FINANCIAL TIMES (EUROPE) LIMITED(THE)

Overview

Company Name	FINANCIAL TIMES (EUROPE) LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01374367
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1978
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of FINANCIAL TIMES (EUROPE) LIMITED(THE)?

(7499) /

Where is FINANCIAL TIMES (EUROPE) LIMITED(THE) located?

Registered Office Address	Number One Southwark Bridge SE1 9HL London
Undeliverable Registered Office Address	No

What are the latest accounts for FINANCIAL TIMES (EUROPE) LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FINANCIAL TIMES (EUROPE) LIMITED(THE)?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2010

Application to strike the company off the register

3 pages

DS01

Aug 06, 2009

legacy

1 pages

CAP-SS

Aug 06, 2009

legacy

1 pages

SH20

Aug 06, 2009

Miscellaneous

Memorandum of capital dated 06/08/09

1 pages

MISC

Aug 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2009

legacy

3 pages

363a

Jun 19, 2009

legacy

1 pages

288b

May 11, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 11, 2008

legacy

3 pages

363a

Apr 14, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 26, 2007

legacy

7 pages

363s

Jun 08, 2007

Accounts made up to Dec 31, 2006

4 pages

Jun 20, 2006

legacy

7 pages

363s

Jun 20, 2006

legacy

pages

363(288)

Jun 01, 2006

legacy

1 pages

288b

Jun 01, 2006

legacy

2 pages

288a

May 31, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 20, 2005

legacy

7 pages

363s

Apr 14, 2005

Accounts made up to Dec 31, 2004

4 pages

Jun 10, 2004

legacy

7 pages

363s

Apr 02, 2004

Accounts made up to Dec 31, 2003

4 pages

Aug 13, 2003

legacy

2 pages

288a

Aug 13, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of FINANCIAL TIMES (EUROPE) LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORTESCUE, Alison Mary 22 Priory Avenue Chingford E4 8AB London	Mar 12, 2001		Secretary	22 Priory Avenue Chingford E4 8AB London		British			74955570002
HUGHES, Benjamin Mark The Beeches New Park Road GU6 7HJ Cranleigh Surrey	Nov 07, 1997		Director	The Beeches New Park Road GU6 7HJ Cranleigh Surrey	England	British	1955-10	Newspaper Director	56899960002
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 57 Mayfield Close KT12 5PR Walton On Thames Surrey	Aug 18, 1995	Mar 11, 1996	Secretary	57 Mayfield Close KT12 5PR Walton On Thames Surrey		British			12989220001
CREASEY, Martin Wright 30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey	Jul 01, 1997	Nov 07, 1997	Secretary	30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey		British		Chartered Accountant	53955100001
DAW, Andrew Mark 51 Micawber Way Newlands Spring CM1 4UE Chelmsford	Mar 11, 1996	Jul 01, 1997	Secretary	51 Micawber Way Newlands Spring CM1 4UE Chelmsford		British		Company Secretary	47117350001
LEACH, Graham Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey	Nov 08, 1997	Mar 12, 2001	Secretary	Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey		British			55922930001
CREASEY, Martin Wright 30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey	Jul 01, 1997	Nov 07, 1997	Director	30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey		British	1950-11	Chartered Accountant	53955100001
DAMER, George Terence Stuart Hazelbank 14 Beech Road RH2 9LR Reigate Surrey		Apr 02, 1993	Director	Hazelbank 14 Beech Road RH2 9LR Reigate Surrey		Canadian	1940-9	Newspaper Executive	9964990001
DAW, Andrew Mark 51 Micawber Way Newlands Spring CM1 4UE Chelmsford	Mar 11, 1996	Jul 01, 1997	Director	51 Micawber Way Newlands Spring CM1 4UE Chelmsford		British	1962-10	Company Secretary	47117350001
FLEUROT, Olivier Henri 44 Thurloe Square SW7 2SR London	Nov 15, 1999	Jun 01, 2002	Director	44 Thurloe Square SW7 2SR London		French	1952-9	Managing Director	62394760002
HALL, David James 33 Cheyne Avenue South Woodford E18 2DP London	Apr 02, 1993	Mar 11, 1996	Director	33 Cheyne Avenue South Woodford E18 2DP London		British	1943-8	Chartered Accountant	9806710001
INCHCOOMBE, Steven Charles 32 Creffield Road CO3 3HY Colchester Essex	Jul 28, 2003	May 17, 2006	Director	32 Creffield Road CO3 3HY Colchester Essex	England	British	1964-11	Company Director	66210960002
LEISHMAN, Richard Stuart 52 Putney Park Lane SW15 5HQ London	Jul 01, 1997	Dec 31, 1999	Director	52 Putney Park Lane SW15 5HQ London	United Kingdom	British	1962-10	Finance Director	53951100001
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	Newspaper Director	46516340001
MILLER, Alan Charles 39 Russell Road Moor Park HA6 2LP Northwood Middlesex		Oct 01, 1997	Director	39 Russell Road Moor Park HA6 2LP Northwood Middlesex	England	British	1947-9	Finance Director	9806700005
O'DONNELL, Owen Francis 7 Wood Drive BR7 5EU Chislehurst Kent	Jun 01, 2002	Jul 05, 2002	Director	7 Wood Drive BR7 5EU Chislehurst Kent		British	1966-12	Finance Director	67462970001
PALMER, David Erroll Prior 45 Lancaster Avenue SE27 9EL London		Apr 02, 1993	Director	45 Lancaster Avenue SE27 9EL London		British	1941-2	Newspaper Director	67256180001
RUBIN, Mark Elliot 9 The Heath WD7 7DF Radlett Hertfordshire	May 17, 2006	Jun 16, 2009	Director	9 The Heath WD7 7DF Radlett Hertfordshire	United Kingdom	British	1966-10	Accountant	95475630001
THOMPSON, Giles Mansell 8 Malthouse Passage Barnes SW13 0AQ London	Jun 01, 2002	Jul 28, 2003	Director	8 Malthouse Passage Barnes SW13 0AQ London		British	1970-2	Accountant	82310150001
WRIGHT, Jonathan 23 Highfield Avenue SS7 1RY Benfleet Essex	Jan 01, 2000	Jun 01, 2002	Director	23 Highfield Avenue SS7 1RY Benfleet Essex		British	1954-11	Financial Controller	67771350001

View Detailed Information on Officers and People with Significant Control

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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