Company NameLondon Listings Limited
Company StatusDissolved
Company Number03144866
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 5 months ago)
Dissolution Date7 September 1999 (21 years, 9 months ago)
Previous NameGrant Ariel Plc

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NamePhilippa Anne Keith
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address47 Wycliffe Road
Wimbledon
London
SW19 1ES
Director NameMr Gerard Nock
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1996(7 months, 3 weeks after company formation)
Appointment Duration3 years (closed 07 September 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSmenham Farm Icomb
Stow On The Wold
Cheltenham
Gloucestershire
GL54 1JQ
Wales
Director NameMr Mark Fitzpatrick Keegan
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1996(7 months, 3 weeks after company formation)
Appointment Duration3 years (closed 07 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshlack Hall
Kirkby Ireleth
Cumbria
LA17 7XN
Director NameDavid Brian Pearl
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1996(7 months, 3 weeks after company formation)
Appointment Duration3 years (closed 07 September 1999)
RoleCompany Director
Correspondence Address311 Portland Road
Glacis Road
Gibraltar
Director NameLorraine Engledow
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1996(2 weeks, 3 days after company formation)
Appointment Duration7 months, 1 week (resigned 27 August 1996)
RoleCompany Director
Correspondence Address11 Bigwood Court
Bigwood Road Hampstead Garden Suburb
London
NW11 6SS
Director NameNikki Farrell
Date of BirthAugust 1958 (Born 62 years ago)
NationalityNew Zealander
StatusResigned
Appointed22 January 1996(2 weeks, 3 days after company formation)
Appointment Duration7 months, 1 week (resigned 27 August 1996)
RoleCompany Director
Correspondence Address11d Lawn Road
Belsize Park
London
NW3 2XS
Director NameMr David William Dare
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(1 month, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 August 1996)
RoleSolicitor
Correspondence Address10 Charlotte Road
Barnes
London
SW13 9QJ
Director NameHenry Antony Cardew Worral Thompson
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(1 month, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 August 1996)
RoleRestaurateur
Correspondence Address3 Rivermead Cottages
Ferry Lane
Shiplake On Thames
Oxfordshire
RG9 3LZ
Secretary NameMr Andrew Lawrence Greystoke
NationalityBritish
StatusResigned
Appointed20 June 1996(5 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Platts Lane
London
NW3 7NN
Director NameDrimin Limited (Corporation)
Date of BirthApril 1996 (Born 25 years ago)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameVencap Limited (Corporation)
Date of BirthApril 1996 (Born 25 years ago)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

11 May 1999First Gazette notice for voluntary strike-off (1 page)
29 March 1999Application for striking-off (1 page)
26 February 1999Certificate of re-registration from Public Limited Company to Private (1 page)
26 February 1999Re-registration of Memorandum and Articles (12 pages)
26 February 1999Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
26 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 February 1999Application for reregistration from PLC to private (1 page)
18 January 1999Return made up to 05/01/99; full list of members (8 pages)
20 February 1998Return made up to 05/01/98; bulk list available separately (8 pages)
12 February 1998Location of register of members (1 page)
28 October 1997Full accounts made up to 30 April 1997 (12 pages)
27 February 1997Accounting reference date extended from 31/01/97 to 30/04/97 (1 page)
31 January 1997Return made up to 05/01/97; full list of members (6 pages)
31 January 1997Secretary resigned (1 page)
11 October 1996New director appointed (3 pages)
11 October 1996New director appointed (3 pages)
9 October 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
4 October 1996Company name changed grant ariel PLC\certificate issued on 04/10/96 (2 pages)
10 September 1996New director appointed (3 pages)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
4 August 1996New secretary appointed (2 pages)
4 July 1996Company name changed entree publishing PLC\certificate issued on 05/07/96 (2 pages)
11 March 1996Statement of affairs (10 pages)
11 March 1996Ad 22/01/96--------- £ si [email protected] (2 pages)
5 March 1996New director appointed (2 pages)
26 February 1996New director appointed (3 pages)
22 February 1996Prospectus (16 pages)
18 February 1996Director resigned;new director appointed (2 pages)
18 February 1996Director resigned;new director appointed (2 pages)
5 February 1996Ad 22/01/96--------- £ si [email protected]=65000 £ ic 500171/565171 (2 pages)
5 February 1996Ad 22/01/96--------- £ si [email protected]=499971 £ ic 200/500171 (2 pages)
30 January 1996Company name changed maidenhead lindsay PLC\certificate issued on 30/01/96 (2 pages)
9 January 1996Certificate of authorisation to commence business and borrow (1 page)
9 January 1996Application to commence business (2 pages)
5 January 1996Incorporation (72 pages)