| Company Name | Euromoney Corporate Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250779 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(27 years, 7 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
| Previous Name | Ploydale Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Richard Ensor |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 March 2001) |
| Role | Managing Director |
| Correspondence Address | Flat 4 3 Egerton Place London SW3 2EF |
| Secretary Name | Colin Robert Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 42 Capital Wharf 50 Wapping High Street London E1W 1LY |
| Director Name | Richard Thomas |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 12 September 2000) |
| Role | Publisher |
| Country of Residence | Ireland |
| Correspondence Address | Carnagh House New Ross Co Wexford Irish |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 11 months (resigned 28 August 1997) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 11 months (resigned 28 August 1997) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | Nestor House Playhouse 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 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 21 September 2000 | Application for striking-off (1 page) |
| 11 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 8 March 2000 | Resolutions
|
| 3 February 2000 | Accounts made up to 30 September 1999 (13 pages) |
| 22 September 1999 | Return made up to 17/09/99; no change of members
|
| 23 February 1999 | Accounts made up to 30 September 1998 (13 pages) |
| 12 October 1998 | Return made up to 17/09/98; full list of members
|
| 27 April 1998 | Accounts made up to 30 September 1997 (13 pages) |
| 22 January 1998 | Resolutions
|
| 10 November 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New secretary appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 2 September 1997 | Ad 05/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 1996 | Company name changed ploydale LIMITED\certificate issued on 13/11/96 (2 pages) |
| 22 October 1996 | New director appointed (2 pages) |
| 22 October 1996 | Secretary resigned (1 page) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | Director resigned (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: 120 east road london N1 6AA (1 page) |
| 17 September 1996 | Incorporation (15 pages) |