Company NameHuddersfield Examiner Limited
Company StatusActive
Company Number00972525
CategoryPrivate Limited Company
Incorporation Date17 February 1970 (50 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(39 years, 7 months after company formation)
Appointment Duration10 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(44 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(49 years after company formation)
Appointment Duration1 year, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameMr James Joseph Mullen
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(49 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameReach Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(31 years, 10 months after company formation)
Appointment Duration18 years, 5 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameT M Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(31 years, 10 months after company formation)
Appointment Duration18 years, 5 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameReach Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(31 years, 10 months after company formation)
Appointment Duration18 years, 5 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(31 years, 10 months after company formation)
Appointment Duration18 years, 5 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameJohn Elliott Christopher Dicks
Date of BirthNovember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(21 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 11 December 1995)
RoleManaging Director
Correspondence Address24 Fenay Lane
Almondbury
Huddersfield
West Yorkshire
HD5 8UL
Director NameIvan Malcolm Lee
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(21 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 1993)
RoleJournalist
Correspondence AddressClayton Lodge Sunnyside
Edgerton
Huddersfield
West Yorkshire
HD3 3AD
Secretary NameJohn Elliott Christopher Dicks
NationalityBritish
StatusResigned
Appointed19 July 1991(21 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 1993)
RoleCompany Director
Correspondence Address24 Fenay Lane
Almondbury
Huddersfield
West Yorkshire
HD5 8UL
Director NameCharles Philip Graf
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(23 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressFlat 31
9 Albert Embankment
London
SE1 7HD
Director NameMichael David Masters
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(23 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 December 2000)
RoleFinance Director
Correspondence Address26 Bellpit Close
Worsley
Manchester
Lancashire
M28 7XH
Secretary NameMichael Paterson Ryan
NationalityBritish
StatusResigned
Appointed11 November 1993(23 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Border Road
Heswall
Wirral
CH60 2TY
Wales
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(29 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(29 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Secretary NameCatherine Jeanne Diggory
NationalityBritish
StatusResigned
Appointed01 October 1999(29 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressEastside 91 Lache Lane
Chester
CH4 7LT
Wales
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(30 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(39 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 March 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(44 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 August 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP

Contact

Websiteexaminer.co.uk
Telephone07 876371151
Telephone regionMobile

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Joseph Woodhead & Sons LTD
100.00%
Ordinary

Accounts

Latest Accounts30 December 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 March 2019 (1 year, 2 months ago)
Next Return Due10 April 2020 (overdue)

Filing History

5 October 2017Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
11 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(4 pages)
17 August 2015Accounts for a dormant company made up to 28 December 2014 (4 pages)
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
3 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014Accounts for a dormant company made up to 29 December 2013 (4 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
2 September 2013Accounts for a dormant company made up to 30 December 2012 (4 pages)
12 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
26 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
5 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 October 2010Total exemption small company accounts made up to 3 January 2010 (4 pages)
15 October 2010Total exemption small company accounts made up to 3 January 2010 (4 pages)
13 August 2010Memorandum and Articles of Association (16 pages)
21 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
5 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
6 April 2009Return made up to 01/04/09; full list of members (3 pages)
19 January 2009Total exemption full accounts made up to 28 December 2008 (8 pages)
14 May 2008Return made up to 01/05/08; full list of members (3 pages)
4 February 2008Total exemption full accounts made up to 30 December 2007 (8 pages)
13 June 2007Return made up to 01/05/07; full list of members (6 pages)
20 January 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
3 October 2006Total exemption full accounts made up to 1 January 2006 (8 pages)
3 October 2006Total exemption full accounts made up to 1 January 2006 (8 pages)
31 May 2006Return made up to 01/05/06; full list of members (6 pages)
2 June 2005Full accounts made up to 2 January 2005 (9 pages)
2 June 2005Full accounts made up to 2 January 2005 (9 pages)
16 May 2005Return made up to 01/05/05; full list of members (6 pages)
14 July 2004Full accounts made up to 28 December 2003 (9 pages)
19 May 2004Return made up to 01/05/04; full list of members (6 pages)
1 June 2003Full accounts made up to 29 December 2002 (9 pages)
13 May 2003Return made up to 01/05/03; full list of members (6 pages)
23 August 2002Full accounts made up to 30 December 2001 (10 pages)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
12 June 2002Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
27 May 2002Return made up to 01/05/02; full list of members (5 pages)
2 January 2002New director appointed (2 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Secretary resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
9 November 2001Director's particulars changed (1 page)
13 September 2001Full accounts made up to 31 December 2000 (8 pages)
24 July 2001Secretary's particulars changed (1 page)
18 May 2001Return made up to 01/05/01; full list of members (6 pages)
5 January 2001Director resigned (1 page)
31 October 2000Full accounts made up to 2 January 2000 (8 pages)
31 October 2000Full accounts made up to 2 January 2000 (8 pages)
23 October 2000Director's particulars changed (1 page)
7 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
1 June 2000Return made up to 01/05/00; full list of members (7 pages)
1 November 1999Full accounts made up to 27 December 1998 (7 pages)
21 October 1999New director appointed (5 pages)
21 October 1999New director appointed (5 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999Secretary resigned (1 page)
25 May 1999Return made up to 01/05/99; full list of members (13 pages)
28 October 1998Full accounts made up to 28 December 1997 (8 pages)
26 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 1997Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1JD (1 page)
18 September 1997Full accounts made up to 29 December 1996 (8 pages)
31 May 1997Return made up to 01/05/97; full list of members (7 pages)
16 August 1996Full accounts made up to 30 December 1995 (8 pages)
29 May 1996Return made up to 01/05/96; full list of members (7 pages)
20 December 1995Director resigned (4 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
4 May 1995Return made up to 01/05/95; full list of members (14 pages)
31 October 1994Full accounts made up to 25 December 1993 (5 pages)
27 July 1993Full accounts made up to 26 December 1992 (4 pages)