Buy Credit Reports, Director Reports & Companies House filed documents Online A - Z DIRECTORS A - Z COMPANIES FAQ & GLOSSARY CUSTOMER SERVICES & SUPPORT Control Panel New Search Your Archive Your Alerts Log In Your Basket 0 ITEMS - £0.00 View : CHECKOUT   Samples 12 Monthly Stakeholder Sample Find a Company England, Scotland & WalesNorthern IrelandRepublic of Ireland and/or Director       Reports Available Director & Shareholder Reports Individual Director For past & present directorships. Contact details with brief outline of companies where current and past directorships have been held together with appointment and resignation dates. Company Directors Details of UK Limited Company Directors and Company Secretary Also includes other directorships (past/present) and number of directorships of insolvent companies. Stakeholder Discover the connection between shareholdings, directorships and Proprietorships including all the information from the Individual Directors Report, plus shareholdings and Proprietorships which include exact matches probable matches and possible matches. 12 Monthly Stakeholder At £4.17 plus VAT each this gives you a wide-ranging monitor of the activities of the individual, including the shareholdings and proprietorships of anyone with the same address or anyone with the same first name and last name. Also all the information from the Individual Directors Report. The first report will download to your browser immediately. The next 11 reports will be sent by email, one each month. Company Reports Profile Report Basic financial data on UK Limited Companies Statutory information including filing dates, basic financial and structural data plus County Court Judgement data Express Report For UK Ltd companies Company Structure, Ownership, County Court Judgements plus 3 years financials with credit rating and contract limit. Express Company Tracker At £3.00 plus VAT each this gives you a wide-ranging monitor of the activities of the Ltd Company with SCORE TRACKER CHART and including Company Structure, Ownership, County Court Judgements plus 3 years financials with credit rating and contract limit. Overview Report This report includes the credit rating Detailed overview of UK Limited company's structure & financial performance, incl. County Court Judgement data & credit rating Financial Report Full financial data on UK Limited companies Comprehensive report with detailed risk assessment, comparative analysis, court and insolvency details where applicable. Business Report This report has fifteen sections including all information from the Financial Report, plus all director names & addresses, together with major shareholders & Interims. Document Images PDF files of scanned documents Scanned images of original Companies House filed documents for UK Limited companies are available for download. Note: PDF Format - Adobe® Acrobat® Reader® required Click here to download Insight Report Basic data on UK Non-Limited Companies Available on over 1.3 million UK non-limited companies. It provides contact details and County Court Judgement information. Insight Plus Report Risk score data on UK Non-Limited Companies It further extends the Indication Report, adding a risk score and recommeded trade credit limit on UK non-limited companies. Monitoring & Alerts   Monitoring & Alerts Monitoring & Alerts are FREE with no purchase necessary. A Monitoring & Alert service can also be added to reports when you buy. We will set up a Monitor on a company or person and Alert you by email when any activities occur relating to the company or person. E.g. Credit Risk Score Change, Disqualified Directorship, annual account filed, etc. We also archive these for you in Your Alerts.   12 Monthly Stakeholder Reports Report 1  Identification for ALISTAIR DAVID PAULINE Stakeholder: ALISTAIR DAVID PAULINE ICC Number: 2003897 Nationality: BRITISH Date of Birth: 04/04/1959 Latest Address: 5 LLANTWIT MAJOR ROAD, COWBRIDGE, SOUTH GLAMORGAN, CF71 7JP, UK Previous Address: 35 FAIRMILE, COURTMOOR, FLEET, HAMPSHIRE, GU73 9UT 16 Live Directorships of Trading/Non-Trading Companies: 4 Directorships of Dissolved Companies: 0 Live Directorships of Companies with Insolvency Proceedings: 1 Resigned Directorships: No Disqualified Director: 0 Live Shareholdings of Trading/Non-Trading Companies: 0 Shareholdings of Dissolved Companies: 0 Live Shareholdings of Companies with Insolvency Proceedings: 0.00 Total nominal value of shares held in private companies 0 Proprietorships of Unincorporated Businesses:  STAKEHOLDER SUMMARY The report includes details on the following potential matches to your target stakeholder: There are 0 stakeholdings with a different name but the same address. There are 3 stakeholdings with the same name but a different address. In total there is 1 stakeholder with potential matches.  