Euromoney Publications (Overseas) Limited

Company Name	Euromoney Publications (Overseas) Limited
Company Status	Dissolved
Company Number	00954536
Category	Private Limited Company
Incorporation Date	20 May 1969(54 years, 11 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	28 November 1995(26 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (closed 10 May 2011)
Role	Secretary
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Anthony Trevor Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(37 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 May 2011)
Role	Accountant
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(37 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Odsey Park Ashwell Baldock Hertfordshire SG7 6SP

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(37 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(37 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 May 2011)
Role	Finance Director
Correspondence Address	42 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(22 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 19 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(22 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	Flat 4 3 Egerton Place London SW3 2EF

Director Name	Mr Padraic Matthew Fallon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 1992(22 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 September 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	34 Abbotsbury Close London W14 8EQ

Director Name	Viscount Vere Harold Esmond Rothermere
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(22 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 1998)
Role	Publisher
Correspondence Address	36 Rue Du Sentier Paris 75002

Director Name	Sir Patrick John Rushton Sergeant
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(22 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2003)
Role	President
Country of Residence	United Kingdom
Correspondence Address	One The Grove Highgate Village London N6 6JU

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(22 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Secretary Name	Paul William Hewitt
Nationality	British
Status	Resigned
Appointed	27 March 1992(22 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU

Secretary Name	Matthew Osullivan
Nationality	British
Status	Resigned
Appointed	01 October 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1994)
Role	Accountant
Correspondence Address	31 Hardy Road Wimbledon London SW19 1JA

Secretary Name	Neville Upton
Nationality	British
Status	Resigned
Appointed	14 January 1994(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	86 Chepstow Road London W2 5QP

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£713,601
Current Liabilities	£726,543

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
23 July 2010	Voluntary strike-off action has been suspended (1 page)
23 July 2010	Voluntary strike-off action has been suspended (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 100 (7 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 100 (7 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
1 April 2009	Return made up to 27/03/09; full list of members (4 pages)
1 April 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Director's Change of Particulars / paul hunt / 19/09/2006 / HouseName/Number was: , now: flat 54; Street was: 12 cannon court, now: angel southside; Area was: 5 brewhouse yard, now: 1 owen street; Country was: , now: united kingdom (1 page)
31 March 2009	Director's change of particulars / paul hunt / 19/09/2006 (1 page)
31 March 2009	Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Post Town was: london, now: baldock; Region was: , now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD; Country was: , now: united kingdom (1 page)
31 March 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
30 June 2008	Full accounts made up to 30 September 2007 (12 pages)
30 June 2008	Full accounts made up to 30 September 2007 (12 pages)
11 June 2008	Return made up to 27/03/08; full list of members (4 pages)
11 June 2008	Return made up to 27/03/08; full list of members (4 pages)
13 September 2007	Full accounts made up to 30 September 2006 (12 pages)
13 September 2007	Full accounts made up to 30 September 2006 (12 pages)
30 April 2007	Return made up to 27/03/07; full list of members (2 pages)
30 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
16 June 2006	Full accounts made up to 30 September 2005 (11 pages)
16 June 2006	Full accounts made up to 30 September 2005 (11 pages)
17 May 2006	Return made up to 27/03/06; full list of members (3 pages)
17 May 2006	Return made up to 27/03/06; full list of members (3 pages)
16 June 2005	Full accounts made up to 30 September 2004 (11 pages)
16 June 2005	Full accounts made up to 30 September 2004 (11 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 27/03/05; full list of members (8 pages)
6 April 2005	Return made up to 27/03/05; full list of members (8 pages)
28 July 2004	Full accounts made up to 30 September 2003 (11 pages)
28 July 2004	Full accounts made up to 30 September 2003 (11 pages)
19 April 2004	Return made up to 27/03/04; full list of members (8 pages)
19 April 2004	Return made up to 27/03/04; full list of members (8 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
3 June 2003	Full accounts made up to 30 September 2002 (10 pages)
3 June 2003	Full accounts made up to 30 September 2002 (10 pages)
15 April 2003	Return made up to 27/03/03; full list of members (8 pages)
15 April 2003	Return made up to 27/03/03; full list of members (8 pages)
23 May 2002	Full accounts made up to 30 September 2001 (10 pages)
23 May 2002	Full accounts made up to 30 September 2001 (10 pages)
16 April 2002	Return made up to 27/03/02; full list of members (7 pages)
16 April 2002	Return made up to 27/03/02; full list of members (7 pages)
14 April 2001	Return made up to 27/03/01; full list of members (7 pages)
14 April 2001	Return made up to 27/03/01; full list of members (7 pages)
20 March 2001	Full accounts made up to 30 September 2000 (10 pages)
20 March 2001	Full accounts made up to 30 September 2000 (10 pages)
18 April 2000	Return made up to 27/03/00; full list of members (7 pages)
18 April 2000	Return made up to 27/03/00; full list of members (7 pages)
10 February 2000	Full accounts made up to 30 September 1999 (11 pages)
10 February 2000	Full accounts made up to 30 September 1999 (11 pages)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1999	Return made up to 27/03/99; no change of members (6 pages)
8 April 1999	Return made up to 27/03/99; no change of members (6 pages)
25 February 1999	Full accounts made up to 30 September 1998 (11 pages)
25 February 1999	Full accounts made up to 30 September 1998 (11 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
8 May 1998	Full accounts made up to 30 September 1997 (10 pages)
8 May 1998	Full accounts made up to 30 September 1997 (10 pages)
28 April 1998	Return made up to 27/03/98; no change of members (6 pages)
28 April 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1997	Full accounts made up to 30 September 1996 (10 pages)
27 May 1997	Full accounts made up to 30 September 1996 (10 pages)
11 April 1997	Return made up to 27/03/97; full list of members (8 pages)
11 April 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1996	Full accounts made up to 30 September 1995 (9 pages)
3 August 1996	Full accounts made up to 30 September 1995 (9 pages)
11 April 1996	Return made up to 27/03/96; full list of members (8 pages)
11 April 1996	Return made up to 27/03/96; full list of members (8 pages)
11 March 1996	New secretary appointed (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Secretary resigned (1 page)
2 August 1995	Full accounts made up to 30 September 1994 (9 pages)
2 August 1995	Full accounts made up to 30 September 1994 (9 pages)
21 March 1995	Return made up to 27/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Euromoney Publications (Overseas) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London