Kensington
London
W8 5TT
Secretary Name | Frances Louise Salles |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 March 2014(86 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 23 September 2023) |
Role | Company Director |
Correspondence Address | 31st Floor 40 Bank Street Canary Wharf London E14 5NR |
Director Name | Mr William Richard Flint |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2022(94 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 23 September 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr John Philip Aldridge |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(64 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 11 January 1999) |
Role | Newspaper Management |
Correspondence Address | Kingston House Meadow Hill Great Glen Leicestershire LE8 9FX |
Director Name | Alexander William Leys |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(64 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 1993) |
Role | Newspaper Editor |
Correspondence Address | 67 Thorndon Hall Thorndon Park Brentwood Essex CM13 3RJ |
Director Name | Mr Paul Kevin Michael Kearney |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(64 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 30 September 1992) |
Role | Newspaper Management |
Correspondence Address | 31 Bankart Avenue Leicester Leicestershire LE2 2DD |
Director Name | Mr Edward Paul Glynn |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(64 years, 2 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 28 April 2006) |
Role | Group Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bell House Burley On The Hill Oakham Rutland LE15 7TE |
Director Name | Mr Philip Donald Charles Brewin |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(64 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 26 September 2003) |
Role | Advertisement Director |
Correspondence Address | The Beehive Gynwell Naseby Northampton Northamptonshire NN6 6DB |
Director Name | William Dinsmoor |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(64 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 31 March 1992) |
Role | Technical Director |
Correspondence Address | 14 Claremont Drive Market Harborough Leicestershire LE16 8BX |
Director Name | Alexander Lindsay Davidson |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(64 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 03 September 2001) |
Role | Newspaper Management |
Correspondence Address | 19 Hyde Park Gardens Mews London W2 2NU |
Secretary Name | Mr Roland Edmondson Glass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(64 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 October 1996) |
Role | Company Director |
Correspondence Address | 24 Martin Dene Bexleyheath Kent DA6 8NA |
Director Name | Mr Anthony James Grabham |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(64 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 February 1993) |
Role | Newspaper Management |
Correspondence Address | 36 Larch Road St Thomas Exeter Devon EX2 9DG |
Director Name | Mr Neil Hadkiss |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(64 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 April 1998) |
Role | Newspaper Management |
Country of Residence | United Kingdom |
Correspondence Address | 26 Coverside Road Great Glen Leicester LE8 9EA |
Director Name | Mr Nicholas John Carter |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(65 years, 5 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 06 February 2009) |
Role | Newspaper Editor |
Country of Residence | England |
Correspondence Address | 3 Castle Street Leicester LE1 5WN |
Director Name | Timothy John Kitchen |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(67 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 March 2004) |
Role | Newspaper Management |
Correspondence Address | Wellswood Barnscroft Hilderstone Staffordshire ST15 8XU |
Director Name | Stephen Anderson Dixon |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(67 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 21 January 2002) |
Role | Newspaper Management |
Correspondence Address | Hollows House Anslow Lane Rolleston On Dove Burton On Trent Staffordshire DE13 9DS |
Director Name | Rosemary Jane Kind |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1995(67 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 June 1997) |
Role | Finance Director |
Correspondence Address | 2 Heron Road Barrow On Soar Loughborough Leicestershire LE12 8AS |
Secretary Name | Paul Simon Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(68 years, 10 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 24 March 2014) |
Role | Chartered Accountant |
Correspondence Address | 5 Weare Close Billesdon Leicester LE7 9DY |
Director Name | Anthony Brian Hill |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(69 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 July 2005) |
