Market Place Data Limited

Company Name	Market Place Data Limited
Company Status	Dissolved
Company Number	02745802
Category	Private Limited Company
Incorporation Date	8 September 1992(31 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Name	Webster Capital Market 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	Miss Carla O'Hanlon
Status	Closed
Appointed	03 December 2010(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(19 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Rory Ian St John Webster
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Manor Farm Cottage Sharcott Pewsey Wiltshire SN9 5NJ

Secretary Name	Susan Ann Von Kimmelmann
Nationality	British
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Tympanum Mildenhall Marlborough Wiltshire SN8 2LR

Director Name	David Christopher Charlwood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(6 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Canonsfield Road Welwyn Hertfordshire AL6 0PY

Director Name	Maj William Gurth Peto
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(6 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Anwoth House Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2EF Scotland

Secretary Name	Carol Savigar
Nationality	British
Status	Resigned
Appointed	18 March 1999(6 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	The Thompson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Christopher Howard Prior Willeard
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(7 years, 8 months after company formation)
Appointment Duration	11 months (resigned 24 April 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Reynolds Farm House How Green Lane, Hever Edenbridge Kent TN8 7PT

Director Name	Alice Caroline Peto
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(8 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 November 2009)
Role	Company Director
Correspondence Address	Anwoth House Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2EF Scotland

