Informa Healthcare Limited

Company Name	Informa Healthcare Limited
Company Status	Dissolved
Company Number	06359406
Category	Private Limited Company
Incorporation Date	3 September 2007(16 years, 8 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	03 September 2007(same day as company formation)
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	03 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(5 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(6 months, 3 weeks 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(2 years, 7 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(2 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(3 years, 9 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	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
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	03 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Armadale Guildford Road Woking Surrey GU22 7UT

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(2 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

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	Full
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)
6 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (13 pages)
4 May 2011	Full accounts made up to 31 December 2010 (13 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)
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	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)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 1 (9 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 1 (9 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 1 (9 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)
23 June 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (14 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	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	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
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)
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)
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)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 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 RES13 ‐ Convert security to shares 29/10/2009 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert security to shares 29/10/2009 (34 pages)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2009	Return made up to 03/09/09; full list of members (4 pages)
16 September 2009	Return made up to 03/09/09; full list of members (4 pages)
1 October 2008	Return made up to 03/09/08; full list of members (3 pages)
1 October 2008	Return made up to 03/09/08; full list of members (3 pages)
29 September 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
29 September 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
28 August 2008	Appointment Terminated Director anthony foye (1 page)
28 August 2008	Appointment Terminated Secretary sonia richmond (1 page)
28 August 2008	Appointment terminated secretary sonia richmond (1 page)
28 August 2008	Appointment terminated director anthony foye (1 page)
29 July 2008	Secretary appointed julie louise wilson (1 page)
29 July 2008	Director appointed adam christopher walker (1 page)
29 July 2008	Director appointed adam christopher walker (1 page)
29 July 2008	Secretary appointed julie louise wilson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
17 March 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
17 March 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
3 September 2007	Incorporation (17 pages)
3 September 2007	Incorporation (17 pages)

Informa Healthcare Limited

Business Activity

Directors

Location

Accounts

Filing History

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