Reuter:File Limited

Company Name	Reuter:File Limited
Company Status	Dissolved
Company Number	01403613
Category	Private Limited Company
Incorporation Date	5 December 1978(45 years, 4 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Closed
Appointed	01 May 2005(26 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 September 2010)
Role	Assistant Company Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 28 September 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	117 Queens Road Richmond Surrey TW10 6HF

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ronald John Gladman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(13 years after company formation)
Appointment Duration	11 years, 1 month (resigned 18 February 2003)
Role	Solicitor
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Director Name	Mr Kenneth Neil Troy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 December 1991(13 years after company formation)
Appointment Duration	7 months, 1 week (resigned 29 July 1992)
Role	Executive
Correspondence Address	2014 Belle York Court Mississauqa Ontario L5l 2b2 Foreign

Secretary Name	Ronald John Gladman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(13 years after company formation)
Appointment Duration	1 week, 1 day (resigned 01 January 1992)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Janice Mary Buswell
Nationality	British
Status	Resigned
Appointed	01 January 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	1 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Mr Richard Dodsworth Hirst
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(13 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 June 1993)
Role	Barrister At Law
Correspondence Address	75 Crescent Lane Clapham London SW4 9PT

Director Name	Jonathan Paul Rawes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 1996)
Role	Solicitor
Correspondence Address	3 Rossdale Road London SW15 1AD

Secretary Name	Ronald John Gladman
Nationality	British
Status	Resigned
Appointed	12 July 1994(15 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1994)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	01 November 1994(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Colin Howard Steadman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	The Coults Pound Road East Peckham Tonbridge Kent TN12 5BQ

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	01 September 1997(18 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Rita Elisabeth Hedley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 July 2000(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2005)
Role	Manager
Correspondence Address	1 Heston House 30 Wellesley Road London W4 4BN

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2008)
Role	General Counsel And Company Se
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(29 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

