T&F Informa One Limited

Company Name	T&F Informa One Limited
Company Status	Dissolved
Company Number	05194742
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 8 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Continental Shelf 315 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(4 months, 1 week after company formation)
Appointment Duration	9 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	10 December 2004(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 05 January 2007)
Role	Secretary
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(4 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.informa.com
Email address	[email protected]
Telephone	020 70175000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Informa Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£673,282
Current Liabilities	£3,333

Accounts

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

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	Application to strike the company off the register (3 pages)
22 September 2015	Application to strike the company off the register (3 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
22 September 2014	Statement of capital on 22 September 2014 GBP 1.00 (4 pages)
22 September 2014	Solvency Statement dated 22/09/14 (1 page)
22 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/09/2014 (2 pages)
22 September 2014	Solvency Statement dated 22/09/14 (1 page)
22 September 2014	Statement by Directors (1 page)
22 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/09/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2014	Statement of capital on 22 September 2014 GBP 1.00 (4 pages)
22 September 2014	Statement by Directors (1 page)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,157,362 (6 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,157,362 (6 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,157,362 (6 pages)
14 May 2014	Full accounts made up to 31 December 2013 (16 pages)
14 May 2014	Full accounts made up to 31 December 2013 (16 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,157,362 (8 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,157,362 (8 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,157,362 (8 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
8 July 2011	Full accounts made up to 31 December 2010 (16 pages)
8 July 2011	Full accounts made up to 31 December 2010 (16 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
6 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 November 2009	Statement of company's objects (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
2 September 2009	Return made up to 02/08/09; full list of members (4 pages)
2 September 2009	Return made up to 02/08/09; full list of members (4 pages)
31 July 2009	Director appointed mark kerswell (2 pages)
31 July 2009	Director appointed mark kerswell (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
9 September 2008	Capitals not rolled up (2 pages)
9 September 2008	Capitals not rolled up (2 pages)
8 August 2008	Capitals not rolled up (2 pages)
8 August 2008	Capitals not rolled up (2 pages)
6 August 2008	Return made up to 02/08/08; full list of members (4 pages)
6 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Director's change of particulars / peter rigby / 01/08/2008 (1 page)
5 August 2008	Director's change of particulars / peter rigby / 01/08/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
3 March 2008	Accounts for a dormant company made up to 31 December 2006 (9 pages)
3 March 2008	Accounts for a dormant company made up to 31 December 2006 (9 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
18 August 2007	Return made up to 02/08/07; full list of members (7 pages)
18 August 2007	Return made up to 02/08/07; full list of members (7 pages)
12 July 2007	Memorandum and Articles of Association (11 pages)
12 July 2007	Memorandum and Articles of Association (11 pages)
14 June 2007	Reduction of iss capital and minute (oc) Â£ ic 52156943/ 2156943 (3 pages)
14 June 2007	Reduction of iss capital and minute (oc) Â£ ic 52156943/ 2156943 (3 pages)
14 June 2007	Certificate of reduction of issued capital (1 page)
14 June 2007	Certificate of reduction of issued capital (1 page)
22 May 2007	Ad 11/05/07--------- Â£ si 50000000@1=50000000 Â£ ic 2156943/52156943 (2 pages)
22 May 2007	Nc inc already adjusted 11/05/07 (2 pages)
22 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2007	Nc inc already adjusted 11/05/07 (2 pages)
22 May 2007	Ad 11/05/07--------- Â£ si 50000000@1=50000000 Â£ ic 2156943/52156943 (2 pages)
22 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
12 September 2006	Return made up to 02/08/06; full list of members (6 pages)
12 September 2006	Return made up to 02/08/06; full list of members (6 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
9 September 2005	Return made up to 02/08/05; full list of members (6 pages)
9 September 2005	Return made up to 02/08/05; full list of members (6 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2005	Nc inc already adjusted 10/12/04 (1 page)
8 June 2005	Ad 15/12/04--------- Â£ si 2156942@1=2156942 Â£ ic 1/2156943 (2 pages)
8 June 2005	Ad 15/12/04--------- Â£ si 2156942@1=2156942 Â£ ic 1/2156943 (2 pages)
8 June 2005	Statement of affairs (4 pages)
8 June 2005	Statement of affairs (4 pages)
8 June 2005	Nc inc already adjusted 10/12/04 (1 page)
1 February 2005	Memorandum and Articles of Association (11 pages)
1 February 2005	Memorandum and Articles of Association (11 pages)
25 January 2005	Company name changed continental shelf 315 LIMITED\certificate issued on 25/01/05 (3 pages)
25 January 2005	Company name changed continental shelf 315 LIMITED\certificate issued on 25/01/05 (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 January 2005	New director appointed (3 pages)
5 January 2005	New director appointed (3 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: p o box 55 7 spa road london SE16 3QQ (1 page)
5 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (3 pages)
5 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New director appointed (3 pages)
5 January 2005	Registered office changed on 05/01/05 from: p o box 55 7 spa road london SE16 3QQ (1 page)
5 January 2005	New director appointed (3 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
2 August 2004	Incorporation (18 pages)
2 August 2004	Incorporation (18 pages)

T&F Informa One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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