Associated Investments Harmsworth Limited

Company Name	Associated Investments Harmsworth Limited
Directors	Mark Julius Alcock and Adrian Perry
Company Status	Dissolved
Company Number	00678647
Category	Private Limited Company
Incorporation Date	22 December 1960(63 years, 4 months ago)

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

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(30 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Director Name	Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 August 1996(35 years, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Accountant
Correspondence Address	Sundale 25 Yester Road Chislehurst Kent BR7 1HN

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Current
Appointed	28 August 1996(35 years, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(30 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highgate House Merton Lane London N6 6NA

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(30 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 1996)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(30 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(30 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Miss Pauline Tulip
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 10 months after company formation)
Appointment Duration	1 day (resigned 27 October 1992)
Role	Chartered Accountant
Correspondence Address	5 Wilston Court London SW6 5SG

Secretary Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Mark Julius Alcock
Nationality	British
Status	Resigned
Appointed	21 September 1993(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

15 February 2000	Dissolved (1 page)
15 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
13 May 1999	Liquidators statement of receipts and payments (5 pages)
21 October 1998	Liquidators statement of receipts and payments (5 pages)
27 May 1998	Liquidators statement of receipts and payments (5 pages)
17 October 1997	Liquidators statement of receipts and payments (5 pages)
18 October 1996	Appointment of a voluntary liquidator (1 page)
18 October 1996	Declaration of solvency (3 pages)
18 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 1996	Registered office changed on 14/10/96 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
24 September 1996	New director appointed (3 pages)
24 September 1996	New secretary appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
22 February 1996	Full accounts made up to 30 September 1995 (18 pages)
12 October 1995	Return made up to 21/09/95; no change of members (16 pages)
21 July 1995	Full accounts made up to 30 September 1994 (19 pages)
13 August 1979	Accounts made up to 31 December 1978 (11 pages)

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