Company NameRoutledge No. 3 Limited
Company StatusDissolved
Company Number01037674
CategoryPrivate Limited Company
Incorporation Date10 January 1972(52 years, 3 months ago)
Dissolution Date23 January 2007 (17 years, 2 months ago)
Previous NameThomorg No 21 Limited

Business Activity

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

Directors

Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(26 years, 11 months after company formation)
Appointment Duration8 years, 1 month (closed 23 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameRoger Graham Horton
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(29 years, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 23 January 2007)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood House
School Hill
Wargrave
Berkshire
RG10 8DY
Director NameJeffrey Scott Thomasson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2001(29 years, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 23 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Secretary NameJeffrey Scott Thomasson
NationalityAmerican
StatusClosed
Appointed31 October 2001(29 years, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 23 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Director NameMr Richard John Stoneman
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(19 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1995)
RolePublisher
Correspondence Address105 Lennard Road
Beckenham
Kent
BR3 1QR
Director NameMr Peter Charles Sowden
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(19 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1995)
RolePublisher
Correspondence Address14 Pinewood Avenue
Sidcup
Kent
DA15 8BD
Director NameDavid McCarthy
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(19 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1994)
RoleProduction Manager
Correspondence Address81 Cherrywood Lane
Morden
Surrey
SM4 4HD
Director NameMr David Halliday Croom
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(19 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1995)
RolePublisher
Country of ResidenceEngland
Correspondence AddressNew Manor Farm
Low Ham
Langport
Somerset
TA10 9DP
Director NameMr Richard Desmond Green
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(19 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 St James Lane
Winchester
Hampshire
SO22 4NX
Secretary NameMr Richard Desmond Green
NationalityBritish
StatusResigned
Appointed13 April 1991(19 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 April 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St James Lane
Winchester
Hampshire
SO22 4NX
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(23 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 June 1996)
RoleGroup Chief Accountant
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameAngela Russell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(23 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 June 1996)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameRalph Henry Boswell
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(23 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 June 1996)
RoleFinancial Controller
Correspondence Address95 Garner Road
London
E17 4HG
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed06 April 1995(23 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 June 1996)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameMichael John Goldsmith
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(24 years, 5 months after company formation)
Appointment Duration3 days (resigned 22 June 1996)
RoleCompany Director
Correspondence Address12 Elainor Road
Colchester
Essex
CO3 3RX
Director NameRobert Kiernan
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1996(24 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1998)
RoleCompany Director
Correspondence AddressWestwood
Burnt Oak Lane Waldron
Heathfield
Sussex
TN21 0NY
Director NameBrian Andrew Linden
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1996(24 years, 5 months after company formation)
Appointment Duration6 days (resigned 28 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Westmoreland Road
Barnes
London
SW13 9RZ
Secretary NameBrian Andrew Linden
NationalityBritish
StatusResigned
Appointed22 June 1996(24 years, 5 months after company formation)
Appointment Duration6 days (resigned 28 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Westmoreland Road
Barnes
London
SW13 9RZ
Director NameDavid Gordon Tebbutt
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(24 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Thornfield Road
Bishops Stortford
Hertfordshire
CM23 2RB
Secretary NameAndrew George Ropek
NationalityBritish
StatusResigned
Appointed28 June 1996(24 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Manor Lane
Lewisham
London
SE13 5QW
Director NameCharles James Sehmer
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(25 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 April 1999)
RoleFinance Director
Correspondence Address9 St Omer Road
Guildford
Surrey
GU1 2DA
Director NameAnthony Rochford Selvey
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(26 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address14 Monterey Close
Bexley
Kent
DA5 2BX
Secretary NameMr Anthony Martin Foye
NationalityBritish
StatusResigned
Appointed30 November 1998(26 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameMr David John Smith
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(30 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 South Close
Wokingham
Berkshire
RG40 2DJ
Director NameMr Jonathan James Garnham Conibear
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(30 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 July 2004)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Mill Street
Islip
Oxon
OX5 2SY
Director NameThomson Incentives Limited (Corporation)
StatusResigned
Appointed06 December 1995(23 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 19 June 1996)
Correspondence AddressFirst Floor
The Quadrangle 180 Wardour Street
London
W1A 4YG

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£110,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
24 August 2006Resolutions
  • RES13 ‐ Application to strike 07/08/06
(1 page)
23 February 2006Return made up to 29/01/06; full list of members (3 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005Director resigned (1 page)
28 February 2005Director's particulars changed (1 page)
28 February 2005Return made up to 29/01/05; full list of members (3 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 August 2004Director resigned (1 page)
6 August 2004Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
2 March 2004Director's particulars changed (1 page)
25 February 2004Return made up to 29/01/04; full list of members (8 pages)
20 July 2003Secretary's particulars changed;director's particulars changed (1 page)
7 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 February 2003Return made up to 29/01/03; full list of members (8 pages)
17 January 2003Director's particulars changed (1 page)
5 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 May 2002New director appointed (3 pages)
10 May 2002New director appointed (2 pages)
3 May 2002Director resigned (1 page)
11 February 2002Return made up to 29/01/02; full list of members (8 pages)
23 November 2001Secretary resigned (1 page)
23 November 2001New director appointed (3 pages)
23 November 2001New secretary appointed;new director appointed (2 pages)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 February 2001Return made up to 29/01/01; full list of members (6 pages)
21 August 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
11 May 2000Return made up to 13/04/00; full list of members (6 pages)
8 July 1999Director resigned (1 page)
18 May 1999Return made up to 13/04/99; full list of members (11 pages)
27 April 1999Director resigned (1 page)
17 March 1999Secretary resigned (1 page)
16 March 1999New secretary appointed;new director appointed (3 pages)
16 March 1999New director appointed (3 pages)
16 March 1999Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
18 January 1999Accounts for a dormant company made up to 30 June 1998 (3 pages)
18 January 1999Auditor's resignation (1 page)
4 December 1998Director resigned (1 page)
9 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1998Full accounts made up to 30 June 1997 (10 pages)
23 April 1998Return made up to 13/04/98; full list of members (11 pages)
27 July 1997Location of register of members (1 page)
27 July 1997New director appointed (2 pages)
22 May 1997Return made up to 13/04/97; full list of members (8 pages)
18 September 1996Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
3 August 1996Secretary resigned (2 pages)
3 August 1996Director resigned (2 pages)
3 August 1996Director resigned (1 page)
3 August 1996New secretary appointed (1 page)
3 August 1996New director appointed (1 page)
3 August 1996Secretary resigned;director resigned (2 pages)
3 August 1996New director appointed (1 page)
31 July 1996New secretary appointed;new director appointed (3 pages)
11 July 1996Declaration of assistance for shares acquisition (4 pages)
25 June 1996Director resigned (1 page)
25 June 1996Registered office changed on 25/06/96 from: first floor,the quadrangle 180 wardour street london W1A 4YG (1 page)
25 June 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996New director appointed (2 pages)
20 June 1996Company name changed thomorg no 21 LIMITED\certificate issued on 20/06/96 (2 pages)
9 May 1996Return made up to 13/04/96; no change of members (4 pages)
16 February 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 December 1995New director appointed (4 pages)
24 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 April 1995Secretary resigned;new secretary appointed (4 pages)
28 April 1995Return made up to 13/04/95; full list of members (14 pages)
28 April 1995Director resigned;new director appointed (4 pages)
27 April 1995Director resigned;new director appointed (4 pages)
27 April 1995Registered office changed on 27/04/95 from: 11 new fetter lane london EC4P 4EE (1 page)
27 April 1995Director resigned (4 pages)
27 April 1995Director resigned;new director appointed (4 pages)