London
SW7 2NG
Director Name | Mr Martin Gordon Robert Stapleton |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 22 June 2004(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 05 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Earls Court Square London SW5 9BY |
Director Name | Mr Graham John Taysom |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2004(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 05 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lower Common South Putney London SW15 1BP |
Director Name | Sir David Alan Walker |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2004(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 05 June 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 25 Cabot Square Canary Wharf London E14 4QA |
Secretary Name | Archna Tharani |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 June 2005(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 05 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 9-10 Downleaze Bristol BS9 1NA |
Director Name | Rosemary Elisabeth Scudamore Martin |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 85 Fleet Street London EC4P 4AJ |
Secretary Name | Miss Ruth Yeoman |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Stafford Street Gillingham Kent ME7 5EJ |
Director Name | Mr Mark William Wood |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(2 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 February 2000) |
Role | Editor-In-Chief |
Country of Residence | England |
Correspondence Address | 53 Grand Avenue London N10 3BS |
Director Name | Graham Howard Norton |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(2 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 February 2000) |
Role | Finance Director |
Correspondence Address | Greystones Pyrford Road West Byfleet Surrey KT14 6QY |
Director Name | Mrs Julie Ann Lumsden |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(2 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 February 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Costells Scaynes Hill Haywards Heath West Sussex RH17 7NH |
Director Name | Rosemary Elisabeth Scudamore Martin |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 June 2004) |
Role | Secretary |
Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
Secretary Name | Sally Jane Perring |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 December 2001) |
Role | Company Director |
Correspondence Address | 310 Shooters Hill Road London SE18 4LT |
Director Name | Mr Martin Gordon Robert Stapleton |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 September 2000(1 year, 2 months after company formation) |
Appointment Duration | 10 months (resigned 19 July 2001) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 33 Earls Court Square London SW5 9BY |
Director Name | Mr Graham John Taysom |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(1 year, 2 months after company formation) |
Appointment Duration | 10 months (resigned 19 July 2001) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lower Common South Putney London SW15 1BP |
Director Name | David Harold William Turner |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(1 year, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 August 2001) |
Role | Chief Financial Officer |
Correspondence Address | 164 Stanwich Road Greenwich Ct 06830 |
Director Name | Rupert George Maxwell Lothian Barclay |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(2 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 30 November 2001) |
Role | Director Of Group Strategy |
Correspondence Address | 12 Artesian Road London W2 5AP |
Secretary Name | Miss Ruth Yeoman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Stafford Street Gillingham Kent ME7 5EJ |
Secretary Name | Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(4 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 22 June 2004) |
Role | Assistant Company Secretary |
Correspondence Address | 96 Marconi Road Chelmsford Essex CM1 1QE |
Secretary Name | Mr Martin Gordon Robert Stapleton |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 22 June 2004(4 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 10 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Earls Court Square London SW5 9BY |
Registered Address | 2nd Floor 1 Warwick Row London SW1E 5ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2012 | Application to strike the company off the register (6 pages) |
13 February 2012 | Application to strike the company off the register (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
6 June 2011 | Registered office address changed from C/O the Accounts Bureau Ltd 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 6 June 2011 (3 pages) |
6 June 2011 | Registered office address changed from C/O the Accounts Bureau Ltd 3rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 6 June 2011 (3 pages) |
6 June 2011 | Registered office address changed from C/O the Accounts Bureau Ltd 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 6 June 2011 (3 pages) |
22 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (16 pages) |
22 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (16 pages) |
22 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (16 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 December 2009 | Registered office address changed from C/O the Accounts Bureau Ltd 3rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 13 December 2009 (2 pages) |
13 December 2009 | Registered office address changed from C/O the Accounts Bureau Ltd 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 13 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from C/O the Accounts Bureau Limited 1 Warwick Row London SW1E 5ER on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from C/O the Accounts Bureau Limited 1 Warwick Row London SW1E 5ER on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from C/O the Accounts Bureau Limited 1 Warwick Row London SW1E 5ER on 4 December 2009 (2 pages) |
27 July 2009 | Return made up to 01/07/09; no change of members (5 pages) |
