REUTER:FILE LIMITED

Key Data

Status

Dissolved

Company No.

01403613

Incorporation date

05/12/1978

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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10/09/2010

Accounts for a dormant company made up to 2009-12-31

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10/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

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16/07/2010

Voluntary strike-off action has been suspended

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15/06/2010

First Gazette notice for voluntary strike-off

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04/06/2010

Application to strike the company off the register

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12/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

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09/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

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03/08/2009

Accounts made up to 2008-12-31

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03/07/2009

Return made up to 01/07/09; full list of members

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03/07/2009

Location of register of members

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP

View PDF (1 pages)

27/08/2008

Accounts made up to 2007-12-31

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06/08/2008

Director appointed mr nicholas david harding

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06/08/2008

Appointment Terminated Director matthew thomas

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01/07/2008

Return made up to 01/07/08; full list of members

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18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (3 pages)

16/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

10/07/2007

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

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

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16/08/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Return made up to 01/07/05; full list of members

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18/07/2005

Registered office changed on 18/07/05

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18/07/2005

Location of register of members address changed

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29/11/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

05/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

01/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

01/08/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

27/06/2003

Resolutions

View PDF (48 pages)

23/05/2003

Resolutions

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23/05/2003

Resolutions

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23/05/2003

Resolutions

View PDF (1 pages)

13/03/2003

Memorandum and Articles of Association

View PDF (8 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Resolutions

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13/03/2003

Resolutions

View PDF (1 pages)

24/09/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

02/08/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

08/08/2001

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

View PDF (6 pages)

04/05/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

28/03/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

12/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

02/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

31/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

30/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

06/04/1997

Return made up to 01/07/96; full list of members; amend

View PDF (8 pages)

28/01/1997

Secretary's particulars changed

View PDF (1 pages)

22/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

01/08/1996

Return made up to 01/07/96; full list of members

View PDF (7 pages)

03/04/1996

Ad 28/03/96--------- £ si 6351000@1=6351000 £ ic 771200/7122200

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01/04/1996

Nc inc already adjusted 27/03/96

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01/04/1996

Resolutions

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01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Conso conve 26/03/93

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01/04/1996

Resolutions

View PDF (0 pages)

01/04/1996

Resolutions

View PDF (8 pages)

02/02/1996

New director appointed

View PDF (2 pages)

25/01/1996

Director resigned

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17/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

19/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

19/07/1995

Location of register of members address changed

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19/07/1995

Location of debenture register address changed

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07/01/1995

Return made up to 24/12/94; full list of members

View PDF (6 pages)

09/11/1994

New secretary appointed

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09/11/1994

Secretary resigned

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06/09/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

22/07/1994

Secretary resigned;new secretary appointed

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31/01/1994

Return made up to 24/12/93; full list of members

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31/01/1994

Director's particulars changed

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07/11/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

04/10/1993

Resolutions

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02/07/1993

Director resigned;new director appointed

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17/01/1993

Return made up to 24/12/92; no change of members

View PDF (4 pages)

17/01/1993

Registered office changed on 17/01/93

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17/01/1993

Secretary resigned

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28/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

24/08/1992

Director resigned;new director appointed

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22/01/1992

Return made up to 24/12/91; no change of members

View PDF (4 pages)

15/01/1992

Secretary resigned;new secretary appointed

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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04/11/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

15/07/1991

Director resigned;new director appointed

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07/03/1991

Director resigned

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05/03/1991

Director resigned

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11/02/1991

Return made up to 24/12/90; full list of members; amend

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22/01/1991

Return made up to 24/12/90; full list of members

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21/12/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

11/09/1990

Memorandum and Articles of Association

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03/07/1990

Certificate of change of name

View PDF (2 pages)

25/01/1990

Director resigned

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11/01/1990

Return made up to 04/12/89; full list of members

View PDF (5 pages)

17/11/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

11/10/1989

Resolutions

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09/01/1989

Return made up to 28/11/88; full list of members

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05/12/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

24/11/1988

New director appointed

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14/11/1988

Director resigned

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27/06/1988

Director resigned

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07/03/1988

Return made up to 23/12/87; full list of members

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14/01/1988

Full accounts made up to 1986-12-31

View PDF (19 pages)

21/08/1987

New director appointed

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30/06/1987

Registered office changed on 30/06/87 from: 68 - 74 carter lane london EC4V 5EA

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14/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1987

Accounting reference date shortened from 30/06 to 31/12

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30/01/1987

Full accounts made up to 1986-06-30

View PDF (16 pages)

02/10/1986

Return made up to 23/09/86; full list of members

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09/06/1986

Accounts for a small company made up to 1985-06-30

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

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
Harding, Nicholas David	Director	31/07/2008 - Present	244
Fagan, Daragh Patrick Feltrim	Director	01/01/2008 - Present	172
Hirst, Richard Dodsworth	Director	29/07/1992 - 18/06/1993	13
Thomas, Matthew Richard	Director	01/01/2008 - 31/07/2008	30
Maclean, Elizabeth Maria	Secretary	01/05/2005 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About REUTER:FILE LIMITED

REUTER:FILE LIMITED is an(a) Dissolved company incorporated on 05/12/1978 with the registered office located at The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP. 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 REUTER:FILE LIMITED?

REUTER:FILE LIMITED is currently Dissolved. It was registered on 05/12/1978 and dissolved on 28/09/2010.

Where is REUTER:FILE LIMITED located?

REUTER:FILE LIMITED is registered at The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP.

What does REUTER:FILE LIMITED do?

REUTER:FILE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REUTER:FILE LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.