T&F INFORMA ONE LIMITED

dissolved Company number 05194742

Private Limited by Shares · Incorporated on 2nd Aug 2004 · Closed on 19th Jan 2016

Get report

SIC code: 70100
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

T&F INFORMA ONE LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Aug 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rupert Hopley	Director	1st Nov 2011	This company	British	—
Julie Woollard	Secretary	4th Feb 2008	This company	British	—
Gareth Wright	Director	31st Mar 2010	This company	British	—

Other companies at this address

View all 274

Company	Number	Incorporated	Status
PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Aug 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

2nd Aug 2004 Company incorporated
2nd Aug 2004 MD DIRECTORS LIMITED appointed as Corporate nominee director
2nd Aug 2004 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Dec 2004 MD DIRECTORS LIMITED resigned as Corporate nominee director
10th Dec 2004 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Dec 2004 Anthony Foye appointed as Director
10th Dec 2004 David Gilbertson appointed as Director
10th Dec 2004 Peter Rigby appointed as Director
10th Dec 2004 Andrea Callaby appointed as Secretary
1st Jul 2006 John Burton appointed as Director
5th Jan 2007 Andrea Callaby resigned as Secretary
5th Jan 2007 Sonia Richmond appointed as Secretary
31st Dec 2007 Anthony Foye resigned as Director
4th Feb 2008 Julie Woollard appointed as Secretary
4th Feb 2008 Sonia Richmond resigned as Secretary
20th Mar 2008 David Gilbertson resigned as Director
28th Mar 2008 Adam Walker appointed as Director
29th Jul 2009 Mark Kerswell appointed as Director
31st Mar 2010 Gareth Wright appointed as Director
27th May 2010 Rachel Jacobs appointed as Director
31st Mar 2011 Mark Kerswell resigned as Director
1st Jun 2011 Emily Martin appointed as Secretary
31st Aug 2011 John Burton resigned as Director
16th Sep 2011 Rachel Jacobs resigned as Director
1st Nov 2011 Rupert Hopley appointed as Director
31st Dec 2013 Peter Rigby resigned as Director
31st Dec 2013 Adam Walker resigned as Director
7th Feb 2014 Emily Martin resigned as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans