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FINANCIAL TIMES INFORMATION LIMITED

Learn more about FINANCIAL TIMES INFORMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

FINANCIAL TIMES INFORMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00980896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.01
dissolution date: 2012.06.07
last member list: 2011.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2215 - Other publishing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
Form type: 4.68
Date: 2012.03.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, NUMBER ONE SOUTHWARK BRIDGE, LONDON, SE1 9HL
Form type: AD01
Date: 2011.10.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.04
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.01
Form type: LATEST SOC
Document description: 01/07/11 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED GIOVANNI STOPPIELLO
Form type: AP01
Date: 2010.11.10
£2.95
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ADOPT ARTICLES 29/07/2010
Form type: RES01
Date: 2010.08.05
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 07/06/2010
Form type: CH03
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 07/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 11/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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08/01/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2010.01.08
£2.95
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CONSOLIDATION, 10/12/09
Form type: SH02
Date: 2010.01.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.30
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SOLVENCY STATEMENT DATED 10/12/09
Form type: CAP-SS
Date: 2009.12.30
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CONSOLIDATION 10/12/2009
Form type: RES13
Date: 2009.12.30
Child documents:
Document type: ANNOTATION
Date: 2009.12.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/12/2009
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APPOINTMENT TERMINATED DIRECTOR MARK RUBIN
Form type: 288b
Date: 2009.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE LISTER
Form type: 288b
Date: 2009.02.13
£2.95
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SECRETARY APPOINTED ANNE LISTER
Form type: 288a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/05
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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AD 12/06/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.06.11
£2.95
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NC INC ALREADY ADJUSTED, 18/05/01
Form type: 123
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07

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Company directors and board members:

ALISON MARY FORTESCUE (dissolve)
Secretary, 2003.10.31 - 2012.06.07
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
TIMOTHY SCOTT HENDERSON (dissolve)
Director, 2007.01.01 - 2012.06.07
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
GIOVANNI STOPPIELLO (dissolve)
Director, FINANCIAL CONTROLLER, 2010.11.10 - 2012.06.07
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
ENGLAND
DAVID BLACKNELL (dissolve)
Secretary, 1992.05.18 - 1995.08.18
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
KELVIN CHARLES BOSSEY (dissolve)
Secretary, 1995.08.18 - 1999.11.29
KERALA 38 ASHLEY ROAD , WALTON ON THAMES
KT12 1HS, SURREY
ANNE LISTER (dissolve)
Secretary, 2008.07.11 - 2009.02.02
HAGGLE HOUSE SCOLE ROAD , THORPE ABBOTTS
IP21 4HS, NORFOLK
SARAH NICOLE ROBINSON (dissolve)
Secretary, 1999.11.29 - 2003.10.31
27 CULVERDEN ROAD , LONDON
SW12 9LT
DAVID CHARLES MAURICE BELL (dissolve)
Director, NEWSPAPER DIRECTOR, 1993.04.02 - 2005.12.01
35 BELITHA VILLAS , LONDON
N1 1PE
NICHOLAS GEORGE BROOKES (dissolve)
Director, COMPANY DIRECTOR, 1995.01.18 - 1998.10.01
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
MARTIN JAMES BURKE (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.11.29 - 2000.08.25
BERRYFIELD STEEP , PETERSFIELD
GU32 1AB, HAMPSHIRE
STUART JAMES CLARK (dissolve)
Director, COMPANY DIRECTOR, 1997.02.17 - 1999.11.29
107 PHEASANT HILL LANE , CARLISLE
MA 01741, MASSACHUSETTS
USA
OLIVIER HENRI FLEUROT (dissolve)
Director, MANAGING DIRECTOR, 2001.10.24 - 2006.06.12
23 BRADBOURNE STREET , LONDON
SW6 3TF
THOMAS MICHAEL FOSTER (dissolve)
Director, MANAGING DIRECTOR, 1999.11.29 - 2000.07.11
7 BISHAM COURT BISHAM , MARLOW
SL7 1SD, BUCKINGHAMSHIRE
WILLIAM KNATCHBULL GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1994.12.31
46 VICTORIA ROAD , LONDON
W8 5RQ
ANDREW THOMAS GILCHRIST (dissolve)
Director, ELECTRONIC PUBLISHING MANAGER, 1995.03.31 - 1997.02.17
COLQUHOUNS HIGH STREET PENSHURST , TONBRIDGE
TN11 8BT, KENT
TIMOTHY SCOTT HENDERSON (dissolve)
Director, BUSINESS DEVELOPMENT, 2000.09.18 - 2001.03.12
32 THE LITTLE BOLTONS , LONDON
SW10 9LP
MARK ARTHUR CLAVELL HYNES (dissolve)
Director, COMPANY DIRECTOR, 1997.02.17 - 1998.12.31
9 NATHAN ROAD UNIT NO 09-04 , REGENCY PARK
248730
SINGAPORE
STEVEN CHARLES INCHCOOMBE (dissolve)
Director, COMPANY DIRECTOR, 2001.03.12 - 2006.05.17
32 CREFFIELD ROAD , COLCHESTER
CO3 3HY, ESSEX
STEVEN CHARLES INCHCOOMBE (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 1999.11.29
32 CREFFIELD ROAD , COLCHESTER
CO3 3HY, ESSEX
TREVOR JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.17 - 1998.12.31
57 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LP, OXFORDSHIRE
RICHARD GRAHAM QUINTON KELLETT-CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1997.02.17 - 1999.11.29
9A WARRINGTON AVENUE MAIDA VALE , LONDON
W9
JOHN KING (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 1999.11.29
22 PARK ROAD , RICHMOND
TW10 6NS, SURREY
KATHERINE THERESE KOCH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.06.12 - 2006.12.31
106A LANGTHORNE STREET , LONDON
SW6 6JX
ZACHARY ROGER LEONARD (dissolve)
Director, ELECTRONIC COMMERCE EXECUTIVE, 2001.10.24 - 2004.09.15
29 SAINT PAULS PLACE ISLINGTON , LONDON
N1 2QG
DAVID JOHN LISBURN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.17 - 1998.04.27
26 HALL PARK GATE BERKHAMSTED , HERTFORDSHIRE
HP4 2NJ
RICHARD ARTHUR FRANCIS MCCLEAN (dissolve)
Director, NEWSPAPER DIRECTOR, 1992.05.18 - 1993.04.02
CATHERINEHAMS GROVE HEATH RIPLEY , WOKING
GU23 6ES, SURREY
JOHN DUNCAN MCLACHLAN (dissolve)
Director, MARKETING MANAGER, 1992.05.18 - 1995.03.31
13 DURHAM AVENUE SHORTLANDS , BROMLEY
BR2 0QE, KENT
ALAN CHARLES MILLER (dissolve)
Director, FINANCE DIRECTOR, 1992.05.18 - 1998.01.30
39 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
MICHAEL MURPHY (dissolve)
Director, COMPANY DIRECTOR, 2000.09.18 - 2001.10.24
IVERNA 39 PARSONAGE LANE , SIDCUP
DA14 5EZ, KENT
OWEN FRANCIS O'DONNELL (dissolve)
Director, FINANCE DIRECTOR, 1999.11.29 - 2002.07.05
7 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
DAVID ERROLL PRIOR PALMER (dissolve)
Director, NEWSPAPER DIRECTOR, 1992.05.18 - 1993.04.02
45 LANCASTER AVENUE , LONDON
SE27 9EL
NEETA PATEL (dissolve)
Director, GENERAL MANAGER, 2000.09.18 - 2001.05.31
FLAT 2 HATFIELD HOUSE AVENUE ELMERS , SURBITON
KT6 4TJ, SURREY
FREDERICK JAMES PERKINS (dissolve)
Director, BUSINESS MANAGER, 1992.05.18 - 1994.06.13
25 HAM FARM ROAD , RICHMOND
TW10 5NA, SURREY
MARK ELLIOT RUBIN (dissolve)
Director, ACCOUNTANT, 2007.08.31 - 2009.06.16
9 THE HEATH , RADLETT
WD7 7DF, HERTFORDSHIRE
MICHAEL RZESNITZEK (dissolve)
Director, EMEA MANAGING DIRECTOR, 2005.02.01 - 2007.08.31
FLAT 6 22 COLLINGHAM GARDENS , LONDON
SW5 0HL

Companies near to FINANCIAL TIMES INFORMATION ltd.

Information about the Private Limited Company FINANCIAL TIMES INFORMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data