Company NameCounty Herald,Limited(The)
Company StatusDissolved
Company Number00070859
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date13 January 2015 (5 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusClosed
Appointed31 July 1998(96 years, 8 months after company formation)
Appointment Duration16 years, 5 months (closed 13 January 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2000(98 years, 11 months after company formation)
Appointment Duration14 years, 2 months (closed 13 January 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(109 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 13 January 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMr David Faulkner
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(89 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 January 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Serpentine
Curzon Park North
Chester
Cheshire
CH4 8AF
Wales
Director NameMr Michael Basil James
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(89 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 February 1996)
RoleSecretary
Correspondence Address30 Benbridge Road
Bovington
Herts
H13 0QN
Secretary NameMr Peter Bythell
NationalityBritish
StatusResigned
Appointed28 August 1991(89 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 January 1996)
RoleCompany Director
Correspondence Address15 Hallows Drive
Kelsall
Tarporley
Cheshire
CW6 0QE
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(94 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(94 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 2000)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameAngela Russell
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(94 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed05 January 1996(94 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(96 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(99 years after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(101 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(104 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(106 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 18 August 2014)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(108 years after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(108 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House 33
Aldgate High Street
London
EC3N 1DL

Location

Registered Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Shareholders

5.9k at £1Trn Old Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
17 September 2014Application to strike the company off the register (3 pages)
2 September 2014Statement of capital on 2 September 2014
  • GBP 854.976
(4 pages)
2 September 2014Statement by directors (2 pages)
2 September 2014Solvency statement dated 20/08/14 (2 pages)
2 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 September 2014Statement of capital on 2 September 2014
  • GBP 854.976
(4 pages)
29 August 2014Annual return made up to 28 August 2014 with a full list of shareholders (5 pages)
18 August 2014Termination of appointment of Stuart Nicholas Corbin as a director on 18 August 2014 (1 page)
27 March 2014Accounts made up to 31 December 2013 (4 pages)
14 November 2013Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
28 August 2013Annual return made up to 28 August 2013 with a full list of shareholders (7 pages)
27 August 2013Accounts made up to 31 December 2012 (4 pages)
28 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
21 March 2012Accounts made up to 31 December 2011 (4 pages)
24 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
30 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
24 August 2011Accounts made up to 31 December 2010 (4 pages)
14 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
8 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
8 September 2010Accounts made up to 31 December 2009 (1 page)
2 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
12 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
15 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
28 August 2009Return made up to 28/08/09; full list of members (4 pages)
26 March 2009Accounts made up to 31 December 2008 (1 page)
10 November 2008Appointment terminated director corrina cooper (1 page)
28 August 2008Return made up to 28/08/08; full list of members (4 pages)
21 July 2008Accounts made up to 31 December 2007 (1 page)
17 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
28 August 2007Return made up to 28/08/07; full list of members (3 pages)
5 April 2007Accounts made up to 31 December 2006 (1 page)
24 October 2006Director's particulars changed (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
29 August 2006Return made up to 28/08/06; full list of members (3 pages)
27 March 2006Director's particulars changed (1 page)
15 February 2006Accounts made up to 31 December 2005 (1 page)
30 August 2005Return made up to 28/08/05; full list of members (3 pages)
14 March 2005Accounts made up to 31 December 2004 (1 page)
31 August 2004Return made up to 28/08/04; full list of members (3 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
26 February 2004Accounts made up to 31 December 2003 (1 page)
29 August 2003Return made up to 28/08/03; full list of members (3 pages)
11 April 2003Accounts made up to 31 December 2002 (1 page)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
28 August 2002Return made up to 28/08/02; no change of members (2 pages)
5 July 2002Accounts made up to 31 December 2001 (1 page)
28 August 2001Return made up to 28/08/01; no change of members (2 pages)
13 August 2001Accounts made up to 31 December 2000 (1 page)
1 December 2000New director appointed (1 page)
13 November 2000New director appointed (1 page)
13 November 2000Director resigned (1 page)
29 August 2000Return made up to 28/08/00; full list of members (4 pages)
27 June 2000Accounts made up to 31 December 1999 (1 page)
1 September 1999Return made up to 28/08/99; full list of members (7 pages)
9 March 1999Accounts made up to 31 December 1998 (4 pages)
28 August 1998Return made up to 28/08/98; full list of members (8 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
11 February 1998Accounts made up to 31 December 1997 (4 pages)
10 February 1998Director's particulars changed (1 page)
18 August 1997Return made up to 28/08/97; full list of members (8 pages)
14 March 1997Accounts made up to 31 December 1996 (4 pages)
16 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 1996Return made up to 28/08/96; change of members (7 pages)
26 February 1996Director resigned (2 pages)
13 February 1996Registered office changed on 13/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
13 February 1996Secretary resigned;new secretary appointed (2 pages)
13 February 1996Director resigned;new director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
26 January 1996Accounts made up to 31 December 1995 (4 pages)
27 September 1995Return made up to 28/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 July 1995Accounts made up to 31 December 1994 (4 pages)