THE STATIONERY OFFICE HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03757233
Status: DISSOLVED
Incorporated / age: 21 April 199925 years
Registered office: 18 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 23:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
Nature of business
Dormant Company
Previous company names
MEADOWPOINT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Nicholas ACTIVE	Director	30 Sep 2022		United Kingdom	November 1975	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
REID, Denise Mary ACTIVE	Director	06 Sep 2019		England	April 1966	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
DELL, Richard Frederick RESIGNED	Secretary	20 Dec 2001	02 May 2007			12 Corton Road, Lowestoft, Suffolk, NR32 4PL
DUNCAN, William Grant RESIGNED	Secretary	10 Jan 2007	31 Dec 2013			29, St John's Lane, London, EC1M 4NA, England
JEAKINGS, Adrian Dion RESIGNED	Secretary	30 Jul 1999	20 Dec 2001			466a Unthank Road, Norwich, Norfolk, NR4 7QJ
LI, Jane RESIGNED	Secretary	04 Nov 2015	30 Nov 2017			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Apr 1999	30 Jul 1999			10 Upper Bank Street, London, E14 5JJ
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2014	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
BISH, John Edward RESIGNED	Director	10 Jan 2007	31 Oct 2008		February 1956	25 Stuart House, Windsorway, London, W14 0UF
BURNS, Iain Keatings RESIGNED	Director	25 Sep 2001	01 Dec 2003	England	April 1948	Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
CHARLTON, Peter John RESIGNED	Nominee Director	21 Apr 1999	22 Jul 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COWARD, Richard Stanley RESIGNED	Director	25 Sep 2008	15 Mar 2018	United Kingdom	June 1974	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
DELL, Richard Frederick RESIGNED	Director	20 Dec 2001	30 Jun 2012	United Kingdom	July 1964	10, Eastbourne Terrace, London, W2 6LG, United Kingdom
FAGANDINI, Julian Andrew RESIGNED	Director	15 Dec 2000	02 Jan 2002	England	September 1965	68 Elsenham Street, Southfields, London, SW18 5NT
FAULKNER, Stephen James RESIGNED	Director	13 May 2014	22 Feb 2019	England	September 1975	55, Wells Street, London, W1A 3AE, England
FITZSIMONS, Paul RESIGNED	Director	30 May 2003	10 Jan 2007	United Kingdom	June 1961	Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
GRIFFITHS, Timothy Philip RESIGNED	Director	10 Jan 2007	30 Mar 2012	England	September 1960	10, Eastbourne Terrace, London, W2 6LG, United Kingdom
GUNTON, Andrew James RESIGNED	Director	21 Oct 2015	16 Apr 2018	England	May 1975	55, Wells Street, London, W1A 3AE, England
HAILSTONE, Timothy Martin RESIGNED	Director	03 Nov 2003	10 Jan 2007	United Kingdom	September 1947	The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
HALL, Tom RESIGNED	Director	22 Jul 1999	10 Jan 2007		September 1967	45 Elgin Crescent, London, W11 2JU
HOOK, Jeremy Hamilton RESIGNED	Director	06 Aug 2019	30 Sep 2022	England	July 1964	1-5, Poland Street, Soho, London, W1F 8PR, England
HOOK, Jeremy Hamilton RESIGNED	Director	21 Oct 2015	16 Apr 2018	England	July 1964	55, Wells Street, London, W1A 3AE, England
HOWL, Roger Stuart RESIGNED	Director	25 Feb 2019	30 Sep 2019	England	September 1962	55, Wells Street, London, W1A 3AE, England
JEAKINGS, Adrian Dion RESIGNED	Director	22 Jul 1999	20 Dec 2001	Uk	October 1958	466a Unthank Road, Norwich, Norfolk, NR4 7QJ
LAWTON, Kevan RESIGNED	Director	12 Jul 1999	02 Jan 2002		April 1957	14 The Chase, Maidenhead, Berkshire, SL6 7QW
MIDDLETON, Rupert John RESIGNED	Director	22 Jul 1999	02 Jan 2002	United Kingdom	September 1955	80 Mortimer Road, London, N1 5AP
PENNANT-REA, Rupert Lascelles RESIGNED	Director	22 Jul 1999	30 Sep 2005	Uk	January 1948	59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
PERKINS, Frederick James RESIGNED	Director	22 Jul 1999	31 Mar 2003	United Kingdom	March 1948	25 Ham Farm Road, Richmond, Surrey, TW10 5NA
PIERLEONI, Marco Alessandro RESIGNED	Director	30 Jun 2012	21 Oct 2015	England	February 1965	29, St John's Lane, London, EC1M 4NA, England
RICHARDS, Martin Edgar RESIGNED	Nominee Director	21 Apr 1999	22 Jul 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	01 Apr 2018	30 Jul 2019	United Kingdom	November 1966	55, Wells Street, London, W1A 3AE, England
SMITH, Benedict James RESIGNED	Director	30 Jul 2019	16 Sep 2019	England	January 1969	55, Wells Street, London, W1A 3AE, England
TOULSON CLARKE, Christopher Timothy Miles RESIGNED	Director	10 Jan 2007	30 Mar 2012	United Kingdom	April 1964	10, Eastbourne Terrace, London, W2 6LG, United Kingdom
WRIGHT, Timothy James RESIGNED	Director	22 Jul 1999	19 Mar 2003	United Kingdom	December 1963	Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

