This Is Classifieds Limited

Company Name	This Is Classifieds Limited
Company Status	Dissolved
Company Number	03380062
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Names	Associated Electronic Innovations Limited and Associated Newspapers Innovations Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	03 September 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Paul Adam Zwillenberg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 2 Bladon Lodge Bolton Place London SW5 0LQ

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(8 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 1998)
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	01 August 2002(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	24 Rydon Mews Wimbledon London SW19 4RP

Director Name	Steven Anderson Dixon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	The Old Vicarage 1 St Marys Close Newton Solney Burton On Trent Staffordshire DE15 0SE

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	Mr James Prosper Serjeant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	221 Westbourne Grove London W11 2SE

Director Name	Richard Alan Karn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	6 Church Farm Close Etchingham East Sussex TN19 7AQ

Director Name	John Mortimer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Pelham Road Wimbledon London SW19 1NP

Secretary Name	John Mortimer
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Pelham Road Wimbledon London SW19 1NP

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodsview Sandy Way Cobham Surrey KT11 2EY

Director Name	Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF

Secretary Name	Richard Shamsi
Nationality	British
Status	Resigned
Appointed	26 January 2004(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	01 May 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Director Name	Neil Addison
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Neil Addison
Nationality	British
Status	Resigned
Appointed	01 November 2009(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.nep.co.uk/details.asp
Telephone	020 79386000
Telephone region	London

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	6 other UK companies use this postal address

Shareholders

2m at £1	A&n Media Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
6 February 2013	Application to strike the company off the register (4 pages)
6 February 2013	Application to strike the company off the register (4 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2,000,002 (3 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2,000,002 (3 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (5 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (5 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (5 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
13 June 2011	Accounts for a dormant company made up to 3 October 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 3 October 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 3 October 2010 (5 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
5 November 2010	Termination of appointment of Neil Addison as a secretary (1 page)
5 November 2010	Termination of appointment of Neil Addison as a secretary (1 page)
5 November 2010	Termination of appointment of Neil Addison as a director (1 page)
5 November 2010	Termination of appointment of Neil Addison as a director (1 page)
4 November 2010	Appointment of Mr Matthew James Page as a director (2 pages)
4 November 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
4 November 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
4 November 2010	Appointment of Mr Matthew James Page as a director (2 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
16 July 2009	Accounts made up to 30 September 2008 (5 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 June 2009	Return made up to 28/05/09; full list of members (3 pages)
15 June 2009	Return made up to 28/05/09; full list of members (3 pages)
7 October 2008	Appointment terminated director andrew hart (1 page)
7 October 2008	Appointment Terminated Director andrew hart (1 page)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 July 2008	Accounts made up to 30 September 2007 (5 pages)
8 July 2008	Return made up to 28/05/08; full list of members (3 pages)
8 July 2008	Return made up to 28/05/08; full list of members (3 pages)
30 June 2008	Appointment terminated director and secretary richard shamsi (1 page)
30 June 2008	Appointment Terminated Director and Secretary richard shamsi (1 page)
16 June 2008	Director and secretary appointed nicholas peter hubble (3 pages)
16 June 2008	Director and secretary appointed nicholas peter hubble (3 pages)
20 September 2007	Accounts made up to 30 September 2006 (7 pages)
20 September 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
20 September 2007	Return made up to 28/05/07; no change of members 363(288) ‐ Director resigned (8 pages)
20 September 2007	Return made up to 28/05/07; no change of members (8 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Resolutions RES13 ‐ Resignation 25/07/07 (1 page)
24 August 2007	Resolutions RES13 ‐ Resignation 25/07/07 (1 page)
27 July 2006	Return made up to 28/05/06; full list of members (6 pages)
27 July 2006	Return made up to 28/05/06; full list of members (6 pages)
25 July 2006	Accounts made up to 30 September 2005 (7 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Accounts for a dormant company made up to 30 September 2004 (10 pages)
4 January 2006	Accounts made up to 30 September 2004 (10 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Return made up to 28/05/05; full list of members (7 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Return made up to 28/05/05; full list of members (7 pages)
5 April 2005	Amended full accounts made up to 28 September 2003 (14 pages)
5 April 2005	Amended full accounts made up to 28 September 2003 (14 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
7 October 2004	Return made up to 28/05/04; full list of members (7 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Return made up to 28/05/04; full list of members (7 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
4 August 2004	Accounts for a dormant company made up to 28 September 2003 (7 pages)
4 August 2004	Accounts made up to 28 September 2003 (7 pages)
12 July 2004	New secretary appointed;new director appointed (3 pages)
12 July 2004	New secretary appointed;new director appointed (3 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Secretary resigned;director resigned (1 page)
1 August 2003	Accounts for a dormant company made up to 29 September 2002 (7 pages)
1 August 2003	Accounts made up to 29 September 2002 (7 pages)
2 July 2003	Director resigned (2 pages)
2 July 2003	Director resigned (2 pages)
19 June 2003	Return made up to 28/05/03; full list of members (8 pages)
19 June 2003	Return made up to 28/05/03; full list of members (8 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (3 pages)
21 May 2003	New director appointed (3 pages)
8 October 2002	Ad 17/09/02--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (1 page)
8 October 2002	Ad 17/09/02--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (6 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (6 pages)
2 October 2002	New secretary appointed;new director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	Director resigned (1 page)
31 July 2002	Company name changed associated newspapers innovation s LIMITED\certificate issued on 31/07/02 (2 pages)
31 July 2002	Company name changed associated newspapers innovation s LIMITED\certificate issued on 31/07/02 (2 pages)
29 July 2002	Accounts made up to 30 September 2001 (6 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
10 June 2002	Return made up to 28/05/02; full list of members (5 pages)
10 June 2002	Return made up to 28/05/02; full list of members (5 pages)
15 August 2001	Auditor's resignation (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts made up to 1 October 2000 (3 pages)
31 May 2001	Return made up to 28/05/01; full list of members (5 pages)
31 May 2001	Return made up to 28/05/01; full list of members (5 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
26 July 2000	Accounts made up to 3 October 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
21 July 2000	Return made up to 28/05/00; full list of members (5 pages)
21 July 2000	Return made up to 28/05/00; full list of members (5 pages)
11 June 1999	Return made up to 28/05/99; full list of members (7 pages)
11 June 1999	Return made up to 28/05/99; full list of members (7 pages)
31 March 1999	Accounts for a dormant company made up to 27 September 1998 (3 pages)
31 March 1999	Accounts made up to 27 September 1998 (3 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
18 August 1997	Company name changed associated electronic innovation s LIMITED\certificate issued on 19/08/97 (2 pages)
18 August 1997	Company name changed associated electronic innovation s LIMITED\certificate issued on 19/08/97 (2 pages)
13 July 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
13 July 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
28 May 1997	Incorporation (18 pages)
28 May 1997	Incorporation (18 pages)

This Is Classifieds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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