Ex Wn Limited

Company Name	Ex Wn Limited
Company Status	Dissolved
Company Number	00307280
Category	Private Limited Company
Incorporation Date	21 November 1935(88 years, 5 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Names	Bristol United Press Limited and Western Newspapers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(68 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(68 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	01 March 2004(68 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 May 2011)
Role	Accountant
Correspondence Address	12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX

Director Name	Sir John Vernon Wills
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(55 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 August 1998)
Role	Company Director
Correspondence Address	Langford Court Langford Bristol Somerset BS18 7DA

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(55 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Ian Grahame Park
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(55 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 May 2003)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	6 Cheyne Row London SW3 5HL

Director Name	Richard Jeremy Walter Hawkins
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(55 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Bas Quinsan 84210 Venasque Foreign

Director Name	Michael John Gay
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(55 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Group Chief Executive
Correspondence Address	The Bow Loxton Axbridge Somerset BS26 2XG

Director Name	Stanley Vyvyan Parry Cornwell
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(55 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	9 Marklands Sneyd Park Bristol Avon BS9 1JY

Director Name	Stanley George Gurney Clarke
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(55 years, 8 months after company formation)
Appointment Duration	6 years (resigned 05 August 1997)
Role	Company Director
Correspondence Address	51a Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Secretary Name	Arthur Patrick Vickery
Nationality	British
Status	Resigned
Appointed	10 July 1991(55 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Roseneath Keynsham Road Willsbridge Bristol BS30 6EN

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(56 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 September 2001)
Role	Newspaper Executive
Correspondence Address	2nd Floor 19 Hyde Park Square London W2 2JR

Director Name	Mr Paul Kevin Michael Kearney
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(56 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 March 2002)
Role	Newspaper Director
Country of Residence	England
Correspondence Address	4 Clifton High Grove Stoke Bishop Bristol Avon BS9 1TU

Director Name	Alan Raymond Goode
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(58 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2004)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Honeywell Cottage Honeywell Lane Chewton Mendip Bath North Somerset BA3 4LY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(58 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 1999)
Role	Finance Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	James Evans
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(61 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	6 Fishpool Street St Albans Hertfordshire AL3 4RT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	01 October 1998(62 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 June 1999)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Sir John Frank Charles Kingman
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(62 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 2001)
Role	University Chancellor
Correspondence Address	Stuart House Royal Fort Bristol BS8 1UH

Director Name	Mr Charles Giles Clarke
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(63 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 November 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	West Hay West Hay Road Wrington North Somerset BS40 5NP

Director Name	Mr Richard Simon Brooks
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(63 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2001)
Role	Textile Renter
Correspondence Address	The Batch Flax Bourton Bristol BS48 1PU

Secretary Name	Judith Ann Lilian Long
Nationality	British
Status	Resigned
Appointed	11 June 1999(63 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	170 Stowey Road Yatton North Somerset BS49 4QX

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(63 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2002)
Role	Finance Director
Correspondence Address	The Counting House Mount Beacon Place Bath BA1 5SP

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(63 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2002)
Role	Finance Director
Correspondence Address	The Counting House Mount Beacon Place Bath BA1 5SP