MORGAN, Nicholas ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

REID, Denise Mary ACTIVE
Role: Director
Appointed on: 06 Sep 2019
Country of Residence: England
Date of birth: April 1966
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

DELL, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 02 May 2007
Address: 12 Corton Road, Lowestoft, Suffolk, NR32 4PL

DUNCAN, William Grant RESIGNED
Role: Secretary
Appointed on: 10 Jan 2007
Resigned on: 31 Dec 2013
Address: 29, St John's Lane, London, EC1M 4NA, England

JEAKINGS, Adrian Dion RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 20 Dec 2001
Address: 466a Unthank Road, Norwich, Norfolk, NR4 7QJ

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 30 Nov 2017
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 1999
Resigned on: 30 Jul 1999
Address: 10 Upper Bank Street, London, E14 5JJ

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

BISH, John Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 31 Oct 2008
Date of birth: February 1956
Address: 25 Stuart House, Windsorway, London, W14 0UF

BURNS, Iain Keatings RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: April 1948
Address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1999
Resigned on: 22 Jul 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COWARD, Richard Stanley RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

DELL, Richard Frederick RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

FAGANDINI, Julian Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 02 Jan 2002
Country of Residence: England
Date of birth: September 1965
Address: 68 Elsenham Street, Southfields, London, SW18 5NT

FAULKNER, Stephen James RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 22 Feb 2019
Country of Residence: England
Date of birth: September 1975
Address: 55, Wells Street, London, W1A 3AE, England

FITZSIMONS, Paul RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX

GRIFFITHS, Timothy Philip RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: September 1960
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

GUNTON, Andrew James RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 16 Apr 2018
Country of Residence: England
Date of birth: May 1975
Address: 55, Wells Street, London, W1A 3AE, England

HAILSTONE, Timothy Martin RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL

HALL, Tom RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 10 Jan 2007
Date of birth: September 1967
Address: 45 Elgin Crescent, London, W11 2JU

HOOK, Jeremy Hamilton RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1964
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

HOOK, Jeremy Hamilton RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 16 Apr 2018
Country of Residence: England
Date of birth: July 1964
Address: 55, Wells Street, London, W1A 3AE, England

HOWL, Roger Stuart RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: September 1962
Address: 55, Wells Street, London, W1A 3AE, England

JEAKINGS, Adrian Dion RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 20 Dec 2001
Country of Residence: Uk
Date of birth: October 1958
Address: 466a Unthank Road, Norwich, Norfolk, NR4 7QJ

LAWTON, Kevan RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 02 Jan 2002
Date of birth: April 1957
Address: 14 The Chase, Maidenhead, Berkshire, SL6 7QW

MIDDLETON, Rupert John RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 02 Jan 2002
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 80 Mortimer Road, London, N1 5AP

PENNANT-REA, Rupert Lascelles RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: January 1948
Address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW

PERKINS, Frederick James RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

PIERLEONI, Marco Alessandro RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: February 1965
Address: 29, St John's Lane, London, EC1M 4NA, England

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1999
Resigned on: 22 Jul 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 55, Wells Street, London, W1A 3AE, England

SMITH, Benedict James RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: January 1969
Address: 55, Wells Street, London, W1A 3AE, England

TOULSON CLARKE, Christopher Timothy Miles RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

WRIGHT, Timothy James RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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