RL

RE (EPS) LIMITED

Dissolved

Company number 00352611

· Incorporated 3 May 1939

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ELSEVIER PUBLISHING COMPANY LIMITED · 3 May 1939 – 7 October 1987

ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED · 7 October 1987 – 26 May 1988

ELSEVIER SCIENCE PUBLISHERS LIMITED · 26 May 1988 – 2 January 2003

ELSEVIER PUBLISHERS LIMITED · 2 January 2003 – 20 September 2010

FORMPART (EPS) LIMITED · 20 September 2010 – 5 March 2020

Company overview

RE (EPS) LIMITED, a private limited company registered in England and Wales, was dissolved on 14 March 2023 having been incorporated on 3 May 1939. It has changed its name 5 times, most recently from FORMPART (EPS) LIMITED on 20 September 2010. 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. The board consists of two British directors: UDOW, Henry Adam (appointed 21 December 2011) and WESTLEY, Adam David Christopher (appointed 15 November 2021). RE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 30 August 2022. 155 filings are recorded against the company at Companies House, most recently a gazette filing on 14 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

WA
WESTLEY, Adam David Christopher
Director
15 November 2021
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
7 July 2006
PS
PEREIRA, Simon John
Director · Resigned
1 August 2019
MA
MCCULLOCH, Alan William
Director · Resigned
27 July 2012
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
7 July 2006
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director · Resigned
7 July 2006
MA
MOON, Anna Farley
Director · Resigned
27 July 2001
HG
HOWE, Gavin Anthony
Director · Resigned
22 November 2000
SH
SPRUIJT, Herman
Director · Resigned
7 November 1995
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 1992
SG
SMETHURST, Geoffrey Brian
Secretary · Resigned
—
KB
KAUFLIN-SCANLAN, Brian Doughty
Director · Resigned
—
KJ
KELS, James John Francis
Director · Resigned
—

Persons with significant control

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
14 March 2023 View
Gazette Notice Voluntary
Gazette
27 December 2022 View
Dissolution Application Strike Off Company
Dissolution
15 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2022 View
Legacy
Capital
13 December 2022 View
Legacy
Insolvency
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Resolution
Resolution
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 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
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 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
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
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
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
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Certificate Change Of Name Company
Change Of Name
20 September 2010 View
Change Of Name Notice
Change Of Name
20 September 2010 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
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Address
18 August 2006 View
Legacy
Address
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2003 View
Legacy
Annual Return
5 February 2003 View
Certificate Change Of Name Company
Change Of Name
2 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
17 September 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
29 January 2001 View
Legacy
Annual Return
18 January 2000 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Dormant
Accounts
23 October 1998 View
Accounts With Accounts Type Dormant
Accounts
11 April 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Annual Return
10 January 1997 View
Resolution
Resolution
25 November 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Legacy
Annual Return
28 January 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Legacy
Address
27 July 1994 View
Legacy
Officers
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Memorandum Articles
Incorporation
21 February 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
8 September 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Capital
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Legacy
Annual Return
6 January 1992 View
Resolution
Resolution
18 December 1991 View
Resolution
Resolution
18 December 1991 View
Resolution
Resolution
18 December 1991 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Officers
12 September 1991 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Legacy
Annual Return
11 December 1990 View
Legacy
Officers
5 October 1990 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Legacy
Annual Return
23 January 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Annual Return
3 February 1989 View
Legacy
Officers
11 January 1989 View
Resolution
Resolution
7 December 1988 View
Legacy
Capital
7 December 1988 View
Memorandum Articles
Incorporation
1 December 1988 View
Legacy
Officers
4 July 1988 View
Certificate Change Of Name Company
Change Of Name
25 May 1988 View
Legacy
Officers
19 May 1988 View
Resolution
Resolution
8 October 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Officers
8 October 1987 View
Certificate Change Of Name Company
Change Of Name
6 October 1987 View
Legacy
Annual Return
4 September 1987 View
Accounts With Accounts Type Full
Accounts
4 September 1987 View
Legacy
Annual Return
4 March 1987 View
Legacy
Officers
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1986 View
Legacy
Officers
17 June 1986 View
Accounts With Made Up Date
Accounts
8 January 1986 View
Accounts With Made Up Date
Accounts
5 November 1984 View
Accounts With Made Up Date
Accounts
26 May 1984 View
Accounts With Made Up Date
Accounts
16 November 1982 View
Accounts With Made Up Date
Accounts
28 October 1982 View
Accounts With Made Up Date
Accounts
25 November 1978 View
Accounts With Made Up Date
Accounts
1 December 1977 View
Accounts With Made Up Date
Accounts
21 December 1976 View
Accounts With Made Up Date
Accounts
23 November 1976 View
Accounts With Made Up Date
Accounts
5 November 1975 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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