Kings Place 90 York Way
London
N1P 2AP
Director Name | Ms Sarah Andrea Davis |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2010(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 07 August 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Secretary Name | Ms Sarah Andrea Davis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 October 2010(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 07 August 2012) |
Role | Company Director |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Mr Christopher John Roberts |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 January 1999) |
Role | Newspaper Executive |
Correspondence Address | 16 Maple Close Heaviley Stockport Cheshire SK2 6HJ |
Director Name | Robert Mark Ridley |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 1992) |
Role | Newspaper Editor |
Correspondence Address | 99 Sandown Road Hazel Grove Stockport Cheshire SK7 6NX |
Director Name | William St John Rail |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 1992) |
Role | Newspaper Executive |
Correspondence Address | 21 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG |
Director Name | Mr Anthony John Boore |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 05 August 1996) |
Role | Newspaper Executive |
Correspondence Address | 4 Downlee Close Chapel En Le Frith Stockport Cheshire SK12 6TR |
Director Name | Mr Samuel Alan Buckley |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 April 1992) |
Role | Accountant |
Correspondence Address | 58 Marle Croft Whitefield Manchester Lancashire M45 7NB |
Director Name | Vincent William Laverty |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 1993) |
Role | Newspaper Executive |
Correspondence Address | 10 Glencoe Drive Bolton BL2 6NN |
Director Name | Mr Robert William Graves |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 24 November 1997) |
Role | Accountant |
Correspondence Address | 22 Bramley Road Bramhall Stockport Cheshire SK7 2DP |
Secretary Name | Mr Robert William Graves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 02 February 1992) |
Role | Company Director |
Correspondence Address | 22 Bramley Road Bramhall Stockport Cheshire SK7 2DP |
Director Name | Mr Nigel Wareing |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2000) |
Role | Newspaper Editor |
Correspondence Address | 13 North Park Road Bramhall Stockport Cheshire SK7 3JR |
Director Name | Mr Michael George Mann |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2000) |
Role | Accountant |
Correspondence Address | 63 Acre Lane Cheadle Hulme Cheshire SK8 7PA |
Director Name | Geraldine Kayes |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(10 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 April 1999) |
Role | Assistant Managing Director |
Correspondence Address | 22 South Marlow Street Bankswood View Hadfield Hyde Cheshire SK14 8AL |
Director Name | Mr Peter Oscar Hulme |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 October 1996) |
Role | Managing Director |
Correspondence Address | 7 Central Drive Bramhall Stockport Cheshire SK7 3JU |
Secretary Name | Mr Michael George Mann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2000) |
Role | Accountant |
Correspondence Address | 63 Acre Lane Cheadle Hulme Cheshire SK8 7PA |
Director Name | Ian Stanley Ashcroft |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(14 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 02 December 2005) |
Role | Company Director |
Correspondence Address | 36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL |
Director Name | Mr George Brian Anderson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 12 Broadlands Shevington Wigan Lancashire WN6 8DH |
Director Name | Mr Mark Dodson |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(16 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 28 March 2010) |
Role | Newspaper Executive |
Country of Residence | United Kingdom |
Correspondence Address | Number 1 Scott Place Manchester M3 3GG |
Director Name | Mr Malcolm James Doeg |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2005) |
Role | Managing Director |
Correspondence Address | 5 Windmill Close Appleton Warrington WA4 5JS |
Secretary Name | Mr David Morris Sharrock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(18 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 28 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Scott Place Manchester M3 3GG |
Director Name | Samuel Alan Buckley |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 October 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Secretary Name | Samuel Alan Buckley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2010(28 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 29 October 2010) |