LIVE DIRECTORSHIPS OF TRADING/NON-TRADING COMPANIES Company Name: BONNIER PLC Registered Number: 00965657 Status: Large Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 650 Latest Pre-tax Profit (£ '000): 57 Latest Net Worth (£ '000): 1,597 Score: 46 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 07/10/1995 Occupation/Function: COMPANY DIRECTOR Company Name: COMPANY SEARCHES LIMITED Registered Number: 01046719 Status: Non-Trading Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 341 Latest Pre-tax Profit (£ '000): 128 Latest Net Worth (£ '000): 1,040 Score: Score not available Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 18/12/1995 Occupation/Function: DIRECTOR Company Name: ICC INFORMATION LIMITED Registered Number: 01406213 Status: Large Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 14,282 Latest Pre-tax Profit (£ '000): 3,260 Latest Net Worth (£ '000): 3,792 Score: 83 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 01/08/1994 Occupation/Function: ACCOUNTANT Company Name: MARKET MONITOR LIMITED Registered Number: 01588644 Status: Small Unquoted Latest Accounts Date: 31/03/2004 Latest Turnover (£ '000): – Latest Pre-tax Profit (£ '000): – Latest Net Worth (£ '000): 703 Score: 81 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 13/08/2004 Occupation/Function: DIRECTOR Company Name: ACS CREDIT SERVICES PLC Registered Number: 01648066 Status: Large Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 555 Latest Pre-tax Profit (£ '000): -231 Latest Net Worth (£ '000): -761 Score: 35 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 23/08/2002 Occupation/Function: DIRECTOR Company Name: MARKET ASSESSMENT PUBLICATIONS LIMITED Registered Number: 01747421 Status: Small Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 343 Latest Pre-tax Profit (£ '000): 94 Latest Net Worth (£ '000): -100 Score: 40 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 26/06/1998 Occupation/Function: ACCOUNTANT Company Name: IRN SERVICES LIMITED Registered Number: 01970868 Status: Small Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 442 Latest Pre-tax Profit (£ '000): -18 Latest Net Worth (£ '000): -105 Score: 35 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 18/03/2004 Occupation/Function: DIRECTOR Company Name: BONNIER OPERATIONAL SERVICES AND SUPPORT LIMITED Registered Number: 02255445 Status: Non-Trading Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 1,384 Latest Pre-tax Profit (£ '000): 699 Latest Net Worth (£ '000): 600 Score: Score not available Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 01/01/2005 Occupation/Function: DIRECTOR Company Name: BONNIER BUSINESS INFORMATION LIMITED Registered Number: 02561929 Status: Large Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 21,847 Latest Pre-tax Profit (£ '000): 2,406 Latest Net Worth (£ '000): 211 Score: 92 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 07/10/1995 Occupation/Function: DIRECTOR Company Name: PROSPECT SWETENHAMS LIMITED Registered Number: 02588823 Status: Large Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 9,513 Latest Pre-tax Profit (£ '000): -759 Latest Net Worth (£ '000): -954 Score: 34 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 05/09/2003 Occupation/Function: DIRECTOR Company Name: CHECKIT (UK) LIMITED Registered Number: 02910686 Status: Small Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 211 Latest Pre-tax Profit (£ '000): -45 Latest Net Worth (£ '000): 40 Score: 41 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 30/10/2003 Occupation/Function: DIRECTOR Company Name: KEY NOTE LIMITED Registered Number: 03133813 Status: Large Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 1,366 Latest Pre-tax Profit (£ '000): 34 Latest Net Worth (£ '000): 458 Score: 57 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 18/12/1995 Occupation/Function: DIRECTOR Company Name: THE PROSPECT SHOP LIMITED Registered Number: 03133818 Status: Non-Trading Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 3,038 Latest Pre-tax Profit (£ '000): -260 Latest Net Worth (£ '000): -1,141 Score: Score not available Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 18/12/1995 Occupation/Function: DIRECTOR Company Name: ICC LEGAL & COMMERCIAL SERVICES LIMITED Registered Number: 03133831 Status: Non-Trading Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 2,521 Latest Pre-tax Profit (£ '000): -677 Latest Net Worth (£ '000): -1,518 Score: Score not available Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 18/12/1995 Occupation/Function: DIRECTOR Company Name: NATIONWIDE CREDIT MANAGEMENT SERVICES LIMITED Registered Number: 03645994 Status: Small Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 