Rodale International Limited

Company Name	Rodale International Limited
Company Status	Dissolved
Company Number	04753325
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 11 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Red Lion 28 Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Thomas Albert Pogash
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2007(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 19 April 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6019 Stag Drive Emmaus Pennsylvania 18098 United States

Secretary Name	Thomas Albert Pogash
Nationality	American
Status	Closed
Appointed	01 February 2007(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 19 April 2016)
Role	Vp And Controller
Country of Residence	United States
Correspondence Address	6019 Stag Drive Emmaus Pennsylvania 18098 United States

Director Name	Mr Cecil Burt Duren
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2009(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 April 2016)
Role	Assistant Vice President - Tax, Treasury & Credit
Country of Residence	United States
Correspondence Address	C/O Rodale Inc. 400 South Tenth Street Emmaus Pennsylvania 18098

Director Name	Nina Kate Lomas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sheridans Whittington House Alfred Place London WC1E 7EA

Secretary Name	Charlotte Emma Frances Fox
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Sheridans 14 Red Lion Square London WC1R 4QL

Director Name	Giovanni Crespi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2006)
Role	President
Correspondence Address	Viale Bianca Maria 21 Milan 20122 Italy

Director Name	Steven Kalin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2008)
Role	Executive Vp And Chief Operati
Correspondence Address	39 Druid Hill Road Summit 07901 Union New Jersey Foreign

Director Name	Thomas David Storms
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2004)
Role	Xp Finance
Correspondence Address	4850 Briarwood Drive Macungie 18062 Pa

Secretary Name	Mr Desmond Kenneth Neil Glass
Nationality	Irish
Status	Resigned
Appointed	17 February 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2007)
Role	Fianance Director
Country of Residence	United Kingdom
Correspondence Address	17 Kelfield Gardens London W10 6NA

Director Name	Nathan Fong
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2006)
Role	Vp International Finance
Correspondence Address	3809 Fox Valley Drive Rockville Maryland 20853 United States

Director Name	Mr Lester Rackoff
Date of Birth	March 1949 (Born 75 years ago)
Status	Resigned
Appointed	12 March 2008(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2008)
Role	Chief Financial Officer
Correspondence Address	2012 Majestic Overlook Drive Bethlehem Pa 18015

Director Name	Mr Eric Decavaignac
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2008(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Svp Finance & Strategic Planning
Correspondence Address	127 Clay Ridge Road Ottsville, Pa Bucks County 18942

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Rodale Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
27 January 2016	Resolutions RES13 ‐ Companystrike off and other business 12/01/2016 RES13 ‐ Companystrike off and other business 12/01/2016 (2 pages)
27 January 2016	Resolutions RES13 ‐ Companystrike off and other business 12/01/2016 (2 pages)
26 January 2016	Application to strike the company off the register (3 pages)
26 January 2016	Application to strike the company off the register (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
20 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Director's details changed for Mr. Cecil Burt Duren on 6 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr. Cecil Burt Duren on 6 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr. Cecil Burt Duren on 6 May 2013 (2 pages)
11 December 2012	Full accounts made up to 31 December 2011 (21 pages)
11 December 2012	Full accounts made up to 31 December 2011 (21 pages)
22 October 2012	Registered office address changed from Trowers & Hamlins Sceptre Court 40 Tower Hill London London City EC3N 4DX on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from Trowers & Hamlins Sceptre Court 40 Tower Hill London London City EC3N 4DX on 22 October 2012 (1 page)
8 August 2012	Auditor's resignation (1 page)
8 August 2012	Auditor's resignation (1 page)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts made up to 31 December 2009 (16 pages)
5 October 2010	Accounts made up to 31 December 2009 (16 pages)
11 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Thomas Albert Pogash on 6 May 2010 (1 page)
10 June 2010	Director's details changed for Mr. Thomas Albert Pogash on 6 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Thomas Albert Pogash on 6 May 2010 (1 page)
10 June 2010	Director's details changed for Mr. Thomas Albert Pogash on 6 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Thomas Albert Pogash on 6 May 2010 (1 page)
10 June 2010	Director's details changed for Mr. Thomas Albert Pogash on 6 May 2010 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
16 October 2009	Termination of appointment of Eric Decavaignac as a director (1 page)
16 October 2009	Appointment of Mr. Cecil Burt Duren as a director (2 pages)
16 October 2009	Termination of appointment of Eric Decavaignac as a director (1 page)
16 October 2009	Appointment of Mr. Cecil Burt Duren as a director (2 pages)
7 May 2009	Return made up to 06/05/09; full list of members (3 pages)
7 May 2009	Return made up to 06/05/09; full list of members (3 pages)
30 December 2008	Appointment terminated director lester rackoff (1 page)
30 December 2008	Director appointed mr. Eric decavaignac (1 page)
30 December 2008	Director appointed mr. Eric decavaignac (1 page)
30 December 2008	Appointment terminated director lester rackoff (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (17 pages)
6 October 2008	Full accounts made up to 31 December 2007 (17 pages)
8 May 2008	Return made up to 06/05/08; full list of members (3 pages)
8 May 2008	Return made up to 06/05/08; full list of members (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from 7-10 chandos street london W1G9AD (1 page)
26 March 2008	Director appointed mr. Lester rackoff (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 7-10 chandos street london W1G9AD (1 page)
26 March 2008	Director appointed mr. Lester rackoff (1 page)
18 March 2008	Appointment terminated director steven kalin (1 page)
18 March 2008	Appointment terminated director steven kalin (1 page)
2 November 2007	Accounts made up to 31 December 2006 (18 pages)
2 November 2007	Accounts made up to 31 December 2006 (18 pages)
14 May 2007	Registered office changed on 14/05/07 from: 7-10 chandos street london W1G 9AD (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 7-10 chandos street london W1G 9AD (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Return made up to 06/05/07; full list of members (2 pages)
10 May 2007	Return made up to 06/05/07; full list of members (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
30 January 2007	New secretary appointed;new director appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed;new director appointed (2 pages)
17 October 2006	Accounts made up to 31 December 2005 (16 pages)
17 October 2006	Accounts made up to 31 December 2005 (16 pages)
2 June 2006	Return made up to 06/05/06; full list of members (7 pages)
2 June 2006	Return made up to 06/05/06; full list of members (7 pages)
1 February 2006	Accounts made up to 31 December 2004 (17 pages)
1 February 2006	Accounts made up to 31 December 2004 (17 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
17 May 2005	Director resigned (2 pages)
17 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2005	Director resigned (2 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 July 2004	Return made up to 06/05/04; full list of members (7 pages)
2 July 2004	Return made up to 06/05/04; full list of members (7 pages)
19 March 2004	Memorandum and Articles of Association (16 pages)
19 March 2004	Memorandum and Articles of Association (16 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
8 March 2004	Company name changed red lion 28 LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Company name changed red lion 28 LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	New director appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: c/o sheridans 14 red lion square london WC1R 4QL (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: c/o sheridans 14 red lion square london WC1R 4QL (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
4 March 2004	Director resigned (1 page)
6 May 2003	Incorporation (22 pages)
6 May 2003	Incorporation (22 pages)

Rodale International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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