Role | Newspaper Management |
Correspondence Address | The Old Bakehouse Hambleton Road Egleton Rutland LE15 8AE |
Director Name | Christine Rose Gertrude Dooley |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 July 1997(69 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 June 2000) |
Role | Finance Director |
Correspondence Address | 167 Queenstown Road London SW8 3RL |
Director Name | Richard Alan Karn |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(69 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 May 2000) |
Role | Newspaper Management |
Correspondence Address | 6 Church Farm Close Etchingham East Sussex TN19 7AQ |
Director Name | Mr Andrew Edward Mackinnon-Ure |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(70 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 October 2010) |
Role | Newspaper Management |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Yews Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EH |
Director Name | Mr David Broadhurst |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(72 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 31 October 2000) |
Role | Operations Director |
Correspondence Address | 38 School Lane Woodhouse Loughborough Leicestershire LE12 8UJ |
Director Name | Mr Kevin Joseph Beatty |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(73 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 August 2004) |
Role | Newspaper Management |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB |
Director Name | Jane Elizabeth Birch |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(73 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 April 2006) |
Role | Finance Director |
Correspondence Address | 3 Meadow View East Goscote Leicestershire LE7 4XY |
Director Name | Richard George Carey |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2002(74 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 December 2002) |
Role | Advertisement Director |
Correspondence Address | 400 Braunstone Lane Leicester Leicestershire LE3 3DF |
Director Name | David Lindsay Allen |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(74 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 July 2006) |
Role | Company Director |
Correspondence Address | 3 Fairestone Avenue Leicester LE3 8FF |
Director Name | Mr Martyn John Hindley |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(77 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 October 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Barn Upper Wield Arlesford Hampshire SO24 9RT |
Director Name | Alexander William Leys |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(77 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 2009) |
Role | Newspaper Publishing |
Correspondence Address | Little Orchard 51 Main Street South Croxton Leicester Leicestershire LE7 3RJ |
Director Name | Mrs Joanne Louise Glynn |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(77 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 October 2006) |
Role | Advertisement Director |
Country of Residence | England |
Correspondence Address | The Bell House Church Road Burley On The Hill Rutland LE15 7SU |
Director Name | Carolyn Mackinnon Ure |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(79 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 March 2010) |
Role | Newspaper Sales Director |
Correspondence Address | 4 The Yews Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EH |
Director Name | Miss Sarah Jane Green |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(79 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 29 August 2008) |
Role | Advertisment Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Bunkers Hill Lincoln Lincolnshire LN2 4QS |
Director Name | Mr Phillip Anthony Inman |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2008(80 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 July 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 164 West Ella Road Hull HU10 7RP |
Director Name | Steven Hollingsworth |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(81 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 August 2011) |
Role | Newspaper Management |
Correspondence Address | Wesley House Chapel Lane Ottringham North Humberside HU12 0AA |
Director Name | Mr Stephen Andrew Auckland |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(83 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 December 2012) |
Role | Newspaper Management |
Country of Residence | England |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr Paul Simon Collins |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 December 2012(85 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 March 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Weare Close Billesdon Leicester LE7 9DY |
