| Company Name | Four Pm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06730388 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Brett Wilson Reynolds |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Woodside Avenue Hersham Surrey KT12 5LG |
| Director Name | Mr James Alexander Tye |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warren Hoe 15 Warren Park Road Hertford Hertfordshire SG14 3JD |
| Secretary Name | Mr Brett Wilson Reynolds |
|---|---|
| Status | Closed |
| Appointed | 18 July 2016(7 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 28 February 2017) |
| Role | Company Director |
| Correspondence Address | 30 Cleveland Street London W1T 4JD |
| Director Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British,New Zealande |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
| Secretary Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Nationality | British,New Zealande |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
Contact
| Website | dennis.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79076000 |
| Telephone region | London |
Location
| Registered Address | 30 Cleveland Street London W1T 4JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Dennis Publishing LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 21 July 2016 | Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 (2 pages) |
| 21 July 2016 | Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 (2 pages) |
| 21 July 2016 | Registered office address changed from 2nd Floor 9-11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from 2nd Floor 9-11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 21 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page) |
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 3 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 27 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 25 November 2009 | Director's details changed for James Alexander Tye on 22 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for James Alexander Tye on 22 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 16 March 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 16 March 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 22 October 2008 | Incorporation (20 pages) |
| 22 October 2008 | Incorporation (20 pages) |