AOL (Uk Online) Limited

Company Name	AOL (Uk Online) Limited
Company Status	Dissolved
Company Number	03053966
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Bertelsmann (Uk Online) 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 12 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 12 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	12 months (closed 12 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 Chief Executive Offi
Correspondence Address	Wilhelmistrasse 30 Hamburg 22602 Germany

Director Name	Mr David Charles Aitman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2000)
Role	Solicitor
Correspondence Address	98 Idmiston Road London Se27

Director Name	Mr Andrew Michael Bennett Daws
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Philip Arthur Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2000)
Role	Solicitor
Correspondence Address	150 Burbage Road Dulwich SE21 7AG

Director Name	Charles Harcourt Gervis Green
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Stanley House 13/14 Stanley Crescent London W11 2NA

Director Name	Dr Jorg Hernler
Date of Birth	April 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2000)
Role	Executive
Correspondence Address	Harkortweg 17 Guterslow 33332

Director Name	Gerald Sokol Jr
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2003)
Role	Company Director
Correspondence Address	13704 Balmoral Greens Avenue Clifton Virginia 21024 United States

Director Name	Michael Lynton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2003)
Role	Business Executive
Correspondence Address	48 West 70th Street New York 10023 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, 10 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	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 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 06 April 2007)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	The Mill High Street Whitchurch On Thames Reading Berkshire RG8 7DG

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 Managers Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	05 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	05 May 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Clifford Chance Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2000)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

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, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 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)
20 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 (3 pages)
29 May 2008	Appointment terminate, director roderick day logged form (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Appointment terminated director roderick day (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 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
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)
3 October 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)
1 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 (6 pages)
16 January 2004	Director resigned (1 page)
19 August 2003	Full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (3 pages)
13 August 2003	New director appointed (4 pages)
13 August 2003	Director resigned (1 page)
4 June 2003	Return made up to 03/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2003	Company name changed bertelsmann (uk online) 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	Full accounts made up to 31 December 2001 (10 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
2 January 2003	Full accounts made up to 30 June 2001 (18 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 July 2002	Return made up to 03/05/02; full list of members (6 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)
5 June 2001	Return made up to 03/05/01; full list of members (7 pages)
5 June 2001	Location of register of members (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
4 January 2001	Secretary 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)
13 November 2000	Full accounts made up to 30 June 2000 (10 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
31 May 2000	Location of register of members (1 page)
31 May 2000	Return made up to 03/05/00; full list of members (9 pages)
3 April 2000	Particulars of mortgage/charge (11 pages)
1 March 2000	Memorandum and Articles of Association (15 pages)
15 December 1999	Full accounts made up to 30 June 1999 (11 pages)
10 September 1999	Return made up to 03/05/99; full list of members (9 pages)
2 August 1999	Full accounts made up to 30 June 1998 (11 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
25 January 1999	Director resigned (1 page)
11 September 1998	Company name changed aol bertelsmann (uk online) limi ted\certificate issued on 14/09/98 (2 pages)
4 August 1998	Return made up to 03/05/98; full list of members (10 pages)
25 June 1998	Director's particulars changed (1 page)
26 February 1998	Full accounts made up to 30 June 1997 (9 pages)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Return made up to 03/05/97; no change of members (8 pages)
29 November 1996	Full accounts made up to 30 June 1996 (10 pages)
17 June 1996	Return made up to 03/05/96; full list of members (8 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
7 December 1995	Company name changed bertelsmann (uk online) LIMITED\certificate issued on 08/12/95 (4 pages)
15 November 1995	Accounting reference date notified as 30/06 (1 page)
4 August 1995	New director appointed (6 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Incorporation (74 pages)

AOL (Uk Online) Limited

Business Activity

Directors

Location

Accounts

Filing History

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