| Company Name | Reuters Trading Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01645902 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1982(41 years, 10 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
| Previous Name | Reuters Trading Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ronald John Gladman |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(12 years, 12 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 21 May 2002) |
| Role | Solicitor |
| Correspondence Address | 16 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Secretary Name | Rosemary Elisabeth Scudamore Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(15 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
| Director Name | Rosemary Elisabeth Scudamore Martin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 May 2002) |
| Role | Secretary |
| Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
| Director Name | Julian Ernest Hargreaves Kerr |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 03 August 1992(10 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 01 January 1993) |
| Role | Company Executive |
| Correspondence Address | Langacre Camp Road Gerrards Cross Buckinghamshire SL9 7PF |
| Director Name | Mr Barry Benn MacDonald |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(10 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 February 1993) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 35 Kenwyn Road London SW20 8TR |
| Secretary Name | Mr Barry Benn MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(10 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 26 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kenwyn Road London SW20 8TR |
| Secretary Name | Mr William George Frederick Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 June 1995) |
| Role | Accountant |
| Correspondence Address | Barn Hall Station Road Wickford Essex SS11 7NE |
| Director Name | Mr William George Frederick Jenkins |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | Barn Hall Station Road Wickford Essex SS11 7NE |
| Director Name | Luis Enrique Jara Pagani |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Uruguayan |
| Status | Resigned |
| Appointed | 15 February 1993(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | 29 Chesham Street London SW1X 8NQ |
| Director Name | Andrew John Wood |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(12 years, 12 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Rowan Tree Cottage Norrels Drive East Horsley Surrey KT24 5DR |
| Secretary Name | Simon Anthony Yencken |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 June 1995(12 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 6 Laurel Road Barnes SW13 0EE |
Location
| Registered Address | 85 Fleet Street London EC4P 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,175 |
| Current Liabilities | £45,175 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2001 | Application for striking-off (1 page) |
| 20 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 1 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 28 March 2000 | Company name changed reuters trading systems LIMITED\certificate issued on 29/03/00 (2 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 10 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 19 March 1999 | Company name changed visnews satellite services limit ed\certificate issued on 22/03/99 (2 pages) |
| 19 March 1999 | Director resigned (1 page) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | Return made up to 03/08/97; no change of members (5 pages) |
| 27 January 1997 | Secretary's particulars changed (1 page) |
| 12 November 1996 | Director's particulars changed (1 page) |
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 21 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 17 August 1995 | Return made up to 03/08/95; no change of members (10 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: c/o visnews LIMITED cumberland avenue london NW10 7EH (1 page) |
| 29 June 1995 | New director appointed (4 pages) |