| Company Name | Harmsworth Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00898269 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1967(57 years, 2 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months 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 Martin William Howard Morgan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1991(24 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 11 November 2003) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 32 Copper Beech Road Greenwich Ct 06830 United States |
| Director Name | Paul Sykes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(30 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 November 2003) |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | 16 Hidden Meadow Lane New Canaan Ct 06840 United States |
| Secretary Name | Paul Sykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(30 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 November 2003) |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | 16 Hidden Meadow Lane New Canaan Ct 06840 United States |
| Director Name | Mark Julius Alcock |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(24 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 July 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Crooked Usage Finchley London N3 5HB |
| Director Name | Roger Neil Gilbert |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(24 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 18 May 2000) |
| Role | Company Director |
| Correspondence Address | 16 The Chenies Petts Wood Orpington Kent BR6 0ED |
| Director Name | Andrew John Round |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(24 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 January 1997) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 25 Luard Road Cambridge CB2 2PJ |
| Secretary Name | Andrew John Round |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(24 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 25 November 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Luard Road Cambridge CB2 2PJ |
| Secretary Name | Sally Anne Muddiman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(26 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 11 Hamilton Road London W4 1AL |
| Secretary Name | Jane Elizabeth Munday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(27 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 20 December 1995) |
| Role | Company Director |
| Correspondence Address | 67 Wimpole Road Barton Cambridge Cambridgeshire CB3 7AB |
| Secretary Name | Andrew John Round |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(28 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Luard Road Cambridge CB2 2PJ |
| Secretary Name | Martin William Howard Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(29 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 June 1997) |
| Role | Company Director |
| Correspondence Address | 8 Hills Avenue Cambridge CB1 4XA |
Location
| Registered Address | C/O Daily Mail&General Trust Plc Northcliffe House 2 Derry Street London W8 5TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£399,343 |
| Current Liabilities | £399,343 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2003 | Application for striking-off (1 page) |
| 2 June 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 6 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: c/o dmg information bateman street cambrdige CB2 1LZ (1 page) |
| 31 May 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 18 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 14 December 2000 | Return made up to 25/11/00; full list of members
|
| 7 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 24 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 10 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 24 November 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 11 June 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 4 December 1997 | Return made up to 25/11/97; full list of members (9 pages) |
| 28 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1997 | Secretary resigned;director resigned (1 page) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 27 December 1996 | Return made up to 25/11/96; no change of members (7 pages) |
| 31 May 1996 | Accounts for a dormant company made up to 1 October 1995 (4 pages) |
| 9 February 1996 | Return made up to 25/11/95; full list of members
|
| 14 December 1995 | Registered office changed on 14/12/95 from: astley house 33 notting hill gate london W11 3JQ (1 page) |
| 25 May 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |