Company NameCeltic Newspapers Limited
Company StatusDissolved
Company Number00150249
CategoryPrivate Limited Company
Incorporation Date23 April 1918(102 years, 6 months ago)
Dissolution Date15 August 2017 (3 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(89 years, 9 months after company formation)
Appointment Duration9 years, 7 months (closed 15 August 2017)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(92 years, 11 months after company formation)
Appointment Duration6 years, 4 months (closed 15 August 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Roger Christopher Chappell
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(74 years, 11 months after company formation)
Appointment Duration1 week, 3 days (resigned 11 March 1993)
RoleCompany Director
Correspondence AddressPinetree House
Rockwood Close
Gwaelod Y Garth
Director NameMr Claude Neville David Cole
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(74 years, 11 months after company formation)
Appointment Duration4 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address71 Ashley Gardens
London
SW1P 1HG
Director NameWilliam Heeps
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(74 years, 11 months after company formation)
Appointment Duration4 months (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressJollivers
Felden
Hemel Hempstead
HP3 0JJ
Director NameMr Roger Ridley-Thomas
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(74 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1994)
RoleCompany Director
Correspondence AddressCopse Hill House
Flaunden Lane
Bovingdon
Hertfordshire
HP3 0PA
Secretary NameMr Peter Martin Curran
NationalityBritish
StatusResigned
Appointed01 March 1993(74 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 January 1996)
RoleCompany Director
Correspondence Address139 Stanwell Road
Penarth
South Glamorgan
CF64 3LL
Wales
Director NameMark Derrick Haysom
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(75 years after company formation)
Appointment Duration2 years, 8 months (resigned 05 January 1996)
RoleManaging Director
Correspondence AddressPreswylfa
Corntown Road
Ewenny
Mid Glamorgan
CF35 5BH
Wales
Director NameMichael Basil James
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(75 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 February 1996)
RoleSecretary
Correspondence Address9 Elizabeth Cottages
The Glebe
Great Missenden
Buckinghamshire
HP16 9DN
Director NameMr James Gordon Paul
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(75 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 September 1995)
RoleChief Executive
Correspondence Address247 Haverstock Hill
Hampstead
London
NW3 4PR
Director NameMr Stuart Montague Garner
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(76 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 05 January 1996)
RoleChief Executive
Correspondence AddressAlexander House
Stone Place
Woodbridge
Suffolk
IP12 1DW
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(77 years, 9 months 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(77 years, 9 months 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(77 years, 9 months 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(77 years, 9 months 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 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(80 years, 3 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusResigned
Appointed31 July 1998(80 years, 3 months after company formation)
Appointment Duration17 years, 7 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(82 years, 7 months after company formation)
Appointment Duration15 years, 4 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(82 years, 8 months 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 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(84 years, 9 months 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(88 years, 5 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 Darryl John Clarke
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(91 years, 8 months 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(91 years, 8 months 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

Contact

Websitethomsonreuters.com

Location

Registered AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

5k at £1Trn Old Company Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
19 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017Application to strike the company off the register (3 pages)
15 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
19 December 2016Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
18 November 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
2 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,001
(4 pages)
30 November 2015Full accounts made up to 31 December 2014 (18 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
29 April 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
10 April 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 5,001
(6 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 5,001
(6 pages)
11 September 2014Statement of capital following an allotment of shares on 11 September 2014
  • GBP 5,001
(3 pages)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000
(6 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000
(6 pages)
13 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
7 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
3 December 2012Statement of company's objects (2 pages)
3 December 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
15 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
11 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)
3 March 2009Return made up to 01/03/09; full list of members (4 pages)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 November 2008Appointment terminated director corrina cooper (1 page)
10 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
3 March 2008Return made up to 01/03/08; full list of members (4 pages)
16 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
1 March 2007Return made up to 01/03/07; full list of members (3 pages)
23 February 2007Accounts for a dormant company 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)
27 March 2006Director's particulars changed (1 page)
1 March 2006Return made up to 01/03/06; full list of members (3 pages)
27 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 March 2005Return made up to 01/03/05; full list of members (3 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004Return made up to 01/03/04; full list of members (3 pages)
7 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 March 2003Return made up to 01/03/03; full list of members (3 pages)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
22 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
6 March 2002Return made up to 01/03/02; no change of members (2 pages)
23 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
22 March 2001Return made up to 01/03/01; full list of members (3 pages)
1 December 2000New director appointed (1 page)
13 November 2000New director appointed (1 page)
13 November 2000Director resigned (1 page)
7 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 March 2000Return made up to 01/03/00; no change of members (6 pages)
23 March 1999Return made up to 01/03/99; full list of members (7 pages)
9 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
26 March 1998Return made up to 01/03/98; full list of members (8 pages)
11 February 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 February 1998Director's particulars changed (1 page)
4 April 1997Return made up to 01/03/97; full list of members (9 pages)
13 March 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 March 1996Return made up to 01/03/96; no change of members (5 pages)
27 February 1996Director resigned (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996Director resigned;new director appointed (2 pages)
1 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 January 1996Registered office changed on 28/01/96 from: thomson house havelock street cardiff south glamorgan CF1 1XR (1 page)
28 January 1996Director resigned (2 pages)
28 January 1996Secretary resigned;new secretary appointed (2 pages)
15 November 1995Director resigned (2 pages)
22 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 March 1995Return made up to 01/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 November 1992Full accounts made up to 31 December 1991 (14 pages)
9 April 1986Accounts made up to 31 December 1985 (16 pages)
24 June 1985Accounts made up to 31 December 1984 (16 pages)
16 April 1985Company name changed\certificate issued on 16/04/85 (2 pages)
27 July 1965Company name changed\certificate issued on 27/07/65 (3 pages)
23 April 1918Incorporation (41 pages)