7.1m at £1	Reuters Limited 100.00% Ordinary

Accounts

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

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 7,122,200 (5 pages)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 7,122,200 (5 pages)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 7,122,200 (5 pages)
16 July 2010	Voluntary strike-off action has been suspended (1 page)
16 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)
4 June 2010	Application to strike the company off the register (3 pages)
4 June 2010	Application to strike the company off the register (3 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 August 2009	Accounts made up to 31 December 2008 (1 page)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Location of register of members (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
27 August 2008	Accounts made up to 31 December 2007 (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Appointment Terminated Director matthew thomas (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
30 October 2007	Accounts made up to 31 December 2006 (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 August 2006	Return made up to 01/07/06; full list of members (2 pages)
16 August 2006	Return made up to 01/07/06; full list of members (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005	Accounts made up to 31 December 2004 (3 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Secretary resigned (1 page)
18 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/07/05 (2 pages)
18 July 2005	Return made up to 01/07/05; full list of members (2 pages)
29 November 2004	Accounts made up to 31 December 2003 (3 pages)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 July 2004	Return made up to 01/07/04; full list of members (6 pages)
5 July 2004	Return made up to 01/07/04; full list of members (6 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 September 2003	Accounts made up to 31 December 2002 (3 pages)
1 August 2003	Return made up to 01/07/03; full list of members (6 pages)
1 August 2003	Return made up to 01/07/03; full list of members (6 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Memorandum and Articles of Association (8 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2003	Memorandum and Articles of Association (8 pages)
24 September 2002	Accounts made up to 31 December 2001 (3 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 August 2002	Return made up to 01/07/02; full list of members (7 pages)
2 August 2002	Return made up to 01/07/02; full list of members (7 pages)
8 August 2001	Return made up to 01/07/01; full list of members (6 pages)
8 August 2001	Return made up to 01/07/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 May 2001	Accounts made up to 31 December 2000 (3 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
1 August 2000	Return made up to 01/07/00; full list of members (6 pages)
1 August 2000	Return made up to 01/07/00; full list of members (6 pages)
28 March 2000	Accounts made up to 31 December 1999 (4 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 October 1999	Accounts made up to 31 December 1998 (6 pages)
2 August 1999	Return made up to 01/07/99; no change of members (4 pages)
2 August 1999	Return made up to 01/07/99; no change of members (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts made up to 31 December 1997 (6 pages)
30 July 1998	Return made up to 01/07/98; no change of members (4 pages)
30 July 1998	Return made up to 01/07/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
4 August 1997	Return made up to 01/07/97; full list of members (6 pages)
4 August 1997	Return made up to 01/07/97; full list of members (6 pages)
6 April 1997	Return made up to 01/07/96; full list of members; amend (8 pages)
6 April 1997	Return made up to 01/07/96; full list of members; amend (8 pages)
28 January 1997	Secretary's particulars changed (1 page)
28 January 1997	Secretary's particulars changed (1 page)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 October 1996	Accounts made up to 31 December 1995 (5 pages)
1 August 1996	Return made up to 01/07/96; full list of members (7 pages)
1 August 1996	Return made up to 01/07/96; full list of members (7 pages)
3 April 1996	Ad 28/03/96--------- Â£ si 6351000@1=6351000 Â£ ic 771200/7122200 (2 pages)
3 April 1996	Ad 28/03/96--------- Â£ si 6351000@1=6351000 Â£ ic 771200/7122200 (2 pages)
1 April 1996	Nc inc already adjusted 27/03/96 (1 page)
1 April 1996	Nc inc already adjusted 27/03/96 (1 page)
1 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1996	Conso conve 26/03/93 (1 page)
1 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 April 1996	Conso conve 26/03/93 (1 page)
2 February 1996	New director appointed (2 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 October 1995	Accounts made up to 31 December 1994 (5 pages)
19 July 1995	Return made up to 01/07/95; full list of members (12 pages)
19 July 1995	Return made up to 01/07/95; full list of members (6 pages)
7 January 1995	Return made up to 24/12/94; full list of members (6 pages)
7 January 1995	Return made up to 24/12/94; full list of members (6 pages)
6 September 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
6 September 1994	Accounts made up to 31 December 1993 (4 pages)
7 November 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
7 November 1993	Accounts made up to 31 December 1992 (4 pages)
17 January 1993	Return made up to 24/12/92; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/01/93 (4 pages)
28 October 1992	Full accounts made up to 31 December 1991 (14 pages)
28 October 1992	Full accounts made up to 31 December 1991 (14 pages)
22 January 1992	Return made up to 24/12/91; no change of members (4 pages)
4 November 1991	Full accounts made up to 31 December 1990 (19 pages)
4 November 1991	Full accounts made up to 31 December 1990 (19 pages)
21 December 1990	Full accounts made up to 31 December 1989 (17 pages)
21 December 1990	Full accounts made up to 31 December 1989 (17 pages)
3 July 1990	Company name changed finsbury data services LIMITED\certificate issued on 01/07/90 (2 pages)
3 July 1990	Company name changed finsbury data services LIMITED\certificate issued on 01/07/90 (2 pages)
11 January 1990	Return made up to 04/12/89; full list of members (5 pages)
11 January 1990	Return made up to 04/12/89; full list of members (5 pages)
17 November 1989	Full accounts made up to 31 December 1988 (16 pages)
17 November 1989	Full accounts made up to 31 December 1988 (16 pages)
5 December 1988	Full accounts made up to 31 December 1987 (16 pages)
5 December 1988	Full accounts made up to 31 December 1987 (16 pages)
14 January 1988	Full accounts made up to 31 December 1986 (19 pages)
14 January 1988	Full accounts made up to 31 December 1986 (19 pages)
30 January 1987	Full accounts made up to 30 June 1986 (16 pages)
30 January 1987	Full accounts made up to 30 June 1986 (16 pages)
9 June 1986	Accounts for a small company made up to 30 June 1985 (5 pages)
9 June 1986	Accounts for a small company made up to 30 June 1985 (5 pages)

Reuter:File Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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