Wormsley
Watlington
Oxfordshire
OX49 5HX
Director Name | Mr Timothy Grainger Weller |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2007(26 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 04 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lennox Gardens Mews London SW1X 0DP |
Secretary Name | James Neil Campbell Harris |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 February 2007(26 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 04 August 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Field House Wormsley Watlington Oxfordshire OX49 5HX |
Director Name | Michael John Stephen Burgess |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(12 years, 4 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 31 August 1993) |
Role | Chartered Accountant |
Correspondence Address | 41 Inglethorpe Street London SW6 6NS |
Director Name | Robert Fredrik Van Den Bergh |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 January 1993(12 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 March 2000) |
Role | Publisher |
Correspondence Address | Willemslaan 12 1406 Lw Bussun The Netherlands |
Secretary Name | Michael John Stephen Burgess |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(12 years, 4 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | 41 Inglethorpe Street London SW6 6NS |
Director Name | Willem De Wit |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 July 1993(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 February 1996) |
Role | Managing Director |
Correspondence Address | 12 Leigh Road Cobham Surrey KT11 2LD |
Secretary Name | Willem De Wit |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 31 August 1993(13 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 February 1996) |
Role | Company Executive |
Correspondence Address | 12 Leigh Road Cobham Surrey KT11 2LD |
Director Name | Rudolf Hendrik Bakker |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 February 1996(15 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 07 February 2007) |
Role | Managing Director |
Correspondence Address | Dorpsweg 120k Twisk 1676 Gh The Netherlands |
Secretary Name | Rudolf Hendrik Bakker |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 22 February 1996(15 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 02 August 1996) |
Role | Managing Director |
Correspondence Address | 63 Onslow Square London SW7 3LS |
Director Name | Peter Paul Tordoir |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 August 1996(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 March 2000) |
Role | Company Director |
Correspondence Address | Herengracht 125b Amsterdam 1015 Bg The Netherlands |
Director Name | Mr Brinton Fitzgerald Bucknor |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Benson Road Forest Hill London SE23 3RJ |
Director Name | Richard Thomas Halpenny |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 March 2000(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 February 2004) |
Role | Company Director |
Correspondence Address | Apartment 311 21-33 Worple Road London SW19 4BJ |
Director Name | Mr Torsten Morris Tomas Bruce-Morgan |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS |
Director Name | Mr James Anthony Christopher Hanbury |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2007(26 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 03 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory West Ilsley Newbury Berkshire RG20 7AR |
Secretary Name | Cosec Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 1996(15 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 07 February 2007) |
Correspondence Address | 4th Floor 15-16 New Burlington Street London W1S 3BJ |
Registered Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
4 May 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
4 May 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
27 May 2016 | Liquidators statement of receipts and payments to 24 March 2016 (8 pages) |
27 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (8 pages) |
27 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (8 pages) |
16 April 2015 | Appointment of a voluntary liquidator (1 page) |
16 April 2015 | Declaration of solvency (3 pages) |
16 April 2015 | Appointment of a voluntary liquidator (1 page) |
16 April 2015 | Resolutions
|
16 April 2015 | Declaration of solvency (3 pages) |
27 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
6 January 2015 | Satisfaction of charge 1 in full (4 pages) |
6 January 2015 | Satisfaction of charge 1 in full (4 pages) |
14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
4 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
16 July 2013 | Termination of appointment of James Hanbury as a director (1 page) |
16 July 2013 | Termination of appointment of James Hanbury as a director (1 page) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
19 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
