Company NameNorth West London Press Ltd.
Company StatusDissolved
Company Number01861511
CategoryPrivate Limited Company
Incorporation Date7 November 1984(39 years, 5 months ago)
Dissolution Date2 February 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Secretary NameMr Simon Snoddy
StatusClosed
Appointed19 April 2011(26 years, 5 months after company formation)
Appointment Duration4 years, 9 months (closed 02 February 2016)
RoleCompany Director
Correspondence Address39 Welbeck Street
London
W1G 8DR
Director NameMr Richard Mc Clean
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(26 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address39 Welbeck Street
London
W1G 8DR
Director NameMr Terence Michael Grote
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(6 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 December 1998)
RoleCompany Director
Correspondence AddressThe Old White House 27 High Street
Melbourn
Royston
Hertfordshire
SG8 6EB
Director NameMr Robert Anthony Stringer
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(6 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 06 September 1991)
RoleCompany Director
Correspondence Address1 Pages Farm Close
Weald
Sevenoaks
Kent
TN14 6QP
Director NameMr Dennis Stanley Pell
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(6 years, 8 months after company formation)
Appointment Duration-1 years, 8 months (resigned 28 March 1991)
RoleCompany Director
Correspondence Address15 The Crescent
Harlow
Middx
Cm17
Director NameMr Robert Arnold McBean Page
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(6 years, 8 months after company formation)
Appointment Duration-36 years, 2 months (resigned 27 September 1955)
RoleCompany Director
Correspondence Address206 High Street
Harlesden
London
NW10 4SY
Director NameMr John Hubert McBean Page
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(6 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 February 1994)
RoleCompany Director
Correspondence AddressBadric Park Lane
Beaconsfield
Bucks
HP9 2HR
Secretary NameMr Robert Anthony Stringer
NationalityBritish
StatusResigned
Appointed10 July 1991(6 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 06 September 1991)
RoleCompany Director
Correspondence Address1 Pages Farm Close
Weald
Sevenoaks
Kent
TN14 6QP
Director NameMrs Sallie Christine Thomas
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(6 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 March 1994)
RoleCompany Director
Correspondence AddressWroughton House 37 Old Station Road
Newmarket
Suffolk
CB8 8DT
Secretary NameMrs Sallie Christine Thomas
NationalityBritish
StatusResigned
Appointed06 September 1991(6 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 March 1994)
RoleCompany Director
Correspondence AddressWroughton House 37 Old Station Road
Newmarket
Suffolk
CB8 8DT
Director NameMr Brendan Michael Anthony Hopkins
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1994(9 years, 4 months after company formation)
Appointment Duration16 years, 9 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Norland Square
London
W11 4PZ
Secretary NameMr Roger Edward Timms
NationalityBritish
StatusResigned
Appointed18 March 1994(9 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 May 1995)
RoleChartered Accountant
Correspondence Address4 Monkhams Lane
Woodford Green
Essex
IG8 0NL
Secretary NameLaurence Edward Burgess
NationalityBritish
StatusResigned
Appointed12 May 1995(10 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 March 1997)
RoleChartered Accountant
Correspondence AddressApril Cottage
Collett Road
Hemel Hempstead
Hertfordshire
HP1 1HY
Secretary NameStuart Alexander McCreery
NationalityBritish
StatusResigned
Appointed21 April 1997(12 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 June 2002)
RoleFinance Director
Correspondence Address2 Antwerp Cottages
Cambridge
Cambridgeshire
CB1 3AU
Director NameMr Andrew John Round
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(14 years after company formation)
Appointment Duration12 years, 10 months (resigned 30 September 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOak House
No 77 High Street
Landbeach
CB4 8DR
Secretary NameMr Derek Andrew Bracken
NationalityBritish
StatusResigned
Appointed21 June 2002(17 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 19 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Solent Road
West Hampstead
London
NW6 1TX
Director NameMr Vincent Crowley
Date of BirthJuly 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed31 December 2010(26 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 June 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address11 Welbeck Street
London
W1G 9XZ
Director NameMr Eamonn O'Kennedy
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed30 September 2011(26 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2014)
RoleAccountant
Country of ResidenceIreland
Correspondence Address11 Welbeck Street
London
W1G 9XZ

Location

Registered Address39 Welbeck Street
London
W1G 8DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

10k at £0.1Independent Newspapers (Regionals) LTD
99.85%
Ordinary
15 at £0.1John Hubert Mcbean Page
0.15%
Ordinary

