INVESTORS CHRONICLE II LIMITED

Overview

Company Name	INVESTORS CHRONICLE II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02970324
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1994
Date of Cessation	Apr 07, 2011

Summary

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

What is the purpose of INVESTORS CHRONICLE II LIMITED?

(7499) /

Where is INVESTORS CHRONICLE II LIMITED located?

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

What were the previous names of INVESTORS CHRONICLE II LIMITED?

Previous Company Names
Company Name	From	Until
FT KNOWLEDGE LIMITED	Jan 17, 2000	Jan 17, 2000
FINANCIAL TIMES PROFESSIONAL LIMITED	Jan 01, 1998	Jan 01, 1998
PEARSON PROFESSIONAL LIMITED	Oct 14, 1994	Oct 14, 1994
IMPORTCENTRE LIMITED	Sep 21, 1994	Sep 21, 1994

What are the latest accounts for INVESTORS CHRONICLE II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INVESTORS CHRONICLE II LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2011

Liquidators' statement of receipts and payments to Dec 20, 2010

5 pages

4.68

Jan 07, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 29, 2010

Registered office address changed from Number One Southwark Bridge London SE1 9HL on Jul 29, 2010

2 pages

AD01

Jul 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 29, 2010

Declaration of solvency

3 pages

4.70

Jul 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2010	LRESSP

Jul 13, 2010

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

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2010	Statement of capital on Jul 13, 2010 Capital: GBP 20,000,000	SH01

Jul 13, 2010

Director's details changed for Mr Caspar De Bono on May 15, 2010

3 pages

CH01

Jul 13, 2010

Secretary's details changed for Alison Mary Fortescue on May 15, 2010

3 pages

CH03

Jun 19, 2009

legacy

1 pages

288b

Jun 09, 2009

legacy

4 pages

363a

May 11, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 12, 2008

legacy

4 pages

363a

Apr 14, 2008

Accounts made up to Dec 31, 2007

4 pages

Mar 14, 2008

legacy

1 pages

288c

Aug 31, 2007

legacy

1 pages

288b

Aug 31, 2007

legacy

2 pages

288a

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)

May 31, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 20, 2005

legacy

7 pages

363s

May 03, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of INVESTORS CHRONICLE II 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
DE BONO, Caspar Southwark Bridge SE1 9HL London Number One	Mar 22, 2004		Director	Southwark Bridge SE1 9HL London Number One	England	British	1971-9	210714590001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Oct 13, 1994	Jan 01, 1995	Secretary	64 Vallance Road Muswell Hill N22 7UB London		Danish		9273320002
MACDOUGALL, Alison Rose Mcalpine The White Cottage 20 Grange Road WD2 2LE Bushey Watord Hertfordshire	Jan 01, 1995	May 22, 1998	Secretary	The White Cottage 20 Grange Road WD2 2LE Bushey Watord Hertfordshire		British		41735040002
ROBINSON, Sarah Nicole 27 Culverden Road SW12 9LT London	May 22, 1998	Oct 31, 2003	Secretary	27 Culverden Road SW12 9LT London		British		11406070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 21, 1994	Oct 13, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, David Charles Maurice, Sir 35 Belitha Villas N1 1PE London	Jan 01, 1998	Mar 20, 2000	Director	35 Belitha Villas N1 1PE London	England	British	1946-9	9970240001
BRISTOW, Kenneth Roderick Little Downham Manor Road HP15 7QL High Wycombe Buckinghamshire	Jul 01, 1998	Mar 20, 2000	Director	Little Downham Manor Road HP15 7QL High Wycombe Buckinghamshire	England	British	1958-1	75202060001
CABRELLI, Peter Primo 17 Manor Way CR8 3BL Purley Surrey	Oct 13, 1994	Jan 01, 1995	Director	17 Manor Way CR8 3BL Purley Surrey		British	1945-12	78041090001
CRAWSHAW, Nicholas Charles Afton Gaston Street, CO7 6SD East Bergholt Suffolk	Aug 01, 2002	Mar 22, 2004	Director	Afton Gaston Street, CO7 6SD East Bergholt Suffolk		British	1963-11	72835650002
DUNCAN, Robert George Banchory 2 Bigwood Court Bigwood Road Middleway NW11 6SS London	Jan 01, 1995	Jun 28, 1996	Director	2 Bigwood Court Bigwood Road Middleway NW11 6SS London		British	1937-5	41737200002
ELTON, Graham Clive Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent	Dec 04, 1995	Dec 31, 1997	Director	Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent	England	British	1963-3	40436370002
GIBSON, William Knatchbull, The Honourable 46 Victoria Road W8 5RQ London	Jan 01, 1995	May 01, 1995	Director	46 Victoria Road W8 5RQ London	United Kingdom	British	1951-8	9970260002
GOMER, Jonathan Frederick Bay Tree House Heathfield Road TN19 7LG Burwash Weald East Sussex	Nov 01, 2004	Aug 20, 2007	Director	Bay Tree House Heathfield Road TN19 7LG Burwash Weald East Sussex	England	British	1968-7	101479980001
HARRIS, Adam 108 Delaware Mansions Delaware Road W9 2LJ London	Aug 01, 2002	Nov 01, 2004	Director	108 Delaware Mansions Delaware Road W9 2LJ London		British	1967-8	60888310001
HURST, Robert Ashley 61 Holywell Hill AL1 1HF St Albans Hertfordshire	Jan 01, 1998	Jul 31, 1998	Director	61 Holywell Hill AL1 1HF St Albans Hertfordshire	United Kingdom	British	1964-5	258980230001
JACKSON, Molly Margaret 41a Star Street W2 1QA London	Feb 11, 1999	Mar 20, 2000	Director	41a Star Street W2 1QA London		British	1960-6	62735750001
JENKINS, Stephen Adrian Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire	Dec 19, 2002	Apr 14, 2003	Director	Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire		British	1967-4	49738660002
JENKINS, Stephen Adrian Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire	Mar 20, 2000	Aug 01, 2002	Director	Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire		British	1967-4	49738660002
KNIGHT, John 13 Bramston Close Hathault IG6 3DU Ilford Essex	Jul 01, 1998	Mar 20, 2000	Director	13 Bramston Close Hathault IG6 3DU Ilford Essex	United Kingdom	British	1958-10	87608090001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Oct 13, 1994	Jan 01, 1995	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	9273320002
REECE, Henry Michael Wits End The Heath Hatfield Heath CM22 7EB Bishops Stortford Hertfordshire	Jan 01, 1995	Jun 30, 1998	Director	Wits End The Heath Hatfield Heath CM22 7EB Bishops Stortford Hertfordshire		British	1953-8	60289040002
RUBIN, Mark Elliot 9 The Heath WD7 7DF Radlett Hertfordshire	Aug 20, 2007	Jun 16, 2009	Director	9 The Heath WD7 7DF Radlett Hertfordshire	United Kingdom	British	1966-10	95475630001
SILVER, Mark Jonathan 86 Mount Ararat Road TW10 6PH Richmond Surrey	Jan 21, 1995	Dec 31, 1997	Director	86 Mount Ararat Road TW10 6PH Richmond Surrey		British	1961-5	42369970001
VEIT, David Michael 43 Cowdin Lane Chappaqua NY 10514 New York United States Of America	Oct 13, 1994	Jan 01, 1995	Director	43 Cowdin Lane Chappaqua NY 10514 New York United States Of America		British	1938-10	40735770001
WALTERS, Thalia 71 Florence Road N4 4DJ London	Mar 20, 2000	Aug 01, 2002	Director	71 Florence Road N4 4DJ London		British	1967-10	41451100003
WARWICK, Peter 48a King Henrys Road NW3 3RP London	Oct 13, 1994	Oct 17, 1997	Director	48a King Henrys Road NW3 3RP London		British	1952-1	10517080003
WICKS, Caroline Philippa 29 Campden Hill Road W8 7KK London	Apr 06, 1999	Aug 01, 2002	Director	29 Campden Hill Road W8 7KK London	United Kingdom	British	1962-12	98059440001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 21, 1994	Oct 13, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does INVESTORS CHRONICLE II LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2011	Dissolved on
Jul 20, 2010	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	Jul 20, 2010

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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