FT Information Online Limited

Company Name	FT Information Online Limited
Company Status	Dissolved
Company Number	00352893
Category	Private Limited Company
Incorporation Date	11 May 1939(84 years, 7 months ago)
Dissolution Date	1 March 2011 (12 years, 9 months ago)
Previous Names	Apollo Magazine Limited and McCarthy Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Closed
Appointed	31 October 2003(64 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 01 March 2011)
Role	Company Director
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Giovanni Stoppiello
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(70 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 01 March 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(52 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 1996)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(52 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 January 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	Malcolm Robin Oliphant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(52 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 1993)
Role	Company Director
Correspondence Address	45 Alwyn Avenue London W4 4PA

Director Name	David Brian Spencer-Crow
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(52 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 1992)
Role	Chartered Accountant
Correspondence Address	Shere Cottage 36 Curley Hill Road Lightwater Surrey GU18 5YH

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	18 May 1991(52 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Secretary Name	Mr Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	18 August 1995(56 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Mr Kelvin Charles Bossey
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(56 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(58 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 October 1998)
Role	Chief Executive
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	John King
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(59 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 January 1999)
Role	Managing Director
Correspondence Address	22 Park Road Richmond Surrey TW10 6NS

Director Name	Graham Leach
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(59 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	22 January 1999(59 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Mrs Mark Elliot Rubin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(68 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Heath Radlett Hertfordshire WD7 7DF

Location

Registered Address	Number One Southwark Bridge London SE1 9HL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	Application to strike the company off the register (3 pages)
2 November 2010	Application to strike the company off the register (3 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 1,000 (4 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 1,000 (4 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 1,000 (4 pages)
1 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
1 July 2010	Director's details changed for Giovanni Stoppiello on 15 May 2010 (2 pages)
1 July 2010	Director's details changed for Giovanni Stoppiello on 15 May 2010 (2 pages)
1 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
19 June 2009	Director appointed giovanni stoppiello (1 page)
19 June 2009	Appointment terminated director mark rubin (1 page)
19 June 2009	Director appointed giovanni stoppiello (1 page)
19 June 2009	Appointment Terminated Director mark rubin (1 page)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Accounts made up to 31 December 2008 (4 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
14 April 2008	Accounts made up to 31 December 2007 (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 18/05/07; no change of members (6 pages)
26 June 2007	Return made up to 18/05/07; no change of members (6 pages)
8 June 2007	Accounts made up to 31 December 2006 (4 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
20 June 2006	Return made up to 18/05/06; full list of members (6 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2006	Accounts made up to 31 December 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2005	Return made up to 18/05/05; full list of members (6 pages)
20 June 2005	Return made up to 18/05/05; full list of members (6 pages)
12 April 2005	Accounts made up to 31 December 2004 (4 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 June 2004	Return made up to 18/05/04; full list of members (6 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 March 2004	Accounts made up to 31 December 2003 (4 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
24 May 2003	Return made up to 18/05/03; full list of members (6 pages)
24 May 2003	Return made up to 18/05/03; full list of members (6 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 May 2003	Accounts made up to 31 December 2002 (4 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
22 April 2002	Accounts made up to 31 December 2001 (4 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 June 2001	Return made up to 18/05/01; full list of members (6 pages)
16 June 2001	Return made up to 18/05/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Accounts made up to 31 December 2000 (4 pages)
10 October 2000	Accounts made up to 31 December 1999 (4 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
14 May 1999	Return made up to 28/04/99; full list of members (5 pages)
14 May 1999	Return made up to 28/04/99; full list of members (5 pages)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 April 1999	Accounts made up to 31 December 1998 (3 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Location of register of members (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: fitzroy house 13-17 epworth street londonl EC2A 4DL (1 page)
12 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Registered office changed on 12/02/99 from: fitzroy house 13-17 epworth street londonl EC2A 4DL (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Location of register of members (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998	Accounts made up to 31 December 1997 (3 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 May 1998	Return made up to 28/04/98; no change of members (4 pages)
7 May 1998	Return made up to 28/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 February 1998	Accounts made up to 31 December 1996 (3 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 July 1997	Return made up to 18/05/97; no change of members (5 pages)
8 July 1997	Return made up to 18/05/97; no change of members 363(287) ‐ Registered office changed on 08/07/97 (5 pages)
3 July 1996	Return made up to 18/05/96; full list of members (7 pages)
3 July 1996	Return made up to 18/05/96; full list of members (7 pages)
3 July 1996	Location of register of members (1 page)
3 July 1996	Location of register of members (1 page)
1 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 April 1996	Accounts made up to 31 December 1995 (2 pages)
1 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
31 March 1996	Director resigned;new director appointed (3 pages)
31 March 1996	Director resigned;new director appointed (3 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Return made up to 18/05/95; full list of members (16 pages)
31 May 1995	Return made up to 18/05/95; full list of members (8 pages)
19 April 1995	Full accounts made up to 31 December 1994 (9 pages)
19 April 1995	Full accounts made up to 31 December 1994 (9 pages)
18 April 1993	Full accounts made up to 31 December 1992 (14 pages)
18 April 1993	Full accounts made up to 31 December 1992 (14 pages)
15 July 1983	Accounts made up to 31 December 1982 (12 pages)
15 July 1983	Accounts made up to 31 December 1982 (12 pages)
20 July 1982	Accounts made up to 31 December 1981 (8 pages)
20 July 1982	Accounts made up to 31 December 1981 (8 pages)
18 June 1981	Accounts made up to 31 December 1980 (9 pages)
18 June 1981	Accounts made up to 31 December 1980 (9 pages)
11 May 1939	Incorporation (17 pages)
11 May 1939	Incorporation (17 pages)

FT Information Online Limited

Business Activity

Directors

Location

Accounts

Filing History

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