FINANCIAL TIMES INFORMATION LIMITED

Overview

Company Name	FINANCIAL TIMES INFORMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00980896
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1970
Date of Cessation	Jun 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FINANCIAL TIMES INFORMATION LIMITED?

(2215) /

Where is FINANCIAL TIMES INFORMATION LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of FINANCIAL TIMES INFORMATION LIMITED?

Previous Company Names
Company Name	From	Until
F.T. BUSINESS ENTERPRISES LIMITED	Jan 09, 1992	Jan 09, 1992
F.T. BUSINESS INFORMATION LIMITED	May 11, 1984	May 11, 1984
FINANCIAL TIMES BUSINESS PUBLISHING LIMITED(THE)	Dec 31, 1978	Dec 31, 1978
F.T.BUSINESS PUBLICATIONS LIMITED	Jun 01, 1970	Jun 01, 1970

What are the latest accounts for FINANCIAL TIMES INFORMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FINANCIAL TIMES INFORMATION LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2012

Liquidators' statement of receipts and payments to Feb 22, 2012

3 pages

4.68

Mar 07, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 05, 2011

Registered office address changed from Number One Southwark Bridge London SE1 9HL on Oct 05, 2011

2 pages

AD01

Oct 04, 2011

Declaration of solvency

3 pages

4.70

Oct 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2011	LRESSP

Jul 01, 2011

Annual return made up to Jun 08, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2011	Statement of capital on Jul 01, 2011 Capital: GBP 100,000	SH01

Nov 10, 2010

Appointment of Giovanni Stoppiello as a director

2 pages

AP01

Aug 05, 2010

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 13, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

10 pages

AR01

Jul 13, 2010

Secretary's details changed for Alison Mary Fortescue on Jun 07, 2010

3 pages

CH03

Jul 13, 2010

Director's details changed for Timothy Scott Henderson on Jun 07, 2010

3 pages

CH01

Jun 03, 2010

Director's details changed for Timothy Scott Henderson on May 11, 2010

3 pages

CH01

May 12, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jan 08, 2010

Statement of capital on Jan 08, 2010

Capital: GBP 100,000

4 pages

SH19

Jan 08, 2010

Consolidation of shares on Dec 10, 2009

5 pages

SH02

Dec 30, 2009

legacy

1 pages

SH20

Dec 30, 2009

legacy

1 pages

CAP-SS

Dec 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation 10/12/2009	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 19, 2009

