Ebusinessnet Ltd

Company Name	Ebusinessnet Ltd
Company Status	Dissolved
Company Number	00431772
Category	Private Limited Company
Incorporation Date	25 March 1947(77 years, 1 month ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Names	4

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	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(55 years, 9 months after company formation)
Appointment Duration	8 years (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(59 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(59 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Charles Eld Arthur
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Byng Road Tunbridge Wells Kent TN4 8EG

Director Name	Mr David Arthur Baker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1995)
Role	Administrative Director
Correspondence Address	Oakwood Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Mr Terrence Clive Shapland
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Group Production Cntrllr
Correspondence Address	Acorn Cottage 28 Oak Street Feltwell Thetford Norfolk IP26 4DD

Director Name	Howard Leslie Blackman
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Personnel Controller
Correspondence Address	Tadmore Hottsfield Hartley Dartford Kent DA3 7DX

Director Name	Mr Stewart Miskimmin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Financial Controller
Correspondence Address	54 Minster Road Godalming Surrey GU7 1SR

Director Name	Mr George Duncan Maynard Howarth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Marketing Services Cntrllr
Correspondence Address	Chanctonbury Pickering Street Loose Maidstone Kent ME15 9RH

Director Name	Peter John Harris
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	4 Maytrees Chobham Road Knaphill Woking Surrey GU21 2QN

Director Name	Mr Maurice Curtis Foster
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Managing Director
Correspondence Address	White House Farm Ivy Hatch Sevenoaks Kent TN15 0NN

Secretary Name	Mr James Secker
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Mr Barry Victor Welch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(49 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 1998)
Role	Finance Director
Correspondence Address	19 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Denis Conlon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(49 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1998)
Role	Publisher
Correspondence Address	Woodstock Westmore Road Tatsfield Westerham Kent TN16 2BJ

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	01 January 1997(49 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(51 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(51 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(53 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 November 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(53 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(53 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(54 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(54 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(54 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

20.1k at 1	United Business Media 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
21 September 2010	Statement by Directors (1 page)
21 September 2010	Solvency Statement dated 15/09/10 (1 page)
21 September 2010	Statement of capital on 21 September 2010 GBP 1 (4 pages)
21 September 2010	Statement by directors (1 page)
21 September 2010	Solvency statement dated 15/09/10 (1 page)
21 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2010	Statement of capital on 21 September 2010 GBP 1 (4 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 May 2008	Return made up to 11/04/08; full list of members (3 pages)
15 May 2008	Return made up to 11/04/08; full list of members (3 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 August 2006	Accounts made up to 31 December 2005 (7 pages)
24 July 2006	Return made up to 10/04/06; full list of members (2 pages)
24 July 2006	Return made up to 10/04/06; full list of members (2 pages)
21 October 2005	Accounts made up to 31 December 2004 (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
21 October 2004	Accounts made up to 31 December 2003 (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
2 July 2003	Accounts made up to 31 December 2002 (5 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
22 October 2002	Accounts made up to 31 December 2001 (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 July 2000	Accounts made up to 31 December 1999 (5 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
8 May 2000	Company name changed miller freeman services LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed miller freeman services LIMITED\certificate issued on 09/05/00 (2 pages)
5 May 2000	Return made up to 10/04/00; full list of members (10 pages)
5 May 2000	Return made up to 10/04/00; full list of members (10 pages)
3 November 1999	Accounts made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 10/04/99; full list of members (8 pages)
24 April 1999	Return made up to 10/04/99; full list of members (8 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
10 July 1998	Registered office changed on 10/07/98 from: miller freeman house 30 calderwood street london SE18 6QH (1 page)
10 July 1998	Registered office changed on 10/07/98 from: miller freeman house 30 calderwood street london SE18 6QH (1 page)
13 May 1998	Return made up to 10/04/98; full list of members (9 pages)
13 May 1998	Return made up to 10/04/98; full list of members (9 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 May 1998	Accounts made up to 31 December 1997 (4 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
2 April 1998	Director resigned (2 pages)
2 April 1998	New director appointed (2 pages)
2 April 1998	Director resigned (1 page)
2 April 1998	New director appointed (2 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 May 1997	Accounts made up to 31 December 1996 (4 pages)
29 April 1997	Return made up to 10/04/97; full list of members (7 pages)
29 April 1997	Return made up to 10/04/97; full list of members (7 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
17 May 1996	Director's particulars changed (1 page)
17 May 1996	Director's particulars changed (1 page)
30 April 1996	Registered office changed on 30/04/96 from: morgan-grampian house 30 calderwood street london SE18 6QW (1 page)
30 April 1996	Return made up to 10/04/96; full list of members (8 pages)
30 April 1996	Registered office changed on 30/04/96 from: morgan-grampian house 30 calderwood street london SE18 6QW (1 page)
30 April 1996	Return made up to 10/04/96; full list of members (8 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 April 1996	Accounts made up to 31 December 1995 (4 pages)
8 August 1995	Director's particulars changed (4 pages)
8 August 1995	Director's particulars changed (2 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 May 1995	Company name changed morgan-grampian (services) limit ed\certificate issued on 01/06/95 (2 pages)
31 May 1995	Company name changed morgan-grampian (services) limit ed\certificate issued on 01/06/95 (4 pages)
18 May 1995	Accounts made up to 31 December 1994 (4 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 April 1995	Return made up to 10/04/95; full list of members (14 pages)
25 April 1995	Return made up to 10/04/95; full list of members (7 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)

Ebusinessnet Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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