Director Name	Mr Duncan James Biggin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(17 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 October 2010)
Role	Manager It
Country of Residence	United Kingdom
Correspondence Address	The Thompson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Miss Alice Jane Peto
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(17 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 October 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Thompson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Roland Harry Morton Peto
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(17 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 October 2010)
Role	Marquee Supplier
Country of Residence	United Kingdom
Correspondence Address	The Thompson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Claudio Salinardi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2012)
Role	Head Of Fixed Income, Emea, Sales And Trading
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1000 at £1	Reuters LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
3 November 2014	Application to strike the company off the register (3 pages)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
14 March 2014	Accounts made up to 31 December 2013 (4 pages)
14 March 2014	Accounts made up to 31 December 2013 (4 pages)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
24 July 2013	Accounts made up to 31 December 2012 (4 pages)
24 July 2013	Accounts made up to 31 December 2012 (4 pages)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
16 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
16 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
24 April 2012	Termination of appointment of Claudio Salinardi as a director on 22 April 2012 (1 page)
24 April 2012	Termination of appointment of Claudio Salinardi as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
20 March 2012	Accounts made up to 31 December 2011 (10 pages)
20 March 2012	Accounts made up to 31 December 2011 (10 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
26 August 2011	Full accounts made up to 31 December 2010 (17 pages)
26 August 2011	Full accounts made up to 31 December 2010 (17 pages)
9 March 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
9 March 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
3 December 2010	Appointment of Mr Claudio Salinardi as a director (2 pages)
3 December 2010	Appointment of Mr Claudio Salinardi as a director (2 pages)
25 November 2010	Termination of appointment of Duncan Biggin as a director (1 page)
25 November 2010	Termination of appointment of William Peto as a director (1 page)
25 November 2010	Termination of appointment of David Charlwood as a director (1 page)
25 November 2010	Termination of appointment of Alice Peto as a director (1 page)
25 November 2010	Termination of appointment of Carol Savigar as a secretary (1 page)
25 November 2010	Termination of appointment of Alice Peto as a director (1 page)
25 November 2010	Termination of appointment of Roland Peto as a director (1 page)
25 November 2010	Termination of appointment of David Charlwood as a director (1 page)
25 November 2010	Termination of appointment of Duncan Biggin as a director (1 page)
25 November 2010	Termination of appointment of Carol Savigar as a secretary (1 page)
25 November 2010	Termination of appointment of William Peto as a director (1 page)
25 November 2010	Termination of appointment of Roland Peto as a director (1 page)
22 November 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (3 pages)
22 November 2010	Registered office address changed from 5 London House Market Place Pewsey Wiltshire SN9 5AA on 22 November 2010 (2 pages)
22 November 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (3 pages)
22 November 2010	Registered office address changed from 5 London House Market Place Pewsey Wiltshire SN9 5AA on 22 November 2010 (2 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for William Gurth Peto on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for David Christopher Charlwood on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for William Gurth Peto on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for David Christopher Charlwood on 8 September 2010 (2 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for David Christopher Charlwood on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for William Gurth Peto on 8 September 2010 (2 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
20 August 2010	Secretary's details changed for Carol Savigar on 31 July 2010 (1 page)
20 August 2010	Secretary's details changed for Carol Savigar on 31 July 2010 (1 page)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 February 2010	Appointment of Mr Roland Harry Morton Peto as a director (2 pages)
19 February 2010	Appointment of Mr Duncan James Biggin as a director (2 pages)
19 February 2010	Appointment of Miss Alice Jane Peto as a director (2 pages)
19 February 2010	Termination of appointment of Alice Peto as a director (1 page)
19 February 2010	Termination of appointment of Alice Peto as a director (1 page)
19 February 2010	Appointment of Mr Duncan James Biggin as a director (2 pages)
19 February 2010	Appointment of Miss Alice Jane Peto as a director (2 pages)
19 February 2010	Appointment of Mr Roland Harry Morton Peto as a director (2 pages)
28 September 2009	Return made up to 08/09/09; full list of members (4 pages)
28 September 2009	Return made up to 08/09/09; full list of members (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2008	Secretary's change of particulars / carol savigar / 05/10/2008 (1 page)
9 October 2008	Return made up to 08/09/08; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / carol savigar / 05/10/2008 (1 page)
9 October 2008	Return made up to 08/09/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 May 2008	Secretary's change of particulars / carol harding / 31/12/2007 (1 page)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 May 2008	Secretary's change of particulars / carol harding / 31/12/2007 (1 page)
27 October 2007	Return made up to 08/09/07; no change of members (7 pages)
27 October 2007	Return made up to 08/09/07; no change of members (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2005	(6 pages)
13 October 2005	(6 pages)
5 October 2005	Return made up to 08/09/05; full list of members (7 pages)
5 October 2005	Return made up to 08/09/05; full list of members (7 pages)
20 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2004	(6 pages)
8 May 2004	(6 pages)
17 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	(6 pages)
10 May 2003	(6 pages)
19 September 2002	Return made up to 08/09/02; full list of members (8 pages)
19 September 2002	Return made up to 08/09/02; full list of members (8 pages)
28 March 2002	(6 pages)
28 March 2002	(6 pages)
17 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
4 April 2001	(6 pages)
4 April 2001	(6 pages)
29 December 2000	Company name changed webster capital market LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed webster capital market LIMITED\certificate issued on 29/12/00 (2 pages)
11 October 2000	(6 pages)
11 October 2000	(6 pages)
21 September 2000	Return made up to 08/09/00; full list of members (8 pages)
21 September 2000	Return made up to 08/09/00; full list of members (8 pages)
1 June 2000	Auditor's resignation (1 page)
1 June 2000	Auditor's resignation (1 page)
17 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 September 1999	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 5 london house market place pewsey wiltshire SN9 5AA (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Registered office changed on 06/04/99 from: 5 london house market place pewsey wiltshire SN9 5AA (1 page)
6 April 1999	New secretary appointed (2 pages)
11 February 1999	Return made up to 08/09/98; no change of members (4 pages)
11 February 1999	Return made up to 08/09/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
9 October 1997	Return made up to 08/09/97; full list of members (6 pages)
9 October 1997	Return made up to 08/09/97; full list of members (6 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
4 February 1997	Full accounts made up to 31 December 1995 (8 pages)
4 February 1997	Full accounts made up to 31 December 1995 (8 pages)
8 October 1996	Return made up to 08/09/96; full list of members 363(287) ‐ Registered office changed on 08/10/96 (6 pages)
8 October 1996	Return made up to 08/09/96; full list of members 363(287) ‐ Registered office changed on 08/10/96 (6 pages)
20 November 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 1995	Amended accounts made up to 30 September 1994 (1 page)
20 July 1995	Amended accounts made up to 30 September 1994 (1 page)
19 July 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
19 July 1995	Accounts made up to 30 September 1994 (3 pages)
19 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1995	Accounts made up to 30 September 1994 (3 pages)
19 July 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
19 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1994	Return made up to 08/09/94; no change of members (4 pages)
19 December 1994	Return made up to 08/09/94; no change of members (4 pages)
21 February 1994	Return made up to 08/09/93; full list of members (5 pages)
21 February 1994	Ad 02/02/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 1994	Return made up to 08/09/93; full list of members (5 pages)
21 February 1994	Ad 02/02/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 September 1992	Secretary resigned;new secretary appointed (2 pages)
22 September 1992	Secretary resigned;new secretary appointed (2 pages)
8 September 1992	Incorporation (14 pages)
8 September 1992	Incorporation (14 pages)

Market Place Data Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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