legacy

1 pages

288b

Jun 12, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 06, 2009

legacy

3 pages

363a

Feb 13, 2009

legacy

1 pages

288b

Jul 17, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of FINANCIAL TIMES INFORMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORTESCUE, Alison Mary Southwark Bridge SE1 9HL London Number One	Oct 31, 2003		Secretary	Southwark Bridge SE1 9HL London Number One		British		74955570002
HENDERSON, Timothy Scott Southwark Bridge SE1 9HL London Number One	Jan 01, 2007		Director	Southwark Bridge SE1 9HL London Number One	Canada	Canadian	1968-6	119086010002
STOPPIELLO, Giovanni Southwark Bridge SE1 9HL London Number One England	Nov 10, 2010		Director	Southwark Bridge SE1 9HL London Number One England	England	British	1971-10	105330200001
BLACKNELL, David 62 Kenwood Drive BR3 6QY Beckenham Kent		Aug 18, 1995	Secretary	62 Kenwood Drive BR3 6QY Beckenham Kent		British		7332320001
BOSSEY, Kelvin Charles Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey	Aug 18, 1995	Nov 29, 1999	Secretary	Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey		British		12989220003
LISTER, Anne Scole Road IP21 4HS Thorpe Abbotts Haggle House Norfolk	Jul 11, 2008	Feb 02, 2009	Secretary	Scole Road IP21 4HS Thorpe Abbotts Haggle House Norfolk		Other		131942550001
ROBINSON, Sarah Nicole 27 Culverden Road SW12 9LT London	Nov 29, 1999	Oct 31, 2003	Secretary	27 Culverden Road SW12 9LT London		British		11406070001
BELL, David Charles Maurice, Sir 35 Belitha Villas N1 1PE London	Apr 02, 1993	Dec 01, 2005	Director	35 Belitha Villas N1 1PE London	England	British	1946-9	9970240001
BROOKES, Nicholas George 53 Wildcroft Manor Putney SW15 3TT London	Jan 18, 1995	Oct 01, 1998	Director	53 Wildcroft Manor Putney SW15 3TT London		British	1950-9	64264520004
BURKE, Martin James Berryfield Steep GU32 1AB Petersfield Hampshire	Nov 29, 1999	Aug 25, 2000	Director	Berryfield Steep GU32 1AB Petersfield Hampshire	England	British	1960-1	67463010002
CLARK, Stuart James 107 Pheasant Hill Lane MA 01741 Carlisle Massachusetts Usa	Feb 17, 1997	Nov 29, 1999	Director	107 Pheasant Hill Lane MA 01741 Carlisle Massachusetts Usa		British	1947-12	51745050002
FLEUROT, Olivier Henri 23 Bradbourne Street SW6 3TF London	Oct 24, 2001	Jun 12, 2006	Director	23 Bradbourne Street SW6 3TF London		French	1952-9	62394760003
FOSTER, Thomas Michael 7 Bisham Court Bisham SL7 1SD Marlow Buckinghamshire	Nov 29, 1999	Jul 11, 2000	Director	7 Bisham Court Bisham SL7 1SD Marlow Buckinghamshire		British	1961-11	75244380001
GIBSON, William Knatchbull, The Honourable 46 Victoria Road W8 5RQ London		Dec 31, 1994	Director	46 Victoria Road W8 5RQ London	United Kingdom	British	1951-8	9970260002
GILCHRIST, Andrew Thomas Colquhouns High Street Penshurst TN11 8BT Tonbridge Kent	Mar 31, 1995	Feb 17, 1997	Director	Colquhouns High Street Penshurst TN11 8BT Tonbridge Kent		British	1958-6	53720330002
HENDERSON, Timothy Scott 32 The Little Boltons SW10 9LP London	Sep 18, 2000	Mar 12, 2001	Director	32 The Little Boltons SW10 9LP London		Canadian	1968-6	66392020001
HYNES, Mark Arthur Clavell 9 Nathan Road Unit No 09-04 248730 Regency Park Singapore	Feb 17, 1997	Dec 31, 1998	Director	9 Nathan Road Unit No 09-04 248730 Regency Park Singapore		British	1948-3	64264460005
INCHCOOMBE, Steven Charles 32 Creffield Road CO3 3HY Colchester Essex	Mar 12, 2001	May 17, 2006	Director	32 Creffield Road CO3 3HY Colchester Essex	England	British	1964-11	66210960002
INCHCOOMBE, Steven Charles 32 Creffield Road CO3 3HY Colchester Essex	Jul 01, 1999	Nov 29, 1999	Director	32 Creffield Road CO3 3HY Colchester Essex	England	British	1964-11	66210960002
JENKINS, Trevor 57 St Marks Road RG9 1LP Henley On Thames Oxfordshire	Feb 17, 1997	Dec 31, 1998	Director	57 St Marks Road RG9 1LP Henley On Thames Oxfordshire		British	1959-8	65629570001
KELLETT-CLARKE, Richard Graham Quinton 9a Warrington Avenue Maida Vale W9 London	Feb 17, 1997	Nov 29, 1999	Director	9a Warrington Avenue Maida Vale W9 London	England	British	1954-11	138013280001
KING, John 22 Park Road TW10 6NS Richmond Surrey	Oct 01, 1998	Nov 29, 1999	Director	22 Park Road TW10 6NS Richmond Surrey		Usa	1950-7	60883340001
KOCH, Katherine Therese 106a Langthorne Street SW6 6JX London	Jun 12, 2006	Dec 31, 2006	Director	106a Langthorne Street SW6 6JX London		Australian	1970-10	142305640001
LEONARD, Zachary Roger 29 Saint Pauls Place Islington N1 2QG London	Oct 24, 2001	Sep 15, 2004	Director	29 Saint Pauls Place Islington N1 2QG London	United Kingdom	American	1963-1	66392010002
LISBURN, David John 26 Hall Park Gate Berkhamsted HP4 2NJ Hertfordshire	Feb 17, 1997	Apr 27, 1998	Director	26 Hall Park Gate Berkhamsted HP4 2NJ Hertfordshire		British	1944-1	26326380002
MCCLEAN, Richard Arthur Francis Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey		Apr 02, 1993	Director	Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey	England	British	1937-12	46516340001
MCLACHLAN, John Duncan 13 Durham Avenue Shortlands BR2 0QE Bromley Kent		Mar 31, 1995	Director	13 Durham Avenue Shortlands BR2 0QE Bromley Kent		British	1934-7	27861780001
MILLER, Alan Charles 39 Russell Road Moor Park HA6 2LP Northwood Middlesex		Jan 30, 1998	Director	39 Russell Road Moor Park HA6 2LP Northwood Middlesex	England	British	1947-9	9806700005
MURPHY, Michael Iverna 39 Parsonage Lane DA14 5EZ Sidcup Kent	Sep 18, 2000	Oct 24, 2001	Director	Iverna 39 Parsonage Lane DA14 5EZ Sidcup Kent		British	1965-1	77533090002
O'DONNELL, Owen Francis 7 Wood Drive BR7 5EU Chislehurst Kent	Nov 29, 1999	Jul 05, 2002	Director	7 Wood Drive BR7 5EU Chislehurst Kent		British	1966-12	67462970001
PALMER, David Erroll Prior 45 Lancaster Avenue SE27 9EL London		Apr 02, 1993	Director	45 Lancaster Avenue SE27 9EL London		British	1941-2	67256180001
PATEL, Neeta Flat 2 Hatfield House Avenue Elmers KT6 4TJ Surbiton Surrey	Sep 18, 2000	May 31, 2001	Director	Flat 2 Hatfield House Avenue Elmers KT6 4TJ Surbiton Surrey		British	1961-5	57252960001
PERKINS, Frederick James 25 Ham Farm Road TW10 5NA Richmond Surrey		Jun 13, 1994	Director	25 Ham Farm Road TW10 5NA Richmond Surrey	United Kingdom	British	1948-3	27861770001
RUBIN, Mark Elliot 9 The Heath WD7 7DF Radlett Hertfordshire	Aug 31, 2007	Jun 16, 2009	Director	9 The Heath WD7 7DF Radlett Hertfordshire	United Kingdom	British	1966-10	95475630001
RZESNITZEK, Michael Flat 6 22 Collingham Gardens SW5 0HL London	Feb 01, 2005	Aug 31, 2007	Director	Flat 6 22 Collingham Gardens SW5 0HL London		German	1966-3	103168280002

View Detailed Information on Officers and People with Significant Control

Does FINANCIAL TIMES INFORMATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2012	Dissolved on
Sep 22, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 22, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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