Friends Reunited Classifieds Limited

Company Name	Friends Reunited Classifieds Limited
Company Status	Dissolved
Company Number	04250747
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Dissolution Date	1 March 2011 (13 years, 2 months ago)
Previous Name	Friendsreunited Limited

Business Activity

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

Directors

Director Name	Mrs Jennifer Helen Denning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 01 March 2011)
Role	Corporate Development & Strategy Director
Country of Residence	England
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Christiaan Richard David Van Der Kuyl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 01 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Laura Anne Calder
Nationality	British
Status	Closed
Appointed	25 March 2010(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 01 March 2011)
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Anne Caroline Porter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Web Administrator
Correspondence Address	Joyfields Chestnut Avenue Westerham Kent TN16 2EJ

Director Name	Julie Kathryn Pankhurst
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Web Consultant
Country of Residence	Director
Correspondence Address	16 Ravenscroft Park Barnet Hertfordshire EN5 4ND

Secretary Name	Julie Kathryn Pankhurst
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Web Consultant
Country of Residence	Director
Correspondence Address	16 Ravenscroft Park Barnet Hertfordshire EN5 4ND

Director Name	Mr Robert Daniel Mogford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2009)
Role	Cfp
Country of Residence	England
Correspondence Address	Chestnuts 38 Forest Ridge, Keston Park Kent BR2 6EQ

Director Name	Mr Michael Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2009)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Rushmore Hill House Rushmore Hill, Knockholt Sevenoaks Kent TN14 5NJ

Director Name	Tim Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Chadwell House Bucklebury Common Berkshire RG7 6QB

Secretary Name	Robert Daniel Mogford
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 December 2005)
Role	Cfp
Correspondence Address	134 Petts Wood Road Orpington Kent BR5 1LF

Director Name	Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	8 Old Stable Mews Mountgrove Road, Highbury London N5 2LR

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Mr Jeffrey Lawrence Henry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverwood 9 Fairmile Lane Cobham Surrey KT11 2DL

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 December 2005(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Benjamin Charles McOwenwilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Manchuria Road London SW11 6AE

Director Name	Mr Andrew Robert Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Airedale Road London SW12 8SF

Director Name	Ms Carolyn Julie Fairbairn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carlton Gardens London SW1Y 5AD

Director Name	Thomas Duncan Hetherington
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(7 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Fifth Cross Road Twickenham Middlesex TW2 5LJ

