Reuters Personal Finance

Company Name	Reuters Personal Finance
Company Status	Dissolved
Company Number	04032219
Category	Private Unlimited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)
Previous Name	Blaxmill (Seven) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 December 2004)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Elizabeth Maria Maclean
Nationality	British
Status	Closed
Appointed	30 January 2004(3 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 December 2004)
Role	Assist Co Sec
Correspondence Address	96 Marconi Road Chelmsford Essex CM1 1QE

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Mr Jonathan Paul Rawes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Dryburgh Road Putney London SW15 1BN

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Stephen Edward Boyes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 04 November 2002)
Role	Business Development Director
Correspondence Address	6 Dells Close Teddington Middlesex TW11 0LD

Director Name	Stephen James Davis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 04 November 2002)
Role	Business Development Manager
Correspondence Address	14 Arlow Road Winchmore Hill London N21 3JU

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(2 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 July 2003)
Role	Finance
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Stephen James Davis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years after company formation)
Appointment Duration	6 months (resigned 30 January 2004)
Role	Business Manager
Correspondence Address	Courtside Cottage Halls Hole Road Tunbridge Wells Kent TN2 4RD

Location

Registered Address	85 Fleet Street London EC4P 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
14 July 2004	Application for striking-off (1 page)
14 June 2004	Div 20/05/04 (1 page)
27 May 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2004	Declaration of assent for reregistration to UNLTD (1 page)
7 April 2004	Members' assent for rereg from LTD to UNLTD (1 page)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2004	Re-registration of Memorandum and Articles (5 pages)
7 April 2004	Certificate of re-registration from Limited to Unlimited (1 page)
7 April 2004	Application for reregistration from LTD to UNLTD (2 pages)
9 February 2004	Director resigned (2 pages)
9 February 2004	New secretary appointed (4 pages)
9 February 2004	Secretary resigned (2 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
3 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
15 August 2003	Return made up to 12/07/03; full list of members (7 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Auditor's resignation (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
8 August 2001	Return made up to 12/07/01; full list of members (6 pages)
26 July 2001	Director's particulars changed (1 page)
7 March 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
19 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 2001	Ad 22/01/01--------- Â£ si 9998@1=9998 Â£ ic 4/10002 (2 pages)
19 February 2001	Â£ nc 10000/19000 05/01/01 (2 pages)
10 January 2001	Â£ nc 1000/10000 05/01/01 (2 pages)
10 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 January 2001	Company name changed blaxmill (seven) LIMITED\certificate issued on 08/01/01 (2 pages)
18 August 2000	Ad 21/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 July 2000	Incorporation (62 pages)

Reuters Personal Finance

Business Activity

Directors

Location

Accounts

Filing History

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