Dutch Loot

Company Name	Dutch Loot
Company Status	Dissolved
Company Number	03101813
Category	Private Unlimited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(10 years after company formation)
Appointment Duration	5 years, 8 months (closed 17 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	01 July 2010(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 17 May 2011)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 17 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Roy Allan Greenslade
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1998)
Role	Managing Director
Correspondence Address	Lane End 70 Hartley Old Road Purley Surrey CR8 4HJ

Director Name	Anthony Ian Greville
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	9 Dutchells Copse Horsham West Sussex RH12 5PD

Director Name	David Hendry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Carlton Road Redhill Surrey RH1 2BX

Director Name	Ian James Cuthbertson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 August 2001)
Role	Chief Accountant
Correspondence Address	7 Ticehurst Close Worth Crawley West Sussex RH10 7GN

Director Name	Michael Lance Cooke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	Merrydown Marsham Way Gerrards Cross Buckinghamshire SL9 8AN

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 15 August 2001)
Role	Chartered Accountant
Correspondence Address	11 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Director Name	Anthony John Edmund Pike
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Greyfell Close Stanmore Hill Stanmore Middlesex HA7 3DQ

Director Name	Richard John Southgate
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	74 Irwin Drive Horsham West Sussex RH12 1NJ

Secretary Name	Simon Paul Adkins
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Director Name	Richard Alexander Osborne Harris
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 1996)
Role	Company Director
Correspondence Address	37 Ridge Way Marlpit Hill Edenbridge Kent TN8 6AU

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	Paul Walter Lehmann
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 October 2001)
Role	Company Director
Correspondence Address	81 Belsize Lane London NW3 5AU

Director Name	Taymour Ismail Ezzat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,Egyptian
Status	Resigned
Appointed	10 August 2001(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 October 2001)
Role	Accountant
Correspondence Address	147 Hampstead Way Hampstead Garden London NW11 7YA

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 November 2001)
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Sally Winfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	24 Rydon Mews Wimbledon London SW19 4RP

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Sally Jean De La Bedoyere
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 September 2002)
Role	Company Director
Correspondence Address	120 Balham Park Road London SW12 8EA

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	17 October 2001(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Janet Hammond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Canbury 12 Manor Way Chesham Buckinghamshire HP5 3BG

Director Name	Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodsview Sandy Way Cobham Surrey KT11 2EY

Director Name	Claire Payne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	55 Albion Drive London E8 4LT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Secretary Name	Mrs Pamela Wendy Alayli
Nationality	British
Status	Resigned
Appointed	31 August 2006(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	13 September 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	13 September 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	13 September 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	F Van Lanschot Trust Company B V (Corporation)
Status	Resigned
Appointed	19 September 2005(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2010)
Correspondence Address	Westblaak 204 Rotterdam 3012 Kn Netherlands

Director Name	Harbouk Trust & Management B V (Corporation)
Status	Resigned
Appointed	19 September 2005(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2010)
Correspondence Address	Westblaak 204 Rotterdam 3012 K N Foreign