Website | dmgt.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 63312896 |
Telephone region | London |
Registered Address | 31st Floor 40 Bank Street Canary Wharf London E14 5NR |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
5.4m at £1 | Daily Mail & General Investments PLC 100.00% Ordinary |
---|
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
15 November 2006 | Delivered on: 24 November 2006 Persons entitled: The Leicestershire County Council Classification: Rent deposit deed Secured details: £500.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest of the company in the rent deposit money. See the mortgage charge document for full details. Outstanding |
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23 September 2023 | Final Gazette dissolved following liquidation (1 page) |
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23 June 2023 | Return of final meeting in a members' voluntary winding up (30 pages) |
19 June 2023 | Liquidators' statement of receipts and payments to 20 April 2023 (18 pages) |
6 May 2022 | Appointment of a voluntary liquidator (3 pages) |
13 January 2022 | Termination of appointment of Adrian Perry as a director on 12 January 2022 (1 page) |
13 January 2022 | Appointment of Mr William Richard Flint as a director on 12 January 2022 (2 pages) |
18 December 2020 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
25 April 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
25 April 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
22 March 2017 | Satisfaction of charge 1 in full (4 pages) |
22 March 2017 | Satisfaction of charge 1 in full (4 pages) |
6 May 2016 | Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016 (2 pages) |
6 May 2016 | Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016 (2 pages) |
5 May 2016 | Resolutions
|
5 May 2016 | Appointment of a voluntary liquidator (1 page) |
5 May 2016 | Declaration of solvency (3 pages) |
5 May 2016 | Resolutions
|
5 May 2016 | Appointment of a voluntary liquidator (1 page) |
5 May 2016 | Declaration of solvency (3 pages) |
21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
11 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
19 June 2015 | Accounts for a dormant company made up to 28 September 2014 (5 pages) |
19 June 2015 | Accounts for a dormant company made up to 28 September 2014 (5 pages) |
26 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
7 April 2014 | Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages) |
7 April 2014 | Termination of appointment of Paul Collins as a director (2 pages) |
7 April 2014 | Appointment of Frances Louise Salles as a secretary (3 pages) |
7 April 2014 | Appointment of Mr Adrian Perry as a director (3 pages) |
7 April 2014 | Termination of appointment of Paul Collins as a secretary (2 pages) |
7 April 2014 | Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages) |
7 April 2014 | Appointment of Frances Louise Salles as a secretary (3 pages) |
7 April 2014 | Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages) |
7 April 2014 | Termination of appointment of Paul Collins as a director (2 pages) |
7 April 2014 | Termination of appointment of Paul Collins as a secretary (2 pages) |
7 April 2014 | Appointment of Mr Adrian Perry as a director (3 pages) |
12 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
6 March 2014 | Accounts for a dormant company made up to 29 September 2013 (5 pages) |
6 March 2014 | Accounts for a dormant company made up to 29 September 2013 (5 pages) |
5 February 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
5 February 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
4 December 2013 | Withdraw the company strike off application (2 pages) |
4 December 2013 | Withdraw the company strike off application (2 pages) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2013 | Application to strike the company off the register (4 pages) |
22 November 2013 | Application to strike the company off the register (4 pages) |
17 October 2013 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
17 October 2013 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
5 July 2013 | Full accounts made up to 30 September 2012 (19 pages) |
5 July 2013 | Full accounts made up to 30 September 2012 (19 pages) |
8 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (14 pages) |
8 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (14 pages) |
14 January 2013 | Termination of appointment of Stephen Auckland as a director (2 pages) |
14 January 2013 | Appointment of Mr Paul Simon Collins as a director (3 pages) |
14 January 2013 | Termination of appointment of Stephen Auckland as a director (2 pages) |
14 January 2013 | Appointment of Mr Paul Simon Collins as a director (3 pages) |
31 May 2012 | Full accounts made up to 2 October 2011 (27 pages) |
31 May 2012 | Full accounts made up to 2 October 2011 (27 pages) |
