Reuters Business Services Limited

Company Name	Reuters Business Services Limited
Company Status	Dissolved
Company Number	02127828
Category	Private Limited Company
Incorporation Date	5 May 1987(36 years, 12 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)
Previous Name	Vamp Data 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

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Closed
Appointed	13 November 1997(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 July 2003)
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	29 October 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 July 2003)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(15 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 22 July 2003)
Role	Finance
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Alan Derek Dean
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 1996)
Role	General Medical Practitioner
Correspondence Address	Tall Trees Herga Hyll Orsett Grays Essex RM16 3JA

Director Name	Peter Ronald Tudor Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lydon Road Clapham London SW4 0HW

Secretary Name	Mr Peter Neil Geddes
Nationality	British
Status	Resigned
Appointed	18 August 1991(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 January 1992)
Role	Company Director
Correspondence Address	24 Hillcrest Weybridge Surrey KT13 8EB

Secretary Name	James Hugh Gordon Loch
Nationality	British
Status	Resigned
Appointed	03 January 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1996)
Role	Secretary & Commercial Director
Correspondence Address	91 Christchurch Road East Sheen London SW14 7AT

Secretary Name	Maxwell Roderick Brighton
Nationality	British
Status	Resigned
Appointed	15 April 1996(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	5 Thames Reach Hampton Middlesex TW12 2EW

Director Name	Kenneth Samuel Thomson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103 College Hill Road Harrow Weald Middlesex HA3 7BT

Director Name	Thomas Michael Foster
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(10 years, 6 months after company formation)
Appointment Duration	7 months (resigned 17 June 1998)
Role	Manager
Correspondence Address	7 Bisham Court Bisham Marlow Buckinghamshire SL7 1SD

Director Name	Michele Anne Lally
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1999)
Role	Manager
Correspondence Address	22 Coalecroft Road Putney London SW15 6LP

Director Name	Geoffrey Arthur Weetman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2000)
Role	Managing Director
Correspondence Address	Tyseley Grimms Hill Great Missenden Buckinghamshire HP16 9BG

Director Name	Phillip Richard Melchior
Date of Birth	June 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 June 1998(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2001)
Role	Manager
Correspondence Address	151 Coleherne Court Redcliffe Gardens London SW5 0DY

Director Name	Mr Robert Oscar Rowley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU

Director Name	Alexander Albert Pfeifer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2001(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 November 2002)
Role	Financial Controller
Correspondence Address	Jalna Church Path Merton Park London SW19 3HL

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	-£11,420
Cash	£22,799
Current Liabilities	£34,319

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
9 March 2003	Auditor's resignation (2 pages)
25 February 2003	Application for striking-off (1 page)
29 January 2003	Full accounts made up to 31 December 2001 (13 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 May 2002	Full accounts made up to 31 December 2000 (14 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 August 2001	Return made up to 03/08/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000	Return made up to 03/08/00; full list of members (6 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999	Director resigned (1 page)
10 September 1999	Return made up to 03/08/99; full list of members (6 pages)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 August 1997	Return made up to 03/08/97; full list of members (5 pages)
21 August 1997	Memorandum and Articles of Association (18 pages)
21 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 July 1997	Location of register of members (1 page)
11 November 1996	Return made up to 03/08/96; full list of members (5 pages)
9 September 1996	New director appointed (1 page)
9 September 1996	New secretary appointed (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 September 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
23 January 1996	Return made up to 03/08/95; no change of members (4 pages)

Reuters Business Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London