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (3 pages)
19 January 2011	Application to strike the company off the register (3 pages)
26 October 2010	Termination of appointment of Harbouk Trust & Management B V as a director (1 page)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 1 (4 pages)
26 October 2010	Termination of appointment of Harbouk Trust & Management B V as a director (1 page)
26 October 2010	Termination of appointment of F Van Lanschot Trust Company B V as a director (1 page)
26 October 2010	Termination of appointment of F Van Lanschot Trust Company B V as a director (1 page)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 1 (4 pages)
8 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 September 2010	Appointment of Mr William Richard Flint as a director (3 pages)
10 September 2010	Appointment of Mr William Richard Flint as a director (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
20 May 2010	Full accounts made up to 30 September 2009 (13 pages)
20 May 2010	Full accounts made up to 30 September 2009 (13 pages)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
29 July 2009	Full accounts made up to 30 September 2008 (13 pages)
29 July 2009	Full accounts made up to 30 September 2008 (13 pages)
27 July 2009	Resolutions RES13 ‐ Re cancellation of share account 21/07/2009 (1 page)
27 July 2009	Resolutions RES13 ‐ Re cancellation of share account 21/07/2009 (1 page)
20 November 2008	Return made up to 18/10/08; full list of members (4 pages)
20 November 2008	Return made up to 18/10/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 30 September 2007 (15 pages)
30 July 2008	Full accounts made up to 30 September 2007 (15 pages)
30 November 2007	Accounting reference date extended from 22/09/07 to 30/09/07 (1 page)
30 November 2007	Accounting reference date extended from 22/09/07 to 30/09/07 (1 page)
7 November 2007	Return made up to 18/10/07; full list of members (7 pages)
7 November 2007	Return made up to 18/10/07; full list of members (7 pages)
22 July 2007	Full accounts made up to 22 September 2006 (18 pages)
22 July 2007	Full accounts made up to 22 September 2006 (18 pages)
7 November 2006	Return made up to 10/10/06; full list of members (6 pages)
7 November 2006	Return made up to 10/10/06; full list of members (6 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
25 July 2006	Full accounts made up to 22 September 2005 (20 pages)
25 July 2006	Full accounts made up to 22 September 2005 (20 pages)
22 June 2006	Amending cert LTD>UNLTD & con (1 page)
22 June 2006	Amending cert LTD>UNLTD & con (1 page)
20 February 2006	Return made up to 10/10/05; full list of members (6 pages)
20 February 2006	Return made up to 10/10/05; full list of members (6 pages)
17 November 2005	Accounting reference date shortened from 30/09/05 to 22/09/05 (1 page)
17 November 2005	Accounting reference date shortened from 30/09/05 to 22/09/05 (1 page)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 November 2005	Form 122 reduce iss cap Â£500000 (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Form 122 reduce iss cap Â£500000 (2 pages)
15 November 2005	Nc inc already adjusted 19/09/05 (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Nc inc already adjusted 19/09/05 (2 pages)
7 October 2005	New director appointed (5 pages)
7 October 2005	New director appointed (5 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
20 September 2005	Declaration of assent for reregistration to UNLTD (2 pages)
20 September 2005	Certificate of re-registration from Limited to Unlimited (1 page)
20 September 2005	Members' assent for rereg from LTD to UNLTD (1 page)
20 September 2005	Application for reregistration from LTD to UNLTD (2 pages)
20 September 2005	Application for reregistration from LTD to UNLTD (2 pages)
20 September 2005	Re-registration of Memorandum and Articles (15 pages)
20 September 2005	Declaration of assent for reregistration to UNLTD (2 pages)
20 September 2005	Re-registration of Memorandum and Articles (15 pages)
20 September 2005	Certificate of re-registration from Limited to Unlimited (1 page)
20 September 2005	Members' assent for rereg from LTD to UNLTD (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Full accounts made up to 3 October 2004 (19 pages)
2 August 2005	Full accounts made up to 3 October 2004 (19 pages)
2 August 2005	Full accounts made up to 3 October 2004 (19 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
13 December 2004	Return made up to 10/10/04; full list of members (7 pages)
13 December 2004	Return made up to 10/10/04; full list of members (7 pages)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
9 November 2004	Ad 30/01/04--------- Â£ si 4999998@1=4999998 Â£ ic 45000002/50000000 (2 pages)
9 November 2004	Ad 30/01/04--------- Â£ si 4999998@1=4999998 Â£ ic 45000002/50000000 (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 28 September 2003 (18 pages)
