Company NameAOL Online (Uk Management) Limited
Company StatusDissolved
Company Number03052992
CategoryPrivate Limited Company
Incorporation Date3 May 1995(27 years ago)
Dissolution Date5 May 2009 (13 years ago)
Previous NameAOL Bertelsmann Online (Uk Management) Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDana Philip Dunne
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2007(11 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 05 May 2009)
RoleChief Executive Officer
Correspondence Address8 Burnfoot Avenue
Fulham
London
SW6 5EA
Secretary NameNitajit Saidev Raj
NationalityBritish
StatusClosed
Appointed06 July 2007(12 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address13 Warren Avenue
Richmond
Surrey
TW10 5DZ
Director NameMichael James Roark
Date of BirthMarch 1968 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed16 May 2008(13 years after company formation)
Appointment Duration11 months, 3 weeks (closed 05 May 2009)
RoleChief Financial Officer
Correspondence Address45 Meadowbank
London
NW3 3AY
Director NameBernd Schiphorst
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed22 June 1995(1 month, 2 weeks after company formation)
Appointment Duration5 years (resigned 30 June 2000)
RolePresident And CEO
Correspondence AddressWilhelmistrasse 30
Hamburg 22602
Germany
Director NameJohn Llewellyn Davies
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 1996(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 02 November 1999)
RolePresident
Correspondence Address503 Scenic Way
Great Falls
Virginia
22066
Director NameGerald Sokol Jr
Date of BirthOctober 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 1999(4 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 August 2003)
RoleExecutive
Correspondence Address13704 Balmoral Greens Avenue
Clifton
Virginia
21024
United States
Director NameJohn Michael Kelly
Date of BirthJune 1956 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed14 June 2000(5 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 March 2001)
RoleBusiness Executive
Correspondence Address11206 River View Drive
Potomac
Md 20857
United States
Director NameJoseph A Ripp
Date of BirthNovember 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 2001(5 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 2003)
RoleBusiness Executive Director
Correspondence Address125 Cannon Road
Wilton
Ct 06897
United States
Secretary NameMr Anthony Edward Wales
NationalityBritish
StatusResigned
Appointed20 December 2002(7 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Lodge Knipp Hill
Cobham
Surrey
KT11 2PE
Director NameMr Philip Edward Rowley
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(8 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 2007)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill High Street
Whitchurch On Thames
Reading
Berkshire
RG8 7DG
Director NameGiles Richard Lovell Spackman
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(8 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 2007)
RoleChief Financial Officer
Correspondence Address53 Bassein Park Road
London
W12 9RW
Director NameMr Roderick Day
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2007(11 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 May 2008)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address47 Melrose Road
Southfields
London
SW18 1LX
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2000(5 years, 7 months after company formation)
Appointment Duration2 years (resigned 20 December 2002)
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ

Location

Registered Address68 Hammersmith Road
London
W14 8YW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
18 December 2008Application for striking-off (2 pages)
27 August 2008Director's change of particulars / michael roark / 18/08/2008 (1 page)
30 June 2008Director appointed michael james roark (2 pages)
2 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 May 2008Return made up to 03/05/08; full list of members (4 pages)
29 May 2008Location of register of members (1 page)
29 May 2008Appointment terminated director roderick day (1 page)
25 September 2007Director's particulars changed (1 page)
5 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 July 2007New secretary appointed (2 pages)
27 July 2007Secretary resigned (1 page)
12 June 2007Return made up to 03/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(7 pages)
23 April 2007New director appointed (2 pages)
23 April 2007Director resigned (1 page)
4 April 2007New director appointed (2 pages)
18 February 2007Registered office changed on 18/02/07 from: 80 hammersmith road london W14 8UD (1 page)
14 December 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 September 2006Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006Return made up to 03/05/06; full list of members (7 pages)
8 November 2005Full accounts made up to 31 December 2004 (9 pages)
6 June 2005Return made up to 03/05/05; full list of members (7 pages)
16 March 2005Director's particulars changed (1 page)
12 July 2004Full accounts made up to 31 December 2003 (9 pages)
18 May 2004Return made up to 03/05/04; full list of members (5 pages)
19 August 2003Full accounts made up to 31 December 2002 (8 pages)
13 August 2003Director resigned (1 page)
13 August 2003Director resigned (1 page)
13 August 2003New director appointed (4 pages)
13 August 2003New director appointed (3 pages)
4 June 2003Return made up to 03/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 March 2003Company name changed aol bertelsmann online (uk manag ement) LIMITED\certificate issued on 06/03/03 (2 pages)
5 February 2003Registered office changed on 05/02/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 January 2003New secretary appointed (2 pages)
9 January 2003Secretary resigned (1 page)
9 January 2003Full accounts made up to 31 December 2001 (10 pages)
2 January 2003Full accounts made up to 30 June 2001 (16 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 July 2002Return made up to 03/05/02; full list of members (5 pages)
10 January 2002Delivery ext'd 3 mth 30/06/01 (1 page)
4 January 2002Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 June 2001Secretary resigned (1 page)
23 May 2001Return made up to 03/05/01; full list of members (6 pages)
12 April 2001New director appointed (2 pages)
12 April 2001Director resigned (1 page)
11 December 2000Registered office changed on 11/12/00 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
11 December 2000New secretary appointed (2 pages)
21 November 2000Full accounts made up to 30 June 2000 (31 pages)
26 October 2000New director appointed (2 pages)
26 October 2000Director resigned (1 page)
20 June 2000Return made up to 03/05/00; full list of members (6 pages)
2 May 2000New director appointed (2 pages)
1 March 2000Memorandum and Articles of Association (16 pages)
25 November 1999Full group accounts made up to 30 June 1999 (19 pages)
27 September 1999Ad 28/06/96--------- £ si [email protected] (2 pages)
27 September 1999Return made up to 03/05/99; no change of members; amend (5 pages)
20 September 1999Full group accounts made up to 30 June 1998 (18 pages)
24 August 1999Return made up to 03/05/99; no change of members (5 pages)
23 April 1999Delivery ext'd 3 mth 30/06/98 (1 page)
24 September 1998Particulars of mortgage/charge (5 pages)
24 July 1998Return made up to 03/05/98; no change of members (5 pages)
26 February 1998Full group accounts made up to 30 June 1997 (15 pages)
22 June 1997Return made up to 03/05/97; full list of members (6 pages)
13 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 1996Full group accounts made up to 30 June 1996 (16 pages)
26 October 1996New director appointed (3 pages)
8 August 1996Memorandum and Articles of Association (8 pages)
8 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
17 June 1996Return made up to 03/05/96; full list of members (6 pages)
7 December 1995Company name changed online (uk management) LIMITED\certificate issued on 08/12/95 (4 pages)
15 November 1995Accounting reference date notified as 30/06 (1 page)
21 July 1995Director resigned;new director appointed (4 pages)
21 July 1995Director resigned (2 pages)
23 June 1995Company name changed burginhall 825 LIMITED\certificate issued on 23/06/95 (3 pages)
3 May 1995Incorporation (70 pages)