31 May 2012 | Full accounts made up to 2 October 2011 (27 pages) |
13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (14 pages) |
13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (14 pages) |
19 October 2011 | Termination of appointment of Michael Perch as a director (2 pages) |
19 October 2011 | Termination of appointment of Michael Perch as a director (2 pages) |
6 September 2011 | Termination of appointment of Steven Hollingsworth as a director (2 pages) |
6 September 2011 | Termination of appointment of Steven Hollingsworth as a director (2 pages) |
13 July 2011 | Termination of appointment of Phillip Inman as a director (2 pages) |
13 July 2011 | Termination of appointment of Phillip Inman as a director (2 pages) |
19 April 2011 | Appointment of Stephen Andrew Auckland as a director (3 pages) |
19 April 2011 | Appointment of Stephen Andrew Auckland as a director (3 pages) |
29 March 2011 | Termination of appointment of Michael Pelosi as a director (2 pages) |
29 March 2011 | Termination of appointment of Michael Pelosi as a director (2 pages) |
4 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (16 pages) |
4 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (16 pages) |
16 February 2011 | Full accounts made up to 3 October 2010 (22 pages) |
16 February 2011 | Full accounts made up to 3 October 2010 (22 pages) |
16 February 2011 | Full accounts made up to 3 October 2010 (22 pages) |
14 October 2010 | Termination of appointment of Andrew Mackinnon-Ure as a director (2 pages) |
14 October 2010 | Termination of appointment of Andrew Mackinnon-Ure as a director (2 pages) |
19 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (18 pages) |
19 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (18 pages) |
10 March 2010 | Termination of appointment of Carolyn Mackinnon-Ure as a director (2 pages) |
10 March 2010 | Termination of appointment of Carolyn Mackinnon-Ure as a director (2 pages) |
6 February 2010 | Full accounts made up to 4 October 2009 (22 pages) |
6 February 2010 | Full accounts made up to 4 October 2009 (22 pages) |
6 February 2010 | Full accounts made up to 4 October 2009 (22 pages) |
9 December 2009 | Appointment of Michael Keith Perch as a director (3 pages) |
9 December 2009 | Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages) |
9 December 2009 | Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages) |
9 December 2009 | Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages) |
9 December 2009 | Appointment of Michael Keith Perch as a director (3 pages) |
13 July 2009 | Full accounts made up to 28 September 2008 (21 pages) |
13 July 2009 | Full accounts made up to 28 September 2008 (21 pages) |
26 February 2009 | Return made up to 21/02/09; full list of members (7 pages) |
26 February 2009 | Return made up to 21/02/09; full list of members (7 pages) |
13 February 2009 | Appointment terminated director nicholas carter (1 page) |
13 February 2009 | Appointment terminated director nicholas carter (1 page) |
9 January 2009 | Appointment terminated director alexander leys (1 page) |
9 January 2009 | Director appointed steve hollingsworth (2 pages) |
9 January 2009 | Director appointed steve hollingsworth (2 pages) |
9 January 2009 | Appointment terminated director alexander leys (1 page) |
10 November 2008 | Director appointed phillip anthony inman (3 pages) |
10 November 2008 | Director appointed phillip anthony inman (3 pages) |
27 October 2008 | Appointment terminated director martyn hindley (1 page) |
27 October 2008 | Appointment terminated director martyn hindley (1 page) |
2 September 2008 | Appointment terminated director sarah green (1 page) |
2 September 2008 | Appointment terminated director sarah green (1 page) |
27 May 2008 | Full accounts made up to 30 September 2007 (21 pages) |
27 May 2008 | Full accounts made up to 30 September 2007 (21 pages) |
27 February 2008 | Return made up to 21/02/08; full list of members (8 pages) |
27 February 2008 | Return made up to 21/02/08; full list of members (8 pages) |
4 November 2007 | New director appointed (2 pages) |
4 November 2007 | New director appointed (2 pages) |
24 May 2007 | Full accounts made up to 1 October 2006 (23 pages) |
24 May 2007 | Full accounts made up to 1 October 2006 (23 pages) |
24 May 2007 | Full accounts made up to 1 October 2006 (23 pages) |
19 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
19 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
21 February 2007 | Company name changed leicester mercury group LIMITED\certificate issued on 21/02/07 (2 pages) |
21 February 2007 | Company name changed leicester mercury group LIMITED\certificate issued on 21/02/07 (2 pages) |
9 January 2007 | New director appointed (2 pages) |
9 January 2007 | New director appointed (2 pages) |
24 November 2006 | Particulars of mortgage/charge (3 pages) |
