Haymarket Interactive Limited

Company Name	Haymarket Interactive Limited
Company Status	Dissolved
Company Number	01911243
Category	Private Limited Company
Incorporation Date	7 May 1985(38 years, 12 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	Haymarket Publishing Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 September 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Director Name	John Lindsay Masters
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 5 months after company formation)
Appointment Duration	8 years (resigned 06 November 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Lansdowne House Lansdowne Road London W11 3LP

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Paul Derek Hutchings
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1997)
Role	Chartered Accountant
Correspondence Address	32 North Down South Croydon Surrey CR2 9PA

Director Name	Mr Eric Alliott Verdon-Roe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	Westrow House Holwell Sherborne Dorset DT9 5LF

Director Name	Simon Francis Graves Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 August 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Park Road Chiswick London W4 3EY

Director Name	Mr Peter Neil Osborne
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 September 2004)
Role	Managing Director
Correspondence Address	Silver Birches Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Director Name	Mr Melvyn Ross Nichols
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 November 2000)
Role	Editorial Director
Country of Residence	England
Correspondence Address	11 Rectory Road London SW13 0DU

Director Name	Kenneth John Lillywhite
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 12 months after company formation)
Appointment Duration	5 years (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Farthings Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Director Name	Mr Patrick Vaughan Fuller
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 September 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	Orchard Cottage Hall Lane Upper Farringdon Alton Hampshire GU34 3EA

Director Name	Paul Michael Camp
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 12 months after company formation)
Appointment Duration	5 years (resigned 30 April 1998)
Role	Manager
Correspondence Address	185 Quadrangle Tower Cambridge Square London W2 2PJ

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 November 2000)
Role	Publisher
Correspondence Address	Honey Cottage 4 Hynesbury Road Friarscliff Christchurch Dorset BH23 4ER

Director Name	Mrs Farine Anna Clarke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Newick Lane Mayfield East Sussex TN20 6RF

Director Name	William Geoffrey Pecover
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(11 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 September 2004)
Role	Publisher
Country of Residence	United States
Correspondence Address	12 Hawkwood Lane Greenwich Connecticut Ct06830 United States

Director Name	Mr Martin Bernard Durham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(11 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Langley Avenue Surbiton Surrey KT6 6QR

Director Name	The Rt Hon The Lord Heseltine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 2004)
Role	Publisher
Correspondence Address	30 Chapel Street London Sw1

Director Name	James Robert Little
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 South Park Road Wimbledon London SW19 8SZ

Director Name	Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2004)
Role	Accountant
Correspondence Address	9 Tower Gardens Claygate Surrey KT10 0HB

Director Name	Mr Anthony Kees Schulp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2004)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Roundabouts Farm River Common Petworth West Sussex GU28 9BH

Director Name	Mr Simon Francis Daukes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gunterstone Road London W14 9BS

Director Name	Dr Alan Stephen Kemp
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 The Garth Cobham Surrey KT11 2DZ

Director Name	Kevin Costello
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2004)
Role	Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	14 Copse End Camberley Surrey GU15 2BP

Director Name	Mr Stephen Graham Farish
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Limberlost Green Lane Pangbourne Reading Berkshire RG8 8LD

Director Name	Mr Nicholas Paul Stimpson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2004)
Role	Publishing Director
Country of Residence	England
Correspondence Address	The Pippins Hay Green Lane Hookend Brentwood Essex CM15 0NT

Director Name	Hon Rupert Heseltine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	60 Redcliffe Road London Greater London SW10 9NQ

Location

Registered Address	174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,201,000
Current Liabilities	£630,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
31 October 2007	Application for striking-off (1 page)
28 October 2007	Director resigned (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
11 November 2005	Return made up to 10/10/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 June 2005	Director resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New director appointed (2 pages)
10 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director resigned (14 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
11 February 2004	Company name changed haymarket publishing group limit ed\certificate issued on 11/02/04 (2 pages)
7 January 2004	Particulars of property mortgage/charge (4 pages)
7 January 2004	Particulars of property mortgage/charge (4 pages)
7 January 2004	Particulars of property mortgage/charge (4 pages)
7 January 2004	Particulars of property mortgage/charge (4 pages)
10 November 2003	Return made up to 10/10/03; full list of members (14 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
11 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director resigned (1 page)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 July 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
9 November 2000	Return made up to 10/10/00; full list of members (10 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 August 2000	Director resigned (1 page)
12 July 2000	Director's particulars changed (1 page)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Return made up to 10/10/99; full list of members (28 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Return made up to 10/10/98; full list of members (14 pages)
19 November 1998	Director's particulars changed (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 June 1998	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
10 November 1997	New director appointed (3 pages)
10 November 1997	Return made up to 10/10/97; full list of members (16 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
8 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director's particulars changed (23 pages)
23 October 1996	Full accounts made up to 31 December 1995 (7 pages)
10 October 1996	Director's particulars changed (1 page)
26 July 1996	New director appointed (3 pages)
21 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (3 pages)
23 November 1995	Director's particulars changed (2 pages)
23 November 1995	Director's particulars changed (2 pages)
23 November 1995	Return made up to 10/10/95; full list of members (26 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
12 October 1988	Incorporation (17 pages)
12 October 1988	Nc inc already adjusted (1 page)
11 October 1988	Company name changed overiris LIMITED\certificate issued on 12/10/88 (3 pages)
22 September 1988	Â£ nc 100/1000 (1 page)
7 May 1985	Certificate of incorporation (17 pages)

Haymarket Interactive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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