Company NameHarmsworth Publications Limited
Company StatusDissolved
Company Number00898269
CategoryPrivate Limited Company
Incorporation Date15 February 1967 (53 years, 3 months ago)
Dissolution Date11 November 2003 (16 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Martin William Howard Morgan
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1991(24 years, 9 months after company formation)
Appointment Duration11 years, 11 months (closed 11 November 2003)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address32 Copper Beech Road
Greenwich
Ct 06830
United States
Director NamePaul Sykes
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1997(30 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 11 November 2003)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address16 Hidden Meadow Lane
New Canaan
Ct 06840
United States
Secretary NamePaul Sykes
NationalityBritish
StatusClosed
Appointed09 June 1997(30 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 11 November 2003)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address16 Hidden Meadow Lane
New Canaan
Ct 06840
United States
Director NameMark Julius Alcock
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(24 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 July 1993)
RoleChartered Accountant
Correspondence Address16 Crooked Usage
Finchley
London
N3 5HB
Director NameRoger Neil Gilbert
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(24 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 18 May 2000)
RoleCompany Director
Correspondence Address16 The Chenies
Petts Wood
Orpington
Kent
BR6 0ED
Director NameAndrew John Round
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(24 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Luard Road
Cambridge
CB2 2PJ
Secretary NameAndrew John Round
NationalityBritish
StatusResigned
Appointed25 November 1991(24 years, 9 months after company formation)
Appointment Duration1 year (resigned 25 November 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Luard Road
Cambridge
CB2 2PJ
Secretary NameSally Anne Muddiman
NationalityBritish
StatusResigned
Appointed15 September 1993(26 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address11 Hamilton Road
London
W4 1AL
Secretary NameJane Elizabeth Munday
NationalityBritish
StatusResigned
Appointed30 November 1994(27 years, 9 months after company formation)
Appointment Duration1 year (resigned 20 December 1995)
RoleCompany Director
Correspondence Address67 Wimpole Road
Barton
Cambridge
Cambridgeshire
CB3 7AB
Secretary NameAndrew John Round
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(28 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Luard Road
Cambridge
CB2 2PJ
Secretary NameMartin William Howard Morgan
NationalityBritish
StatusResigned
Appointed31 January 1997(29 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 09 June 1997)
RoleCompany Director
Correspondence Address8 Hills Avenue
Cambridge
CB1 4XA

Location

Registered AddressC/O Daily Mail&General Trust Plc
Northcliffe House
2 Derry Street
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£399,343
Current Liabilities£399,343

Accounts

Latest Accounts30 September 2002 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
17 June 2003Application for striking-off (1 page)
2 June 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
6 December 2002Return made up to 25/11/02; full list of members (7 pages)
1 June 2002Registered office changed on 01/06/02 from: c/o dmg information bateman street cambrdige CB2 1LZ (1 page)
31 May 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
18 December 2001Return made up to 25/11/01; full list of members (6 pages)
11 June 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
14 December 2000Return made up to 25/11/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
(6 pages)
7 November 2000Secretary's particulars changed;director's particulars changed (1 page)
7 November 2000Director's particulars changed (1 page)
24 May 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 December 1999Return made up to 25/11/99; full list of members (7 pages)
15 December 1998Accounts for a dormant company made up to 30 September 1998 (4 pages)
24 November 1998Return made up to 25/11/98; full list of members (6 pages)
11 June 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
4 December 1997Return made up to 25/11/97; full list of members (9 pages)
28 June 1997Secretary resigned (1 page)
27 June 1997New secretary appointed;new director appointed (2 pages)
4 February 1997Secretary resigned;director resigned (1 page)
4 February 1997New secretary appointed (2 pages)
26 January 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 December 1996Return made up to 25/11/96; no change of members (7 pages)
31 May 1996Accounts for a dormant company made up to 1 October 1995 (4 pages)
9 February 1996Return made up to 25/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
14 December 1995Registered office changed on 14/12/95 from: astley house 33 notting hill gate london W11 3JQ (1 page)
25 May 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)