Cheshire & North Wales Newspaper Company,Limited(The)

Company Name	Cheshire & North Wales Newspaper Company,Limited(The)
Company Status	Dissolved
Company Number	00032984
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	20 January 2015 (8 years, 2 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 20 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 20 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	7 years (closed 20 January 2015)
Role	International Treasurer
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 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(109 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Faulkner
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 The Serpentine Curzon Park North Chester Cheshire CH4 8AF Wales

Director Name	William Heeps
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 September 1993)
Role	Company Director
Correspondence Address	Bollivers Long Croft Lane Felden Hemel Hempstead Hertfordshire HP3 0BN

Director Name	Mr Michael Basil James
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 February 1996)
Role	Secretary
Correspondence Address	30 Benbridge Road Bovington Herts H13 0QN

Secretary Name	Mr Peter Bythell
Nationality	British
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	15 Hallows Drive Kelsall Tarporley Cheshire CW6 0QE

Director Name	Mr Roger Ridley-Thomas
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(91 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 August 1994)
Role	Managing Director
Correspondence Address	Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA

Director Name	David Paton McGregor
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(94 years after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Finance Dept
Correspondence Address	60 Amberwood Ferndown Dorset BH22 9JT

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	Thomas Edward Dyer
Date of Birth	July 1941 (Born 81 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	Angela Russell
Date of Birth	June 1952 (Born 70 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 63 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 67 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 55 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 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

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 43 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

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

120k at £1	Thomson Regional Newspapers (England) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
26 September 2014	Application to strike the company off the register (3 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 120,001 (6 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 120,001 (6 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 120,001 (6 pages)
4 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 120,001 (3 pages)
4 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 120,001 (3 pages)
27 March 2014	Accounts made up to 31 December 2013 (5 pages)
27 March 2014	Accounts made up to 31 December 2013 (5 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)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (7 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (7 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (7 pages)
27 August 2013	Accounts made up to 31 December 2012 (5 pages)
27 August 2013	Accounts made up to 31 December 2012 (5 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts made up to 31 December 2011 (5 pages)
21 March 2012	Accounts made up to 31 December 2011 (5 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 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 October 2011	Accounts made up to 31 December 2010 (5 pages)
5 October 2011	Accounts made up to 31 December 2010 (5 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 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)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 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)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 4 September 2010 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)
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)
15 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
15 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)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
26 March 2009	Accounts made up to 31 December 2008 (1 page)
26 March 2009	Accounts made up to 31 December 2008 (1 page)
10 November 2008	Appointment terminated director corrina cooper (1 page)
10 November 2008	Appointment terminated director corrina cooper (1 page)
4 September 2008	Return made up to 04/09/08; full list of members (4 pages)
4 September 2008	Return made up to 04/09/08; full list of members (4 pages)
21 July 2008	Accounts made up to 31 December 2007 (1 page)
21 July 2008	Accounts made up to 31 December 2007 (1 page)
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)
14 September 2007	Return made up to 04/09/07; full list of members (3 pages)
14 September 2007	Return made up to 04/09/07; full list of members (3 pages)
5 April 2007	Accounts made up to 31 December 2006 (1 page)
5 April 2007	Accounts made up to 31 December 2006 (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
20 October 2006	Accounts made up to 31 December 2005 (6 pages)
20 October 2006	Accounts made up to 31 December 2005 (6 pages)
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)
4 September 2006	Return made up to 04/09/06; full list of members (3 pages)
4 September 2006	Return made up to 04/09/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
5 September 2005	Return made up to 04/09/05; full list of members (3 pages)
5 September 2005	Return made up to 04/09/05; full list of members (3 pages)
6 September 2004	Return made up to 04/09/04; full list of members (3 pages)
6 September 2004	Return made up to 04/09/04; full list of members (3 pages)
10 August 2004	Full accounts made up to 31 December 2003 (9 pages)
10 August 2004	Full accounts made up to 31 December 2003 (9 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)
4 September 2003	Return made up to 04/09/03; full list of members (3 pages)
4 September 2003	Return made up to 04/09/03; full list of members (3 pages)
11 June 2003	Full accounts made up to 31 December 2002 (8 pages)
11 June 2003	Full accounts made up to 31 December 2002 (8 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 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)
4 September 2002	Return made up to 04/09/02; no change of members (2 pages)
4 September 2002	Return made up to 04/09/02; no change of members (2 pages)
13 May 2002	Full accounts made up to 31 December 2001 (8 pages)
13 May 2002	Full accounts made up to 31 December 2001 (8 pages)
6 September 2001	Return made up to 04/09/01; no change of members (2 pages)
6 September 2001	Return made up to 04/09/01; no change of members (2 pages)
6 August 2001	Full accounts made up to 31 December 2000 (8 pages)
6 August 2001	Full accounts made up to 31 December 2000 (8 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
15 September 2000	Return made up to 04/09/00; full list of members (4 pages)
15 September 2000	Return made up to 04/09/00; full list of members (4 pages)
11 August 2000	Full accounts made up to 31 December 1999 (8 pages)
11 August 2000	Full accounts made up to 31 December 1999 (8 pages)
29 September 1999	Return made up to 04/09/99; full list of members (7 pages)
29 September 1999	Return made up to 04/09/99; full list of members (7 pages)
23 September 1999	Accounts made up to 31 December 1998 (4 pages)
23 September 1999	Accounts made up to 31 December 1998 (4 pages)
25 September 1998	Return made up to 04/09/98; full list of members (8 pages)
25 September 1998	Return made up to 04/09/98; full list of members (8 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
11 February 1998	Accounts made up to 31 December 1997 (5 pages)
11 February 1998	Accounts made up to 31 December 1997 (5 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
1 October 1997	Return made up to 04/09/97; full list of members (8 pages)
1 October 1997	Return made up to 04/09/97; full list of members (8 pages)
13 March 1997	Accounts made up to 31 December 1996 (5 pages)
13 March 1997	Accounts made up to 31 December 1996 (5 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
30 September 1996	Return made up to 04/09/96; full list of members (7 pages)
30 September 1996	Return made up to 04/09/96; full list of members (7 pages)
17 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Accounts made up to 31 December 1995 (5 pages)
28 February 1996	Accounts made up to 31 December 1995 (5 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Director resigned (2 pages)
13 February 1996	Registered office changed on 13/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 February 1996	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	Secretary resigned;new secretary appointed (2 pages)
13 February 1996	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	Registered office changed on 13/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
6 November 1995	Registered office changed on 06/11/95 from: chronicle house commonhall street chester cheshire CH1 2BJ (1 page)
6 November 1995	Registered office changed on 06/11/95 from: chronicle house commonhall street chester cheshire CH1 2BJ (1 page)
27 September 1995	Return made up to 04/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1995	Return made up to 04/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1995	Accounts made up to 31 December 1994 (5 pages)
21 July 1995	Accounts made up to 31 December 1994 (5 pages)
20 September 1989	Full accounts made up to 31 December 1988 (6 pages)
20 September 1989	Full accounts made up to 31 December 1988 (6 pages)
17 November 1987	Return made up to 17/09/87; full list of members (4 pages)
17 November 1987	Return made up to 17/09/87; full list of members (4 pages)
19 August 1986	Full accounts made up to 31 December 1985 (14 pages)
19 August 1986	Full accounts made up to 31 December 1985 (14 pages)

Cheshire & North Wales Newspaper Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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