Glamorgan Gazette Limited(The)

Company Name	Glamorgan Gazette Limited(The)
Company Status	Dissolved
Company Number	00028731
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	13 January 2015 (8 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(96 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 13 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(109 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Michael Basil James
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Neil Coath
Date of Birth	February 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 1995)
Role	Travel Agent
Correspondence Address	Musbury Chilton Polden Somerset

Director Name	William Heeps
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Jollivers Felden Hemel Hempstead HP3 0JJ

Secretary Name	Mr Peter Martin Curran
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	139 Stanwell Road Penarth South Glamorgan CF64 3LL Wales

Director Name	Mr Roger Ridley-Thomas
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(91 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA

Director Name	Mr Stuart Montague Garner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(92 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 1996)
Role	Chief Executive
Correspondence Address	Alexander House Stone Place Woodbridge Suffolk IP12 1DW

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(94 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(94 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	05 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(96 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(99 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(101 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(104 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 18 August 2014)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(108 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(108 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

3.3k at £2.5	Celtic Newspapers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
17 September 2014	Application to strike the company off the register (3 pages)
17 September 2014	Application to strike the company off the register (3 pages)
2 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2014	Statement of capital on 2 September 2014 GBP 250.80 (4 pages)
2 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2014	Statement of capital on 2 September 2014 GBP 250.80 (4 pages)
2 September 2014	Statement by directors (2 pages)
2 September 2014	Statement by directors (2 pages)
2 September 2014	Solvency statement dated 20/08/14 (2 pages)
2 September 2014	Statement of capital on 2 September 2014 GBP 250.80 (4 pages)
2 September 2014	Solvency statement dated 20/08/14 (2 pages)
18 August 2014	Termination of appointment of Stuart Nicholas Corbin as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Stuart Nicholas Corbin as a director on 18 August 2014 (1 page)
12 August 2014	Accounts made up to 31 December 2013 (4 pages)
12 August 2014	Accounts made up to 31 December 2013 (4 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
27 August 2013	Accounts made up to 31 December 2012 (4 pages)
27 August 2013	Accounts made up to 31 December 2012 (4 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
24 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 August 2011	Accounts made up to 31 December 2010 (4 pages)
24 August 2011	Accounts made up to 31 December 2010 (4 pages)
14 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
8 September 2010	Accounts made up to 31 December 2009 (1 page)
8 September 2010	Accounts made up to 31 December 2009 (1 page)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
16 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
16 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 March 2009	Accounts made up to 31 December 2008 (1 page)
26 March 2009	Accounts made up to 31 December 2008 (1 page)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
10 November 2008	Appointment terminated director corrina cooper (1 page)
10 November 2008	Appointment terminated director corrina cooper (1 page)
21 July 2008	Accounts made up to 31 December 2007 (1 page)
21 July 2008	Accounts made up to 31 December 2007 (1 page)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
5 April 2007	Accounts made up to 31 December 2006 (1 page)
5 April 2007	Accounts made up to 31 December 2006 (1 page)
1 March 2007	Return made up to 01/03/07; full list of members (3 pages)
1 March 2007	Return made up to 01/03/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 01/03/06; full list of members (3 pages)
1 March 2006	Return made up to 01/03/06; full list of members (3 pages)
15 February 2006	Accounts made up to 31 December 2005 (1 page)
15 February 2006	Accounts made up to 31 December 2005 (1 page)
14 March 2005	Accounts made up to 31 December 2004 (1 page)
14 March 2005	Accounts made up to 31 December 2004 (1 page)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004	Return made up to 01/03/04; full list of members (3 pages)
5 March 2004	Return made up to 01/03/04; full list of members (3 pages)
26 February 2004	Accounts made up to 31 December 2003 (1 page)
26 February 2004	Accounts made up to 31 December 2003 (1 page)
11 April 2003	Accounts made up to 31 December 2002 (1 page)
11 April 2003	Accounts made up to 31 December 2002 (1 page)
3 March 2003	Return made up to 01/03/03; full list of members (3 pages)
3 March 2003	Return made up to 01/03/03; full list of members (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
5 July 2002	Accounts made up to 31 December 2001 (1 page)
5 July 2002	Accounts made up to 31 December 2001 (1 page)
6 March 2002	Return made up to 01/03/02; no change of members (2 pages)
6 March 2002	Return made up to 01/03/02; no change of members (2 pages)
13 August 2001	Accounts made up to 31 December 2000 (1 page)
13 August 2001	Accounts made up to 31 December 2000 (1 page)
22 March 2001	Return made up to 01/03/01; full list of members (3 pages)
22 March 2001	Return made up to 01/03/01; full list of members (3 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
27 June 2000	Accounts made up to 31 December 1999 (1 page)
27 June 2000	Accounts made up to 31 December 1999 (1 page)
29 March 2000	Return made up to 01/03/00; no change of members (6 pages)
29 March 2000	Return made up to 01/03/00; no change of members (6 pages)
23 March 1999	Return made up to 01/03/99; full list of members (7 pages)
23 March 1999	Return made up to 01/03/99; full list of members (7 pages)
9 March 1999	Accounts made up to 31 December 1998 (4 pages)
9 March 1999	Accounts made up to 31 December 1998 (4 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
26 March 1998	Return made up to 01/03/98; full list of members (8 pages)
26 March 1998	Return made up to 01/03/98; full list of members (8 pages)
11 February 1998	Accounts made up to 31 December 1997 (3 pages)
11 February 1998	Accounts made up to 31 December 1997 (3 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
21 April 1997	Return made up to 01/03/97; full list of members (8 pages)
21 April 1997	Return made up to 01/03/97; full list of members (8 pages)
14 March 1997	Accounts made up to 31 December 1996 (3 pages)
14 March 1997	Accounts made up to 31 December 1996 (3 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1996	Return made up to 01/03/96; no change of members (5 pages)
18 March 1996	Return made up to 01/03/96; no change of members (5 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
1 February 1996	Accounts made up to 31 December 1995 (3 pages)
1 February 1996	Accounts made up to 31 December 1995 (3 pages)
28 January 1996	Registered office changed on 28/01/96 from: thomson house havelock street cardiff south glamorgan CF1 1XR (1 page)
28 January 1996	Registered office changed on 28/01/96 from: thomson house havelock street cardiff south glamorgan CF1 1XR (1 page)
28 January 1996	Secretary resigned;new secretary appointed (2 pages)
28 January 1996	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
22 June 1995	Accounts made up to 31 December 1994 (3 pages)
22 June 1995	Accounts made up to 31 December 1994 (3 pages)
30 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1995	Registered office changed on 27/03/95 from: merthyr tydfil indust estate dowlais merthyr tydfil mid glam CF48 2TE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: merthyr tydfil indust estate dowlais merthyr tydfil mid glam CF48 2TE (1 page)

Glamorgan Gazette Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London