19 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
21 August 2012 | Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages) |
21 August 2012 | Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages) |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
27 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
23 November 2010 | Memorandum and Articles of Association (10 pages) |
23 November 2010 | Resolutions
|
23 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
23 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
23 November 2010 | Memorandum and Articles of Association (10 pages) |
23 November 2010 | Resolutions
|
26 October 2010 | Solvency statement dated 25/10/10 (1 page) |
26 October 2010 | Statement of capital on 26 October 2010
|
26 October 2010 | Resolutions
|
26 October 2010 | Statement of capital on 26 October 2010
|
26 October 2010 | Statement by directors (1 page) |
26 October 2010 | Solvency statement dated 25/10/10 (1 page) |
26 October 2010 | Resolutions
|
26 October 2010 | Statement by directors (1 page) |
25 October 2010 | Statement by directors (1 page) |
25 October 2010 | Solvency statement dated 25/10/10 (1 page) |
25 October 2010 | Statement of capital on 25 October 2010
|
25 October 2010 | Solvency statement dated 25/10/10 (1 page) |
25 October 2010 | Resolutions
|
25 October 2010 | Statement of capital on 25 October 2010
|
25 October 2010 | Statement by directors (1 page) |
25 October 2010 | Resolutions
|
4 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for James Campbell Harris on 12 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for James Campbell Harris on 12 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
3 December 2009 | Full accounts made up to 31 December 2008 (22 pages) |
3 December 2009 | Full accounts made up to 31 December 2008 (22 pages) |
13 October 2009 | Resolutions
|
13 October 2009 | Resolutions
|
7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
7 January 2009 | Director's change of particulars / james hanbury / 12/09/2008 (1 page) |
7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
7 January 2009 | Director's change of particulars / james hanbury / 12/09/2008 (1 page) |
31 December 2008 | Full accounts made up to 31 December 2007 (21 pages) |
31 December 2008 | Full accounts made up to 31 December 2007 (21 pages) |
1 March 2008 | Return made up to 04/01/08; full list of members (4 pages) |
1 March 2008 | Return made up to 04/01/08; full list of members (4 pages) |
29 February 2008 | Location of register of members (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from, haymarket house 28-29 haymarket, london, SW1Y 4RX (1 page) |
29 February 2008 | Location of debenture register (1 page) |
29 February 2008 | Location of register of members (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from, haymarket house 28-29 haymarket, london, SW1Y 4RX (1 page) |
29 February 2008 | Location of debenture register (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from, 32-34 broadwick street, london, W1A 2HG (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from, 32-34 broadwick street, london, W1A 2HG (1 page) |
15 May 2007 | Declaration of assistance for shares acquisition (12 pages) |
15 May 2007 | Declaration of assistance for shares acquisition (12 pages) |
15 May 2007 | Declaration of assistance for shares acquisition (12 pages) |
15 May 2007 | Declaration of assistance for shares acquisition (12 pages) |
8 May 2007 | Secretary resigned (1 page) |
8 May 2007 | Secretary resigned (1 page) |
8 May 2007 | Full accounts made up to 31 December 2006 (19 pages) |
8 May 2007 | Full accounts made up to 31 December 2006 (19 pages) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
27 April 2007 | Resolutions
|
27 April 2007 | Resolutions
|
27 April 2007 | Resolutions
|
27 April 2007 | Resolutions
|
25 April 2007 | Particulars of mortgage/charge (8 pages) |
25 April 2007 | Particulars of mortgage/charge (8 pages) |
19 April 2007 | New secretary appointed;new director appointed (3 pages) |
19 April 2007 | New secretary appointed;new director appointed (3 pages) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
26 February 2007 | Memorandum and Articles of Association (12 pages) |
26 February 2007 | Resolutions
|
26 February 2007 | Memorandum and Articles of Association (12 pages) |
26 February 2007 | Resolutions
|
17 February 2007 | Return made up to 04/01/07; full list of members (7 pages) |
17 February 2007 | Return made up to 04/01/07; full list of members (7 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
12 April 2006 | Full accounts made up to 31 December 2004 (32 pages) |
12 April 2006 | Full accounts made up to 31 December 2004 (32 pages) |
1 March 2006 | Return made up to 04/01/06; full list of members (7 pages) |
1 March 2006 | Return made up to 04/01/06; full list of members (7 pages) |
28 October 2005 | Ad 03/10/05--------- £ si 3500000@1=3500000 £ ic 9100002/12600002 (2 pages) |
