FRIENDS REUNITED CLASSIFIEDS LIMITED

Overview

Company Name	FRIENDS REUNITED CLASSIFIEDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04250747
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001
Date of Cessation	Mar 01, 2011

Summary

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

What is the purpose of FRIENDS REUNITED CLASSIFIEDS LIMITED?

(9999) /

Where is FRIENDS REUNITED CLASSIFIEDS LIMITED located?

Registered Office Address	185 Fleet Street EC4A 2HS London
Undeliverable Registered Office Address	No

What were the previous names of FRIENDS REUNITED CLASSIFIEDS LIMITED?

Previous Company Names
Company Name	From	Until
FRIENDSREUNITED LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for FRIENDS REUNITED CLASSIFIEDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for FRIENDS REUNITED CLASSIFIEDS LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 09, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Nov 23, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2010	Statement of capital on Nov 23, 2010 Capital: GBP 100	SH01

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2010

Application to strike the company off the register

4 pages

DS01

Oct 18, 2010

Miscellaneous

Section 519

2 pages

MISC

Sep 29, 2010

Miscellaneous

Sect 519 aud res

2 pages

MISC

Sep 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

May 07, 2010

Previous accounting period shortened from Dec 31, 2010 to Mar 31, 2010

1 pages

AA01

Apr 15, 2010

Termination of appointment of Helen Tautz as a secretary

2 pages

TM02

Apr 15, 2010

Appointment of Laura Anne Calder as a secretary

3 pages

AP03

Apr 15, 2010

Appointment of Professor Christiaan Richard David Van Der Kuyl as a director

3 pages

AP01

Apr 15, 2010

Appointment of Mrs Jennifer Helen Denning as a director

3 pages

AP01

Apr 15, 2010

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Apr 15, 2010

Statement of company's objects

2 pages

CC04

Apr 15, 2010

Termination of appointment of Andrew Baker as a director

2 pages

TM01

Apr 15, 2010

Termination of appointment of Carolyn Fairbairn as a director

2 pages

TM01

Apr 15, 2010

Termination of appointment of Benjamin Mcowenwilson as a director

2 pages

TM01

Apr 15, 2010

Termination of appointment of Thomas Betts as a director

2 pages

TM01

Apr 15, 2010

Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on Apr 15, 2010

2 pages

AD01

Mar 22, 2010

Appointment of Mr Thomas Matthew Betts as a director

2 pages

AP01

Nov 25, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Oct 19, 2009

Secretary's details changed for Helen Jane Tautz on Oct 16, 2009

1 pages

CH03

Jul 25, 2009

Accounts made up to Dec 31, 2008

2 pages

Jun 26, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of FRIENDS REUNITED CLASSIFIEDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALDER, Laura Anne Fleet Street EC4A 2HS London 185	Mar 25, 2010		Secretary	Fleet Street EC4A 2HS London 185		British			150545870001
DENNING, Jennifer Helen Fleet Street EC4A 2HS London 185	Mar 25, 2010		Director	Fleet Street EC4A 2HS London 185	England	British	1962-10	Corporate Development & Strategy Director	104417060002
VAN DER KUYL, Christiaan Richard David Fleet Street EC4A 2HS London 185	Mar 25, 2010		Director	Fleet Street EC4A 2HS London 185	Scotland	British	1969-8	Director	45567930004
MOGFORD, Robert Daniel 134 Petts Wood Road BR5 1LF Orpington Kent	Nov 25, 2004	Dec 06, 2005	Secretary	134 Petts Wood Road BR5 1LF Orpington Kent		British		Cfp	88629620001
PANKHURST, Julie Kathryn 16 Ravenscroft Park EN5 4ND Barnet Hertfordshire	Jul 12, 2001	Nov 25, 2004	Secretary	16 Ravenscroft Park EN5 4ND Barnet Hertfordshire		British		Web Consultant	36735860003
TAUTZ, Helen Jane Fleet Street EC4A 2HS London 185	Dec 06, 2005	Mar 25, 2010	Secretary	Fleet Street EC4A 2HS London 185		British		Company Secretary	37564540001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 12, 2001	Jul 12, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
BAKER, Andrew Robert 50 Airedale Road SW12 8SF London	Feb 01, 2009	Mar 25, 2010	Director	50 Airedale Road SW12 8SF London	England	British	1965-8	Company Director	70708840002
BETTS, Thomas Matthew Fleet Street EC4A 2HS London 185	Mar 22, 2010	Mar 25, 2010	Director	Fleet Street EC4A 2HS London 185	United Kingdom	British	1964-11	Director	85937750001
BETTS, Thomas Matthew 8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London	Dec 06, 2005	Nov 30, 2007	Director	8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London		British	1964-11	Company Director	85937750003
FAIRBAIRN, Carolyn Julie Carlton Gardens SW1Y 5AD London 6	Feb 01, 2009	Mar 25, 2010	Director	Carlton Gardens SW1Y 5AD London 6	United Kingdom	British	1960-12	Company Director	72371120003
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Dec 06, 2005	Jan 30, 2009	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	Director	28801550002
HENRY, Jeffrey Lawrence Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	Dec 06, 2005	Dec 31, 2008	Director	Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	United Kingdom	British	1961-6	Company Director	108396880001
HETHERINGTON, Thomas Duncan Fifth Cross Road TW2 5LJ Twickenham 53 Middlesex	Feb 01, 2009	Jun 25, 2009	Director	Fifth Cross Road TW2 5LJ Twickenham 53 Middlesex	United Kingdom	British	1959-9	Company Director	136732420001
MCOWENWILSON, Benjamin Charles 50 Manchuria Road SW11 6AE London	Nov 30, 2007	Mar 25, 2010	Director	50 Manchuria Road SW11 6AE London	United Kingdom	British	1971-7	Company Director	126321170001
MOGFORD, Robert Daniel Chestnuts 38 Forest Ridge, Keston Park BR2 6EQ Kent	Nov 25, 2004	May 26, 2009	Director	Chestnuts 38 Forest Ridge, Keston Park BR2 6EQ Kent	England	British	1969-5	Cfp	175729750003
MURPHY, Michael Rushmore Hill House Rushmore Hill, Knockholt TN14 5NJ Sevenoaks Kent	Nov 25, 2004	Jan 02, 2009	Director	Rushmore Hill House Rushmore Hill, Knockholt TN14 5NJ Sevenoaks Kent	England	British	1965-1	Chief Executive Officer	77533090003
PANKHURST, Julie Kathryn 16 Ravenscroft Park EN5 4ND Barnet Hertfordshire	Jul 12, 2001	Nov 25, 2004	Director	16 Ravenscroft Park EN5 4ND Barnet Hertfordshire	Director	British	1967-1	Web Consultant	36735860003
PORTER, Anne Caroline Joyfields Chestnut Avenue TN16 2EJ Westerham Kent	Jul 12, 2001	Nov 25, 2004	Director	Joyfields Chestnut Avenue TN16 2EJ Westerham Kent		British	1968-6	Web Administrator	77058820002
WARD, Tim Chadwell House RG7 6QB Bucklebury Common Berkshire	Nov 25, 2004	Jan 02, 2009	Director	Chadwell House RG7 6QB Bucklebury Common Berkshire	England	British	1965-3	Marketing Director	102269690001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 12, 2001	Jul 12, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

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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