Role | Company Director |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Registered Address | Kings Place 90 York Way London N1P 2AP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
99 at £1 | Gmgrm North LTD 99.00% Ordinary |
---|---|
1 at £1 | Guardian Media Group PLC 1.00% Ordinary |
Latest Accounts | 3 April 2011 (13 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2012 | Application to strike the company off the register (4 pages) |
11 April 2012 | Application to strike the company off the register (4 pages) |
2 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
2 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
5 August 2011 | Accounts for a dormant company made up to 3 April 2011 (6 pages) |
5 August 2011 | Accounts for a dormant company made up to 3 April 2011 (6 pages) |
5 August 2011 | Accounts for a dormant company made up to 3 April 2011 (6 pages) |
23 November 2010 | Appointment of Ms. Sarah Andrea Davis as a director (3 pages) |
23 November 2010 | Appointment of Ms. Sarah Andrea Davis as a secretary (3 pages) |
23 November 2010 | Appointment of Ms. Sarah Andrea Davis as a director (3 pages) |
23 November 2010 | Appointment of Ms. Sarah Andrea Davis as a secretary (3 pages) |
22 November 2010 | Termination of appointment of Samuel Buckley as a secretary (2 pages) |
22 November 2010 | Termination of appointment of Samuel Buckley as a secretary (2 pages) |
22 November 2010 | Termination of appointment of Samuel Buckley as a director (2 pages) |
22 November 2010 | Termination of appointment of Samuel Buckley as a director (2 pages) |
23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Secretary's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages) |
23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Secretary's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages) |
23 September 2010 | Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages) |
23 September 2010 | Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages) |
22 September 2010 | Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages) |
22 September 2010 | Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages) |
23 June 2010 | Accounts for a dormant company made up to 28 March 2010 (6 pages) |
23 June 2010 | Accounts for a dormant company made up to 28 March 2010 (6 pages) |
1 April 2010 | Appointment of Philip Edward Boardman as a director (3 pages) |
1 April 2010 | Appointment of Samuel Alan Buckley as a secretary (3 pages) |
1 April 2010 | Appointment of Philip Edward Boardman as a director (3 pages) |
1 April 2010 | Appointment of Samuel Alan Buckley as a secretary (3 pages) |
31 March 2010 | Termination of appointment of Mark Dodson as a director (2 pages) |
31 March 2010 | Termination of appointment of Mark Dodson as a director (2 pages) |
31 March 2010 | Termination of appointment of David Sharrock as a secretary (2 pages) |
31 March 2010 | Termination of appointment of David Sharrock as a secretary (2 pages) |
29 March 2010 | Resolutions
|
29 March 2010 | Company name changed advertiser LIMITED(the)\certificate issued on 29/03/10
|
29 March 2010 | Change of name notice (2 pages) |
29 March 2010 | Change of name notice (2 pages) |
11 January 2010 | Accounts for a dormant company made up to 29 March 2009 (6 pages) |
11 January 2010 | Accounts for a dormant company made up to 29 March 2009 (6 pages) |
21 October 2009 | Director's details changed for Mark Dodson on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Mark Dodson on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Mark Dodson on 1 October 2009 (3 pages) |
18 October 2009 | Secretary's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages) |
18 October 2009 | Secretary's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages) |
18 October 2009 | Secretary's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages) |
22 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
14 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
14 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
7 August 2008 | Accounts for a dormant company made up to 30 March 2008 (6 pages) |
7 August 2008 | Accounts made up to 30 March 2008 (6 pages) |
17 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
17 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
17 September 2007 | Accounts for a dormant company made up to 1 April 2007 (6 pages) |
17 September 2007 | Accounts for a dormant company made up to 1 April 2007 (6 pages) |
17 September 2007 | Accounts made up to 1 April 2007 (6 pages) |
1 November 2006 | Return made up to 14/10/06; full list of members (5 pages) |
1 November 2006 | Return made up to 14/10/06; full list of members (5 pages) |
18 October 2006 | Registered office changed on 18/10/06 from: 164 deansgate manchester cheshire M3 3GG (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 164 deansgate manchester cheshire M3 3GG (1 page) |
