- Murdoch L Mckillop
  Insolvency practitioner
- Martin Fishman
  Insolvency practitioner
Compulsory liquidation
Case 3
Petitioned on
4 March 2011
Winding up concluded
1 September 2015
Wound up
20 April 2011
Dissolved on
11 December 2015
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Mark William ACTIVE	Director				July 1956	16 Leinster Mews, Paddington, London, W2 3EY
BUCK, Stephan Frank, Dr ACTIVE	Director				October 1936	25 Uphill Road, Mill Hill, London, NW7 4RA
COLLINS, Christopher Andrew ACTIVE	Director	06 Sep 1991			June 1950	Maple Leaf 27 The Paddocks, Witham, Essex, CM8 2DR
DINSDALE, Robert Karl ACTIVE	Director	26 Jun 1992			August 1952	20 Westside Court, Elgin Avenue, London, W9 2NP
MAXWELL, Kevin Francis Herbert ACTIVE	Director				February 1959	Headington Hill Hall, Oxford, OX3 0BB
PETCH, Michael Laurence ACTIVE	Director	06 Sep 1991			November 1955	4 Finch Road, Berkhamsted, Hertfordshire, HP4 3LH
STEPHENS, Henry Alan RESIGNED	Secretary		04 Dec 1991			Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
BUNN, Robert Henry RESIGNED	Director	04 Oct 1991	09 Jan 1992	England	February 1948	Azalea 167 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
DINSDALE, Robert Karl RESIGNED	Director	06 Sep 1991	26 Jun 1992		August 1952	20 Westside Court, Elgin Avenue, London, W9 2NP
KIRKHAM, Michael Anthony RESIGNED	Director	06 Sep 1991	09 Oct 1992	England	June 1946	12 Queen Annes Grove, London, W4 1HN
MAXWELL, Ian Robert Charles RESIGNED	Director		08 Jan 1992		June 1956	Headington Hill Hall, Oxford, OX3 0BB
MAXWELL, Ian Robert RESIGNED	Director		05 Nov 1991		June 1923	Headington Hill Hall, Oxford
STONEY, Michael Butler RESIGNED	Director		04 Oct 1991		May 1948	12 Hunters Meadow, Dulwich, London, SE19 1HX
WOODS, Ronald Ernest RESIGNED	Director		02 Aug 1991	United Kingdom	January 1943	All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

BOOTH, Mark William ACTIVE
Role: Director
Appointed on:
Date of birth: July 1956
Address: 16 Leinster Mews, Paddington, London, W2 3EY

BUCK, Stephan Frank, Dr ACTIVE
Role: Director
Appointed on:
Date of birth: October 1936
Address: 25 Uphill Road, Mill Hill, London, NW7 4RA

COLLINS, Christopher Andrew ACTIVE
Role: Director
Appointed on: 06 Sep 1991
Date of birth: June 1950
Address: Maple Leaf 27 The Paddocks, Witham, Essex, CM8 2DR

DINSDALE, Robert Karl ACTIVE
Role: Director
Appointed on: 26 Jun 1992
Date of birth: August 1952
Address: 20 Westside Court, Elgin Avenue, London, W9 2NP

MAXWELL, Kevin Francis Herbert ACTIVE
Role: Director
Appointed on:
Date of birth: February 1959
Address: Headington Hill Hall, Oxford, OX3 0BB

PETCH, Michael Laurence ACTIVE
Role: Director
Appointed on: 06 Sep 1991
Date of birth: November 1955
Address: 4 Finch Road, Berkhamsted, Hertfordshire, HP4 3LH

STEPHENS, Henry Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1991
Address: Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS

BUNN, Robert Henry RESIGNED
Role: Director
Appointed on: 04 Oct 1991
Resigned on: 09 Jan 1992
Country of Residence: England
Date of birth: February 1948
Address: Azalea 167 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

DINSDALE, Robert Karl RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 26 Jun 1992
Date of birth: August 1952
Address: 20 Westside Court, Elgin Avenue, London, W9 2NP

KIRKHAM, Michael Anthony RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 09 Oct 1992
Country of Residence: England
Date of birth: June 1946
Address: 12 Queen Annes Grove, London, W4 1HN

MAXWELL, Ian Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1992
Date of birth: June 1956
Address: Headington Hill Hall, Oxford, OX3 0BB

MAXWELL, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: June 1923
Address: Headington Hill Hall, Oxford

STONEY, Michael Butler RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: May 1948
Address: 12 Hunters Meadow, Dulwich, London, SE19 1HX

WOODS, Ronald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1991
Country of Residence: United Kingdom
Date of birth: January 1943
Address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 1985	Satisfied
15 Nov 1982	Satisfied
15 Nov 1982	Satisfied
16 Jun 1981	Satisfied
05 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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00115634 PLC

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Compulsory liquidation

Practitioners