27 July 2009 | Return made up to 01/07/09; no change of members (5 pages) |
8 July 2009 | Secretary's Change Of Particulars Archna Tharani Logged Form (1 page) |
8 July 2009 | Secretary's change of particulars archna tharani logged form (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from 11 upper grosvenor street london W1K 2NB (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from 11 upper grosvenor street london W1K 2NB (1 page) |
1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 August 2008 | Return made up to 01/07/08; no change of members
|
5 August 2008 | Return made up to 01/07/08; no change of members
|
8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 July 2007 | Return made up to 01/07/07; full list of members (8 pages) |
25 July 2007 | Return made up to 01/07/07; full list of members (8 pages) |
24 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
24 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
20 July 2006 | Return made up to 01/07/06; full list of members
|
20 July 2006 | Return made up to 01/07/06; full list of members (8 pages) |
12 July 2005 | Return made up to 01/07/05; full list of members (8 pages) |
12 July 2005 | Return made up to 01/07/05; full list of members (8 pages) |
6 July 2005 | Secretary resigned (1 page) |
6 July 2005 | Secretary resigned (1 page) |
6 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
6 July 2005 | New secretary appointed (2 pages) |
6 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
6 July 2005 | New secretary appointed (2 pages) |
15 June 2005 | Director's particulars changed (1 page) |
15 June 2005 | Director's particulars changed (1 page) |
19 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 July 2004 | Return made up to 01/07/04; full list of members
|
26 July 2004 | New director appointed (3 pages) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | New director appointed (3 pages) |
26 July 2004 | New director appointed (3 pages) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | New director appointed (3 pages) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | New secretary appointed;new director appointed (3 pages) |
26 July 2004 | New secretary appointed;new director appointed (3 pages) |
26 July 2004 | New director appointed (3 pages) |
26 July 2004 | New director appointed (3 pages) |
19 July 2004 | Memorandum and Articles of Association (4 pages) |
19 July 2004 | Memorandum and Articles of Association (4 pages) |
19 July 2004 | Resolutions
|
15 July 2004 | Company name changed reuters (ugs property) LIMITED\certificate issued on 15/07/04 (2 pages) |
15 July 2004 | Company name changed reuters (ugs property) LIMITED\certificate issued on 15/07/04 (2 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | New secretary appointed (2 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | New secretary appointed (2 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | Secretary resigned (1 page) |
11 August 2003 | Secretary resigned (1 page) |
30 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
30 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
23 May 2003 | Resolutions
|
23 May 2003 | Resolutions
|
9 March 2003 | Auditor's resignation (2 pages) |
9 March 2003 | Auditor's resignation (2 pages) |
16 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
16 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
21 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
21 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 August 2002 | Return made up to 01/07/02; full list of members (6 pages) |
2 August 2002 | Return made up to 01/07/02; full list of members (6 pages) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
31 December 2001 | Resolutions
|
31 December 2001 | Resolutions
|
21 December 2001 | Secretary resigned (1 page) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | Secretary resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | New secretary appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 July 2000 (9 pages) |
21 August 2001 | Company name changed rvcapital management LIMITED\certificate issued on 21/08/01 (2 pages) |
21 August 2001 | Company name changed rvcapital management LIMITED\certificate issued on 21/08/01 (2 pages) |
21 August 2001 | Accounts made up to 31 July 2000 (9 pages) |
8 August 2001 | Return made up to 01/07/01; full list of members
|
8 August 2001 | Return made up to 01/07/01; full list of members (7 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
23 July 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
23 July 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
14 February 2001 | Particulars of mortgage/charge (3 pages) |
14 February 2001 | Particulars of mortgage/charge (3 pages) |
13 February 2001 | Director's particulars changed (1 page) |
13 February 2001 | Director's particulars changed (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
21 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
1 August 2000 | New secretary appointed (2 pages) |
1 August 2000 | Secretary resigned (1 page) |
1 August 2000 | Secretary resigned (1 page) |
1 August 2000 | New secretary appointed (2 pages) |
4 July 2000 | Resolutions
|
4 July 2000 | Memorandum and Articles of Association (4 pages) |
4 July 2000 | Memorandum and Articles of Association (4 pages) |
4 July 2000 | Resolutions
|
27 June 2000 | Company name changed theglobalword.com LIMITED\certificate issued on 28/06/00 (2 pages) |
27 June 2000 | Company name changed theglobalword.com LIMITED\certificate issued on 28/06/00 (2 pages) |
31 March 2000 | Director resigned (1 page) |
31 March 2000 | Director resigned (1 page) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Resolutions
|
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | Resolutions
|
27 March 2000 | Director resigned (1 page) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | New director appointed (2 pages) |
28 July 1999 | Company name changed theword.com LIMITED\certificate issued on 29/07/99 (2 pages) |
28 July 1999 | Company name changed theword.com LIMITED\certificate issued on 29/07/99 (2 pages) |
1 July 1999 | Incorporation (29 pages) |