Murdoch Magazines (UK) Limited

Company Name	Murdoch Magazines (UK) Limited
Company Status	Dissolved
Company Number	00598652
Category	Private Limited Company
Incorporation Date	10 February 1958(66 years, 3 months ago)
Dissolution Date	6 April 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1997(39 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(43 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 April 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(43 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(44 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 April 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1995)
Role	Managing Director Niplc
Correspondence Address	58 Egerton Crescent London SW3 2ED

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(34 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(34 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(37 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£27,995,000
Current Liabilities	£27,995,000

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Application for striking-off (1 page)
21 March 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 21/12/02; full list of members (6 pages)
26 October 2002	New director appointed (3 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
7 January 2002	Return made up to 20/12/01; full list of members (5 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New director appointed (6 pages)
4 December 2001	Director resigned (1 page)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
17 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
15 January 2001	Return made up to 20/12/00; full list of members (5 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
21 January 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
23 December 1999	Return made up to 20/12/99; full list of members (11 pages)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
31 December 1998	Return made up to 20/12/98; full list of members (7 pages)
24 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
5 February 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 20/12/96; full list of members (6 pages)
25 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
11 January 1996	Return made up to 20/12/95; full list of members (6 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
28 March 1995	New director appointed (4 pages)
11 February 1988	Return made up to 08/12/87; full list of members (7 pages)

Murdoch Magazines (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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