Company NameThe Financial Times (Russia) Limited
Company StatusDissolved
Company Number02022481
CategoryPrivate Limited Company
Incorporation Date22 May 1986(37 years, 10 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)
Previous NamesF.T. Prices Limited and FT Prices Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Benjamin Mark Hughes
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1997(11 years, 5 months after company formation)
Appointment Duration12 years, 6 months (closed 25 May 2010)
RoleNewspaper Director
Country of ResidenceEngland
Correspondence AddressThe Beeches
New Park Road
Cranleigh
Surrey
GU6 7HJ
Secretary NameAlison Mary Fortescue
NationalityBritish
StatusClosed
Appointed12 March 2001(14 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 25 May 2010)
RoleCompany Director
Correspondence Address22 Priory Avenue
Chingford
London
E4 8AB
Director NameDavid James Hall
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(5 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 March 1996)
RoleChartered Accountant
Correspondence Address33 Cheyne Avenue
South Woodford
London
E18 2DP
Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(5 years, 12 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 October 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LP
Secretary NameDavid Blacknell
NationalityBritish
StatusResigned
Appointed18 May 1992(5 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 August 1995)
RoleCompany Director
Correspondence Address62 Kenwood Drive
Beckenham
Kent
BR3 6QY
Secretary NameKelvin Charles Bossey
NationalityBritish
StatusResigned
Appointed18 August 1995(9 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 March 1996)
RoleCompany Director
Correspondence Address57 Mayfield Close
Walton On Thames
Surrey
KT12 5PR
Director NameAndrew Mark Daw
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(9 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1997)
RoleSecretary
Correspondence Address51 Micawber Way
Newlands Spring
Chelmsford
CM1 4UE
Secretary NameAndrew Mark Daw
NationalityBritish
StatusResigned
Appointed11 March 1996(9 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1997)
RoleSecretary
Correspondence Address51 Micawber Way
Newlands Spring
Chelmsford
CM1 4UE
Director NameMr Martin Wright Creasey
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 07 November 1997)
RoleChartered Accountant
Correspondence Address30 Anne Boleyns Walk
Cheam
Sutton
Surrey
SM3 8DF
Director NameRichard Stuart Leishman
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Putney Park Lane
London
SW15 5HQ
Secretary NameMr Martin Wright Creasey
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 07 November 1997)
RoleChartered Accountant
Correspondence Address30 Anne Boleyns Walk
Cheam
Sutton
Surrey
SM3 8DF
Secretary NameGraham Leach
NationalityBritish
StatusResigned
Appointed10 November 1997(11 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 March 2001)
RoleCompany Director
Correspondence AddressChester House
237 Upper Chobham Road
Camberley
Surrey
GU15 1HB
Director NameMr Olivier Henri Fleurot
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed15 November 1999(13 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2002)
RoleManaging Director
Correspondence Address44 Thurloe Square
London
SW7 2SR
Director NameJonathan Wright
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(13 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2002)
RoleFinancial Controller
Correspondence Address23 Highfield Avenue
Benfleet
Essex
SS7 1RY
Director NameOwen Francis O'Donnell
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(16 years after company formation)
Appointment Duration1 month (resigned 05 July 2002)
RoleFinance Director
Correspondence Address7 Wood Drive
Chislehurst
Kent
BR7 5EU
Director NameGiles Mansell Thompson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(16 years after company formation)
Appointment Duration1 year, 1 month (resigned 28 July 2003)
RoleAccountant
Correspondence Address8 Malthouse Passage
Barnes
London
SW13 0AQ
Director NameMr Steven Charles Inchcoombe
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2003(17 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Creffield Road
Colchester
Essex
CO3 3HY
Director NameMrs Mark Elliot Rubin
