Allaboutparents.com Holdings Limited

Company Name	Allaboutparents.com Holdings Limited
Company Status	Dissolved
Company Number	03985602
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 11 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Names	Choosecall Limited and Parenting.co.uk Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 June 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	14 June 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 June 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AB

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Ludgate House 245 Blackfriars Road Londony SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at 1	United Business Media 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
30 September 2010	Statement of capital on 30 September 2010 GBP 100 (4 pages)
30 September 2010	Statement of capital on 30 September 2010 GBP 100 (4 pages)
24 September 2010	Solvency statement dated 22/09/10 (1 page)
24 September 2010	Resolutions RES13 ‐ Â£50000 cancelled from share prem a/c 22/09/2010 (1 page)
24 September 2010	Statement by Directors (1 page)
24 September 2010	Resolutions RES13 ‐ Â£50000 cancelled from share prem a/c 22/09/2010 (1 page)
24 September 2010	Solvency Statement dated 22/09/10 (1 page)
24 September 2010	Statement by directors (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 May 2009	Return made up to 04/05/09; full list of members (5 pages)
29 May 2009	Return made up to 04/05/09; full list of members (5 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 June 2008	Return made up to 04/05/08; full list of members (3 pages)
18 June 2008	Return made up to 04/05/08; full list of members (3 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
8 May 2007	Return made up to 04/05/07; full list of members (2 pages)
8 May 2007	Return made up to 04/05/07; full list of members (2 pages)
21 September 2006	Accounts made up to 31 December 2005 (7 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 July 2006	Return made up to 04/05/06; full list of members (2 pages)
4 July 2006	Return made up to 04/05/06; full list of members (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 September 2005	Accounts made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 04/05/05; full list of members (7 pages)
14 June 2005	Return made up to 04/05/05; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 September 2004	Accounts made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 04/05/04; full list of members (8 pages)
28 May 2004	Return made up to 04/05/04; full list of members (8 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 July 2003	Accounts made up to 31 December 2002 (7 pages)
3 June 2003	Return made up to 04/05/03; full list of members (7 pages)
3 June 2003	Return made up to 04/05/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 October 2002	Accounts made up to 31 December 2001 (8 pages)
15 May 2002	Return made up to 04/05/02; full list of members (7 pages)
15 May 2002	Return made up to 04/05/02; full list of members (7 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (10 pages)
20 June 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	Return made up to 04/05/01; full list of members (7 pages)
18 May 2001	Return made up to 04/05/01; full list of members (7 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
7 November 2000	Statement of affairs (3 pages)
7 November 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2000	Company name changed parenting.co.uk holdings LIMITED\certificate issued on 08/09/00 (2 pages)
7 September 2000	Company name changed parenting.co.uk holdings LIMITED\certificate issued on 08/09/00 (2 pages)
27 July 2000	Nc inc already adjusted 11/07/00 (2 pages)
27 July 2000	Nc inc already adjusted 11/07/00 (2 pages)
27 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
14 June 2000	Memorandum and Articles of Association (9 pages)
14 June 2000	Memorandum and Articles of Association (9 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
12 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Company name changed choosecall LIMITED\certificate issued on 09/06/00 (2 pages)
8 June 2000	Company name changed choosecall LIMITED\certificate issued on 09/06/00 (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
4 May 2000	Incorporation (13 pages)

Allaboutparents.com Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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