| Company Name | Harmsworth Veterinary Information Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004383 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1994(29 years, 4 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
| Previous Name | Hobsons Information Publishing 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
| Director Name | Mr Martin William Howard Morgan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 11 November 2003) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 32 Copper Beech Road Greenwich Ct 06830 United States |
| Director Name | Paul Sykes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 November 2003) |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | 16 Hidden Meadow Lane New Canaan Ct 06840 United States |
| Secretary Name | Paul Sykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 November 2003) |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | 16 Hidden Meadow Lane New Canaan Ct 06840 United States |
| Director Name | Timothy Richard Black Anderson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 317 Liverpool Road London N1 1NQ |
| Director Name | Andrew John Round |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 31 January 1997) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 25 Luard Road Cambridge CB2 2PJ |
| Secretary Name | Andrew John Round |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 31 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Luard Road Cambridge CB2 2PJ |
| Secretary Name | Ms Nicola Anson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Swan Grove Exning Newmarket Suffolk CB8 7HX |
| Director Name | Adrian Perry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(2 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 14 January 1998) |
| Role | Accountant |
| Correspondence Address | Sundale 25 Yester Road Chislehurst Kent BR7 1HN |
| Director Name | Charles James Francis Sinclair |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 May 2000) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highbury Road Wimbledon London SW19 7PR |
| Director Name | Mr John Peter Williams |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 May 2000) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Location
| Registered Address | C/O Daily Mail&General Trust Plc Northcliffe House 2 Derry Street London W8 5TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2003 | Application for striking-off (1 page) |
| 2 June 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 23 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: c/o dmg information LTD bateman street cambridge CB2 1LZ (1 page) |
| 4 January 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 22 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 10 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 7 November 2000 | Return made up to 18/10/00; full list of members
|
| 4 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 24 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
| 14 December 1998 | Full accounts made up to 30 September 1998 (11 pages) |
| 3 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 17 February 1998 | Full accounts made up to 28 September 1997 (12 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Return made up to 16/12/97; full list of members (9 pages) |
| 15 December 1997 | Ad 19/09/97--------- £ si 799999@1=799999 £ ic 1/800000 (2 pages) |
| 15 December 1997 | Resolutions
|
| 9 December 1997 | Company name changed hobsons information publishing l imited\certificate issued on 10/12/97 (2 pages) |
| 6 October 1997 | £ nc 100/2000000 19/09/97 (1 page) |
| 28 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Secretary resigned;director resigned (1 page) |
| 26 January 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 27 December 1996 | Return made up to 16/12/96; no change of members (6 pages) |
| 17 February 1996 | Resolutions
|
| 17 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 30 January 1996 | Return made up to 16/12/95; full list of members (8 pages) |