AFFINITY INTERNET HOLDINGS PLC

dissolved Company number 03681853

Public Limited Company · Incorporated on 10th Dec 1998 · Closed on 4th Jul 2014

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SIC codes: 6420, 7260
Registered office: London, EC3V 3BT
Company type: Public Limited Company
Accounts: Not recorded

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Overview

AFFINITY INTERNET HOLDINGS PLC is a public limited company company based in London. It was incorporated on 10th Dec 1998 and is currently showing its status as 'Dissolved'. The company's stated activities are Telecommunications, Other computer related activities .

8 Directors View directors

75 Companies at address View all 75 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Cole	Secretary	23rd Feb 1999	This company	Not recorded	—
Peter Collins	Director	1st Sep 2001	This company	British	—
June May	Director	1st Dec 1999	This company	British	—
Gerrard Neale	Director	25th Jun 2001	This company	British	—
Leonard Peach	Director	25th Jun 2001	This company	British	—
Terence Plummer	Director	23rd Feb 1999	This company	British	—
Gary Sheppard	Director	1st Jul 2002	This company	British	—
Rodney Smith	Director	1st Feb 2001	This company	British	—

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Showing the latest 5 of 74 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Dec 1998
Company type: Public Limited Company
SIC codes: 6420, 7260
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2001
Accounting reference date: 31st Dec

Timeline

10th Dec 1998 Company incorporated
10th Dec 1998 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate director
10th Dec 1998 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
10th Dec 1998 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Feb 1999 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate director
23rd Feb 1999 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
23rd Feb 1999 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Feb 1999 Terence Plummer appointed as Director
23rd Feb 1999 Wayne Lochner appointed as Director
23rd Feb 1999 Peter Cole appointed as Secretary
26th Mar 1999 Allan Redfern appointed as Director
26th Mar 1999 Stuart Barker appointed as Director
9th Apr 1999 Robert Southward appointed as Director
6th Sep 1999 Peter Howard-Dobson appointed as Director
1st Dec 1999 June May appointed as Director
18th Jan 2001 Peter Howard-Dobson resigned as Director
1st Feb 2001 Rodney Smith appointed as Director
31st Mar 2001 Allan Redfern resigned as Director
25th Jun 2001 Gerrard Neale appointed as Director
25th Jun 2001 Leonard Peach appointed as Director
1st Sep 2001 Peter Collins appointed as Director
1st Sep 2001 Robert Southward resigned as Director
19th Jun 2002 Stuart Barker resigned as Director
19th Jun 2002 Nicola Sawford appointed as Director
1st Jul 2002 Gary Sheppard appointed as Director
27th Feb 2003 Wayne Lochner resigned as Director
2nd Aug 2006 Nicola Sawford resigned as Director

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