100 Latest Pre-tax Profit (£ '000): -21 Latest Net Worth (£ '000): -437 Score: 45 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 30/10/2001 Occupation/Function: DIRECTOR Company Name: CREDITSCORER LIMITED Registered Number: 04228584 Status: Small Unquoted Latest Accounts Date: 31/07/2003 Latest Turnover (£ '000): – Latest Pre-tax Profit (£ '000): – Latest Net Worth (£ '000): -48 Score: 33 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 26/06/2003 Occupation/Function: ACCOUNTANT  DIRECTORSHIPS OF DISSOLVED COMPANIES Company Name: HIDDENWARE LIMITED Registered Number: 01950144 Status: Dissolved Latest Accounts Date: 31/12/1998 Latest Turnover (£ '000): 57 Latest Pre-tax Profit (£ '000): 19 Latest Net Worth (£ '000): -12 Score: Score suspended Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 29/03/1996 Occupation/Function: DIRECTOR Company Name: ICC STOCKBROKER RESEARCH LIMITED Registered Number: 03133825 Status: Dissolved Latest Accounts Date: 31/12/1998 Latest Turnover (£ '000): 85 Latest Pre-tax Profit (£ '000): 58 Latest Net Worth (£ '000): 22 Score: Score suspended Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 18/12/1995 Occupation/Function: DIRECTOR Company Name: HIDDEN SOFTWARE LIMITED Registered Number: 03133833 Status: Dissolved Latest Accounts Date: 31/12/1998 Latest Turnover (£ '000): 734 Latest Pre-tax Profit (£ '000): -26 Latest Net Worth (£ '000): 4 Score: Score suspended Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 18/12/1995 Occupation/Function: DIRECTOR Company Name: CEROCO LIMITED Registered Number: 04258488 Status: Dissolved Latest Accounts Date: – Latest Turnover : – Latest Pre-tax Profit : – Latest Net Worth : – Score: Score suspended Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 25/07/2001 Occupation/Function: DIRECTOR  LIVE DIRECTORSHIPS OF COMPANIES WITH INSOLVENCY PROCEEDINGS None  RESIGNED DIRECTORSHIPS Company Name: CHECKIT (UK) LIMITED Registered Number: 02910686 Status: Small Unquoted Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 211 Latest Pre-tax Profit (£ '000): -45 Latest Net Worth (£ '000): 40 Score: 41 Position: RESIGNATION OF COMPANY SECRETARY Resignation Date: 03/11/2003 Occupation/Function: DIRECTOR  LIVE SHAREHOLDINGS OF TRADING/NON-TRADING COMPANIES None  SHAREHOLDINGS OF DISSOLVED COMPANIES None  SHAREHOLDINGS OF INSOLVENT COMPANIES None  STAKEHOLDINGS WITH A DIFFERENT NAME BUT THE SAME ADDRESS None  STAKEHOLDINGS WITH THE SAME NAME BUT A DIFFERENT ADDRESS  Identification for Alistair D. Pauline Stakeholder: Alistair D. Pauline ICC Number: 7438760 Nationality: – Date of Birth: – Latest Address: FIELD HOUSE, 72 OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HQ, UK Previous Address: – 0 Live Directorships of Trading/Non-Trading Companies: 0 Directorships of Dissolved Companies: 0 Live Directorships of Companies with Insolvency Proceedings: 0 Resigned Directorships: No Disqualified Director: 2 Live Shareholdings of Trading/Non-Trading Companies: 1 Shareholdings of Dissolved Companies: 0 Live Shareholdings of Companies with Insolvency Proceedings: (£)2.00 Total nominal value of shares held in private companies 0 Proprietorships of Unincorporated Businesses:  LIVE SHAREHOLDINGS OF TRADING/NON-TRADING COMPANIES Company Name: ICC LEGAL & COMMERCIAL SERVICES LIMITED Registered Number: 03133831 Score: Score not available Status: Non-Trading Number of Exact CCJs: 0 Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 2,521 Latest Pre-tax Profit (£ '000): -677 Latest Net Worth (£ '000): -1,518 Class of Share: ORDINARY Number of Shares Held: 1 Par Value of Shares (£): 1.00 Total Value of Shares Held (£): 1.00 Total Issued Capital (£): 1,000.00 Company Name: KEY NOTE LIMITED Registered Number: 03133813 Score: 57 Status: Large Number of Exact CCJs: 2 Latest Accounts Date: 31/12/2003 Latest Turnover (£ '000): 1,366 Latest Pre-tax Profit (£ '000): 34 Latest Net Worth (£ '000): 458 Class of Share: ORDINARY Number of Shares Held: 1 Par Value of Shares (£): 1.00 Total Value of Shares Held (£): 1.00 Total Issued Capital (£): 1,000.00  SHAREHOLDINGS OF DISSOLVED COMPANIES Company Name: ICC STOCKBROKER RESEARCH LIMITED Registered Number: 03133825 Score: Score suspended Status: Dissolved Number of Exact CCJs: 0 Latest Accounts Date: 31/12/1998 Latest Turnover (£ '000): 85 Latest Pre-tax Profit (£ '000): 58 Latest Net Worth (£ '000): 22 Class of Share: ORDINARY Number of Shares Held: 1 Par Value of Shares (£): 1.00 Total Value of Shares Held (£): 1.00 Total Issued Capital (£): 1,000.00  SHAREHOLDINGS OF INSOLVENT COMPANIES None Customer Services: 0871 222 82 62 Email: customerservices@snip-biz.co.uk Report Generated: 24/02/2005        Home >  Companies House >  Site Map >  Privacy Policy >  Copyright 360 Strategies Ltd 2008 ©