10018 Limited

Company Name	10018 Limited
Company Status	Dissolved
Company Number	04071036
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years, 7 months ago)
Dissolution Date	15 April 2016 (8 years ago)
Previous Name	Alexander Forbes Media 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	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	13 May 2005(4 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 15 April 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mrs Susan Merry Foster
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2010(10 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 15 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Lilyfields Chase Ewhurst Surrey GU6 7RX

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Paul Lindsay Heinamann
Date of Birth	December 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2000(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 2006)
Role	Insurance Broker
Correspondence Address	19 Westbourne Road Bryanston South Africa

Director Name	Michael Gerald Ilsley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2000(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 21 June 2007)
Role	Finance Director
Correspondence Address	23 Wild Pear Cresent Fourways Gardens Fourways Sandton 2146 South Africa

Director Name	Graeme William Kerrigan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 2003)
Role	Actuary
Correspondence Address	Plot 145 Rietfontein Honeydew Johannesburg Foreign

Director Name	Leon David Lewis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2000(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2003)
Role	Actuary
Correspondence Address	33a Coronation Road Sandhurst, Johannesburg South Africa Foreign

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2006)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Rael Ilan Gordon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	29 January 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2005)
Role	Actuary
Correspondence Address	21 Wykeham London NW4 2TB

Director Name	Mr David Andrew De Bruin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch/South African
Status	Resigned
Appointed	30 October 2006(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Abacus House 33 Gutter Lane London EC2V 8AS

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Director Name	Deon Marius Viljoen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	28 June 2007(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 09 July 2013)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	565 Plover Place, Bishopsfield Cedar Lakes Sandton 2021 South Africa

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Resigned
Appointed	21 December 2007(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.alexanderforbesfs.co.uk

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,446
Cash	£3,605
Current Liabilities	£2,421

