| Company Name | The Daily Telegraph Business Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01149000 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1973(50 years, 5 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
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 | Alan John Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1995(21 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN |
| Director Name | Alan John Davies |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1999(25 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 December 2002) |
| Role | Accountant |
| Correspondence Address | 5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN |
| Director Name | Mrs Niamh O'Donnell Keenan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 March 2001(27 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 December 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Hampstead Way Hampstead Garden Suburb London NW11 7XH |
| Director Name | Hilary Susan Russell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(27 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 December 2002) |
| Role | Accountant |
| Correspondence Address | 10 Lindore Road London SW11 1HJ |
| Director Name | Anthony Roland Hughes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(17 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 October 1991) |
| Role | Company Director |
| Correspondence Address | Carradale Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB |
| Director Name | Mr Alan Rawcliffe |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(17 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 May 1991) |
| Role | Company Director |
| Correspondence Address | 5 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UR |
| Director Name | Mr Anthony Mervyn Rentoul |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(17 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 August 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ |
| Secretary Name | Mr Anthony Mervyn Rentoul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 August 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ |
| Director Name | Mr Patrick Harold Harman Crawford |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(17 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 07 May 1999) |
| Role | Sales Planning Manager |
| Correspondence Address | 6a Friars Walk Lewes East Sussex BN7 2LE |
| Director Name | Mr Leonard Milton Sanderson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(17 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 07 May 1999) |
| Role | Advertisement Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadacre Stokesheath Road Fairoak Lane Oxshott Surrey KT22 0PP |
| Director Name | Mr Gavin Rodney Neve Wetton |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | The Woolhouse Grove Lane Hunton Maidstone Kent ME15 0SE |
| Director Name | David John Alder |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(22 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 April 2001) |
| Role | Accountant |
| Correspondence Address | Dairy Cottage Digswell Place Farm Welwyn Garden City Hertfordshire AL8 7SU |
Location
| Registered Address | 1, Canada Square Canary Wharf London E14 5DT |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£404,120 |
| Current Liabilities | £404,120 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 July 2002 | Application for striking-off (1 page) |
| 29 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 24 May 2001 | Return made up to 16/05/01; full list of members
|
| 3 April 2001 | New director appointed (2 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 30 March 2001 | New director appointed (3 pages) |
| 15 March 2001 | Resolutions
|
| 14 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 June 1999 | Return made up to 16/05/99; no change of members (5 pages) |
| 1 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | New director appointed (3 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 March 1998 | Director resigned (2 pages) |
| 21 January 1998 | Auditor's resignation (2 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 June 1997 | Return made up to 16/05/97; full list of members
|
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Director resigned (1 page) |
| 21 August 1996 | Memorandum and Articles of Association (9 pages) |
| 21 August 1996 | Resolutions
|
| 18 June 1996 | Return made up to 16/05/96; full list of members (7 pages) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 30 August 1995 | Secretary resigned;new secretary appointed (2 pages) |