Euromoney Abf Limited

Company Name	Euromoney Abf Limited
Company Status	Dissolved
Company Number	03125576
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Odsey Park Ashwell Baldock Hertfordshire SG7 6SP

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	31 March 2006(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 July 2011)
Role	Company Director
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 10 September 2002)
Role	Chartered Accountant
Correspondence Address	11 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Michael Lance Cooke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	Merrydown Marsham Way Gerrards Cross Buckinghamshire SL9 8AN

Director Name	Mr John Edwin Clarke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beacon Court Greenways Brighton Sussex BN2 7AY

Director Name	Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days 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

Secretary Name	Simon Paul Adkins
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days 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	Ian James Cuthbertson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 11 June 2001)
Role	Accountant
Correspondence Address	7 Ticehurst Close Worth Crawley West Sussex RH10 7GN

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 September 2002)
Role	Chartered Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
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	Resigned
Appointed	11 October 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 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	14 November 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	14 November 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 2 (5 pages)
31 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 2 (5 pages)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
9 March 2011	Application to strike the company off the register (3 pages)
9 March 2011	Application to strike the company off the register (3 pages)
4 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
24 January 2011	Statement of capital on 24 January 2011 GBP 2 (4 pages)
24 January 2011	Statement of capital on 24 January 2011 GBP 2 (4 pages)
17 January 2011	Solvency statement dated 31/08/10 (2 pages)
17 January 2011	Solvency Statement dated 31/08/10 (2 pages)
17 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 31/08/2010 (1 page)
17 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 31/08/2010 (1 page)
28 June 2010	Full accounts made up to 30 September 2009 (13 pages)
28 June 2010	Full accounts made up to 30 September 2009 (13 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 December 2009	Ad 14/08/09-14/08/09\gbp si 386473@1=386473\gbp ic 6933872/7320345\ (2 pages)
8 December 2009	Ad 14/08/09-14/08/09 gbp si 386473@1=386473 gbp ic 6933872/7320345 (2 pages)
29 September 2009	Gbp nc 7000000/8000000 14/08/09 (2 pages)
29 September 2009	Gbp nc 7000000/8000000\14/08/09 (2 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 March 2009	Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Post Town was: london, now: baldock; Region was: , now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD; Country was: , now: united kingdom (1 page)
19 March 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
19 March 2008	Full accounts made up to 30 September 2007 (13 pages)
19 March 2008	Full accounts made up to 30 September 2007 (13 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 04/10/07; full list of members (2 pages)
27 December 2007	Return made up to 04/10/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
5 July 2007	Ad 29/09/06--------- Â£ si 3417314@1=3417314 (1 page)
5 July 2007	Ad 29/09/06--------- Â£ si 3417314@1=3417314 (1 page)
15 June 2007	Ad 23/05/07--------- Â£ si 3516556@1=3516556 Â£ ic 3417316/6933872 (1 page)
15 June 2007	Ad 23/05/07--------- Â£ si 3516556@1=3516556 Â£ ic 3417316/6933872 (1 page)
2 June 2007	Director's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
29 December 2006	Return made up to 04/10/06; full list of members (3 pages)
29 December 2006	Return made up to 04/10/06; full list of members (3 pages)
14 November 2006	Â£ nc 100/7000000 29/09/06 (2 pages)
14 November 2006	Â£ nc 100/7000000 29/09/06 (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
13 April 2006	New secretary appointed (2 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
6 March 2006	Company name changed dmg security events LIMITED\certificate issued on 06/03/06 (2 pages)
6 March 2006	Company name changed dmg security events LIMITED\certificate issued on 06/03/06 (2 pages)
24 February 2006	Accounts made up to 30 September 2005 (6 pages)
24 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
13 October 2005	Return made up to 04/10/05; full list of members (7 pages)
13 October 2005	Return made up to 04/10/05; full list of members (7 pages)
2 February 2005	Accounts made up to 30 September 2004 (6 pages)
2 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
22 October 2004	Return made up to 15/10/04; full list of members (7 pages)
22 October 2004	Return made up to 15/10/04; full list of members (7 pages)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
24 March 2004	Accounts made up to 30 September 2003 (7 pages)
5 November 2003	Return made up to 30/10/03; full list of members (7 pages)
5 November 2003	Return made up to 30/10/03; full list of members (7 pages)
10 June 2003	Accounts made up to 30 September 2002 (7 pages)
10 June 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
20 November 2002	Return made up to 13/11/02; full list of members (7 pages)
20 November 2002	Return made up to 13/11/02; full list of members (7 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: equitable house lyon road harrow middlesex HA1 2EW (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: equitable house lyon road harrow middlesex HA1 2EW (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 December 2001	Return made up to 13/11/01; full list of members (6 pages)
10 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
17 August 2001	Auditor's resignation (7 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)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
19 June 2001	Company name changed "where to buy" LIMITED\certificate issued on 19/06/01 (2 pages)
19 June 2001	Company name changed "where to buy" LIMITED\certificate issued on 19/06/01 (2 pages)
14 December 2000	Return made up to 13/11/00; full list of members (7 pages)
14 December 2000	Return made up to 13/11/00; full list of members (7 pages)
31 July 2000	Accounts made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
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)
8 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Return made up to 13/11/99; full list of members (7 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	New secretary appointed (2 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)
9 November 1998	Return made up to 13/11/98; no change of members (4 pages)
9 November 1998	Return made up to 13/11/98; no change of members (4 pages)
5 June 1998	Accounts made up to 28 September 1997 (7 pages)
5 June 1998	Accounts for a dormant company made up to 28 September 1997 (7 pages)
19 November 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
19 November 1997	Return made up to 13/11/97; 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)
11 December 1996	Return made up to 14/11/96; full list of members (8 pages)
11 December 1996	Return made up to 14/11/96; full list of members (8 pages)
24 September 1996	Registered office changed on 24/09/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 September 1996	New director appointed (1 page)
24 September 1996	Secretary resigned (2 pages)
24 September 1996	Secretary resigned (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
6 August 1996	Accounting reference date notified as 30/09 (1 page)
6 August 1996	Accounting reference date notified as 30/09 (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
12 December 1995	Company name changed burginhall 862 LIMITED\certificate issued on 13/12/95 (4 pages)
12 December 1995	Company name changed burginhall 862 LIMITED\certificate issued on 13/12/95 (2 pages)
14 November 1995	Incorporation (38 pages)

Euromoney Abf Limited

Business Activity

Directors

Location

Accounts

Filing History

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