London
SW1X 0DP
Secretary Name | Mr James Neil Campbell-Harris |
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Nationality | British |
Status | Closed |
Appointed | 14 December 1998(4 years, 1 month after company formation) |
Appointment Duration | 18 years, 5 months (closed 10 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Field House Wormsley Watlington Oxfordshire OX49 5HX |
Director Name | Mr James Neil Campbell-Harris |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 1999(4 years, 6 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 10 May 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Field House Wormsley Watlington Oxfordshire OX49 5HX |
Secretary Name | Jacqueline Teresa Weller |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | Bone Hill Farm House Old Oundle Road Thornhaven Peterborough PE8 6NW |
Director Name | Nicholas Rapley |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(4 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 29 June 2004) |
Role | Publishing |
Correspondence Address | 17 Hampstead Lane Highgate London N6 4RT |
Director Name | James Anthony Christopher Hanbury |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(4 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 29 June 2004) |
Role | Publishing Company Director |
Correspondence Address | Willow House Church Road Cholsey Wallingford Oxfordshire OX10 9PR |
Director Name | Per Hans Christian Mathiesen |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 02 December 1994(4 weeks after company formation) |
Appointment Duration | 2 years (resigned 20 December 1996) |
Role | Company Chairman |
Correspondence Address | Exton House Exton Hampshire SO32 3NT |
Director Name | Mr Adrian Richard O'Neill |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(4 weeks after company formation) |
Appointment Duration | 6 years (resigned 14 December 2000) |
Role | Publishing |
Correspondence Address | 7 Bishops Road London N6 4HP |
Director Name | Katherine Jane Potts |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(4 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 September 1999) |
Role | Investment Manager |
Correspondence Address | 42 Claverton Street Pimlico London SW1V 3AU |
Secretary Name | James Anthony Christopher Hanbury |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1995(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 December 1998) |
Role | Company Director |
Correspondence Address | Willow House Church Road Cholsey Wallingford Oxfordshire OX10 9PR |
Director Name | Mr Stuart Rhys Stradling |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (resigned 14 December 2000) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 68 Howards Lane Putney London SW15 6QD |
Director Name | Lawrence Gosling |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 June 2004) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Greenham Road London N10 1LP |
Director Name | Andrew John Hartley |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(5 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 28 September 2000) |
Role | Venture Capitalist |
Correspondence Address | 12 Charlton Avenue Walton On Thames Surrey KT12 5LE |
Director Name | Jeska Harrington Gould |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 April 2004) |
Role | Online Director |
Correspondence Address | 49 Parliament Hill Hampstead London NW3 2TB |
Director Name | Christopher John Stibbs |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2001(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 June 2005) |
Role | Company Director |
Correspondence Address | 14 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA |
Director Name | Mr James Anthony Christopher Hanbury |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2005(10 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 03 July 2013) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory West Ilsley Newbury Berkshire RG20 7AR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.listrental.co.uk |
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Registered Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Next Accounts Due | 30 September 2015 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
10 February 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
10 February 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
27 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (8 pages) |
27 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (8 pages) |
16 April 2015 | Declaration of solvency (3 pages) |
16 April 2015 | Declaration of solvency (3 pages) |
16 April 2015 | Resolutions
|
16 April 2015 | Appointment of a voluntary liquidator (1 page) |
16 April 2015 | Appointment of a voluntary liquidator (1 page) |
16 December 2014 | Satisfaction of charge 5 in full (4 pages) |
16 December 2014 | Satisfaction of charge 5 in full (4 pages) |
13 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
12 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
16 July 2013 | Termination of appointment of James Hanbury as a director (1 page) |
16 July 2013 | Termination of appointment of James Hanbury as a director (1 page) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages) |
