REUTERS RESEARCH LIMITED.
Overview
| Company Name | REUTERS RESEARCH LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03340126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REUTERS RESEARCH LIMITED.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REUTERS RESEARCH LIMITED. located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REUTERS RESEARCH LIMITED.?
| Company Name | From | Until |
|---|---|---|
| MULTEX EARNINGS (UK) LIMITED | Dec 20, 2000 | Dec 20, 2000 |
| BARRA (U.K.), LTD. | Jun 25, 1997 | Jun 25, 1997 |
| BARRA (U.K.), LIMITED | May 20, 1997 | May 20, 1997 |
| GAC NO. 71 LIMITED | Mar 26, 1997 | Mar 26, 1997 |
What are the latest accounts for REUTERS RESEARCH LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for REUTERS RESEARCH LIMITED.?
| Annual Return |
|
|---|
What are the latest filings for REUTERS RESEARCH 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 24, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Appointment of Mr David Martin Mitchley as a director on Apr 22, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Tarling as a director on Apr 22, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2010 | 8 pages | AAMD | ||||||||||||||
Appointment of Miss Carla O'hanlon as a secretary on Jul 25, 2011 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Elizabeth Maria Maclean as a secretary on Jul 25, 2011 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Sep 01, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Appointment of Mr Richard Tarling as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Harding as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of REUTERS RESEARCH LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | 163622140001 | |||||||
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | 131325100001 | |||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 146369720001 | |||||
| HEKKER, Maria Louisa Corinna Abbazia | Secretary | 51 28th Street 94110 San Francisco Usa | British | 53611790001 | ||||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| PENDLEY, James Ian | Secretary | Brussels Road SW11 2AF London 15c | British | 73090650001 | ||||||
| SMITH, Christine Ann | Secretary | Amber Cottage 31a Broadwater Down TN2 5NL Tunbridge Wells Kent | British | 53081130001 | ||||||
| YEOMAN, Ruth | Secretary | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| BECKERS, Constant Eduard | Director | Eikenboslaan 28 3200 Kessel-Lo Leuven FOREIGN Belgium | Belgian | 53702070001 | ||||||
| CAULDWELL, Andrew Patrick | Director | Greenhill Farm Greenhill Road GU9 8JP Farnham Surrey | British | 53080950001 | ||||||
| DICKINSON, Andrew Sean | Director | 12 Selbourne Road GU4 7JP Guildford Surrey | British | 69648500001 | ||||||
| DOODY, Paul Leonard | Director | 3 Impasse De Mon-Idee 1226 Thonex Switzerland | Swiss | 90839090001 | ||||||
| DUGGIRALA, Kamal | Director | 400 Kentucky Avenue 94707 Berkeley California 94707 Usa | Indian | 88256290001 | ||||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 189709530001 | |||||
| GIBBINS, Brooks | Director | 135 Charles Street New York New York 10014 Usa | American | 73526210002 | ||||||
| HARDING, Edward Lawrence | Director | 400 Chambers Street Apartment 28-E NY10282 New York | British | 62022880005 | ||||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| HOYES, Stephen | Director | 13 Parkwood Road Wimbledon SW19 7AQ London | British | 121233360001 | ||||||
| KIRSNER, James | Director | 6 Escalon Drive 94941 Mill Valley C.A. California Usa | American | 56405020001 | ||||||
| PEACE, Michael John | Director | 49 Grange-Falquet FOREIGN Chene-Bourgeries Geneva 1224 Switzerland | British | 121233490001 | ||||||
| PENDLEY, James Ian | Director | Brussels Road SW11 2AF London 15c | England | British | 73090650001 | |||||
| SHAH, Trupti | Director | 23 Windsor Court Golders Green Road NW11 9PP London | British | 98200970001 | ||||||
| TARLING, Richard | Director | 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom | United Kingdom | British | 160006180001 | |||||
| THOMAS, Matthew Richard | Director | 6 Muirfield Road W3 7NR London | British | 127083540001 | ||||||
| ABBEY DIRECTORS LIMITED | Director | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118260003 |
Does REUTERS RESEARCH LIMITED. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Apr 16, 2003 Delivered On Apr 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Us dollar currency current account account number 77540588. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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