Canary Wharf
London
E14 5EP
Director Name | Mr David Martin Mitchley |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2012(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 24 February 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mrs Helen Elizabeth Campbell |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2013(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 February 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr David Victor Gibbons |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
Secretary Name | Stuart Peter Law |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Oakwood Court Gordon Road Chingford London E4 6BX |
Director Name | Mr David Thomas Jacobs |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 May 1997(2 months, 1 week after company formation) |
Appointment Duration | 8 years, 4 months (resigned 16 September 2005) |
Role | Sports Photographer |
Country of Residence | England |
Correspondence Address | Swallowmead Stockings Lane Little Berkhamstead Hertfordshire SG13 8LW |
Secretary Name | Joanna Downes |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 1 Cornish Court Bridlington Road London N9 7RS |
Secretary Name | Mrs Jane Jacobs |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swallowmead Stockings Lane Little Berkhampstead Hertfordshire SG13 8LW |
Director Name | Philip Kelly |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Bennett House Page Street London SW1P 4EY |
Director Name | Monique Villa |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 September 2005(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 July 2009) |
Role | Md Reuters Media And Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lansdowne Road London W11 3AG |
Secretary Name | Ms Elizabeth Maria Maclean |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 July 2011) |
Role | Secretary |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Mr Christoph Pleitgen |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 July 2009(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 May 2012) |
Role | Head Of News Agency |
Country of Residence | United Kingdom |
Correspondence Address | 11 11plateau De Frontenex Cologny Geneva 1223 |
Director Name | Mr Daragh Patrick Feltrim Fagan |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2010(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 June 2013) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Registered Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
36.7k at £0.01 | Reuters LTD 94.31% Ordinary |
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2.2k at £0.01 | Reuters LTD 5.69% Ordinary B |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2014 | Application to strike the company off the register (3 pages) |
14 March 2014 | Accounts made up to 31 December 2013 (6 pages) |
26 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
24 July 2013 | Accounts made up to 31 December 2012 (6 pages) |
16 July 2013 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page) |
16 July 2013 | Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages) |
19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
25 May 2012 | Accounts made up to 31 December 2011 (10 pages) |
11 May 2012 | Termination of appointment of Christoph Pleitgen as a director on 3 May 2012 (1 page) |
11 May 2012 | Appointment of Mr David Martin Mitchley as a director on 3 May 2012 (2 pages) |
11 May 2012 | Appointment of Mr David Martin Mitchley as a director on 3 May 2012 (2 pages) |
11 May 2012 | Termination of appointment of Christoph Pleitgen as a director on 3 May 2012 (1 page) |
6 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Director's details changed for Mr Christoph Pleitgen on 2 February 2012 (2 pages) |
6 February 2012 | Director's details changed for Mr Christoph Pleitgen on 2 February 2012 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
18 August 2011 | Termination of appointment of Philip Kelly as a director (1 page) |
18 August 2011 | Appointment of Miss Carla O'hanlon as a secretary (1 page) |
18 August 2011 | Termination of appointment of Elizabeth Maclean as a secretary (1 page) |
23 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (7 pages) |
2 October 2010 | Appointment of Daragh Patrick Feltrim Fagan as a director (2 pages) |
28 September 2010 | Accounts made up to 31 December 2009 (5 pages) |
11 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
14 July 2009 | Director appointed mr christoph alexander pleitgen (1 page) |
13 July 2009 | Appointment terminated director monique villa (1 page) |
24 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
23 February 2009 | Registered office changed on 23/02/2009 from the reuters building 30 south colonnade canary wharf london E14 5EP (1 page) |
12 December 2008 | Group of companies' accounts made up to 31 December 2007 (11 pages) |
29 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
6 December 2007 | Full accounts made up to 31 December 2005 (12 pages) |
6 December 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 May 2007 | Director's particulars changed (1 page) |
2 May 2007 | Return made up to 21/02/07; full list of members (2 pages) |
11 December 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
2 November 2006 | Section 392 (1 page) |
1 March 2006 | Return made up to 21/02/06; full list of members (4 pages) |
10 November 2005 | Secretary's particulars changed (1 page) |
4 October 2005 | Secretary resigned (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | Registered office changed on 04/10/05 from: image house station road london N17 9LR (1 page) |
3 October 2005 | New secretary appointed (2 pages) |
29 September 2005 | Group of companies' accounts made up to 30 December 2004 (21 pages) |
28 September 2005 | Resolutions
|
28 September 2005 | Auditor's resignation (1 page) |
28 September 2005 | Memorandum and Articles of Association (15 pages) |
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | Auditor's resignation (1 page) |
28 September 2005 | New director appointed (2 pages) |
27 July 2005 | Ad 30/04/05--------- £ si [email protected]=148 £ ic 240/388 (2 pages) |
27 July 2005 | Resolutions
|
27 July 2005 | Memorandum and Articles of Association (21 pages) |
27 July 2005 | Resolutions
|
27 July 2005 | Resolutions
|
27 July 2005 | Nc inc already adjusted 23/03/05 (1 page) |
27 July 2005 | Ad 25/04/05--------- £ si [email protected]=140 £ ic 100/240 (2 pages) |
21 April 2005 | Return made up to 21/02/05; full list of members (6 pages) |
2 November 2004 | Group of companies' accounts made up to 30 December 2003 (21 pages) |
28 April 2004 | Return made up to 21/02/04; full list of members (6 pages) |
7 September 2003 | Group of companies' accounts made up to 30 December 2002 (24 pages) |
18 August 2003 | Resolutions
|
18 August 2003 | S-div 04/08/03 (1 page) |
14 July 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
27 March 2003 | Return made up to 21/02/03; full list of members
|
2 January 2003 | Group of companies' accounts made up to 31 March 2002 (21 pages) |
14 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
2 November 2001 | Group of companies' accounts made up to 31 March 2001 (23 pages) |
21 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
8 November 2000 | Full group accounts made up to 31 March 2000 (21 pages) |
6 June 2000 | Return made up to 21/02/00; full list of members (6 pages) |
10 November 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
29 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
29 January 1999 | New secretary appointed (2 pages) |
29 January 1999 | Secretary resigned (1 page) |
13 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
2 April 1998 | Return made up to 21/02/98; full list of members (6 pages) |
25 March 1998 | Resolutions
|
25 March 1998 | Resolutions
|
25 March 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
25 March 1998 | Resolutions
|
5 March 1998 | Resolutions
|
5 March 1998 | Resolutions
|
5 March 1998 | Resolutions
|
22 January 1998 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
22 January 1998 | Ad 19/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 May 1997 | Director resigned (1 page) |
20 May 1997 | New secretary appointed (2 pages) |
20 May 1997 | New director appointed (2 pages) |
20 May 1997 | Secretary resigned (1 page) |
20 May 1997 | Registered office changed on 20/05/97 from: 24 bevis marks london EC3A 7NR (1 page) |
9 May 1997 | Company name changed nevrus (715) LIMITED\certificate issued on 12/05/97 (2 pages) |
21 February 1997 | Incorporation (12 pages) |