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	4 October 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
23 July 2010	Voluntary strike-off action has been suspended (1 page)
23 July 2010	Voluntary strike-off action has been suspended (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
22 April 2010	Application to strike the company off the register (4 pages)
22 April 2010	Application to strike the company off the register (4 pages)
8 April 2010	Full accounts made up to 4 October 2009 (11 pages)
8 April 2010	Full accounts made up to 4 October 2009 (11 pages)
8 April 2010	Full accounts made up to 4 October 2009 (11 pages)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009	Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX (1 page)
14 July 2009	Return made up to 06/07/09; full list of members (4 pages)
14 July 2009	Nc dec already adjusted 18/11/08 (1 page)
14 July 2009	Nc dec already adjusted 18/11/08 (1 page)
14 July 2009	Return made up to 06/07/09; full list of members (4 pages)
17 June 2009	Full accounts made up to 28 September 2008 (11 pages)
17 June 2009	Full accounts made up to 28 September 2008 (11 pages)
28 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled / capital redemption a/c cancelled 18/11/2008 (1 page)
28 November 2008	Memorandum of capital - processed 28/11/08. reduction of issd cap from Â£66900 to Â£100. also reducing auth cap (1 page)
28 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled / capital redemption a/c cancelled 18/11/2008 (1 page)
28 November 2008	Solvency statement dated 18/11/08 (1 page)
28 November 2008	Solvency Statement dated 18/11/08 (1 page)
28 November 2008	Memorandum of capital - processed 28/11/08. reduction of issd cap from Â£66900 to Â£100. also reducing auth cap (1 page)
22 July 2008	Full accounts made up to 30 September 2007 (11 pages)
22 July 2008	Full accounts made up to 30 September 2007 (11 pages)
1 July 2008	Return made up to 20/06/08; full list of members (3 pages)
1 July 2008	Return made up to 20/06/08; full list of members (3 pages)
18 July 2007	Return made up to 20/06/07; full list of members (5 pages)
18 July 2007	Return made up to 20/06/07; full list of members (5 pages)
25 April 2007	Full accounts made up to 1 October 2006 (12 pages)
25 April 2007	Full accounts made up to 1 October 2006 (12 pages)
25 April 2007	Full accounts made up to 1 October 2006 (12 pages)
12 July 2006	Return made up to 22/06/06; full list of members (7 pages)
12 July 2006	Return made up to 22/06/06; full list of members (7 pages)
11 July 2006	Full accounts made up to 2 October 2005 (10 pages)
11 July 2006	Full accounts made up to 2 October 2005 (10 pages)
11 July 2006	Full accounts made up to 2 October 2005 (10 pages)
30 June 2005	Return made up to 22/06/05; full list of members (7 pages)
30 June 2005	Return made up to 22/06/05; full list of members (7 pages)
21 February 2005	Accounts for a dormant company made up to 3 October 2004 (8 pages)
21 February 2005	Accounts made up to 3 October 2004 (8 pages)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
13 July 2004	Return made up to 08/07/04; full list of members (7 pages)
13 July 2004	Return made up to 08/07/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 28 September 2003 (10 pages)
15 March 2004	Full accounts made up to 28 September 2003 (10 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: temple way bristol BS99 7HD (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: temple way bristol BS99 7HD (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
4 February 2004	Company name changed western newspapers LIMITED\certificate issued on 04/02/04 (2 pages)
4 February 2004	Company name changed western newspapers LIMITED\certificate issued on 04/02/04 (2 pages)
5 August 2003	Return made up to 10/07/03; full list of members (6 pages)
5 August 2003	Return made up to 10/07/03; full list of members (6 pages)
3 July 2003	New director appointed (3 pages)
3 July 2003	New director appointed (3 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
12 May 2003	Full accounts made up to 29 September 2002 (10 pages)
12 May 2003	Full accounts made up to 29 September 2002 (10 pages)
24 July 2002	Return made up to 10/07/02; full list of members (6 pages)
24 July 2002	Return made up to 10/07/02; full list of members (6 pages)
10 April 2002	Full accounts made up to 30 September 2001 (14 pages)
10 April 2002	Full accounts made up to 30 September 2001 (14 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
23 July 2001	Return made up to 10/07/01; full list of members (8 pages)
23 July 2001	Return made up to 10/07/01; full list of members (8 pages)
15 June 2001	Full accounts made up to 30 September 2000 (12 pages)
15 June 2001	Full accounts made up to 30 September 2000 (12 pages)
18 October 2000	Secretary's particulars changed (1 page)
18 October 2000	Secretary's particulars changed (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
28 July 2000	Return made up to 10/07/00; no change of members (16 pages)
28 July 2000	Return made up to 10/07/00; no change of members (16 pages)
17 February 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
17 February 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
10 January 2000	Full accounts made up to 27 March 1999 (14 pages)
10 January 2000	Full accounts made up to 27 March 1999 (14 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
6 August 1999	Return made up to 10/07/99; no change of members (18 pages)
6 August 1999	Return made up to 10/07/99; no change of members (18 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
25 March 1999	Memorandum and Articles of Association (4 pages)
25 March 1999	Memorandum and Articles of Association (4 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
4 February 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
4 February 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 January 1999	Full accounts made up to 28 March 1998 (12 pages)
27 January 1999	Full accounts made up to 28 March 1998 (12 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
7 August 1998	Return made up to 10/07/98; full list of members (18 pages)
7 August 1998	Return made up to 10/07/98; full list of members (18 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
20 January 1998	Full group accounts made up to 29 March 1997 (18 pages)
20 January 1998	Full group accounts made up to 29 March 1997 (18 pages)
28 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
7 August 1997	Return made up to 10/07/97; no change of members (14 pages)
7 August 1997	Return made up to 10/07/97; no change of members (14 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
3 January 1997	Full group accounts made up to 30 March 1996 (18 pages)
3 January 1997	Full group accounts made up to 30 March 1996 (18 pages)
18 August 1996	Return made up to 10/07/96; no change of members (10 pages)
18 August 1996	Return made up to 10/07/96; no change of members (10 pages)
29 March 1996	Company name changed bristol united press LIMITED\certificate issued on 31/03/96 (2 pages)
29 March 1996	Company name changed bristol united press LIMITED\certificate issued on 31/03/96 (2 pages)
3 January 1996	Full group accounts made up to 25 March 1995 (18 pages)
3 January 1996	Full group accounts made up to 25 March 1995 (18 pages)
8 August 1995	Return made up to 10/07/95; full list of members (13 pages)
8 August 1995	Return made up to 10/07/95; full list of members 363(287) ‐ Registered office changed on 08/08/95 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
10 August 1994	Return made up to 10/07/94; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 August 1982	Accounts made up to 27 March 1982 (17 pages)
24 August 1982	Accounts made up to 27 March 1982 (17 pages)
16 September 1981	Accounts made up to 28 March 1981 (17 pages)
16 September 1981	Accounts made up to 28 March 1981 (17 pages)
29 August 1980	Accounts made up to 29 March 1980 (13 pages)
29 August 1980	Accounts made up to 29 March 1980 (13 pages)

Ex Wn Limited

Business Activity

Directors

Location

Accounts

Filing History

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