Thomson Regional Newspapers (Wales) Limited

Company Name	Thomson Regional Newspapers (Wales) Limited
Company Status	Dissolved
Company Number	01071280
Category	Private Limited Company
Incorporation Date	12 September 1972(51 years, 7 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	Glowcorn Limited

Business Activity

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

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(25 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (closed 10 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(28 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 10 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(35 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 March 2015)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(38 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Roger Ridley-Thomas
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA

Director Name	William Heeps
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(18 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Old Vicarage Pipers Hill Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY

Secretary Name	Michael Basil James
Nationality	British
Status	Resigned
Appointed	21 August 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Mr James Gordon Paul
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Chief Executive
Correspondence Address	247 Haverstock Hill Hampstead London NW3 4PR

Director Name	Mr Stuart Montague Garner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 1996)
Role	Chief Executive
Correspondence Address	Alexander House Stone Place Woodbridge Suffolk IP12 1DW

Director Name	Michael Basil James
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 1996)
Role	Co Secretary
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	David Paton McGregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1996)
Role	Finance Director
Correspondence Address	60 Amberwood Ferndown Dorset BH22 9JT

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(23 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	04 April 1996(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(25 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(28 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(30 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(34 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(37 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

2 at £1	Trn Old Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
13 November 2014	Application to strike the company off the register (3 pages)
13 November 2014	Application to strike the company off the register (3 pages)
11 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 3 (3 pages)
11 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 3 (3 pages)
4 September 2014	Amended accounts made up to 31 December 2013 (5 pages)
4 September 2014	Amended accounts made up to 31 December 2013 (5 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
28 April 2014	Accounts made up to 31 December 2013 (5 pages)
28 April 2014	Accounts made up to 31 December 2013 (5 pages)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders (7 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders (7 pages)
22 May 2013	Accounts made up to 31 December 2012 (5 pages)
22 May 2013	Accounts made up to 31 December 2012 (5 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
24 May 2012	Accounts made up to 31 December 2011 (5 pages)
24 May 2012	Accounts made up to 31 December 2011 (5 pages)
7 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 July 2011	Accounts made up to 31 December 2010 (4 pages)
7 July 2011	Accounts made up to 31 December 2010 (4 pages)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
23 September 2010	Accounts made up to 31 December 2009 (1 page)
23 September 2010	Accounts made up to 31 December 2009 (1 page)
2 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
24 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
24 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
25 August 2009	Return made up to 21/08/09; full list of members (4 pages)
25 August 2009	Return made up to 21/08/09; full list of members (4 pages)
26 May 2009	Accounts made up to 31 December 2008 (1 page)
26 May 2009	Accounts made up to 31 December 2008 (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
15 September 2008	Accounts made up to 31 December 2007 (1 page)
15 September 2008	Accounts made up to 31 December 2007 (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 21/08/07; full list of members (3 pages)
22 August 2007	Return made up to 21/08/07; full list of members (3 pages)
25 May 2007	Accounts made up to 31 December 2006 (1 page)
25 May 2007	Accounts made up to 31 December 2006 (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
21 August 2006	Return made up to 21/08/06; full list of members (3 pages)
21 August 2006	Return made up to 21/08/06; full list of members (3 pages)
28 March 2006	Accounts made up to 31 December 2005 (1 page)
28 March 2006	Accounts made up to 31 December 2005 (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
22 August 2005	Return made up to 21/08/05; full list of members (3 pages)
22 August 2005	Return made up to 21/08/05; full list of members (3 pages)
30 March 2005	Accounts made up to 31 December 2004 (1 page)
30 March 2005	Accounts made up to 31 December 2004 (1 page)
23 August 2004	Return made up to 21/08/04; full list of members (3 pages)
23 August 2004	Return made up to 21/08/04; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2004	Accounts made up to 31 December 2003 (1 page)
15 March 2004	Accounts made up to 31 December 2003 (1 page)
22 August 2003	Return made up to 21/08/03; full list of members (3 pages)
22 August 2003	Return made up to 21/08/03; full list of members (3 pages)
7 May 2003	Accounts made up to 31 December 2002 (1 page)
7 May 2003	Accounts made up to 31 December 2002 (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
17 September 2002	Accounts made up to 31 December 2001 (1 page)
17 September 2002	Accounts made up to 31 December 2001 (1 page)
21 August 2002	Return made up to 21/08/02; no change of members (2 pages)
21 August 2002	Return made up to 21/08/02; no change of members (2 pages)
10 September 2001	Accounts made up to 31 December 2000 (1 page)
10 September 2001	Accounts made up to 31 December 2000 (1 page)
21 August 2001	Return made up to 21/08/01; no change of members (2 pages)
21 August 2001	Return made up to 21/08/01; no change of members (2 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
25 August 2000	Accounts made up to 31 December 1999 (1 page)
25 August 2000	Accounts made up to 31 December 1999 (1 page)
23 August 2000	Return made up to 21/08/00; full list of members (4 pages)
23 August 2000	Return made up to 21/08/00; full list of members (4 pages)
15 September 1999	Accounts made up to 31 December 1998 (3 pages)
15 September 1999	Accounts made up to 31 December 1998 (3 pages)
1 September 1999	Return made up to 21/08/99; full list of members (7 pages)
1 September 1999	Return made up to 21/08/99; full list of members (7 pages)
29 September 1998	Accounts made up to 31 December 1997 (5 pages)
29 September 1998	Accounts made up to 31 December 1997 (5 pages)
28 August 1998	Return made up to 21/08/98; full list of members (8 pages)
28 August 1998	Return made up to 21/08/98; full list of members (8 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
8 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Return made up to 21/08/97; full list of members (6 pages)
18 August 1997	Return made up to 21/08/97; full list of members (6 pages)
27 July 1997	Full accounts made up to 31 December 1996 (8 pages)
27 July 1997	Full accounts made up to 31 December 1996 (8 pages)
15 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
5 September 1996	Return made up to 21/08/96; change of members (6 pages)
5 September 1996	Return made up to 21/08/96; change of members (6 pages)
7 August 1996	Full accounts made up to 31 December 1995 (7 pages)
7 August 1996	Full accounts made up to 31 December 1995 (7 pages)
30 April 1996	Secretary resigned;director resigned (1 page)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Secretary resigned;director resigned (1 page)
30 April 1996	New secretary appointed (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (5 pages)
31 October 1995	Full accounts made up to 31 December 1994 (5 pages)
24 August 1995	Return made up to 21/08/95; full list of members (5 pages)
24 August 1995	Return made up to 21/08/95; full list of members (5 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)

Thomson Regional Newspapers (Wales) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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