OLD JOURNALS LIMITED

Key Data

Status

Dissolved

Company No.

02775655

Incorporation date

20/12/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1992)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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31/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

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10/04/2011

Accounts for a dormant company made up to 2010-07-25

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30/08/2010

Appointment of Mr Timothy Philip Edwards as a secretary

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26/08/2010

Termination of appointment of John Assael as a director

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26/08/2010

Termination of appointment of Claire James as a director

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26/08/2010

Termination of appointment of Claire James as a secretary

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26/08/2010

Appointment of Mr Harry Paul Rich as a director

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26/08/2010

Appointment of Mr Timothy Philip Edwards as a director

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24/08/2010

Certificate of change of name

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24/08/2010

Change of name notice

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16/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

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25/04/2010

Accounts for a dormant company made up to 2009-07-25

View PDF (10 pages)

26/10/2009

Annual return made up to 2009-07-18

View PDF (14 pages)

15/10/2009

Termination of appointment of Nicholas Childs as a director

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15/10/2009

Termination of appointment of Karen Rogers as a director

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01/03/2009

Return made up to 18/07/08; full list of members; amend

View PDF (7 pages)

01/12/2008

Full accounts made up to 2008-07-25

View PDF (18 pages)

01/12/2008

Accounting reference date shortened from 31/12/2008 to 25/07/2008

View PDF (1 pages)

09/11/2008

Return made up to 18/07/08; full list of members

View PDF (7 pages)

25/09/2008

Secretary appointed claire elizabeth james

View PDF (2 pages)

28/07/2008

Appointment Terminated Secretary crosswall nominees LIMITED

View PDF (1 pages)

28/07/2008

Appointment Terminated Director adrian barrick

View PDF (2 pages)

28/07/2008

Appointment Terminated Director nina wright

View PDF (1 pages)

23/07/2008

Registered office changed on 24/07/2008 from ludgate house 245 blackfriars road london SE1 9UY

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/05/2008

Director appointed nina wright

View PDF (1 pages)

23/04/2008

Director appointed karen rogers

View PDF (1 pages)

26/03/2008

Appointment Terminated Director jonathan newby

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/09/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

08/07/2007

Director resigned

View PDF (1 pages)

28/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/11/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/08/2005

Return made up to 18/07/05; full list of members

View PDF (9 pages)

20/03/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/10/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

04/10/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

22/08/2003

Return made up to 18/07/03; full list of members

View PDF (9 pages)

22/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE

View PDF (1 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

03/08/2002

Return made up to 18/07/02; full list of members

View PDF (10 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

24/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

25/07/2001

Return made up to 18/07/01; full list of members

View PDF (9 pages)

16/07/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director's particulars changed

View PDF (1 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/08/2000

Return made up to 18/07/00; full list of members

View PDF (9 pages)

06/08/2000

Director's particulars changed

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09/05/2000

Director's particulars changed

View PDF (1 pages)

07/11/1999

Auditor's resignation

View PDF (1 pages)

25/07/1999

Return made up to 18/07/99; no change of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/07/1998

Return made up to 18/07/98; no change of members

View PDF (6 pages)

19/07/1998

Full accounts made up to 1997-12-31

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04/05/1998

Director resigned

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

11/10/1997

New director appointed

View PDF (2 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

17/07/1997

Return made up to 18/07/97; full list of members

View PDF (8 pages)

17/07/1997

Secretary's particulars changed

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25/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

Registered office changed on 13/02/97 from: builder house 1 millharbour london E14 9RA

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21/11/1996

New director appointed

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31/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/07/1996

Return made up to 18/07/96; full list of members

View PDF (8 pages)

19/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

New director appointed

View PDF (1 pages)

05/06/1996

Director resigned

View PDF (2 pages)

30/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

30/07/1995

Return made up to 18/07/95; no change of members

View PDF (6 pages)

30/07/1995

Director resigned

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06/03/1995

New director appointed

View PDF (2 pages)

31/07/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

31/07/1994

Return made up to 18/07/94; no change of members

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22/03/1994

Return made up to 21/12/93; full list of members

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22/03/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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22/03/1994

New director appointed

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22/03/1994

New director appointed

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22/03/1994

New secretary appointed

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22/03/1994

New director appointed

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22/03/1994

Secretary resigned;new secretary appointed

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22/03/1994

Secretary resigned

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05/04/1993

New director appointed

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18/03/1993

Miscellaneous

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18/03/1993

Resolutions

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18/03/1993

Resolutions

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18/03/1993

Director resigned;new director appointed

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18/03/1993

Secretary resigned;director resigned;new director appointed

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18/03/1993

Secretary resigned;new secretary appointed;director resigned

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18/03/1993

New director appointed

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18/03/1993

Ad 03/03/93--------- £ si 998@1=998 £ ic 2/1000

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18/03/1993

Registered office changed on 19/03/93 from: 7 pilgrim street london. EC4V 6DR.

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18/03/1993

Accounting reference date notified as 31/12

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14/03/1993

New director appointed

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14/03/1993

New director appointed

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14/03/1993

New director appointed

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11/02/1993

Certificate of change of name

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20/12/1992

Incorporation

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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

24/07/2010

Last change occurred

24/07/2010

Accounts

Dormant

Last made up date

24/07/2010

Next account date

24/07/2011

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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
Gordon, Anthony Richard Francis	Director	20/12/1992 - 02/03/1993	42
Morrison, Graham	Director	02/03/1993 - 03/12/1997	6
Wright, Nina	Director	08/03/2007 - 24/07/2008	14
CROSSWALL NOMINEES LIMITED	Corporate Secretary	17/07/2003 - 24/07/2008	695
Nicholson, Robin Alaster	Director	02/03/1993 - 15/07/1997	8

Persons with Significant Control

No PSC data available.

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Description

About OLD JOURNALS LIMITED

OLD JOURNALS LIMITED is an(a) Dissolved company incorporated on 20/12/1992 with the registered office located at 66 Portland Place, London W1B 1AD. 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 OLD JOURNALS LIMITED?

OLD JOURNALS LIMITED is currently Dissolved. It was registered on 20/12/1992 and dissolved on 16/07/2012.

Where is OLD JOURNALS LIMITED located?

OLD JOURNALS LIMITED is registered at 66 Portland Place, London W1B 1AD.

What does OLD JOURNALS LIMITED do?

OLD JOURNALS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OLD JOURNALS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.