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(8 years, 8 months after company formation)
Appointment Duration	3 days (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-23 GBP 100 (3 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-23 GBP 100 (3 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-23 GBP 100 (3 pages)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (4 pages)
3 November 2010	Application to strike the company off the register (4 pages)
18 October 2010	Section 519 (2 pages)
18 October 2010	Section 519 (2 pages)
29 September 2010	Sect 519 aud res (2 pages)
29 September 2010	Sect 519 aud res (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 May 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
7 May 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
15 April 2010	Termination of appointment of Benjamin Mcowenwilson as a director (2 pages)
15 April 2010	Termination of appointment of Carolyn Fairbairn as a director (2 pages)
15 April 2010	Termination of appointment of Andrew Baker as a director (2 pages)
15 April 2010	Termination of appointment of Carolyn Fairbairn as a director (2 pages)
15 April 2010	Appointment of Mrs Jennifer Helen Denning as a director (3 pages)
15 April 2010	Termination of appointment of Helen Tautz as a secretary (2 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Appointment of Professor Christiaan Richard David Van Der Kuyl as a director (3 pages)
15 April 2010	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010 (2 pages)
15 April 2010	Termination of appointment of Helen Tautz as a secretary (2 pages)
15 April 2010	Appointment of Mrs Jennifer Helen Denning as a director (3 pages)
15 April 2010	Termination of appointment of Benjamin Mcowenwilson as a director (2 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (11 pages)
15 April 2010	Appointment of Professor Christiaan Richard David Van Der Kuyl as a director (3 pages)
15 April 2010	Appointment of Laura Anne Calder as a secretary (3 pages)
15 April 2010	Appointment of Laura Anne Calder as a secretary (3 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (11 pages)
15 April 2010	Termination of appointment of Thomas Betts as a director (2 pages)
15 April 2010	Termination of appointment of Andrew Baker as a director (2 pages)
15 April 2010	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010 (2 pages)
15 April 2010	Termination of appointment of Thomas Betts as a director (2 pages)
22 March 2010	Appointment of Mr Thomas Matthew Betts as a director (2 pages)
22 March 2010	Appointment of Mr Thomas Matthew Betts as a director (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
25 July 2009	Accounts made up to 31 December 2008 (2 pages)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 June 2009	Appointment terminated director thomas hetherington (1 page)
26 June 2009	Appointment Terminated Director thomas hetherington (1 page)
4 June 2009	Appointment terminated director robert mogford (1 page)
4 June 2009	Appointment Terminated Director robert mogford (1 page)
31 March 2009	Director appointed andrew robert baker (1 page)
31 March 2009	Director appointed andrew robert baker (1 page)
4 March 2009	Appointment Terminated Director michael murphy (1 page)
4 March 2009	Director appointed carolyn julie fairbairn (2 pages)
4 March 2009	Appointment Terminated Director tim ward (1 page)
4 March 2009	Director appointed thomas duncan hetherington (1 page)
4 March 2009	Director appointed carolyn julie fairbairn (2 pages)
4 March 2009	Appointment terminated director michael murphy (1 page)
4 March 2009	Appointment terminated director tim ward (1 page)
4 March 2009	Director appointed thomas duncan hetherington (1 page)
3 February 2009	Appointment terminated director michael fegan (1 page)
3 February 2009	Appointment Terminated Director michael fegan (1 page)
22 January 2009	Appointment terminated director jeffrey henry (1 page)
22 January 2009	Appointment Terminated Director jeffrey henry (1 page)
19 November 2008	Return made up to 01/11/08; full list of members (5 pages)
19 November 2008	Return made up to 01/11/08; full list of members (5 pages)
14 July 2008	Return made up to 12/07/08; full list of members (5 pages)
14 July 2008	Return made up to 12/07/08; full list of members (5 pages)
1 July 2008	Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT (1 page)
1 July 2008	Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT (1 page)
16 June 2008	Accounts made up to 31 December 2007 (2 pages)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 June 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Secretary's Change of Particulars / helen tautz / 01/01/2008 / (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	New director appointed (1 page)
3 August 2007	Accounts made up to 31 December 2006 (2 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 July 2007	Return made up to 12/07/07; full list of members (3 pages)
23 July 2007	Return made up to 12/07/07; full list of members (3 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (2 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
12 October 2006	Accounts for a dormant company made up to 6 December 2005 (2 pages)
12 October 2006	Accounts made up to 6 December 2005 (2 pages)
12 October 2006	Accounts for a dormant company made up to 6 December 2005 (2 pages)
14 July 2006	Resolutions RES13 ‐ Sec 390A auth renum aud 30/06/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 July 2006	Resolutions RES13 ‐ Sec 390A auth renum aud 30/06/06 (1 page)
13 July 2006	Return made up to 12/07/06; full list of members (3 pages)
13 July 2006	Return made up to 12/07/06; full list of members (3 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
13 January 2006	Accounting reference date shortened from 06/12/06 to 31/12/05 (1 page)
13 January 2006	Accounting reference date shortened from 06/12/06 to 31/12/05 (1 page)
29 December 2005	Accounting reference date shortened from 31/12/05 to 06/12/05 (1 page)
29 December 2005	Accounting reference date shortened from 31/12/05 to 06/12/05 (1 page)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (3 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 August 2005	Return made up to 12/07/05; full list of members (7 pages)
17 August 2005	Return made up to 12/07/05; full list of members (7 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Ad 25/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	Registered office changed on 05/04/05 from: 247 ballards lane finchley london N3 1NG (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 247 ballards lane finchley london N3 1NG (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	Ad 25/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned;director resigned (1 page)
5 April 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Company name changed friendsreunited LIMITED\certificate issued on 04/03/05 (2 pages)
4 March 2005	Company name changed friendsreunited LIMITED\certificate issued on 04/03/05 (2 pages)
10 September 2004	Return made up to 12/07/04; full list of members (7 pages)
10 September 2004	Return made up to 12/07/04; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 July 2004	Accounts made up to 31 December 2003 (5 pages)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2003	Accounts made up to 31 December 2002 (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 July 2003	Return made up to 12/07/03; full list of members (7 pages)
29 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 August 2002	Return made up to 12/07/02; full list of members (7 pages)
6 August 2002	Return made up to 12/07/02; full list of members (7 pages)
10 April 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
10 April 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
23 July 2001	Registered office changed on 23/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
23 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Director resigned (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Director resigned (2 pages)
20 July 2001	Secretary resigned (1 page)
12 July 2001	Incorporation (16 pages)

Friends Reunited Classifieds Limited

Business Activity

Directors

Location

Accounts

Filing History

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