Thescientificworld Limited

Company Name	Thescientificworld Limited
Company Status	Dissolved
Company Number	05235999
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 January 2012)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 January 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mrs Lindsey Jill Roberts
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Bankside Lofts 65 Hopton Street London SE1 9JL

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 January 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

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, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2012)
Role	Accountant
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	Closed
Appointed	27 May 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 10 January 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 2 Boutflower Road London SW11 1RE

Director Name	Dr Peter Lano Clarke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Thornhills Speen Lane Newbury Berkshire RG14 1RN

Director Name	Mrs Anne Vindenes Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	4 Grange Park Steeple Aston Bicester Oxfordshire OX25 4SR

Secretary Name	Mrs Mary Jane Jordan
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Brewers Close Farnborough Hampshire GU14 8NR

Director Name	Mr Michael William Frost
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2006)
Role	Consultant
Correspondence Address	Flat 3 14 Lewes Crescent Brighton London BN2 1FH

Director Name	Dr Graham Vaughan Lees
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British/Us
Status	Resigned
Appointed	04 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2006)
Role	Publisher
Correspondence Address	Saariniemenkatu 8 F 87 Helsinki 00530 Foreign

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (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	06 July 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(2 years, 3 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 Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Carfax Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	116 St Aldates Oxford Oxfordshire OX1 1HA

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (4 pages)
14 September 2011	Application to strike the company off the register (4 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 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 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
27 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 1 (10 pages)
27 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 1 (10 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	Director's details changed for Mr Peter Stephen Rigby 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	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 Adam Christopher Walker on 5 October 2010 (2 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (8 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)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
4 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)
10 December 2009	Director's details changed for Peter Stephen Rigby on 27 November 2009 (3 pages)
10 December 2009	Director's details changed for Peter Stephen Rigby on 27 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
12 November 2009	Resolutions RES13 ‐ Convert security to shares 30/10/2009 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 November 2009	Statement of company's objects (2 pages)
12 November 2009	Statement of company's objects (2 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert security to shares 30/10/2009 (34 pages)
4 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
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 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
9 June 2008	Full accounts made up to 31 December 2006 (14 pages)
9 June 2008	Full accounts made up to 31 December 2006 (14 pages)
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)
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)
20 October 2007	Return made up to 20/09/07; full list of members (7 pages)
20 October 2007	Return made up to 20/09/07; full list of members (7 pages)
4 July 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 July 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
17 October 2006	Return made up to 20/09/06; full list of members (7 pages)
17 October 2006	Return made up to 20/09/06; full list of members (7 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Registered office changed on 02/08/06 from: c/o coulthards mackenzie 17 park street camberley surrey GU15 3PQ (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Registered office changed on 02/08/06 from: c/o coulthards mackenzie 17 park street camberley surrey GU15 3PQ (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 October 2005	Return made up to 20/09/05; full list of members (8 pages)
25 October 2005	Return made up to 20/09/05; full list of members (8 pages)
24 January 2005	Secretary's particulars changed (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Secretary's particulars changed (1 page)
24 January 2005	New director appointed (2 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	New director appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
20 September 2004	Incorporation (16 pages)
20 September 2004	Incorporation (16 pages)

Thescientificworld Limited

Business Activity

Directors

Location

Accounts

Filing History

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