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(20 years after company formation)
Appointment Duration3 years, 1 month (resigned 16 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Heath
Radlett
Hertfordshire
WD7 7DF

Location

Registered AddressNumber One
Southwark Bridge
London
SE1 9HL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
27 January 2010Application to strike the company off the register (3 pages)
27 January 2010Application to strike the company off the register (3 pages)
24 October 2009Solvency statement dated 20/10/09 (1 page)
24 October 2009Statement by directors (1 page)
24 October 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 October 2009Statement by Directors (1 page)
24 October 2009Solvency Statement dated 20/10/09 (1 page)
24 October 2009Statement of capital on 24 October 2009
  • GBP 100
(4 pages)
24 October 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 October 2009Statement of capital on 24 October 2009
  • GBP 100
(4 pages)
30 June 2009Return made up to 18/05/09; full list of members (3 pages)
30 June 2009Return made up to 18/05/09; full list of members (3 pages)
19 June 2009Appointment Terminated Director mark rubin (1 page)
19 June 2009Appointment terminated director mark rubin (1 page)
11 May 2009Accounts made up to 31 December 2008 (4 pages)
11 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 June 2008Return made up to 18/05/08; full list of members (3 pages)
11 June 2008Return made up to 18/05/08; full list of members (3 pages)
14 April 2008Accounts made up to 31 December 2007 (4 pages)
14 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007Return made up to 18/05/07; no change of members (7 pages)
26 June 2007Return made up to 18/05/07; no change of members (7 pages)
8 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 June 2007Accounts made up to 31 December 2006 (4 pages)
20 June 2006Return made up to 18/05/06; full list of members (7 pages)
20 June 2006Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 June 2006New director appointed (2 pages)
1 June 2006New director appointed (2 pages)
1 June 2006Director resigned (1 page)
1 June 2006Director resigned (1 page)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006Accounts made up to 31 December 2005 (4 pages)
20 June 2005Return made up to 18/05/05; full list of members (7 pages)
20 June 2005Return made up to 18/05/05; full list of members (7 pages)
14 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 April 2005Accounts made up to 31 December 2004 (4 pages)
10 June 2004Return made up to 18/05/04; full list of members (7 pages)
10 June 2004Return made up to 18/05/04; full list of members (7 pages)
2 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 April 2004Accounts made up to 31 December 2003 (4 pages)
13 August 2003Director resigned (1 page)
13 August 2003New director appointed (2 pages)
13 August 2003Director resigned (1 page)
13 August 2003New director appointed (2 pages)
24 May 2003Return made up to 18/05/03; full list of members (7 pages)
24 May 2003Return made up to 18/05/03; full list of members (7 pages)
27 April 2003Accounts made up to 31 December 2002 (4 pages)
27 April 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 January 2003Director's particulars changed (1 page)
9 January 2003Director's particulars changed (1 page)
15 July 2002Director resigned (1 page)
15 July 2002Director resigned (1 page)
11 June 2002Return made up to 18/05/02; full list of members (7 pages)
11 June 2002Return made up to 18/05/02; full list of members (7 pages)
10 June 2002New director appointed (2 pages)
10 June 2002Director resigned (1 page)
10 June 2002New director appointed (2 pages)
10 June 2002Director resigned (1 page)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
31 May 2002Director resigned (1 page)
31 May 2002Director resigned (1 page)
22 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002Accounts made up to 31 December 2001 (4 pages)
16 June 2001Return made up to 18/05/01; full list of members (7 pages)
16 June 2001Return made up to 18/05/01; full list of members (7 pages)
22 May 2001Accounts made up to 31 December 2000 (4 pages)
22 May 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 March 2001New secretary appointed (2 pages)
20 March 2001Secretary resigned (1 page)
20 March 2001New secretary appointed (2 pages)
