DISCLOSURE LIMITED
Overview
| Company Name | DISCLOSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02086377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCLOSURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DISCLOSURE LIMITED located?
| Registered Office Address | The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCLOSURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCLOSURE INFORMATION CENTRE LIMITED | Dec 31, 1986 | Dec 31, 1986 |
What are the latest accounts for DISCLOSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DISCLOSURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DISCLOSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Jun 28, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Helen Elizabeth Campbell as a director on Jun 28, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Tarling as a director on Apr 22, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Martin Mitchley as a director on Apr 22, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elizabeth Maria Maclean as a secretary on Jul 25, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Miss Carla O'hanlon as a secretary on Jul 25, 2011 | 1 pages | AP03 | ||||||||||
Appointment of Mr Richard Tarling as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Harding as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas David Harding on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas David Harding on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of DISCLOSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | 162931890001 | |||||||
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | Chartered Accountant | 131325100001 | ||||
| MITCHLEY, David Martin | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | United Kingdom | British | Chartered Accountant | 146369720001 | ||||
| BELINSKY, Ian | Secretary | 26 Addison Grove Chiswick W4 1ER London | American | Company Director | 82708930002 | |||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| STANTON, Mark | Secretary | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | British | 98669430001 | ||||||
| THOMAS, Hywel Rees | Secretary | Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire | British | Director | 92787450001 | |||||
| WARREN, Dorota Maria | Secretary | 3b Glendower Place SW7 3DU London | British | 32442600001 | ||||||
| WESTELL, Philip Charles | Secretary | Tamar Bedwells Heath Boars Hill OX1 5JE Oxford Oxfordshire | British | 70430360001 | ||||||
| ANDERSON, Richard Melville | Director | Flat 4 64 Lawford Road NW5 2LN London | British | Accountant | 2108530001 | |||||
| BARNETT, Paul Jonathan | Director | 46 Beaulieu Avenue Sydenham SE26 6PP London | British | Manager | 47855990001 | |||||
| BELINSKY, Ian | Director | 26 Addison Grove Chiswick W4 1ER London | American | Director | 82708930002 | |||||
| BILBOUL, Roger Raphael, Dr | Director | Woodside Hinksey Hill OX1 5BE Oxford Oxfordshire | British | Company Managing Director | 71277420001 | |||||
| CURRAN, Stephen Harry | Director | 25 Somerset Road Lexington Massachusetts 02173 FOREIGN Usa | American | Accountant | 44442300001 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | England | British | General Counsel | 189709530001 | ||||
| GOLDSPIEL, Steven | Director | 2301 Mccormick Road FOREIGN Rockville Md-20850 Usa | Usa | President | 31037720001 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | Chartered Accountant | 132397600002 | ||||
| KARGULA, Michael Raymond | Director | 96 Williams Road MA 01742 Concord Massachusetts Usa | Us | Lawyer | 47927250001 | |||||
| KASPUTYS, Joseph Edward | Director | 398 Simon Willard Road Concord Massachusetts 01742 Usa | American | Ceo President | 34939580002 | |||||
| MALKIN, James Maurice | Director | 3 Vernon Yard Nottinghill W11 2DX London | American | Director | 73997050003 | |||||
| OLIVER, Richard John | Director | 47 Marina Avenue KT3 6NE New Malden Surrey | United Kingdom | British | Chartered Accountant | 91896770001 | ||||
| STANTON, Mark | Director | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | United Kingdom | British | Finance Director | 98669430001 | ||||
| TARLING, Richard | Director | 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom | United Kingdom | British | Company Director | 160006180001 | ||||
| THOMAS, Hywel Rees | Director | Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire | England | British | Director | 92787450001 | ||||
| TORDOIR, Peter | Director | 35 East 9th Street New York Usa | Dutch | Publishing | 41722600002 | |||||
| VAN DEN BERGH, Robert Fredrik | Director | Willemslaan 12 1406 Lw Bussun The Netherlands | Dutch | Company Director | 40093660002 | |||||
| WARD, Keith David | Director | The Chase Common Lane WD4 8BL Kings Langley Hertfordshire | England | British | Accountant | 44770660001 |
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. - license: CC0