20 July 2004	Full accounts made up to 28 September 2003 (18 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
18 October 2003	Return made up to 10/10/03; full list of members (7 pages)
18 October 2003	Return made up to 10/10/03; full list of members (7 pages)
16 July 2003	Full accounts made up to 29 September 2002 (19 pages)
16 July 2003	Full accounts made up to 29 September 2002 (19 pages)
21 October 2002	Return made up to 10/10/02; full list of members (8 pages)
21 October 2002	Return made up to 10/10/02; full list of members (8 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: wembley point 1 harrow road, wembley, middlesex HA9 6DA (1 page)
10 August 2002	Registered office changed on 10/08/02 from: wembley point 1 harrow road, wembley, middlesex HA9 6DA (1 page)
1 August 2002	Registered office changed on 01/08/02 from: northcliffe house 2 derry street, kensington london, W8 5TT (1 page)
1 August 2002	Registered office changed on 01/08/02 from: northcliffe house 2 derry street, kensington london, W8 5TT (1 page)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (4 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (4 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New director appointed (2 pages)
23 October 2001	Return made up to 10/10/01; full list of members (7 pages)
23 October 2001	Return made up to 10/10/01; full list of members (7 pages)
9 October 2001	Company name changed dmg niche publications LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed dmg niche publications LIMITED\certificate issued on 09/10/01 (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: equitable house lyon road harrow middlesex HA1 2EW (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Ad 16/08/01--------- Â£ si 45000000@1=45000000 Â£ ic 2/45000002 (2 pages)
30 August 2001	Nc inc already adjusted 10/08/01 (2 pages)
30 August 2001	Ad 16/08/01--------- Â£ si 45000000@1=45000000 Â£ ic 2/45000002 (2 pages)
30 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
17 August 2001	Auditor's resignation (7 pages)
10 August 2001	Company name changed international trade publications LIMITED\certificate issued on 10/08/01 (2 pages)
10 August 2001	Company name changed international trade publications LIMITED\certificate issued on 10/08/01 (2 pages)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 July 2001	Accounts made up to 30 September 2000 (4 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
20 September 2000	Return made up to 13/09/00; full list of members (8 pages)
20 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
1 August 2000	Accounts made up to 30 September 1999 (4 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: queensway house, 2 queensway, redhill, surrey RH1 1QS (1 page)
5 April 2000	Registered office changed on 05/04/00 from: queensway house, 2 queensway, redhill, surrey RH1 1QS (1 page)
29 September 1999	Return made up to 13/09/99; full list of members (8 pages)
29 September 1999	Return made up to 13/09/99; full list of members (8 pages)
29 July 1999	Accounts made up to 28 September 1998 (7 pages)
29 July 1999	Accounts for a dormant company made up to 28 September 1998 (7 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
19 October 1998	Return made up to 13/09/98; no change of members (6 pages)
19 October 1998	Return made up to 13/09/98; no change of members (6 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
5 June 1998	Accounts for a dormant company made up to 28 September 1997 (7 pages)
5 June 1998	Accounts made up to 28 September 1997 (7 pages)
19 November 1997	Return made up to 13/09/97; no change of members (6 pages)
19 November 1997	Return made up to 13/09/97; no change of members (6 pages)
16 July 1997	Accounts for a dormant company made up to 29 September 1996 (7 pages)
16 July 1997	Accounts made up to 29 September 1996 (7 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
11 December 1996	Return made up to 12/09/96; full list of members (10 pages)
11 December 1996	Return made up to 12/09/96; full list of members (10 pages)
24 September 1996	Registered office changed on 24/09/96 from: 5 chancery lane, cliffords inn, london, EC4A 1BU (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: 5 chancery lane, cliffords inn, london, EC4A 1BU (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Secretary resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Accounting reference date notified as 30/09 (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Accounting reference date notified as 30/09 (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1995	Company name changed burginhall 859 LIMITED\certificate issued on 20/12/95 (2 pages)
19 December 1995	Company name changed burginhall 859 LIMITED\certificate issued on 20/12/95 (4 pages)
13 September 1995	Incorporation (50 pages)

Dutch Loot

Business Activity

Directors

Location

Accounts

Filing History

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