FINANCIAL TIMES INFORMATION LIMITED

Key Data

Status

Dissolved

Company No.

00980896

Incorporation date

01/06/1970

Size

Full

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1970)

07/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (3 pages)

07/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/10/2011

Registered office address changed from Number One Southwark Bridge London SE1 9HL on 2011-10-05

View PDF (2 pages)

04/10/2011

Declaration of solvency

View PDF (3 pages)

04/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2011

Resolutions

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

10/11/2010

Appointment of Giovanni Stoppiello as a director

View PDF (2 pages)

05/08/2010

Resolutions

View PDF (22 pages)

13/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (10 pages)

13/07/2010

Secretary's details changed for Alison Mary Fortescue on 2010-06-07

View PDF (3 pages)

13/07/2010

Director's details changed for Timothy Scott Henderson on 2010-06-07

View PDF (3 pages)

03/06/2010

Director's details changed for Timothy Scott Henderson on 2010-05-11

View PDF (3 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/01/2010

Statement of capital on 2010-01-08

View PDF (4 pages)

08/01/2010

Consolidation of shares on 2009-12-10

View PDF (5 pages)

30/12/2009

Statement by Directors

View PDF (1 pages)

30/12/2009

Solvency Statement dated 10/12/09

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (2 pages)

19/06/2009

Appointment Terminated Director mark rubin

View PDF (1 pages)

12/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

13/02/2009

Appointment Terminated Secretary anne lister

View PDF (1 pages)

17/07/2008

Secretary appointed anne lister

View PDF (2 pages)

11/06/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

02/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

26/06/2007

Return made up to 18/05/07; no change of members

View PDF (7 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/02/2007

New director appointed

View PDF (2 pages)

10/02/2007

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

20/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

20/06/2006

Secretary's particulars changed;director resigned

View PDF (0 pages)

01/06/2006

Director resigned

View PDF (1 pages)

15/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/12/2005

Director resigned

View PDF (1 pages)

20/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

20/06/2005

Director's particulars changed

View PDF (0 pages)

20/06/2005

Registered office changed on 20/06/05

View PDF (0 pages)

16/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/02/2005

New director appointed

View PDF (2 pages)

12/11/2004

Director resigned

View PDF (1 pages)

10/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

10/06/2004

Registered office changed on 10/06/04

View PDF (0 pages)

12/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

08/03/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/02/2003

Auditor's resignation

View PDF (3 pages)

15/07/2002

Director resigned

View PDF (1 pages)

11/06/2002

Ad 12/06/01--------- £ si 150000000@1

View PDF (2 pages)

11/06/2002

Nc inc already adjusted 18/05/01

View PDF (2 pages)

11/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

09/03/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

06/12/2001

Director's particulars changed

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (3 pages)

08/11/2001

New director appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

09/07/2001

Ad 12/06/01--------- £ si 150000000@1=150000000 £ ic 6000000/156000000

View PDF (2 pages)

19/06/2001

Memorandum and Articles of Association

View PDF (14 pages)

19/06/2001

Nc inc already adjusted 18/05/01

View PDF (2 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (1 pages)

16/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

21/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

14/01/2000

Registered office changed on 14/01/00 from: fitzroy house 13-17 epworth street london EC2A 4DZ

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

07/05/1999

Return made up to 28/04/99; full list of members

View PDF (8 pages)

13/03/1999

Auditor's resignation

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

23/10/1998

Secretary's particulars changed

View PDF (1 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

New director appointed

View PDF (2 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

07/05/1998

Return made up to 28/04/98; no change of members

View PDF (6 pages)

07/05/1998

Location of register of members address changed

View PDF (0 pages)

01/05/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (22 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

08/07/1997

Return made up to 18/05/97; no change of members

View PDF (7 pages)

12/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (1 pages)

06/01/1997

Registered office changed on 06/01/97 from: No.1,SOUTHWARK Bridge london SE1 9HL

View PDF (1 pages)

02/01/1997

Certificate of change of name

View PDF (2 pages)

03/07/1996

Return made up to 18/05/96; full list of members

View PDF (8 pages)

03/07/1996

Location of register of members

View PDF (1 pages)