24 November 2006 | Particulars of mortgage/charge (3 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 31/32 john street london WC1N 2QB (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 31/32 john street london WC1N 2QB (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | Director resigned (1 page) |
7 July 2006 | Full accounts made up to 2 October 2005 (21 pages) |
7 July 2006 | Full accounts made up to 2 October 2005 (21 pages) |
7 July 2006 | Full accounts made up to 2 October 2005 (21 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
5 May 2006 | Director resigned (1 page) |
5 May 2006 | Director resigned (1 page) |
1 March 2006 | Return made up to 21/02/06; full list of members (10 pages) |
1 March 2006 | Return made up to 21/02/06; full list of members (10 pages) |
26 January 2006 | Resolutions
|
26 January 2006 | Resolutions
|
26 January 2006 | Resolutions
|
26 January 2006 | Resolutions
|
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
22 September 2005 | Ad 14/09/05--------- £ si 5100000@1=5100000 £ ic 335000/5435000 (2 pages) |
22 September 2005 | Ad 14/09/05--------- £ si 5100000@1=5100000 £ ic 335000/5435000 (2 pages) |
22 September 2005 | Nc inc already adjusted 14/09/05 (2 pages) |
22 September 2005 | Resolutions
|
22 September 2005 | Nc inc already adjusted 14/09/05 (2 pages) |
22 September 2005 | Resolutions
|
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | Director's particulars changed (1 page) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Director resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
19 August 2005 | New director appointed (3 pages) |
19 August 2005 | New director appointed (3 pages) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
17 June 2005 | Full accounts made up to 3 October 2004 (22 pages) |
17 June 2005 | Full accounts made up to 3 October 2004 (22 pages) |
17 June 2005 | Full accounts made up to 3 October 2004 (22 pages) |
24 March 2005 | Director's particulars changed (1 page) |
24 March 2005 | Director's particulars changed (1 page) |
25 February 2005 | Return made up to 28/02/05; full list of members (9 pages) |
25 February 2005 | Return made up to 28/02/05; full list of members (9 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
17 November 2004 | Secretary's particulars changed (1 page) |
17 November 2004 | Secretary's particulars changed (1 page) |
2 September 2004 | Director's particulars changed (1 page) |
2 September 2004 | Director's particulars changed (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
8 June 2004 | Full accounts made up to 28 September 2003 (22 pages) |
8 June 2004 | Full accounts made up to 28 September 2003 (22 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
27 March 2004 | Return made up to 28/02/04; full list of members (10 pages) |
27 March 2004 | Return made up to 28/02/04; full list of members (10 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
21 October 2003 | New director appointed (3 pages) |
21 October 2003 | New director appointed (3 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
23 June 2003 | Full accounts made up to 30 September 2002 (22 pages) |
23 June 2003 | Full accounts made up to 30 September 2002 (22 pages) |
24 March 2003 | Return made up to 28/02/03; full list of members (10 pages) |
24 March 2003 | Return made up to 28/02/03; full list of members (10 pages) |
7 February 2003 | Director's particulars changed (2 pages) |
7 February 2003 | Director's particulars changed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
8 October 2002 | Director's particulars changed (1 page) |
8 October 2002 | Director's particulars changed (1 page) |
19 June 2002 | Full accounts made up to 30 September 2001 (22 pages) |
19 June 2002 | Full accounts made up to 30 September 2001 (22 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
22 March 2002 | Return made up to 28/02/02; full list of members (9 pages) |
22 March 2002 | Return made up to 28/02/02; full list of members (9 pages) |
26 January 2002 | Director resigned (1 page) |
26 January 2002 | Director resigned (1 page) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (4 pages) |
1 October 2001 | New director appointed (4 pages) |
12 September 2001 | Director resigned (1 page) |
12 September 2001 | Director resigned (1 page) |
17 August 2001 | Auditor's resignation (7 pages) |
17 August 2001 | Auditor's resignation (7 pages) |
19 March 2001 | Return made up to 28/02/01; full list of members (9 pages) |
19 March 2001 | Return made up to 28/02/01; full list of members (9 pages) |
5 January 2001 | Full accounts made up to 1 October 2000 (26 pages) |
5 January 2001 | Full accounts made up to 1 October 2000 (26 pages) |
5 January 2001 | Full accounts made up to 1 October 2000 (26 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
15 March 2000 | Return made up to 28/02/00; full list of members (25 pages) |
