Canary Wharf
London
E14 5EP
Director Name | Mr David Martin Mitchley |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2012(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 31 March 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2013(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 31 March 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Jason Moss |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(4 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 January 2000) |
Role | Trainee Solicitor |
Correspondence Address | 3 Grandison Road Battersea London SW11 6LS |
Secretary Name | Sean Simmons |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 25 October 1999(4 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 04 February 2000) |
Role | Solicitor |
Correspondence Address | 57a Stanhope Gardens South Kensington London SW7 5RF |
Director Name | Mr Keith David Ward |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 December 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Chase Common Lane Kings Langley Hertfordshire WD4 8BL |
Secretary Name | Dorota Maria Warren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 December 2000) |
Role | Charterd Comapny Secretary |
Correspondence Address | 3b Glendower Place London SW7 3DU |
Director Name | Simon Justin Eager Barnby |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(3 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 31 January 2001) |
Role | Corporative Executive |
Correspondence Address | Flat 5 124 Lexham Gardens London W8 6JE |
Director Name | Joseph Edward Kasputys |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 2000(3 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 December 2000) |
Role | Chairman |
Correspondence Address | 398 Simon Willard Road Concord Massachusetts 01742 United States |
Director Name | Kevin Reginald Underwood |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 September 2000(10 months, 2 weeks after company formation) |
Appointment Duration | 3 months (resigned 30 November 2000) |
Role | Financial Acountant |
Correspondence Address | Stones Throw Pennypot Lane Chobham Woking Surrey GU24 8PL |
Director Name | James Maurice Malkin |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 December 2000(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 3 Vernon Yard Nottinghill London W11 2DX |
Director Name | Mr Mark Stanton |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2000(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 June 2002) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ |
Secretary Name | Mr Mark Stanton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ |
Director Name | Ian Belinsky |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2002(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 August 2003) |
Role | Company Director |
Correspondence Address | 26 Addison Grove Chiswick London W4 1ER |
Secretary Name | Ian Belinsky |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 June 2002(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 August 2003) |
Role | Company Director |
Correspondence Address | 26 Addison Grove Chiswick London W4 1ER |
Director Name | Mr Richard John Oliver |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Marina Avenue New Malden Surrey KT3 6NE |
Director Name | Mr Hywel Rees Thomas |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR |
Secretary Name | Mr Hywel Rees Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR |
Director Name | Mr Daragh Patrick Feltrim Fagan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 June 2013) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 July 2011) |
Role | Company Director |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Mr Richard Tarling |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(11 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
8m at £1 | Thomson Information & Solutions LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | Application to strike the company off the register (3 pages) |
9 December 2014 | Application to strike the company off the register (3 pages) |
21 November 2014 | Statement by directors (1 page) |
21 November 2014 | Statement by directors (1 page) |
21 November 2014 | Statement of capital on 21 November 2014
|
21 November 2014 | Statement of capital on 21 November 2014
|
21 November 2014 | Resolutions
|
21 November 2014 | Resolutions
|
21 November 2014 | Solvency statement dated 20/11/14 (1 page) |
21 November 2014 | Solvency statement dated 20/11/14 (1 page) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders (4 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders (4 pages) |
14 March 2014 | Accounts made up to 31 December 2013 (4 pages) |
14 March 2014 | Accounts made up to 31 December 2013 (4 pages) |
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (4 pages) |
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (4 pages) |
14 August 2013 | Accounts made up to 31 December 2012 (4 pages) |
14 August 2013 | Accounts made up to 31 December 2012 (4 pages) |
16 July 2013 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page) |
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) |
16 July 2013 | Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page) |
23 April 2012 | Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages) |
23 April 2012 | Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages) |
23 April 2012 | Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page) |
21 March 2012 | Accounts made up to 31 December 2011 (4 pages) |
21 March 2012 | Accounts made up to 31 December 2011 (4 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page) |
6 October 2011 | Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page) |
6 October 2011 | Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page) |
6 October 2011 | Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page) |
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) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
12 May 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
12 May 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
10 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
10 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
13 April 2011 | Accounts made up to 31 December 2010 (4 pages) |
13 April 2011 | Accounts made up to 31 December 2010 (4 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Accounts made up to 31 December 2009 (1 page) |
28 September 2010 | Accounts made up to 31 December 2009 (1 page) |
5 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
13 May 2009 | Accounts made up to 31 December 2008 (1 page) |
