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 |
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 |
120k at £1 | Thomson Regional Newspapers (England) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
4 September 2014 | Statement of capital following an allotment of shares on 28 August 2014
|
4 September 2014 | Statement of capital following an allotment of shares on 28 August 2014
|
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
|
17 September 1996 | Resolutions
|
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
|
27 September 1995 | Return made up to 04/09/95; no change of members
|
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) |