Lipper Feri UK Limited

Company Name	Lipper Feri UK Limited
Company Status	Dissolved
Company Number	04122987
Category	Private Limited Company
Incorporation Date	12 December 2000(23 years, 4 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 November 2014)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Diana Eulalie Mackay
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2007)
Role	Financial Research
Country of Residence	England
Correspondence Address	19 St Saviours Wharf 25 Mill Street London SE1 2BE

Director Name	Michael Hans Stammler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2007)
Role	Financial Research
Correspondence Address	Philosophenweg 9b Bad Homburg D-61350 Germany

Secretary Name	Peter John Taylor
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	4 Bath Place Chilbolton Avenue Winchester Hampshire SO22 5HH

Director Name	Dr Min Sun
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2001(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2007)
Role	Financial Research
Correspondence Address	Hasengarten 10 Oberusel-Oberstedten D-61440 Germany

Director Name	Mr Charles Rodney Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 years after company formation)
Appointment Duration	7 years (resigned 31 December 2009)
Role	Financial Research
Country of Residence	England
Correspondence Address	19 St Saviours Wharf 25 Mill Street London SE1 2BE

Director Name	Mark Brusadelli
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 January 2010)
Role	Strategy Manager
Correspondence Address	16 Pytchley Crescent London SE19 3QT

Director Name	Robert Butler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 January 2010)
Role	Finance Director
Correspondence Address	131 Church Street Fair Haven Nj 07704 United States

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 July 2007(6 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate House 2nd Floor Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

200k at £1	Reuters LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	Application to strike the company off the register (3 pages)
11 July 2014	Application to strike the company off the register (3 pages)
11 June 2014	Statement of capital on 11 June 2014 GBP 1,000 (4 pages)
11 June 2014	Statement by directors (2 pages)
11 June 2014	Statement by directors (2 pages)
11 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re section 654 ca 2006 05/06/2014 (1 page)
11 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re section 654 ca 2006 05/06/2014 (1 page)
11 June 2014	Statement of capital on 11 June 2014 GBP 1,000 (4 pages)
11 June 2014	Solvency statement dated 05/06/14 (2 pages)
11 June 2014	Solvency statement dated 05/06/14 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (4 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
16 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 September 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 September 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 September 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 September 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 September 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
9 September 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
9 September 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
9 September 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
28 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
28 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 February 2010	Termination of appointment of Mark Brusadelli as a director (2 pages)
2 February 2010	Termination of appointment of Robert Butler as a director (2 pages)
2 February 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (3 pages)
2 February 2010	Appointment of Nicholas David Harding as a director (3 pages)
2 February 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (3 pages)
2 February 2010	Termination of appointment of Robert Butler as a director (2 pages)
2 February 2010	Appointment of Nicholas David Harding as a director (3 pages)
2 February 2010	Termination of appointment of Mark Brusadelli as a director (2 pages)
15 January 2010	Full accounts made up to 31 December 2008 (14 pages)
15 January 2010	Full accounts made up to 31 December 2008 (14 pages)
13 January 2010	Annual return made up to 12 December 2009 (12 pages)
13 January 2010	Registered office address changed from the Reuters Building South Colonnade Canary Wharf London E14 5EP on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from the Reuters Building South Colonnade Canary Wharf London E14 5EP on 13 January 2010 (1 page)
13 January 2010	Annual return made up to 12 December 2009 (12 pages)
12 January 2010	Termination of appointment of Charles Williams as a director (2 pages)
12 January 2010	Termination of appointment of Charles Williams as a director (2 pages)
30 October 2009	Annual return made up to 12 December 2008 (5 pages)
30 October 2009	Annual return made up to 12 December 2008 (5 pages)
16 April 2009	Full accounts made up to 31 December 2007 (15 pages)
16 April 2009	Full accounts made up to 31 December 2007 (15 pages)
30 June 2008	Return made up to 12/12/07; full list of members (7 pages)
30 June 2008	Return made up to 12/12/07; full list of members (7 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 38 shad thames london SE1 2YD (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: 38 shad thames london SE1 2YD (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
16 August 2007	Company name changed feri fund market information lim ited\certificate issued on 16/08/07 (2 pages)
16 August 2007	Company name changed feri fund market information lim ited\certificate issued on 16/08/07 (2 pages)
4 June 2007	Full accounts made up to 31 December 2006 (17 pages)
4 June 2007	Full accounts made up to 31 December 2006 (17 pages)
5 January 2007	Return made up to 12/12/06; full list of members (3 pages)
5 January 2007	Return made up to 12/12/06; full list of members (3 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
16 December 2005	Return made up to 12/12/05; full list of members (3 pages)
16 December 2005	Return made up to 12/12/05; full list of members (3 pages)
15 April 2005	Full accounts made up to 31 December 2004 (15 pages)
15 April 2005	Full accounts made up to 31 December 2004 (15 pages)
3 February 2005	Return made up to 12/12/04; full list of members (8 pages)
3 February 2005	Return made up to 12/12/04; full list of members (8 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 February 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 25/02/04 (8 pages)
25 February 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 25/02/04 (8 pages)
10 December 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2003	Full accounts made up to 31 December 2002 (14 pages)
17 October 2003	Full accounts made up to 31 December 2002 (14 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 April 2002	Company name changed saleswatch LIMITED\certificate issued on 29/04/02 (3 pages)
29 April 2002	Company name changed saleswatch LIMITED\certificate issued on 29/04/02 (3 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: 19 saint saviours wharf 25 mill street london SE1 2BE (1 page)
28 December 2001	Ad 14/12/01--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
28 December 2001	Ad 14/12/01--------- £ si 199900@1=199900 £ ic 100/200000 (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: 19 saint saviours wharf 25 mill street london SE1 2BE (1 page)
28 December 2001	£ nc 1000/200000 14/12/01 (1 page)
28 December 2001	Â£ nc 1000/200000 14/12/01 (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 December 2001	Return made up to 12/12/01; full list of members (6 pages)
27 December 2001	Return made up to 12/12/01; full list of members (6 pages)
23 February 2001	Company name changed testweb LIMITED\certificate issued on 23/02/01 (2 pages)
23 February 2001	Ad 14/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 February 2001	Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 February 2001	Company name changed testweb LIMITED\certificate issued on 23/02/01 (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 16 churchill way cardiff CF10 2DX (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 16 churchill way cardiff CF10 2DX (1 page)
12 December 2000	Incorporation (14 pages)
12 December 2000	Incorporation (14 pages)

Lipper Feri UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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