Canary Wharf
London
E14 5EP
Director Name | Mr David Martin Mitchley |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2012(36 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 31 March 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
Director Name | Mrs Helen Elizabeth Campbell |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2013(38 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (closed 31 March 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Anthony Lawrence Helman |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HU |
Director Name | Hugh Alan Fitton Kearns |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 03 December 1997) |
Role | Company Director |
Correspondence Address | 32 Latchmere Road Kingston Upon Thames Surrey KT2 5TW |
Director Name | Stephen Andrew Herman |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(17 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 December 1996) |
Role | Company Director |
Correspondence Address | 6 Davenham Avenue Northwood Middlesex HA6 3HN |
Director Name | Richard Melville Anderson |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(17 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1996) |
Role | Accountant |
Correspondence Address | Flat 4 64 Lawford Road London NW5 2LN |
Secretary Name | Dorota Maria Warren |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(17 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 3b Glendower Place London SW7 3DU |
Director Name | Mr Keith David Ward |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(21 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 December 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Chase Common Lane Kings Langley Hertfordshire WD4 8BL |
Director Name | Joseph Edward Kasputys |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1997(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2000) |
Role | President And CEO |
Correspondence Address | 398 Simon Willard Road Concord Massachusetts 01742 United States |
Director Name | James Maurice Malkin |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 2000(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 3 Vernon Yard Nottinghill London W11 2DX |
Director Name | Mr Mark Stanton |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 June 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ |
Secretary Name | Mr Mark Stanton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 June 2002) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ |
Director Name | Ian Belinsky |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2002(27 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 August 2003) |
Role | Company Director |
Correspondence Address | 26 Addison Grove Chiswick London W4 1ER |
Secretary Name | Ian Belinsky |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 June 2002(27 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 August 2003) |
Role | Company Director |
Correspondence Address | 26 Addison Grove Chiswick London W4 1ER |
Director Name | Mr Richard John Oliver |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Marina Avenue New Malden Surrey KT3 6NE |
Director Name | Mr Hywel Rees Thomas |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(28 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR |
Secretary Name | Mr Hywel Rees Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(28 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(33 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Daragh Patrick Feltrim Fagan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(33 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 June 2013) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(33 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 July 2011) |
Role | Company Director |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Mr Richard Tarling |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(35 years, 12 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1DL |
Website | https://www.thomsonone.com/DirectoryServices/2006-04-01/Web.Public/Login.aspx |
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Registered Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
200 at £0.01 | Datastream Group 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | Application to strike the company off the register (3 pages) |
9 December 2014 | Application to strike the company off the register (3 pages) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
14 March 2014 | Accounts made up to 31 December 2013 (4 pages) |
14 March 2014 | Accounts made up to 31 December 2013 (4 pages) |
24 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
24 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages) |
4 July 2013 | Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages) |
4 July 2013 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page) |
4 July 2013 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages) |
23 April 2012 | Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page) |
23 April 2012 | Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages) |
23 April 2012 | Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page) |
21 March 2012 | Accounts made up to 31 December 2011 (4 pages) |
21 March 2012 | Accounts made up to 31 December 2011 (4 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
11 September 2011 | Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page) |
11 September 2011 | Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page) |
11 September 2011 | Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page) |
11 September 2011 | Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
12 May 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
13 April 2011 | Accounts made up to 31 December 2010 (4 pages) |
13 April 2011 | Accounts made up to 31 December 2010 (4 pages) |
28 September 2010 | Accounts made up to 31 December 2009 (1 page) |
28 September 2010 | Accounts made up to 31 December 2009 (1 page) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
5 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
5 November 2009 | Accounts made up to 31 December 2008 (2 pages) |
5 November 2009 | Accounts made up to 31 December 2008 (2 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
21 April 2009 | Director appointed nicholas david harding (1 page) |
21 April 2009 | Director appointed daragh patrick feltrim fagan (2 pages) |
21 April 2009 | Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL (1 page) |
21 April 2009 | Secretary appointed elizabeth maria maclean (1 page) |
21 April 2009 | Secretary appointed elizabeth maria maclean (1 page) |
21 April 2009 | Director appointed nicholas david harding (1 page) |
