Harmsworth Communications Limited

Company Name	Harmsworth Communications Limited
Company Status	Dissolved
Company Number	01926727
Category	Private Limited Company
Incorporation Date	27 June 1985(38 years, 10 months ago)
Dissolution Date	11 November 2003 (20 years, 5 months ago)
Previous Name	Academic Relations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 November 2003)
Role	Managing Director
Country of Residence	United States
Correspondence Address	32 Copper Beech Road Greenwich Ct 06830 United States

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 November 2003)
Role	Finance Director
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Secretary Name	Paul Sykes
Nationality	British
Status	Closed
Appointed	08 December 1997(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 November 2003)
Role	Finance Director
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Director Name	Adrian Alexander Bridgewater
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm High Street Great Eversden Cambridgeshire CB3 7HW

Director Name	Lucy Mary Le Breton Bridgewater
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Manor Farm High Street Great Eversden Cambridge CB3 7HW

Director Name	Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Secretary Name	Mark Julius Alcock
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Mr Stuart Charles Spencer Mott
Nationality	British
Status	Resigned
Appointed	19 March 1993(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belvoir Road Cambridge Cambs CB4 1JJ

Director Name	Robert James Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 1997)
Role	Publishing
Country of Residence	England
Correspondence Address	Porters Farm Overcote Road Over Cambridgeshire CB4 5NS

Director Name	William Roger Dalzell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 1997)
Role	Publisher
Correspondence Address	Weston Green Barn Weston Colville Cambridge CB1 5NS

Director Name	Kim Elizabeth Neighbour
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 1997)
Role	Publisher
Country of Residence	England
Correspondence Address	Hintonmere 6 The Pond Station Road, Haddenham Ely Cambridgeshire CB6 3XG

Secretary Name	Ms Nicola Anson
Nationality	British
Status	Resigned
Appointed	02 July 1996(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Swan Grove Exning Newmarket Suffolk CB8 7HX

Location

Registered Address	C/O Daily Mail&General Trust Plc Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
17 June 2003	Application for striking-off (1 page)
2 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
22 March 2003	Return made up to 31/12/02; full list of members (7 pages)
1 June 2002	Registered office changed on 01/06/02 from: c/o dmg information LIMITED bateman street cambridge cambridgeshire CB2 1LZ (1 page)
31 May 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
11 June 2001	Full accounts made up to 30 September 2000 (9 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
26 June 2000	Full accounts made up to 30 September 1999 (10 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 03/02/00 (6 pages)
24 June 1999	Full accounts made up to 30 September 1998 (10 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
11 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
11 May 1998	Ad 27/04/98--------- Â£ si 399900@1=399900 Â£ ic 100/400000 (2 pages)
15 January 1998	New secretary appointed;new director appointed (3 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	New director appointed (3 pages)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1997	Director resigned (2 pages)
29 December 1997	Nc inc already adjusted 08/12/97 (2 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Company name changed academic relations LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Secretary resigned (2 pages)
29 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1997	Director resigned (1 page)
26 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 26/01/97 (7 pages)
6 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)

Harmsworth Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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