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2016	Final Gazette dissolved following liquidation (1 page)
15 April 2016	Final Gazette dissolved following liquidation (1 page)
15 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
15 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
15 January 2016	Liquidators statement of receipts and payments to 8 January 2016 (7 pages)
15 January 2016	Liquidators' statement of receipts and payments to 8 January 2016 (7 pages)
15 January 2016	Liquidators' statement of receipts and payments to 8 January 2016 (7 pages)
9 December 2015	Liquidators' statement of receipts and payments to 20 November 2015 (7 pages)
9 December 2015	Liquidators' statement of receipts and payments to 20 November 2015 (7 pages)
9 December 2015	Liquidators statement of receipts and payments to 20 November 2015 (7 pages)
30 October 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015 (1 page)
26 January 2015	Liquidators' statement of receipts and payments to 20 November 2014 (8 pages)
26 January 2015	Liquidators' statement of receipts and payments to 20 November 2014 (8 pages)
26 January 2015	Liquidators statement of receipts and payments to 20 November 2014 (8 pages)
3 December 2013	Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on 3 December 2013 (2 pages)
3 December 2013	Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on 3 December 2013 (2 pages)
3 December 2013	Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on 3 December 2013 (2 pages)
2 December 2013	Appointment of a voluntary liquidator (1 page)
2 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
2 December 2013	Declaration of solvency (3 pages)
2 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
2 December 2013	Appointment of a voluntary liquidator (1 page)
2 December 2013	Declaration of solvency (3 pages)
19 November 2013	Company name changed alexander forbes media holdings LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution (3 pages)
19 November 2013	Company name changed alexander forbes media holdings LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution (3 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
14 July 2013	Termination of appointment of Louisa Voss as a secretary (1 page)
14 July 2013	Termination of appointment of Deon Viljoen as a director (1 page)
14 July 2013	Termination of appointment of Deon Viljoen as a director (1 page)
14 July 2013	Register(s) moved to registered office address (1 page)
14 July 2013	Register(s) moved to registered office address (1 page)
14 July 2013	Termination of appointment of Louisa Voss as a secretary (1 page)
27 June 2013	Accounts made up to 31 March 2013 (15 pages)
27 June 2013	Accounts made up to 31 March 2013 (15 pages)
8 January 2013	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 8 January 2013 (1 page)
16 November 2012	Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom (1 page)
16 November 2012	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
16 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS (1 page)
16 November 2012	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
16 November 2012	Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom (1 page)
16 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS (1 page)
16 November 2012	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
16 November 2012	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
26 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
14 June 2012	Accounts made up to 31 March 2012 (15 pages)
14 June 2012	Accounts made up to 31 March 2012 (15 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
19 July 2011	Accounts made up to 31 March 2011 (15 pages)
19 July 2011	Accounts made up to 31 March 2011 (15 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
29 October 2010	Appointment of Mrs Susan Merry Foster as a director (2 pages)
29 October 2010	Appointment of Mrs Susan Merry Foster as a director (2 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for Deon Marius Viljoen on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Deon Marius Viljoen on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Deon Marius Viljoen on 8 September 2010 (2 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
24 June 2010	Accounts made up to 31 March 2010 (16 pages)
24 June 2010	Accounts made up to 31 March 2010 (16 pages)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register inspection address has been changed (1 page)
11 September 2009	Return made up to 08/09/09; full list of members (4 pages)
11 September 2009	Return made up to 08/09/09; full list of members (4 pages)
6 July 2009	Accounts made up to 31 March 2009 (16 pages)
6 July 2009	Accounts made up to 31 March 2009 (16 pages)
13 October 2008	Return made up to 08/09/08; full list of members (4 pages)
13 October 2008	Return made up to 08/09/08; full list of members (4 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
3 June 2008	Accounts made up to 31 March 2008 (16 pages)
3 June 2008	Accounts made up to 31 March 2008 (16 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
10 September 2007	Return made up to 08/09/07; full list of members (3 pages)
10 September 2007	Return made up to 08/09/07; full list of members (3 pages)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
5 July 2007	Accounts made up to 31 March 2007 (15 pages)
5 July 2007	Accounts made up to 31 March 2007 (15 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
14 March 2007	Auditor's resignation (1 page)
14 March 2007	Auditor's resignation (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
9 October 2006	Return made up to 08/09/06; full list of members (3 pages)
9 October 2006	Return made up to 08/09/06; full list of members (3 pages)
2 August 2006	Accounts made up to 31 March 2006 (15 pages)
2 August 2006	Accounts made up to 31 March 2006 (15 pages)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
18 November 2005	Accounts made up to 31 March 2005 (12 pages)
18 November 2005	Accounts made up to 31 March 2005 (12 pages)
21 September 2005	Return made up to 08/09/05; full list of members (3 pages)
21 September 2005	Return made up to 08/09/05; full list of members (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
10 September 2004	Return made up to 08/09/04; full list of members (8 pages)
10 September 2004	Return made up to 08/09/04; full list of members (8 pages)
11 August 2004	Accounts made up to 31 March 2004 (12 pages)
11 August 2004	Accounts made up to 31 March 2004 (12 pages)
9 January 2004	Accounts made up to 31 March 2003 (11 pages)
9 January 2004	Accounts made up to 31 March 2003 (11 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
29 September 2003	Return made up to 08/09/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2003	Return made up to 08/09/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
6 October 2002	Return made up to 08/09/02; full list of members (8 pages)
6 October 2002	Return made up to 08/09/02; full list of members (8 pages)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	Accounts made up to 31 March 2002 (10 pages)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	Accounts made up to 31 March 2002 (10 pages)
1 February 2002	Accounts made up to 31 March 2001 (8 pages)
1 February 2002	Accounts made up to 31 March 2001 (8 pages)
19 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
16 May 2001	Ad 12/09/00--------- £ si [email protected] (2 pages)
16 May 2001	Ad 12/09/00--------- Â£ si [email protected] (2 pages)
12 February 2001	Ad 12/09/00--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
12 February 2001	Ad 12/09/00--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
27 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
27 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
21 September 2000	New director appointed (3 pages)
21 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
8 September 2000	Incorporation (49 pages)
8 September 2000	Incorporation (49 pages)

10018 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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