20 March 2001Secretary resigned (1 page)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 October 2000Accounts made up to 31 December 1999 (4 pages)
13 June 2000Return made up to 18/05/00; full list of members (7 pages)
13 June 2000Return made up to 18/05/00; full list of members (7 pages)
7 January 2000Director resigned (1 page)
7 January 2000New director appointed (2 pages)
7 January 2000Director resigned (1 page)
7 January 2000New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
19 October 1999Accounts made up to 31 December 1998 (3 pages)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 May 1999Return made up to 18/05/99; full list of members (5 pages)
26 May 1999Return made up to 18/05/99; full list of members (5 pages)
9 June 1998Return made up to 18/05/98; no change of members (4 pages)
9 June 1998Return made up to 18/05/98; no change of members (4 pages)
24 March 1998Accounts made up to 31 December 1997 (2 pages)
24 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 February 1998New director appointed (2 pages)
12 February 1998New director appointed (2 pages)
4 February 1998Director resigned (1 page)
4 February 1998Director resigned (1 page)
4 February 1998Director resigned (1 page)
4 February 1998Director resigned (1 page)
5 December 1997New secretary appointed (2 pages)
5 December 1997New secretary appointed (2 pages)
5 December 1997Secretary resigned (1 page)
5 December 1997Secretary resigned (1 page)
3 December 1997Accounts made up to 31 December 1996 (2 pages)
3 December 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 August 1997Secretary resigned;director resigned (1 page)
13 August 1997Secretary resigned;director resigned (1 page)
23 July 1997New director appointed (2 pages)
23 July 1997New secretary appointed;new director appointed (2 pages)
23 July 1997New director appointed (2 pages)
23 July 1997New secretary appointed;new director appointed (2 pages)
16 June 1997Return made up to 18/05/97; no change of members (4 pages)
16 June 1997Return made up to 18/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 July 1996Location of register of members (1 page)
3 July 1996Return made up to 18/05/96; full list of members (7 pages)
3 July 1996Location of register of members (1 page)
3 July 1996Return made up to 18/05/96; full list of members (7 pages)
25 April 1996Company name changed ft prices LIMITED\certificate issued on 26/04/96 (6 pages)
25 April 1996Company name changed ft prices LIMITED\certificate issued on 26/04/96 (6 pages)
31 March 1996Director resigned (2 pages)
31 March 1996Secretary resigned;new secretary appointed;new director appointed (3 pages)
31 March 1996Secretary resigned;new secretary appointed;new director appointed (3 pages)
31 March 1996Director resigned (2 pages)
22 March 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 March 1996Accounts made up to 31 December 1995 (2 pages)
8 September 1995Secretary resigned;new secretary appointed (2 pages)
8 September 1995Secretary resigned;new secretary appointed (2 pages)
31 May 1995Return made up to 18/05/95; full list of members (8 pages)
31 May 1995Return made up to 18/05/95; full list of members (16 pages)
5 February 1995Accounts made up to 31 December 1994 (2 pages)
5 February 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 February 1994Accounts for a dormant company made up to 31 December 1993 (2 pages)
20 February 1994Accounts made up to 31 December 1993 (2 pages)
22 February 1993Accounts made up to 31 December 1992 (2 pages)
22 February 1993Accounts for a dormant company made up to 31 December 1992 (2 pages)
3 June 1992Accounts for a dormant company made up to 31 December 1991 (2 pages)
3 June 1992Accounts made up to 31 December 1991 (2 pages)
12 May 1991Accounts for a dormant company made up to 31 December 1990 (2 pages)
12 May 1991Accounts made up to 31 December 1990 (2 pages)
7 June 1990Accounts made up to 31 December 1989 (2 pages)
7 June 1990Accounts for a dormant company made up to 31 December 1989 (2 pages)
28 June 1988Full accounts made up to 31 December 1987 (6 pages)
28 June 1988Full accounts made up to 31 December 1987 (6 pages)
25 June 1987Full accounts made up to 31 December 1986 (8 pages)
25 June 1987Full accounts made up to 31 December 1986 (8 pages)
22 May 1986Incorporation (21 pages)
22 May 1986Incorporation (21 pages)