| Company Name | AOL Online (Uk Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03052992 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1995(29 years ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
| Previous Name | AOL Bertelsmann Online (Uk Management) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dana Philip Dunne |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 May 2009) |
| Role | Chief Executive Officer |
| Correspondence Address | 8 Burnfoot Avenue Fulham London SW6 5EA |
| Secretary Name | Nitajit Saidev Raj |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2007(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 13 Warren Avenue Richmond Surrey TW10 5DZ |
| Director Name | Michael James Roark |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 May 2008(13 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 May 2009) |
| Role | Chief Financial Officer |
| Correspondence Address | 45 Meadowbank London NW3 3AY |
| Director Name | Bernd Schiphorst |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 June 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 30 June 2000) |
| Role | President And CEO |
| Correspondence Address | Wilhelmistrasse 30 Hamburg 22602 Germany |
| Director Name | John Llewellyn Davies |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 June 1996(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 November 1999) |
| Role | President |
| Correspondence Address | 503 Scenic Way Great Falls Virginia 22066 |
| Director Name | Gerald Sokol Jr |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 November 1999(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 August 2003) |
| Role | Executive |
| Correspondence Address | 13704 Balmoral Greens Avenue Clifton Virginia 21024 United States |
| Director Name | John Michael Kelly |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 2000(5 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 March 2001) |
| Role | Business Executive |
| Correspondence Address | 11206 River View Drive Potomac Md 20857 United States |
| Director Name | Joseph A Ripp |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 March 2001(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 August 2003) |
| Role | Business Executive Director |
| Correspondence Address | 125 Cannon Road Wilton Ct 06897 United States |
| Secretary Name | Mr Anthony Edward Wales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Lodge Knipp Hill Cobham Surrey KT11 2PE |
| Director Name | Mr Philip Edward Rowley |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 2007) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill High Street Whitchurch On Thames Reading Berkshire RG8 7DG |
| Director Name | Giles Richard Lovell Spackman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 2007) |
| Role | Chief Financial Officer |
| Correspondence Address | 53 Bassein Park Road London W12 9RW |
| Director Name | Mr Roderick Day |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 May 2008) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Melrose Road Southfields London SW18 1LX |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1995(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1995(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1995(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(5 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 20 December 2002) |
| Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Location
| Registered Address | 68 Hammersmith Road London W14 8YW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2008 | Application for striking-off (2 pages) |
| 27 August 2008 | Director's change of particulars / michael roark / 18/08/2008 (1 page) |
| 30 June 2008 | Director appointed michael james roark (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 30 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 29 May 2008 | Appointment terminated director roderick day (1 page) |
| 29 May 2008 | Location of register of members (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 12 June 2007 | Return made up to 03/05/07; full list of members
|
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 4 April 2007 | New director appointed (2 pages) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 80 hammersmith road london W14 8UD (1 page) |
| 14 December 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 22 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 6 June 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 16 March 2005 | Director's particulars changed (1 page) |
| 12 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 18 May 2004 | Return made up to 03/05/04; full list of members (5 pages) |
| 19 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (3 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (4 pages) |
| 4 June 2003 | Return made up to 03/05/03; full list of members
|
| 6 March 2003 | Company name changed aol bertelsmann online (uk manag ement) LIMITED\certificate issued on 06/03/03 (2 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Full accounts made up to 30 June 2001 (16 pages) |
| 25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 July 2002 | Return made up to 03/05/02; full list of members (5 pages) |
| 10 January 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 4 January 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 21 November 2000 | Full accounts made up to 30 June 2000 (31 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 20 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 1 March 2000 | Memorandum and Articles of Association (16 pages) |
| 25 November 1999 | Full group accounts made up to 30 June 1999 (19 pages) |
| 27 September 1999 | Ad 28/06/96--------- £ si 2@1 (2 pages) |
| 27 September 1999 | Return made up to 03/05/99; no change of members; amend (5 pages) |
| 20 September 1999 | Full group accounts made up to 30 June 1998 (18 pages) |
| 24 August 1999 | Return made up to 03/05/99; no change of members (5 pages) |
| 23 April 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 24 September 1998 | Particulars of mortgage/charge (5 pages) |
| 24 July 1998 | Return made up to 03/05/98; no change of members (5 pages) |
| 26 February 1998 | Full group accounts made up to 30 June 1997 (15 pages) |
| 22 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 13 June 1997 | Resolutions
|
| 29 November 1996 | Full group accounts made up to 30 June 1996 (16 pages) |
| 26 October 1996 | New director appointed (3 pages) |
| 8 August 1996 | Memorandum and Articles of Association (8 pages) |
| 8 August 1996 | Resolutions
|
| 17 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 7 December 1995 | Company name changed online (uk management) LIMITED\certificate issued on 08/12/95 (4 pages) |
| 15 November 1995 | Accounting reference date notified as 30/06 (1 page) |
| 21 July 1995 | Director resigned;new director appointed (4 pages) |
| 21 July 1995 | Director resigned (2 pages) |
| 23 June 1995 | Company name changed burginhall 825 LIMITED\certificate issued on 23/06/95 (3 pages) |
| 3 May 1995 | Incorporation (70 pages) |