London
W1G 8DR
Director Name | Mr Richard Mc Clean |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2011(26 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 02 February 2016) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 39 Welbeck Street London W1G 8DR |
Director Name | Mr Terence Michael Grote |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | The Old White House 27 High Street Melbourn Royston Hertfordshire SG8 6EB |
Director Name | Mr Robert Anthony Stringer |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 06 September 1991) |
Role | Company Director |
Correspondence Address | 1 Pages Farm Close Weald Sevenoaks Kent TN14 6QP |
Director Name | Mr Dennis Stanley Pell |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(6 years, 8 months after company formation) |
Appointment Duration | -1 years, 8 months (resigned 28 March 1991) |
Role | Company Director |
Correspondence Address | 15 The Crescent Harlow Middx Cm17 |
Director Name | Mr Robert Arnold McBean Page |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(6 years, 8 months after company formation) |
Appointment Duration | -36 years, 2 months (resigned 27 September 1955) |
Role | Company Director |
Correspondence Address | 206 High Street Harlesden London NW10 4SY |
Director Name | Mr John Hubert McBean Page |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 February 1994) |
Role | Company Director |
Correspondence Address | Badric Park Lane Beaconsfield Bucks HP9 2HR |
Secretary Name | Mr Robert Anthony Stringer |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 06 September 1991) |
Role | Company Director |
Correspondence Address | 1 Pages Farm Close Weald Sevenoaks Kent TN14 6QP |
Director Name | Mrs Sallie Christine Thomas |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | Wroughton House 37 Old Station Road Newmarket Suffolk CB8 8DT |
Secretary Name | Mrs Sallie Christine Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | Wroughton House 37 Old Station Road Newmarket Suffolk CB8 8DT |
Director Name | Mr Brendan Michael Anthony Hopkins |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(9 years, 4 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Norland Square London W11 4PZ |
Secretary Name | Mr Roger Edward Timms |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 May 1995) |
Role | Chartered Accountant |
Correspondence Address | 4 Monkhams Lane Woodford Green Essex IG8 0NL |
Secretary Name | Laurence Edward Burgess |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 March 1997) |
Role | Chartered Accountant |
Correspondence Address | April Cottage Collett Road Hemel Hempstead Hertfordshire HP1 1HY |
Secretary Name | Stuart Alexander McCreery |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1997(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 June 2002) |
Role | Finance Director |
Correspondence Address | 2 Antwerp Cottages Cambridge Cambridgeshire CB1 3AU |
Director Name | Mr Andrew John Round |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(14 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 September 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Oak House No 77 High Street Landbeach CB4 8DR |
Secretary Name | Mr Derek Andrew Bracken |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2002(17 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 19 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
Director Name | Mr Vincent Crowley |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 2010(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 June 2014) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 11 Welbeck Street London W1G 9XZ |
Director Name | Mr Eamonn O'Kennedy |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 2011(26 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2014) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 11 Welbeck Street London W1G 9XZ |
Registered Address | 39 Welbeck Street London W1G 8DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
10k at £0.1 | Independent Newspapers (Regionals) LTD 99.85% Ordinary |
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15 at £0.1 | John Hubert Mcbean Page 0.15% Ordinary |
Latest Accounts | 26 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | Application to strike the company off the register (3 pages) |
6 October 2015 | Application to strike the company off the register (3 pages) |
10 August 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Accounts for a dormant company made up to 26 December 2014 (1 page) |
20 July 2015 | Accounts for a dormant company made up to 26 December 2014 (1 page) |
17 March 2015 | Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page) |
17 March 2015 | Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page) |
18 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
2 June 2014 | Termination of appointment of Vincent Crowley as a director (1 page) |
2 June 2014 | Termination of appointment of Vincent Crowley as a director (1 page) |
19 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
19 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
27 July 2012 | Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page) |
27 July 2012 | Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page) |
16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
22 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
10 October 2011 | Registered office address changed from 2 Derry Street London W8 5HF on 10 October 2011 (1 page) |
10 October 2011 | Appointment of Mr Richard Mc Clean as a director (2 pages) |
10 October 2011 | Appointment of Mr Richard Mc Clean as a director (2 pages) |
10 October 2011 | Appointment of Mr Eamonn O'kennedy as a director (2 pages) |