28 October 2005 | Ad 03/10/05--------- £ si 3500000@1=3500000 £ ic 9100002/12600002 (2 pages) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | Director resigned (1 page) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 March 2005 | Director's particulars changed (1 page) |
11 March 2005 | Director's particulars changed (1 page) |
16 February 2005 | Return made up to 04/01/05; full list of members
|
16 February 2005 | Return made up to 04/01/05; full list of members
|
1 December 2004 | Full accounts made up to 31 December 2003 (17 pages) |
1 December 2004 | Full accounts made up to 31 December 2003 (17 pages) |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 September 2004 | £ nc 5000000/50000000 23/08/04 (1 page) |
8 September 2004 | £ nc 5000000/50000000 23/08/04 (1 page) |
8 September 2004 | Ad 23/08/04--------- £ si 5000000@1=5000000 £ ic 4100002/9100002 (2 pages) |
8 September 2004 | Resolutions
|
8 September 2004 | Ad 23/08/04--------- £ si 5000000@1=5000000 £ ic 4100002/9100002 (2 pages) |
8 September 2004 | Resolutions
|
18 August 2004 | Director's particulars changed (1 page) |
18 August 2004 | Director's particulars changed (1 page) |
26 March 2004 | Return made up to 04/01/04; full list of members
|
26 March 2004 | Return made up to 04/01/04; full list of members
|
10 March 2004 | Director resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (16 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (16 pages) |
24 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
24 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
21 January 2003 | Resolutions
|
21 January 2003 | Ad 19/11/02--------- £ si 100000@1=100000 £ ic 4000002/4100002 (2 pages) |
21 January 2003 | Ad 19/11/02--------- £ si 100000@1=100000 £ ic 4000002/4100002 (2 pages) |
21 January 2003 | Resolutions
|
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
11 January 2002 | Return made up to 04/01/02; full list of members
|
11 January 2002 | Return made up to 04/01/02; full list of members
|
29 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
22 February 2001 | Return made up to 04/01/01; full list of members (7 pages) |
22 February 2001 | Return made up to 04/01/01; full list of members (7 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
12 June 2000 | Director's particulars changed (1 page) |
12 June 2000 | Director's particulars changed (1 page) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
5 February 2000 | Return made up to 04/01/00; full list of members
|
5 February 2000 | Return made up to 04/01/00; full list of members
|
29 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
15 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
15 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
8 December 1998 | Full accounts made up to 31 December 1997 (13 pages) |
8 December 1998 | Full accounts made up to 31 December 1997 (13 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
1 September 1998 | Resolutions
|
1 September 1998 | Resolutions
|
1 September 1998 | Resolutions
|
1 September 1998 | Resolutions
|
4 March 1998 | Return made up to 04/01/98; no change of members (6 pages) |
4 March 1998 | Return made up to 04/01/98; no change of members (6 pages) |
26 January 1998 | Full accounts made up to 31 December 1996 (13 pages) |
26 January 1998 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
23 July 1997 | Return made up to 04/01/97; no change of members
|
23 July 1997 | Return made up to 04/01/97; no change of members
|
29 August 1996 | New director appointed (1 page) |
29 August 1996 | New director appointed (1 page) |
13 August 1996 | Director resigned (2 pages) |
13 August 1996 | Director resigned (2 pages) |
13 August 1996 | New secretary appointed (1 page) |
13 August 1996 | New secretary appointed (1 page) |
31 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
31 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
15 April 1996 | Secretary resigned;director resigned (2 pages) |
15 April 1996 | Secretary resigned;director resigned (2 pages) |
15 April 1996 | New secretary appointed;new director appointed (1 page) |
15 April 1996 | New secretary appointed;new director appointed (1 page) |
30 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
30 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
4 August 1993 | Nc inc already adjusted 15/07/93 (1 page) |
4 August 1993 | Nc inc already adjusted 15/07/93 (1 page) |
3 November 1988 | Company name changed business and career publications LIMITED\certificate issued on 04/11/88 (2 pages) |
3 November 1988 | Company name changed business and career publications LIMITED\certificate issued on 04/11/88 (2 pages) |
5 November 1980 | Company name changed\certificate issued on 05/11/80 (2 pages) |
5 November 1980 | Company name changed\certificate issued on 05/11/80 (2 pages) |
21 August 1980 | Certificate of incorporation (1 page) |
21 August 1980 | Certificate of incorporation (1 page) |