5 October 2006 | Accounts for a dormant company made up to 2 April 2006 (7 pages) |
5 October 2006 | Accounts for a dormant company made up to 2 April 2006 (7 pages) |
5 October 2006 | Accounts made up to 2 April 2006 (7 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (3 pages) |
17 January 2006 | New director appointed (3 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
20 October 2005 | Full accounts made up to 3 April 2005 (8 pages) |
20 October 2005 | Full accounts made up to 3 April 2005 (8 pages) |
20 October 2005 | Full accounts made up to 3 April 2005 (8 pages) |
13 October 2005 | Return made up to 14/10/05; full list of members (3 pages) |
13 October 2005 | Return made up to 14/10/05; full list of members (3 pages) |
13 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
13 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
30 September 2004 | Accounts for a dormant company made up to 28 March 2004 (5 pages) |
30 September 2004 | Accounts made up to 28 March 2004 (5 pages) |
5 January 2004 | Return made up to 14/10/03; full list of members (7 pages) |
5 January 2004 | Return made up to 14/10/03; full list of members (7 pages) |
16 September 2003 | Accounts for a dormant company made up to 30 March 2003 (5 pages) |
16 September 2003 | Accounts made up to 30 March 2003 (5 pages) |
29 January 2003 | Return made up to 14/10/02; full list of members (7 pages) |
29 January 2003 | Return made up to 14/10/02; full list of members (7 pages) |
6 October 2002 | Accounts made up to 31 March 2002 (5 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
11 April 2002 | Director's particulars changed (1 page) |
11 April 2002 | Director's particulars changed (1 page) |
28 March 2002 | Return made up to 14/10/01; full list of members (7 pages) |
28 March 2002 | Return made up to 14/10/01; full list of members (7 pages) |
12 November 2001 | Accounts for a dormant company made up to 1 April 2001 (5 pages) |
12 November 2001 | Accounts for a dormant company made up to 1 April 2001 (5 pages) |
12 November 2001 | Accounts made up to 1 April 2001 (5 pages) |
8 February 2001 | Registered office changed on 08/02/01 from: wood st stockport SK3 oab (1 page) |
8 February 2001 | Registered office changed on 08/02/01 from: wood st stockport SK3 oab (1 page) |
16 January 2001 | Return made up to 14/10/00; full list of members (7 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | Return made up to 14/10/00; full list of members
|
16 January 2001 | New secretary appointed (2 pages) |
14 November 2000 | Full accounts made up to 2 April 2000 (11 pages) |
14 November 2000 | Full accounts made up to 2 April 2000 (11 pages) |
14 November 2000 | Full accounts made up to 2 April 2000 (11 pages) |
18 October 1999 | Return made up to 14/10/99; full list of members (8 pages) |
18 October 1999 | Return made up to 14/10/99; full list of members
|
19 August 1999 | Full accounts made up to 28 March 1999 (12 pages) |
19 August 1999 | Full accounts made up to 28 March 1999 (12 pages) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | New director appointed (3 pages) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | New director appointed (3 pages) |
13 October 1998 | Return made up to 14/10/98; full list of members (8 pages) |
13 October 1998 | Return made up to 14/10/98; full list of members (8 pages) |
2 October 1998 | Full accounts made up to 29 March 1998 (12 pages) |
2 October 1998 | Full accounts made up to 29 March 1998 (12 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
12 October 1997 | Return made up to 14/10/97; no change of members (6 pages) |
12 October 1997 | Return made up to 14/10/97; no change of members (6 pages) |
2 October 1997 | Full accounts made up to 30 March 1997 (16 pages) |
2 October 1997 | Full accounts made up to 30 March 1997 (16 pages) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | Director resigned (1 page) |
10 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
10 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
10 October 1996 | Return made up to 14/10/96; full list of members (8 pages) |
10 October 1996 | Return made up to 14/10/96; full list of members
|
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
22 May 1996 | New director appointed (2 pages) |
22 May 1996 | New director appointed (2 pages) |
4 October 1995 | Return made up to 14/10/95; no change of members (6 pages) |
4 October 1995 | Full accounts made up to 2 April 1995 (16 pages) |
4 October 1995 | Full accounts made up to 2 April 1995 (16 pages) |
4 October 1995 | Return made up to 14/10/95; no change of members (6 pages) |
4 October 1995 | Full accounts made up to 2 April 1995 (16 pages) |
31 January 1993 | Resolutions
|
31 January 1993 | Resolutions
|
9 February 1982 | Incorporation (24 pages) |
9 February 1982 | Incorporation (24 pages) |