Wisden Online Limited

Company Name	Wisden Online Limited
Company Status	Dissolved
Company Number	03946842
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Charco 827 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Christopher David Lane
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 24 February 2009)
Role	Publisher Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Gaston Lane, South Warnborough Hook Hampshire RG29 1RH

Director Name	Mr Mark Harris Getty
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	05 March 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Vicars Farmhouse Wormsley, Stokenchurch High Wycombe Buckinghamshire HP14 3YG

Secretary Name	Mr Patrick Ronald Vernon Maxwell
Nationality	British
Status	Closed
Appointed	28 March 2008(8 years after company formation)
Appointment Duration	11 months (closed 24 February 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Acacia House Centre Avenue, Acton London W3 7JX

Director Name	Mr Anthony James Bouchier
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warrington Crescent London W9 1ED

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Secretary Name	Mr Anthony James Bouchier
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warrington Crescent London W9 1ED

Secretary Name	Mr Peter St John Worth
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Director Name	Mr Robin Henry Richard Bevan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Farmhouse Peaches Farm Minchinhampton Stroud Gloucestershire GL6 9BB Wales

Secretary Name	Mr Robin Henry Richard Bevan
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Farmhouse Peaches Farm Minchinhampton Stroud Gloucestershire GL6 9BB Wales

Director Name	Colin Ingleby Mackenzie
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2003)
Role	Chairman Cga
Correspondence Address	2 Grove End Road St Johns Wood London NW8 9LB

Director Name	Timothy John De Lisle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2002)
Role	Editor
Correspondence Address	63 College Cross London N1 1PT

Secretary Name	Mr William James Guy England
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Sundial Horn Lane, East Hendred Wantage Oxfordshire OX12 8LD

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	Sutton Place 6th Floor 6 Chesterfield Gardens London W1J 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
19 September 2008	Application for striking-off (1 page)
31 July 2008	Accounts made up to 30 September 2007 (13 pages)
3 April 2008	Secretary appointed mr patrick ronald vernon maxwell (1 page)
29 March 2008	Return made up to 14/03/08; full list of members (11 pages)
28 March 2008	Appointment terminated secretary william england (1 page)
21 July 2007	Accounts made up to 30 September 2006 (13 pages)
11 May 2007	Return made up to 14/03/07; full list of members (15 pages)
29 March 2007	Auditor's resignation (1 page)
4 November 2006	Accounts made up to 30 September 2005 (12 pages)
5 June 2006	Return made up to 14/03/06; full list of members (15 pages)
1 November 2005	Return made up to 14/03/03; full list of members; amend (21 pages)
3 October 2005	Return made up to 14/03/05; full list of members (17 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Return made up to 14/03/04; full list of members; amend (17 pages)
28 September 2005	Director resigned (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 8/10 new fetter lane london EC4A 1RS (1 page)
4 August 2005	Accounts made up to 30 September 2004 (13 pages)
4 August 2004	Accounts made up to 30 September 2003 (17 pages)
2 April 2004	Return made up to 14/03/03; full list of members (22 pages)
2 April 2004	Return made up to 14/03/04; full list of members (19 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned;director resigned (1 page)
5 August 2003	Accounts made up to 30 September 2002 (18 pages)
7 April 2003	Director resigned (1 page)
24 September 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
25 April 2002	New secretary appointed (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	Return made up to 14/03/02; change of members (10 pages)
25 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
12 March 2002	New director appointed (3 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 January 2002	Memorandum and Articles of Association (23 pages)
16 January 2002	Ad 30/11/01--------- Â£ si [email protected]=250 Â£ si 1000000@1=1000000 Â£ ic 1058/1001308 (2 pages)
16 January 2002	Â£ nc 1080/1001365 30/11/01 (1 page)
4 November 2001	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
1 May 2001	Ad 19/04/01--------- Â£ si [email protected]=45 Â£ ic 1013/1058 (2 pages)
25 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
15 February 2001	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
9 February 2001	Ad 18/10/00--------- Â£ si [email protected]=13 Â£ ic 1000/1013 (2 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
14 December 2000	Nc inc already adjusted 24/10/00 (1 page)
14 December 2000	Ad 24/10/00--------- Â£ si [email protected]=300 Â£ ic 700/1000 (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
29 November 2000	Nc inc already adjusted 18/10/00 (1 page)
29 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 November 2000	Ad 18/10/00--------- Â£ si 600@1=600 Â£ ic 100/700 (2 pages)
29 November 2000	S-div 18/10/00 (1 page)
29 November 2000	Notice of assignment of name or new name to shares (1 page)
28 November 2000	New secretary appointed (3 pages)
30 October 2000	Ad 27/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 October 2000	New secretary appointed;new director appointed (3 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
18 August 2000	Company name changed charco 827 LIMITED\certificate issued on 21/08/00 (2 pages)
14 March 2000	Incorporation (21 pages)

Wisden Online Limited

Business Activity

Directors

Location

Accounts

Filing History

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