OLD JOURNALS LIMITED
Overview
| Company Name | OLD JOURNALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02775655 |
| 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 OLD JOURNALS LIMITED?
- (9999) /
Where is OLD JOURNALS LIMITED located?
| Registered Office Address | 66 Portland Place W1B 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD JOURNALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIBA JOURNALS LIMITED | Feb 12, 1993 | Feb 12, 1993 |
| LUDGATE FIFTY SEVEN LIMITED | Dec 21, 1992 | Dec 21, 1992 |
What are the latest accounts for OLD JOURNALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 25, 2010 |
What are the latest filings for OLD JOURNALS 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 Jul 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 25, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Timothy Philip Edwards as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Assael as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire James as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire James as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Harry Paul Rich as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Philip Edwards as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed riba journals LIMITED\certificate issued on 25/08/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 25, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jul 18, 2009 | 14 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Childs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Rogers as a director | 1 pages | TM01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Jul 25, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Who are the officers of OLD JOURNALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Timothy Philip | Secretary | Portland Place W1B 1AD London 66 | 153755500001 | |||||||
| EDWARDS, Timothy Philip | Director | Portland Place W1B 1AD London 66 | United Kingdom | British | 1697390002 | |||||
| RICH, Harry Paul | Director | Portland Place W1B 1AD London 66 | England | British | 21650910004 | |||||
| GORDON, Anthony Richard Francis | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 41412360001 | ||||||
| JAMES, Claire Elizabeth | Secretary | Parklodge 55 Parkside Drive Cassiebury WD17 3AU Watford | British | 23804610001 | ||||||
| MARGARITELLI, Massimiliano | Secretary | 185a Chelmsford Road CM15 8SA Shenfield Essex | British | 52979040001 | ||||||
| WALTER, David Andrew | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 59677320001 | ||||||
| WEBBER, Leslie John | Secretary | 3 Station Road Wrabness CO11 2TJ Manningtree Essex | British | 44103430002 | ||||||
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| ACKLAND, James Bryant | Director | 8 Cheyne Road Stoke Bishop BS9 2DH Bristol Avon | England | British | 33864700001 | |||||
| ARNOLD, Antony Roy | Director | 6 Bassett Row Bassett SO16 7FS Southampton Hampshire | British | 75782740002 | ||||||
| ASSAEL, John Sydney | Director | 123 Howards Lane Putney SW15 6QE London | England | British | 24353830005 | |||||
| AUDLEY, Maxwell Charles | Director | The Bury Bury Green SG11 2HE Little Hadham Hertfordshire Uk | United Kingdom | British | 142819000001 | |||||
| BARKER, Pamela Jeanne | Director | 12 Turnstone House Star Place E1W 1AE London | British | 26089600003 | ||||||
| BARRATT, Trevor Stanley | Director | Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent | United Kingdom | British | 125332500001 | |||||
| BARRICK, Adrian David | Director | 1 Normanhurst Road Streatham Hill SW2 3TA London | Uk | British | 101774740001 | |||||
| CHILDS, Nicholas Anthony | Director | 48 St Michaels Hill BS2 8DX Bristol Avon | England | British | 100401410001 | |||||
| CUNNINGHAM, Allen | Director | 21 Fitzjohns Avenue NW3 5JY London | British | 55098660001 | ||||||
| DARBYSHIRE, Jane Helen | Director | Hallgarth Allendale NE47 9ND Hexham Northumberland | British | 57979640002 | ||||||
| FERGUSON, George Robin Paget | Director | 18 Great George Street BS1 5RH Bristol | United Kingdom | British | 75193310003 | |||||
| FOSKETT, Clive Richard | Director | Tahoe Firs 51 Stonehill Road GU35 8ET Headley Down Hampshire | England | British | 157864380001 | |||||
| GORDON, Anthony Richard Francis | Director | 7 Pilgrim Street EC4V 6DR London | British | 41412360001 | ||||||
| GREENISH, Ben David | Director | Fleet House Axes Lane RH1 5QL Salfords Surrey | British | 50363030001 | ||||||
| GRIFFIN, William Bramwell | Director | 10 Millers Wharf St Katharines Way E1 9YU London | British | 44254200001 | ||||||
| JAMES, Claire Elizabeth | Director | Parklodge 55 Parkside Drive Cassiebury WD17 3AU Watford | England | British | 23804610001 | |||||
| MORRISON, Graham | Director | 6 The Plantation Blackheath SE3 0AB London | British | 23327900001 | ||||||
| NEWBY, Jonathan Paul | Director | 26 Chancellor Grove West Dulwich SE21 8EG London | England | British | 100558580002 | |||||
| NICHOLSON, Robin Alaster | Director | 7 Highbury Place N5 1QZ London | England | British | 18843050001 | |||||
| OLDHAM, George Frederick | Director | Pinehurst Allendale Road NE46 2NB Hexham Northumberland | British | 8863370001 | ||||||
| PECK, Derek | Director | 24 Malvern Avenue DA7 5LF Bexleyheath Kent | British | 18605120001 | ||||||
| ROGERS, Karen Jacqueline | Director | Underhill Road SE22 0PB London 237 | England | British | 129147550001 | |||||
| SKELTON, Mark Stuart | Director | 1 Shorts Close RH16 4QG Haywards Heath West Sussex | British | 75782560001 | ||||||
| WALTER, David Andrew | Director | 7 Pilgrim Street EC4V 6DR London | British | 59677320001 | ||||||
| WILLIAMSON, Christopher Andrew | Director | 21 Womersley Road N8 9AE London | United Kingdom | British | 8173770002 | |||||
| WILLIS, Alan James | Director | Waterside 66a East Street CO6 1SJ Coggeshall Essex | England | British | 34396690002 |
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