| Company Name | Farringdon Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490338 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1998(26 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Maildrive Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Ervin Landau |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 October 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Harley House Marylebone Road London NW1 5HN |
| Director Name | Brian Tomlinson |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 18 Picadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS |
| Secretary Name | Miss Diana Darlington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 St Paul Street Islington London N1 7AB |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Timothy Lewis Brighton |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 19 March 1999) |
| Role | Company Director |
| Correspondence Address | 11 Woodside Road High Wycombe Buckinghamshire HP13 7JE |
| Director Name | Mr James Clement Park |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 18 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Moorings Balmaha Loch Lomond Glasgow G63 0JQ Scotland |
| Director Name | Gordon Begg Terris |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 09 March 1999) |
| Role | Sales Director |
| Correspondence Address | 81 Main Road Fenwick Ayrshire KA3 6DU Scotland |
| Director Name | Kevin Albert Turner |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 18 February 2000) |
| Role | Sales & Marketing Director |
| Correspondence Address | 106 Farnaby Road Bromley Kent BR1 4BH |
| Secretary Name | Timothy Lewis Brighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 12 March 1999) |
| Role | Company Director |
| Correspondence Address | 11 Woodside Road High Wycombe Buckinghamshire HP13 7JE |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 33 Lowndes Street London SW1X 9HX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 25 February 2000 | Director resigned (1 page) |
| 25 February 2000 | Director resigned (1 page) |
| 25 February 2000 | Director resigned (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 5 st johns lane london EC1M 4BH (1 page) |
| 29 March 1999 | Director resigned (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: sovereign house windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page) |
| 17 March 1999 | New secretary appointed (2 pages) |
| 17 March 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Auditor's resignation (4 pages) |
| 5 February 1999 | Return made up to 08/01/99; full list of members (8 pages) |
| 13 November 1998 | Particulars of mortgage/charge (5 pages) |
| 12 October 1998 | New director appointed (3 pages) |
| 12 October 1998 | New director appointed (3 pages) |
| 2 October 1998 | Resolutions
|
| 2 October 1998 | Ad 18/09/98--------- £ si 9525@1=9525 £ ic 14287/23812 (2 pages) |
| 19 August 1998 | Resolutions
|
| 19 August 1998 | £ nc 100/1000000 30/03/98 (1 page) |
| 19 August 1998 | Ad 31/03/98--------- £ si 14286@1=14286 £ ic 1/14287 (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 20 March 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Memorandum and Articles of Association (5 pages) |
| 5 March 1998 | Particulars of mortgage/charge (3 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Resolutions
|
| 5 March 1998 | Director resigned (1 page) |
| 26 February 1998 | Company name changed maildrive LIMITED\certificate issued on 27/02/98 (2 pages) |