21 April 2009 | Appointment terminated director richard oliver (1 page) |
21 April 2009 | Appointment terminated director and secretary hywel thomas (1 page) |
21 April 2009 | Appointment terminated director richard oliver (1 page) |
21 April 2009 | Appointment terminated director and secretary hywel thomas (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL (1 page) |
21 April 2009 | Director appointed daragh patrick feltrim fagan (2 pages) |
30 October 2008 | Return made up to 30/06/08; full list of members (3 pages) |
30 October 2008 | Return made up to 30/06/08; full list of members (3 pages) |
8 October 2008 | Accounts made up to 31 December 2007 (1 page) |
8 October 2008 | Accounts made up to 31 December 2007 (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page) |
12 November 2007 | Accounts made up to 31 December 2006 (1 page) |
12 November 2007 | Accounts made up to 31 December 2006 (1 page) |
10 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
6 June 2006 | Accounts made up to 31 December 2005 (1 page) |
6 June 2006 | Accounts made up to 31 December 2005 (1 page) |
22 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
22 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
23 March 2005 | Accounts made up to 31 December 2004 (1 page) |
23 March 2005 | Accounts made up to 31 December 2004 (1 page) |
23 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 2004 | Accounts made up to 31 December 2003 (1 page) |
3 August 2004 | Accounts made up to 31 December 2003 (1 page) |
27 July 2004 | Return made up to 30/06/04; full list of members (2 pages) |
27 July 2004 | Return made up to 30/06/04; full list of members (2 pages) |
1 October 2003 | Secretary resigned;director resigned (1 page) |
1 October 2003 | New secretary appointed;new director appointed (3 pages) |
1 October 2003 | New secretary appointed;new director appointed (3 pages) |
1 October 2003 | Secretary resigned;director resigned (1 page) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | New director appointed (2 pages) |
30 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
30 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
14 March 2003 | Accounts made up to 31 December 2002 (4 pages) |
14 March 2003 | Accounts made up to 31 December 2002 (4 pages) |
30 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
30 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
24 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
24 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
23 July 2002 | Accounts made up to 31 December 2001 (8 pages) |
23 July 2002 | Accounts made up to 31 December 2001 (8 pages) |
26 June 2002 | New secretary appointed;new director appointed (2 pages) |
26 June 2002 | Secretary resigned;director resigned (1 page) |
26 June 2002 | New secretary appointed;new director appointed (2 pages) |
26 June 2002 | Secretary resigned;director resigned (1 page) |
5 November 2001 | Accounts made up to 31 December 2000 (8 pages) |
5 November 2001 | Accounts made up to 31 December 2000 (8 pages) |
10 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
10 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
18 April 2001 | Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page) |
18 April 2001 | Director's particulars changed (1 page) |
18 April 2001 | Director's particulars changed (1 page) |
18 April 2001 | Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New director appointed (3 pages) |
23 January 2001 | New director appointed (3 pages) |
23 January 2001 | New director appointed (3 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New director appointed (3 pages) |
16 January 2001 | Accounts made up to 31 December 1999 (8 pages) |
16 January 2001 | Accounts made up to 31 December 1999 (8 pages) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
21 September 2000 | Return made up to 04/07/00; full list of members (6 pages) |
21 September 2000 | Return made up to 04/07/00; full list of members (6 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (7 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (7 pages) |
26 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
26 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
27 August 1998 | Accounts made up to 31 December 1997 (6 pages) |
27 August 1998 | Accounts made up to 31 December 1997 (6 pages) |
12 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
12 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | New director appointed (2 pages) |
2 November 1997 | Accounts made up to 31 December 1996 (9 pages) |
2 November 1997 | Accounts made up to 31 December 1996 (9 pages) |
2 November 1997 | Resolutions
|
2 November 1997 | Resolutions
|
13 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
13 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
7 October 1996 | Full accounts made up to 30 November 1995 (12 pages) |
7 October 1996 | Full accounts made up to 30 November 1995 (12 pages) |
6 October 1996 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
6 October 1996 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
23 August 1996 | Return made up to 04/07/96; full list of members
|
23 August 1996 | Return made up to 04/07/96; full list of members
|
28 December 1995 | Resolutions
|
28 December 1995 | Resolutions
|
15 November 1995 | Conve 05/09/95 (1 page) |
15 November 1995 | Conve 05/09/95 (1 page) |
6 September 1995 | Re-registration of Memorandum and Articles (3 pages) |
6 September 1995 | Application for reregistration from LTD to UNLTD (1 page) |
6 September 1995 | Members' assent for rereg from LTD to UNLTD (1 page) |
6 September 1995 | Resolutions
|
6 September 1995 | Re-registration of Memorandum and Articles (3 pages) |
6 September 1995 | Declaration of assent for reregistration to UNLTD (1 page) |
6 September 1995 | Certificate of re-registration from Limited to Unlimited (1 page) |
6 September 1995 | Application for reregistration from LTD to UNLTD (1 page) |
6 September 1995 | Resolutions
|
6 September 1995 | Certificate of re-registration from Limited to Unlimited (1 page) |
6 September 1995 | Declaration of assent for reregistration to UNLTD (1 page) |
6 September 1995 | Members' assent for rereg from LTD to UNLTD (1 page) |
21 July 1995 | Return made up to 04/07/95; no change of members (4 pages) |
21 July 1995 | Return made up to 04/07/95; no change of members (4 pages) |
15 March 1995 | Full accounts made up to 30 November 1994 (13 pages) |
15 March 1995 | Full accounts made up to 30 November 1994 (13 pages) |
16 April 1985 | Accounts made up to 30 November 1984 (21 pages) |
16 April 1985 | Accounts made up to 30 November 1984 (21 pages) |
22 March 1983 | Listing of particulars (36 pages) |
22 March 1983 | Listing of particulars (36 pages) |