Reuters Research Holdings

Company Name	Reuters Research Holdings
Company Status	Dissolved
Company Number	04113261
Category	Private Unlimited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)
Previous Name	Multex Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Leonard Doody
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	29 May 2003(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	3 Impasse De Mon-Idee 1226 Thonex Switzerland

Secretary Name	Elizabeth Maria Maclean
Nationality	British
Status	Closed
Appointed	30 July 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 October 2006)
Role	Assistant Company Secretary
Correspondence Address	2 Elgin Avenue Chelmsford Essex CM1 1TN

Director Name	Donald Brooks Gibbins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 115b Queens Gate London SW7 5LP

Director Name	Mr Edward Lawrence Harding
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 11 50 Roman Road London E2 0LT

Director Name	James Ian Pendley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15c Brussels Road London SW11 2AF

Secretary Name	James Ian Pendley
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15c Brussels Road London SW11 2AF

Director Name	Trupti Shah
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2003)
Role	Lawyer
Correspondence Address	23 Windsor Court Golders Green Road London NW11 9PP

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Reuters Building South Colonnade Canary Wharf, London London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
13 December 2005	Voluntary strike-off action has been suspended (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
27 October 2005	Application for striking-off (1 page)
27 July 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2005	Â£ ic 3570000/100 30/06/05 Â£ sr 3569900@1=3569900 (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
27 June 2005	Application for reregistration from LTD to UNLTD (1 page)
27 June 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
27 June 2005	Declaration of assent for reregistration to UNLTD (1 page)
27 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2005	Re-registration of Memorandum and Articles (9 pages)
27 June 2005	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 2004	Full accounts made up to 31 December 2003 (17 pages)
9 December 2004	Return made up to 20/11/04; full list of members (7 pages)
3 December 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Return made up to 20/11/03; full list of members (6 pages)
22 December 2003	Director resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Ad 02/12/03--------- Â£ si 29477@1=29477 Â£ ic 3540523/3570000 (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
29 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 101 finsbury pavement london EC2A 1RS (1 page)
7 July 2003	New director appointed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
25 April 2003	Particulars of mortgage/charge (5 pages)
4 April 2003	Company name changed multex holdings LIMITED\certificate issued on 04/04/03 (2 pages)
24 January 2003	Return made up to 20/11/02; no change of members (7 pages)
3 December 2002	New director appointed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 March 2002	Full accounts made up to 31 December 2000 (11 pages)
5 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
8 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 January 2001	Nc inc already adjusted 06/12/00 (1 page)
8 January 2001	Ad 06/12/00--------- Â£ si 3540521@1=3540521 Â£ ic 2/3540523 (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
20 November 2000	Incorporation (18 pages)

Reuters Research Holdings

Business Activity

Directors

Location

Accounts

Filing History

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