Accounts

Latest Accounts26 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015Application to strike the company off the register (3 pages)
6 October 2015Application to strike the company off the register (3 pages)
10 August 2015Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
10 August 2015Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
20 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
(3 pages)
20 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
(3 pages)
20 July 2015Accounts for a dormant company made up to 26 December 2014 (1 page)
20 July 2015Accounts for a dormant company made up to 26 December 2014 (1 page)
17 March 2015Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
17 March 2015Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
18 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
(4 pages)
18 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
(4 pages)
12 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
12 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014Termination of appointment of Vincent Crowley as a director (1 page)
2 June 2014Termination of appointment of Vincent Crowley as a director (1 page)
19 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
19 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
10 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
10 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
27 July 2012Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page)
27 July 2012Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page)
16 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
22 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
10 October 2011Registered office address changed from 2 Derry Street London W8 5HF on 10 October 2011 (1 page)
10 October 2011Appointment of Mr Richard Mc Clean as a director (2 pages)
10 October 2011Appointment of Mr Richard Mc Clean as a director (2 pages)
10 October 2011Appointment of Mr Eamonn O'kennedy as a director (2 pages)
10 October 2011Termination of appointment of Andrew Round as a director (1 page)
10 October 2011Appointment of Mr Eamonn O'kennedy as a director (2 pages)
10 October 2011Registered office address changed from 2 Derry Street London W8 5HF on 10 October 2011 (1 page)
10 October 2011Termination of appointment of Andrew Round as a director (1 page)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
19 April 2011Appointment of Mr Simon Snoddy as a secretary (1 page)
19 April 2011Termination of appointment of Derek Bracken as a secretary (1 page)
19 April 2011Termination of appointment of Derek Bracken as a secretary (1 page)
19 April 2011Appointment of Mr Simon Snoddy as a secretary (1 page)
27 January 2011Appointment of Mr Vincent Crowley as a director (2 pages)
27 January 2011Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011Appointment of Mr Vincent Crowley as a director (2 pages)
27 January 2011Termination of appointment of Brendan Hopkins as a director (1 page)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009Registered office changed on 14/07/2009 from northcliffe house 2 derry street london W8 5HF (1 page)
14 July 2009Registered office changed on 14/07/2009 from northcliffe house 2 derry street london W8 5HF (1 page)
14 July 2009Location of register of members (1 page)
14 July 2009Return made up to 10/07/09; full list of members (4 pages)
14 July 2009Location of register of members (1 page)
14 July 2009Return made up to 10/07/09; full list of members (4 pages)
29 April 2009Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
29 April 2009Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
27 August 2008Return made up to 10/07/08; full list of members (4 pages)
27 August 2008Return made up to 10/07/08; full list of members (4 pages)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 August 2007Return made up to 10/07/07; full list of members (2 pages)
6 August 2007Return made up to 10/07/07; full list of members (2 pages)
1 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
1 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006Return made up to 10/07/06; full list of members (2 pages)
25 July 2006Return made up to 10/07/06; full list of members (2 pages)
20 July 2005Return made up to 10/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
20 July 2005Return made up to 10/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
22 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004Return made up to 10/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 July 2004Return made up to 10/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 July 2003Return made up to 10/07/03; full list of members (7 pages)
21 July 2003Return made up to 10/07/03; full list of members (7 pages)
1 July 2003Registered office changed on 01/07/03 from: 2A whalebone lane south dagenham essex RM8 1HB (1 page)
1 July 2003Registered office changed on 01/07/03 from: 2A whalebone lane south dagenham essex RM8 1HB (1 page)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 August 2002Return made up to 10/07/02; full list of members (7 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002Return made up to 10/07/02; full list of members (7 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002Secretary resigned (1 page)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 July 2001Return made up to 10/07/01; full list of members (6 pages)
20 July 2001Return made up to 10/07/01; full list of members (6 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000Return made up to 10/07/00; full list of members (6 pages)
20 July 2000Return made up to 10/07/00; full list of members (6 pages)
21 July 1999Return made up to 10/07/99; full list of members (6 pages)
21 July 1999Return made up to 10/07/99; full list of members (6 pages)
4 January 1999New director appointed (2 pages)
4 January 1999New director appointed (2 pages)
7 December 1998Director resigned (1 page)
7 December 1998Director resigned (1 page)
31 October 1998Accounts for a dormant company made up to 26 December 1997 (1 page)
31 October 1998Accounts for a dormant company made up to 26 December 1997 (1 page)
6 August 1998Return made up to 10/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 August 1998Return made up to 10/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
31 July 1997Return made up to 10/07/97; no change of members (6 pages)
31 July 1997Return made up to 10/07/97; no change of members (6 pages)
5 July 1997New secretary appointed (2 pages)
5 July 1997Secretary resigned (1 page)
5 July 1997New secretary appointed (2 pages)
5 July 1997Secretary resigned (1 page)
8 April 1997Accounts for a dormant company made up to 27 December 1996 (1 page)
8 April 1997Accounts for a dormant company made up to 27 December 1996 (1 page)
3 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
3 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
8 August 1996Return made up to 10/07/96; full list of members (6 pages)
8 August 1996Return made up to 10/07/96; full list of members (6 pages)
8 January 1996Accounts for a dormant company made up to 31 December 1994 (1 page)
8 January 1996Accounts for a dormant company made up to 31 December 1994 (1 page)
25 July 1995New secretary appointed (2 pages)
25 July 1995Return made up to 10/07/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
25 July 1995New secretary appointed (2 pages)
25 July 1995Return made up to 10/07/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (68 pages)
1 November 1994Full accounts made up to 31 December 1993 (6 pages)
1 November 1994Full accounts made up to 31 December 1993 (6 pages)
12 September 1993Full accounts made up to 26 December 1992 (11 pages)
12 September 1993Full accounts made up to 26 December 1992 (11 pages)
30 June 1992Full accounts made up to 31 December 1991 (10 pages)
30 June 1992Full accounts made up to 31 December 1991 (10 pages)
5 January 1992Full accounts made up to 31 December 1990 (12 pages)
5 January 1992Full accounts made up to 31 December 1990 (12 pages)
19 September 1990Full accounts made up to 31 December 1989 (12 pages)
19 September 1990Full accounts made up to 31 December 1989 (12 pages)
29 January 1990Full accounts made up to 31 December 1988 (11 pages)
29 January 1990Full accounts made up to 31 December 1988 (11 pages)
6 June 1988Particulars of mortgage/charge (3 pages)
6 June 1988Particulars of mortgage/charge (3 pages)
22 February 1988Full accounts made up to 31 December 1986 (14 pages)
22 February 1988Full accounts made up to 31 December 1986 (14 pages)