First Information Group Plc

Company Name	First Information Group Plc
Company Status	Dissolved
Company Number	02839085
Category	Public Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Nicholas Phillip Croydon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 October 1993(3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ballanayre Farm Coast Road German Isle Of Man IM5 2AQ

Director Name	Eugene Miskelly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 October 1993(3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Consultant And In House Lawyer
Correspondence Address	13 Mablethorpe Road London SW6 6AQ

Director Name	Gerald Adrian Geoffrey Gilhead
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(6 months, 1 week after company formation)
Appointment Duration	30 years, 3 months
Role	Consultant
Correspondence Address	41 Roedean Crescent Brighton Sussex BN2 5RG

Director Name	Mr Edmund David Crane
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 September 1994(1 year, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	4 Lonsdale Road London W4 1ND

Secretary Name	Andrew Simon Lee
Nationality	British
Status	Current
Appointed	01 November 1994(1 year, 3 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	17 Archer Close Kingston Upon Thames Surrey KT2 5NE

Director Name	Andrew Simon Lee
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 1995(2 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Chartered Presenter
Correspondence Address	17 Archer Close Kingston Upon Thames Surrey KT2 5NE

Director Name	James William Victor Edmonds
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1983
Appointment Duration	14 years, 2 months (resigned 23 December 1997)
Role	Solicitor
Correspondence Address	Marina Puente Romano S/N L-2-1 Ed Lila Marbella 29600 Malaga Spain

Director Name	Nicholas Revely Watkins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Pennireve 5 Akehurst Street Roehampton London SW15 5DR

Secretary Name	Medwyn Jones
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	26 Queens Road London SW14 8PJ

Secretary Name	David Hoben
Nationality	British
Status	Resigned
Appointed	27 October 1993(3 months after company formation)
Appointment Duration	1 year (resigned 01 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Turnpike Link Croydon Surrey CR0 5NW

Director Name	Nigel Ward
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	14 Nightingale Shott Egham Surrey TW20 9SX

Director Name	Jonathan Guy Baldachin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 1996)
Role	Computer Consultant
Correspondence Address	42 Beechdale Road Brixton Hill London SW2 2BE

Director Name	John Albert Booker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 1998)
Role	Business Advisor
Correspondence Address	Ivy House 43 Church Street Buckden Huntingdon Cambridgeshire PE18 9TP

Director Name	Roger Plant
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	23 Highbury Place London N5 1QP

Director Name	Mr Michael Rodd
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 1997)
Role	Television Presenter/Producer
Country of Residence	United Kingdom
Correspondence Address	The Homestead Church Street Cobham Surrey KT11 3EG

Director Name	Malcolm Neil McGlennity
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 December 1996)
Role	Multimedia Studio Director
Correspondence Address	21 Kirdford Road Arundel West Sussex BN18 9EE

Location

Registered Address	Coopers & Lybrand Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,562,000
Gross Profit	£989,000
Net Worth	-£4,050,000
Cash	£4,000
Current Liabilities	£4,733,000

Accounts

Latest Accounts	31 October 1996 (27 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

26 April 2007	Dissolved (1 page)
26 January 2007	Completion of winding up (1 page)
17 January 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	Notice of discharge of Administration Order (3 pages)
15 December 2004	Order of court to wind up (2 pages)
16 September 2004	Administrator's abstract of receipts and payments (3 pages)
22 March 2004	Administrator's abstract of receipts and payments (3 pages)
1 September 2003	Administrator's abstract of receipts and payments (3 pages)
11 March 2003	Administrator's abstract of receipts and payments (3 pages)
12 September 2002	Administrator's abstract of receipts and payments (3 pages)
1 August 2002	O/C-replacement of administrator (10 pages)
6 March 2002	Administrator's abstract of receipts and payments (3 pages)
25 September 2001	Administrator's abstract of receipts and payments (4 pages)
25 September 2001	Administrator's abstract of receipts and payments (3 pages)
22 September 2000	Administrator's abstract of receipts and payments (3 pages)
7 April 2000	Administrator's abstract of receipts and payments (3 pages)
8 December 1999	Administrator's abstract of receipts and payments (2 pages)
8 December 1999	Administrator's abstract of receipts and payments (2 pages)
3 March 1999	Administrator's abstract of receipts and payments (4 pages)
4 August 1998	Administrator's abstract of receipts and payments (3 pages)
15 April 1998	Notice of result of meeting of creditors (4 pages)
15 April 1998	Statement of administrator's proposal (2 pages)
14 April 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
26 January 1998	Administration Order (4 pages)
26 January 1998	Notice of Administration Order (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 9TH floor knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
19 January 1998	Director resigned (1 page)
5 November 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (21 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Memorandum and Articles of Association (8 pages)
22 July 1997	Â£ nc 2000000/2100000 07/07/97 (9 pages)
22 July 1997	Ad 07/07/97--------- Â£ si [email protected]= 97 Â£ si [email protected]=290360 Â£ ic 1513773/1804231 (3 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 July 1997	Particulars of mortgage/charge (5 pages)
5 July 1997	Full group accounts made up to 31 October 1996 (38 pages)
28 May 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
24 April 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
8 January 1997	Particulars of mortgage/charge (7 pages)
7 October 1996	Return made up to 23/07/96; full list of members (24 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
1 June 1996	Director's particulars changed (1 page)
24 May 1996	Reduce share premium acct (3 pages)
24 May 1996	Certificate of reduction of share premium (1 page)
16 April 1996	Ad 25/03/96--------- Â£ si [email protected]=2338 Â£ ic 1511435/1513773 (2 pages)
4 April 1996	S-div conve 25/03/96 (1 page)
4 April 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (75 pages)
31 March 1996	Ad 25/03/96--------- Â£ si [email protected]=181818 Â£ ic 1236285/1418103 (10 pages)
31 March 1996	Ad 25/03/96--------- Â£ si [email protected]=93332 Â£ ic 1418103/1511435 (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Prospectus (55 pages)
21 March 1996	Full group accounts made up to 31 October 1995 (30 pages)
13 March 1996	Ad 27/02/96--------- Â£ si 20738@1=20738 Â£ ic 1215547/1236285 (2 pages)
15 February 1996	Ad 31/01/96--------- Â£ si 20738@1=20738 Â£ ic 1194809/1215547 (2 pages)
14 February 1996	Accounting reference date shortened from 30/04 to 31/10 (1 page)
8 February 1996	Ad 22/12/95--------- Â£ si 20738@1=20738 Â£ ic 1174071/1194809 (2 pages)
8 February 1996	Ad 30/11/95--------- Â£ si 20738@1=20738 Â£ ic 1153333/1174071 (2 pages)
22 January 1996	Particulars of mortgage/charge (4 pages)
14 December 1995	New director appointed (2 pages)
7 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
6 December 1995	Conve 29/11/95 (1 page)
5 December 1995	New director appointed (2 pages)
5 December 1995	Director resigned (2 pages)
28 November 1995	Full group accounts made up to 30 April 1995 (23 pages)
13 October 1995	Particulars of mortgage/charge (8 pages)
8 September 1995	Return made up to 23/07/95; full list of members (24 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
25 July 1995	Conve 07/07/95 (1 page)
18 July 1995	Particulars of mortgage/charge (8 pages)

First Information Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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