10 October 2011 | Termination of appointment of Andrew Round as a director (1 page) |
10 October 2011 | Appointment of Mr Eamonn O'kennedy as a director (2 pages) |
10 October 2011 | Registered office address changed from 2 Derry Street London W8 5HF on 10 October 2011 (1 page) |
10 October 2011 | Termination of appointment of Andrew Round as a director (1 page) |
1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Appointment of Mr Simon Snoddy as a secretary (1 page) |
19 April 2011 | Termination of appointment of Derek Bracken as a secretary (1 page) |
19 April 2011 | Termination of appointment of Derek Bracken as a secretary (1 page) |
19 April 2011 | Appointment of Mr Simon Snoddy as a secretary (1 page) |
27 January 2011 | Appointment of Mr Vincent Crowley as a director (2 pages) |
27 January 2011 | Termination of appointment of Brendan Hopkins as a director (1 page) |
27 January 2011 | Appointment of Mr Vincent Crowley as a director (2 pages) |
27 January 2011 | Termination of appointment of Brendan Hopkins as a director (1 page) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from northcliffe house 2 derry street london W8 5HF (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from northcliffe house 2 derry street london W8 5HF (1 page) |
14 July 2009 | Location of register of members (1 page) |
14 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
14 July 2009 | Location of register of members (1 page) |
14 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
29 April 2009 | Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS (1 page) |
27 August 2008 | Return made up to 10/07/08; full list of members (4 pages) |
27 August 2008 | Return made up to 10/07/08; full list of members (4 pages) |
15 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
15 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
25 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
20 July 2005 | Return made up to 10/07/05; full list of members
|
20 July 2005 | Return made up to 10/07/05; full list of members
|
22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 July 2004 | Return made up to 10/07/04; full list of members
|
20 July 2004 | Return made up to 10/07/04; full list of members
|
29 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
29 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
21 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
21 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: 2A whalebone lane south dagenham essex RM8 1HB (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: 2A whalebone lane south dagenham essex RM8 1HB (1 page) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
14 August 2002 | Return made up to 10/07/02; full list of members (7 pages) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Return made up to 10/07/02; full list of members (7 pages) |
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | Secretary resigned (1 page) |
4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
20 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
20 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
20 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
21 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
21 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
31 October 1998 | Accounts for a dormant company made up to 26 December 1997 (1 page) |
31 October 1998 | Accounts for a dormant company made up to 26 December 1997 (1 page) |
6 August 1998 | Return made up to 10/07/98; no change of members
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6 August 1998 | Return made up to 10/07/98; no change of members
|
31 July 1997 | Return made up to 10/07/97; no change of members (6 pages) |
31 July 1997 | Return made up to 10/07/97; no change of members (6 pages) |
5 July 1997 | New secretary appointed (2 pages) |
5 July 1997 | Secretary resigned (1 page) |
5 July 1997 | New secretary appointed (2 pages) |
5 July 1997 | Secretary resigned (1 page) |
8 April 1997 | Accounts for a dormant company made up to 27 December 1996 (1 page) |
8 April 1997 | Accounts for a dormant company made up to 27 December 1996 (1 page) |
3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
8 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
8 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
8 January 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
8 January 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
25 July 1995 | New secretary appointed (2 pages) |
25 July 1995 | Return made up to 10/07/95; no change of members
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25 July 1995 | New secretary appointed (2 pages) |
25 July 1995 | Return made up to 10/07/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (6 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (6 pages) |
12 September 1993 | Full accounts made up to 26 December 1992 (11 pages) |
12 September 1993 | Full accounts made up to 26 December 1992 (11 pages) |
30 June 1992 | Full accounts made up to 31 December 1991 (10 pages) |
30 June 1992 | Full accounts made up to 31 December 1991 (10 pages) |
5 January 1992 | Full accounts made up to 31 December 1990 (12 pages) |
5 January 1992 | Full accounts made up to 31 December 1990 (12 pages) |
19 September 1990 | Full accounts made up to 31 December 1989 (12 pages) |
19 September 1990 | Full accounts made up to 31 December 1989 (12 pages) |
29 January 1990 | Full accounts made up to 31 December 1988 (11 pages) |
29 January 1990 | Full accounts made up to 31 December 1988 (11 pages) |
6 June 1988 | Particulars of mortgage/charge (3 pages) |
6 June 1988 | Particulars of mortgage/charge (3 pages) |
22 February 1988 | Full accounts made up to 31 December 1986 (14 pages) |
22 February 1988 | Full accounts made up to 31 December 1986 (14 pages) |