| Company Name | Northcliffe South East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00951935 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1969(55 years ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
| Previous Name | Associated South Eastern 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 Michael Paul Pelosi |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(26 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 27 July 2004) |
| Role | Newspaper Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bramerton Street London SW3 5JS |
| Secretary Name | Paul Simon Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1996(27 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 27 July 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Petts Wood Road Orpington Kent BR5 1JT |
| Director Name | Alexander Lindsay Davidson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(21 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 03 September 2001) |
| Role | Newspaper Management |
| Correspondence Address | 19 Hyde Park Gardens Mews London W2 2NU |
| Director Name | Ian Grahame Park |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(21 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cheyne Row London SW3 5HL |
| Director Name | Peter John Saunders |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(21 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 30 August 1991) |
| Role | Company Director |
| Correspondence Address | Little Willows 45 West Common Way Harpenden Hertfordshire AL5 2LQ |
| Secretary Name | Mr Roland Edmondson Glass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(21 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 11 October 1996) |
| Role | Company Director |
| Correspondence Address | 24 Martin Dene Bexleyheath Kent DA6 8NA |
| Director Name | Alexander William Leys |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(32 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 January 2002) |
| Role | Newspaper Management |
| Correspondence Address | 67 Thorndon Hall Thorndon Park Brentwood Essex CM13 3RJ |
Location
| Registered Address | 31/32 John Street London WC1N 2QB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,000,000 |
| Current Liabilities | £3,868,000 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 4 March 2004 | Application for striking-off (1 page) |
| 2 February 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 21 June 2003 | Full accounts made up to 29 September 2002 (12 pages) |
| 24 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 19 June 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 22 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 26 January 2002 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 15 May 2001 | Particulars of contract relating to shares (4 pages) |
| 15 May 2001 | Ad 03/04/01--------- £ si 740000@1=740000 £ ic 100/740100 (2 pages) |
| 24 April 2001 | New director appointed (3 pages) |
| 24 April 2001 | Nc inc already adjusted 03/04/01 (1 page) |
| 20 April 2001 | Resolutions
|
| 6 April 2001 | Company name changed associated south eastern newspap ers LIMITED\certificate issued on 06/04/01 (2 pages) |
| 19 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 15 March 2000 | Return made up to 28/02/00; full list of members (11 pages) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 9 December 1999 | Accounts for a dormant company made up to 3 October 1999 (4 pages) |
| 11 March 1999 | Return made up to 28/02/99; full list of members (9 pages) |
| 24 November 1998 | Accounts for a dormant company made up to 27 September 1998 (4 pages) |
| 13 March 1998 | Return made up to 28/02/98; full list of members (9 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 28 September 1997 (4 pages) |
| 26 March 1997 | Return made up to 28/02/97; no change of members (6 pages) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 21 March 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 3 July 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | Return made up to 28/02/95; no change of members (8 pages) |