20 August 2012 | Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages) |
16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Accounts made up to 31 December 2010 (14 pages) |
12 May 2011 | Accounts made up to 31 December 2010 (14 pages) |
23 November 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
23 November 2010 | Memorandum and Articles of Association (10 pages) |
23 November 2010 | Resolutions
|
23 November 2010 | Statement of capital following an allotment of shares on 25 October 2010
|
23 November 2010 | Memorandum and Articles of Association (10 pages) |
23 November 2010 | Resolutions
|
23 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
23 November 2010 | Statement of capital following an allotment of shares on 28 October 2010
|
23 November 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
23 November 2010 | Statement of capital following an allotment of shares on 25 October 2010
|
23 November 2010 | Statement of capital following an allotment of shares on 28 October 2010
|
23 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
28 October 2010 | Solvency statement dated 25/10/10 (1 page) |
28 October 2010 | Solvency statement dated 25/10/10 (1 page) |
28 October 2010 | Resolutions
|
28 October 2010 | Statement of capital on 28 October 2010
|
28 October 2010 | Statement of capital on 28 October 2010
|
28 October 2010 | Statement by directors (1 page) |
28 October 2010 | Resolutions
|
28 October 2010 | Statement by directors (1 page) |
27 October 2010 | Statement of capital on 27 October 2010
|
27 October 2010 | Resolutions
|
27 October 2010 | Resolutions
|
27 October 2010 | Statement by directors (1 page) |
27 October 2010 | Statement by directors (1 page) |
27 October 2010 | Solvency statement dated 25/10/10 (1 page) |
27 October 2010 | Statement of capital on 27 October 2010
|
27 October 2010 | Solvency statement dated 25/10/10 (1 page) |
26 October 2010 | Solvency statement dated 25/10/10 (1 page) |
26 October 2010 | Solvency statement dated 25/10/10 (1 page) |
26 October 2010 | Statement of capital on 26 October 2010
|
26 October 2010 | Resolutions
|
26 October 2010 | Statement by directors (1 page) |
26 October 2010 | Statement by directors (1 page) |
26 October 2010 | Statement of capital on 26 October 2010
|
26 October 2010 | Resolutions
|
25 October 2010 | Statement by directors (1 page) |
25 October 2010 | Resolutions
|
25 October 2010 | Statement of capital on 25 October 2010
|
25 October 2010 | Resolutions
|
25 October 2010 | Statement of capital on 25 October 2010
|
25 October 2010 | Statement by directors (1 page) |
25 October 2010 | Solvency statement dated 25/10/10 (1 page) |
25 October 2010 | Solvency statement dated 25/10/10 (1 page) |
23 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
23 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
5 May 2010 | Accounts made up to 31 December 2009 (14 pages) |
5 May 2010 | Accounts made up to 31 December 2009 (14 pages) |
18 November 2009 | Resolutions
|
18 November 2009 | Resolutions
|
4 November 2009 | Accounts made up to 31 December 2008 (13 pages) |
4 November 2009 | Accounts made up to 31 December 2008 (13 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
28 April 2009 | Director's change of particulars / james hanbury / 27/04/2009 (1 page) |
28 April 2009 | Director's change of particulars / james hanbury / 27/04/2009 (1 page) |
31 December 2008 | Accounts made up to 31 December 2007 (14 pages) |
31 December 2008 | Accounts made up to 31 December 2007 (14 pages) |
18 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
18 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (13 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (13 pages) |
14 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
14 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
19 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 January 2007 | Declaration of assistance for shares acquisition (10 pages) |
3 January 2007 | Declaration of assistance for shares acquisition (10 pages) |
3 January 2007 | Resolutions
|
3 January 2007 | Resolutions
|
3 January 2007 | Declaration of assistance for shares acquisition (10 pages) |
3 January 2007 | Resolutions
|
3 January 2007 | Declaration of assistance for shares acquisition (10 pages) |
3 January 2007 | Resolutions
|
22 December 2006 | Particulars of mortgage/charge (8 pages) |
22 December 2006 | Particulars of mortgage/charge (8 pages) |
6 November 2006 | Accounts made up to 31 December 2005 (13 pages) |
6 November 2006 | Accounts made up to 31 December 2005 (13 pages) |
22 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
22 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
15 July 2006 | Particulars of mortgage/charge (9 pages) |
15 July 2006 | Particulars of mortgage/charge (9 pages) |
26 August 2005 | Accounts made up to 31 December 2004 (17 pages) |
26 August 2005 | Accounts made up to 31 December 2004 (17 pages) |
5 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
5 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
23 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
18 August 2004 | Accounts made up to 31 December 2003 (20 pages) |
18 August 2004 | Accounts made up to 31 December 2003 (20 pages) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
27 November 2003 | Return made up to 04/11/03; full list of members
|
27 November 2003 | Return made up to 04/11/03; full list of members
|
6 June 2003 | Registered office changed on 06/06/03 from: 39 earlham street covent garden london WC2H 9LD (1 page) |
6 June 2003 | Registered office changed on 06/06/03 from: 39 earlham street covent garden london WC2H 9LD (1 page) |
22 May 2003 | Accounts made up to 31 December 2002 (19 pages) |
22 May 2003 | Accounts made up to 31 December 2002 (19 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
15 November 2002 | Return made up to 04/11/02; full list of members
|
15 November 2002 | Return made up to 04/11/02; full list of members
|
3 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 September 2002 | Particulars of mortgage/charge (15 pages) |
18 September 2002 | Particulars of mortgage/charge (15 pages) |
31 May 2002 | Accounts made up to 31 December 2001 (17 pages) |
31 May 2002 | Accounts made up to 31 December 2001 (17 pages) |
27 November 2001 | Return made up to 04/11/01; full list of members
|
27 November 2001 | Return made up to 04/11/01; full list of members
|
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
5 June 2001 | Accounts made up to 31 December 2000 (18 pages) |
5 June 2001 | Accounts made up to 31 December 2000 (18 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
11 December 2000 | Return made up to 04/11/00; full list of members (14 pages) |
11 December 2000 | Particulars of mortgage/charge (15 pages) |
11 December 2000 | Return made up to 04/11/00; full list of members (14 pages) |
11 December 2000 | Particulars of mortgage/charge (7 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Particulars of mortgage/charge (15 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Particulars of mortgage/charge (7 pages) |
20 November 2000 | Ad 06/10/00--------- £ si 1@1=1 £ ic 102040/102041 (2 pages) |
20 November 2000 | Ad 06/10/00--------- £ si 1@1=1 £ ic 102040/102041 (2 pages) |
13 November 2000 | Registered office changed on 13/11/00 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page) |
13 November 2000 | Registered office changed on 13/11/00 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
8 August 2000 | Resolutions
|
8 August 2000 | Resolutions
|
12 July 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
12 July 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
30 June 2000 | Ad 23/05/00--------- £ si 2040@1=2040 £ ic 100000/102040 (3 pages) |
30 June 2000 | Ad 23/05/00--------- £ si 2040@1=2040 £ ic 100000/102040 (3 pages) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | Resolutions
|
12 June 2000 | Resolutions
|
12 June 2000 | New director appointed (2 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
1 December 1999 | Return made up to 04/11/99; full list of members
|
1 December 1999 | Return made up to 04/11/99; full list of members
|
9 November 1999 | Director's particulars changed (1 page) |
9 November 1999 | Director's particulars changed (1 page) |
1 October 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
1 October 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
19 August 1999 | Director's particulars changed (1 page) |
19 August 1999 | Director's particulars changed (1 page) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | Secretary resigned (1 page) |
27 January 1999 | Secretary resigned (1 page) |
27 January 1999 | Director's particulars changed (1 page) |
27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | Director's particulars changed (1 page) |
11 December 1998 | Return made up to 04/11/98; full list of members
|
11 December 1998 | Return made up to 04/11/98; full list of members
|
20 August 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
20 August 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
19 November 1997 | Return made up to 04/11/97; full list of members
|
19 November 1997 | Return made up to 04/11/97; full list of members
|
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
20 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
20 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
21 November 1996 | Return made up to 04/11/96; full list of members
|
21 November 1996 | Return made up to 04/11/96; full list of members
|
7 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
7 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
17 January 1996 | Return made up to 04/11/95; full list of members (12 pages) |
17 January 1996 | Return made up to 04/11/95; full list of members (12 pages) |
18 May 1995 | Location of register of members (1 page) |
18 May 1995 | Director's particulars changed (4 pages) |
18 May 1995 | Location of register of members (1 page) |
18 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
18 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
18 May 1995 | Director's particulars changed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
4 November 1994 | Incorporation (17 pages) |
4 November 1994 | Incorporation (17 pages) |