15 March 2000 | Return made up to 28/02/00; full list of members (25 pages) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
6 February 2000 | Director resigned (1 page) |
6 February 2000 | Director resigned (1 page) |
13 December 1999 | Full accounts made up to 3 October 1999 (24 pages) |
13 December 1999 | Full accounts made up to 3 October 1999 (24 pages) |
13 December 1999 | Full accounts made up to 3 October 1999 (24 pages) |
10 December 1999 | Director's particulars changed (1 page) |
10 December 1999 | Director's particulars changed (1 page) |
26 March 1999 | Return made up to 28/02/99; full list of members (23 pages) |
26 March 1999 | Return made up to 28/02/99; full list of members (23 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
9 December 1998 | Full accounts made up to 27 September 1998 (24 pages) |
9 December 1998 | Full accounts made up to 27 September 1998 (24 pages) |
15 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director's particulars changed (1 page) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (3 pages) |
30 July 1998 | New director appointed (3 pages) |
27 July 1998 | Auditor's resignation (1 page) |
27 July 1998 | Auditor's resignation (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
10 March 1998 | Return made up to 28/02/98; full list of members (24 pages) |
10 March 1998 | Return made up to 28/02/98; full list of members (24 pages) |
24 February 1998 | Director's particulars changed (1 page) |
24 February 1998 | Director's particulars changed (1 page) |
24 February 1998 | Director's particulars changed (1 page) |
24 February 1998 | Director's particulars changed (1 page) |
20 January 1998 | Full accounts made up to 28 September 1997 (25 pages) |
20 January 1998 | Full accounts made up to 28 September 1997 (25 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
6 April 1997 | Director's particulars changed (1 page) |
6 April 1997 | Director's particulars changed (1 page) |
27 March 1997 | Return made up to 28/02/97; no change of members
|
27 March 1997 | Return made up to 28/02/97; no change of members
|
12 March 1997 | Director's particulars changed (1 page) |
12 March 1997 | Director's particulars changed (1 page) |
12 March 1997 | Director's particulars changed (1 page) |
12 March 1997 | Director's particulars changed (1 page) |
12 March 1997 | Director's particulars changed (1 page) |
12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director's particulars changed (1 page) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
28 January 1997 | Director's particulars changed (1 page) |
28 January 1997 | Director's particulars changed (1 page) |
26 January 1997 | Full accounts made up to 29 September 1996 (23 pages) |
26 January 1997 | Full accounts made up to 29 September 1996 (23 pages) |
17 October 1996 | Secretary resigned (1 page) |
17 October 1996 | Secretary resigned (1 page) |
17 October 1996 | New secretary appointed (2 pages) |
17 October 1996 | New secretary appointed (2 pages) |
25 July 1996 | Full accounts made up to 1 October 1995 (23 pages) |
25 July 1996 | Full accounts made up to 1 October 1995 (23 pages) |
25 July 1996 | Full accounts made up to 1 October 1995 (23 pages) |
3 April 1996 | Director's particulars changed (1 page) |
3 April 1996 | Director's particulars changed (1 page) |
21 March 1996 | Return made up to 28/02/96; full list of members (13 pages) |
21 March 1996 | Return made up to 28/02/96; full list of members (13 pages) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | Director resigned (2 pages) |
19 October 1995 | New director appointed (2 pages) |
19 October 1995 | New director appointed (2 pages) |
14 June 1995 | Director resigned;new director appointed (2 pages) |
14 June 1995 | Director resigned;new director appointed (2 pages) |
23 March 1995 | Return made up to 28/02/95; no change of members (16 pages) |
23 March 1995 | Return made up to 28/02/95; no change of members (16 pages) |
24 October 1990 | Company name changed F. hewitt & son (1927) LIMITED\certificate issued on 25/10/90 (2 pages) |
24 October 1990 | Company name changed F. hewitt & son (1927) LIMITED\certificate issued on 25/10/90 (2 pages) |
9 November 1989 | Resolutions
|
9 November 1989 | Resolutions
|
14 August 1984 | Accounts made up to 30 September 1983 (13 pages) |
14 August 1984 | Accounts made up to 30 September 1983 (13 pages) |
16 November 1983 | Accounts made up to 30 September 1982 (13 pages) |
16 November 1983 | Accounts made up to 30 September 1982 (13 pages) |
5 April 1982 | Accounts made up to 30 September 1981 (12 pages) |
5 April 1982 | Accounts made up to 30 September 1981 (12 pages) |
4 April 1981 | Accounts made up to 30 September 1980 (11 pages) |
4 April 1981 | Accounts made up to 30 September 1980 (11 pages) |
29 December 1927 | Incorporation (49 pages) |