22/03/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

08/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/05/1995

Return made up to 18/05/95; full list of members

View PDF (9 pages)

19/04/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

10/04/1995

Director resigned;new director appointed

View PDF (2 pages)

08/02/1995

New director appointed

View PDF (0 pages)

10/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

28/09/1994

Ad 31/08/94--------- £ si 5990000@1=5990000 £ ic 10000/6000000

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01/09/1994

Nc inc already adjusted 18/05/94

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30/06/1994

Director resigned

View PDF (0 pages)

05/06/1994

Return made up to 18/05/94; full list of members

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01/06/1994

Resolutions

View PDF (0 pages)

17/04/1994

Full accounts made up to 1993-12-31

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07/11/1993

Director's particulars changed

View PDF (0 pages)

01/06/1993

Return made up to 18/05/93; full list of members

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20/04/1993

Director resigned;new director appointed

View PDF (0 pages)

18/04/1993

Full accounts made up to 1992-12-31

View PDF (24 pages)

10/12/1992

Director resigned

View PDF (0 pages)

02/06/1992

Return made up to 18/05/92; full list of members

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (22 pages)

13/02/1992

New director appointed

View PDF (0 pages)

08/01/1992

Certificate of change of name

View PDF (2 pages)

11/06/1991

Return made up to 18/05/91; full list of members

View PDF (0 pages)

12/05/1991

Full accounts made up to 1990-12-31

View PDF (23 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

07/02/1991

Memorandum and Articles of Association

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20/06/1990

New director appointed

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08/06/1990

Director resigned

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05/06/1990

Full accounts made up to 1989-12-31

View PDF (20 pages)

05/06/1990

Return made up to 18/05/90; full list of members

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20/01/1990

Director resigned;new director appointed

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28/06/1989

Secretary resigned;new secretary appointed

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01/06/1989

Full accounts made up to 1988-12-31

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01/06/1989

Return made up to 18/05/89; full list of members

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07/04/1989

Registered office changed on 07/04/89 from: bracken house, cannon st, london EC4

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27/06/1988

Director resigned

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24/06/1988

Full accounts made up to 1987-12-31

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24/06/1988

Return made up to 13/05/88; full list of members

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10/02/1988

Director resigned

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25/05/1987

Full accounts made up to 1986-12-31

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25/05/1987

Return made up to 15/05/87; full list of members

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17/04/1987

New director appointed

View PDF (0 pages)

03/04/1987

Resolutions

View PDF (0 pages)

21/02/1987

Director resigned

View PDF (0 pages)

21/11/1986

Director resigned

View PDF (0 pages)

09/08/1986

Director resigned;new director appointed

View PDF (0 pages)

16/06/1986

Full accounts made up to 1985-12-31

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16/06/1986

Return made up to 04/06/86; full list of members

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19/05/1986

Director resigned;new director appointed

View PDF (0 pages)

13/07/1981

Accounts made up to 1980-12-31

View PDF (10 pages)

07/11/1978

Certificate of change of name

View PDF (4 pages)

01/06/1970

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Inchcoombe, Steven Charles	Director	01/07/1999 - 29/11/1999	34
Bossey, Kelvin Charles	Secretary	18/08/1995 - 29/11/1999	15
Rzesnitzek, Michael	Director	01/02/2005 - 31/08/2007	7
Fleurot, Olivier Henri	Director	24/10/2001 - 12/06/2006	21
Inchcoombe, Steven Charles	Director	12/03/2001 - 17/05/2006	34

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL TIMES INFORMATION LIMITED

FINANCIAL TIMES INFORMATION LIMITED is an(a) Dissolved company incorporated on 01/06/1970 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL TIMES INFORMATION LIMITED?

FINANCIAL TIMES INFORMATION LIMITED is currently Dissolved. It was registered on 01/06/1970 and dissolved on 07/06/2012.

Where is FINANCIAL TIMES INFORMATION LIMITED located?

FINANCIAL TIMES INFORMATION LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does FINANCIAL TIMES INFORMATION LIMITED do?

FINANCIAL TIMES INFORMATION LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for FINANCIAL TIMES INFORMATION LIMITED?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.