13 May 2009 | Accounts made up to 31 December 2008 (1 page) |
21 April 2009 | Appointment terminated director richard oliver (1 page) |
21 April 2009 | Director appointed daragh patrick feltrim fagan (2 pages) |
21 April 2009 | Secretary appointed elizabeth maria maclean (1 page) |
21 April 2009 | Director appointed daragh patrick feltrim fagan (2 pages) |
21 April 2009 | Appointment terminated director richard oliver (1 page) |
21 April 2009 | Appointment terminated director and secretary hywel thomas (1 page) |
21 April 2009 | Director appointed nicholas david harding (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL (1 page) |
21 April 2009 | Appointment terminated director and secretary hywel thomas (1 page) |
21 April 2009 | Director appointed nicholas david harding (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL (1 page) |
21 April 2009 | Secretary appointed elizabeth maria maclean (1 page) |
7 October 2008 | Accounts made up to 31 December 2007 (1 page) |
7 October 2008 | Accounts made up to 31 December 2007 (1 page) |
6 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
12 February 2008 | Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page) |
12 November 2007 | Accounts made up to 31 December 2006 (1 page) |
12 November 2007 | Accounts made up to 31 December 2006 (1 page) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
6 June 2006 | Accounts made up to 31 December 2005 (1 page) |
6 June 2006 | Accounts made up to 31 December 2005 (1 page) |
3 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
3 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
23 March 2005 | Accounts made up to 31 December 2004 (1 page) |
23 March 2005 | Accounts made up to 31 December 2004 (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
28 October 2004 | Return made up to 30/09/04; full list of members (2 pages) |
28 October 2004 | Return made up to 30/09/04; full list of members (2 pages) |
23 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
9 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
1 October 2003 | New secretary appointed;new director appointed (3 pages) |
1 October 2003 | New secretary appointed;new director appointed (3 pages) |
30 September 2003 | Secretary resigned;director resigned (1 page) |
30 September 2003 | Secretary resigned;director resigned (1 page) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | Director resigned (1 page) |
29 April 2003 | Accounts made up to 31 December 2002 (8 pages) |
29 April 2003 | Accounts made up to 31 December 2002 (8 pages) |
22 March 2003 | Full accounts made up to 31 December 2001 (14 pages) |
22 March 2003 | Full accounts made up to 31 December 2001 (14 pages) |
5 March 2003 | Auditor's resignation (1 page) |
5 March 2003 | Auditor's resignation (1 page) |
15 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
15 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
30 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
30 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
8 July 2002 | Full accounts made up to 31 December 2000 (13 pages) |
8 July 2002 | Full accounts made up to 31 December 2000 (13 pages) |
26 June 2002 | Secretary resigned;director resigned (1 page) |
26 June 2002 | New secretary appointed;new director appointed (2 pages) |
26 June 2002 | Secretary resigned;director resigned (1 page) |
26 June 2002 | New secretary appointed;new director appointed (2 pages) |
16 November 2001 | Return made up to 21/10/01; full list of members (5 pages) |
16 November 2001 | Return made up to 21/10/01; full list of members (5 pages) |
18 April 2001 | Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page) |
18 April 2001 | Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page) |
18 April 2001 | Director's particulars changed (1 page) |
18 April 2001 | Director's particulars changed (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Secretary resigned (1 page) |
23 January 2001 | New director appointed (3 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New director appointed (3 pages) |
23 January 2001 | New director appointed (3 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New director appointed (3 pages) |
27 November 2000 | Return made up to 21/10/00; full list of members (7 pages) |
27 November 2000 | Return made up to 21/10/00; full list of members (7 pages) |
19 October 2000 | Ad 22/09/00--------- £ si 8000000@1=8000000 £ ic 2/8000002 (2 pages) |
19 October 2000 | Nc inc already adjusted 20/09/00 (1 page) |
19 October 2000 | Ad 22/09/00--------- £ si 8000000@1=8000000 £ ic 2/8000002 (2 pages) |
19 October 2000 | Nc inc already adjusted 20/09/00 (1 page) |
19 October 2000 | Resolutions
|
19 October 2000 | Resolutions
|
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
28 June 2000 | Company name changed marketeye.com LIMITED\certificate issued on 28/06/00 (2 pages) |
28 June 2000 | Company name changed marketeye.com LIMITED\certificate issued on 28/06/00 (2 pages) |
3 April 2000 | New director appointed (3 pages) |
3 April 2000 | New director appointed (3 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | Secretary resigned (1 page) |
8 February 2000 | New director appointed (3 pages) |
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | New director appointed (3 pages) |
8 February 2000 | New secretary appointed (2 pages) |
20 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
20 January 2000 | Registered office changed on 20/01/00 from: kempson house camomile street london EC3A 7AN (1 page) |
20 January 2000 | Registered office changed on 20/01/00 from: kempson house camomile street london EC3A 7AN (1 page) |
20 January 2000 | Director resigned (1 page) |
12 November 1999 | Registered office changed on 12/11/99 from: 83 leonard street london EC2A 4QS (1 page) |
12 November 1999 | New secretary appointed (2 pages) |
12 November 1999 | New secretary appointed (2 pages) |
12 November 1999 | Registered office changed on 12/11/99 from: 83 leonard street london EC2A 4QS (1 page) |
12 November 1999 | New director appointed (2 pages) |
12 November 1999 | Secretary resigned (1 page) |
12 November 1999 | New director appointed (2 pages) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Secretary resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
27 October 1999 | Secretary resigned (1 page) |
27 October 1999 | Secretary resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
26 October 1999 | Company name changed sheerstyle LIMITED\certificate issued on 26/10/99 (2 pages) |
26 October 1999 | Company name changed sheerstyle LIMITED\certificate issued on 26/10/99 (2 pages) |
21 October 1999 | Incorporation (10 pages) |
21 October 1999 | Incorporation (10 pages) |