Business News Deliveries Ltd

Company Name	Business News Deliveries Ltd
Company Status	Dissolved
Company Number	01985531
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 2 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)
Previous Name	Telegraph Transport 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	Alan John Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 03 December 2002)
Role	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Secretary Name	Alan John Davies
Nationality	British
Status	Closed
Appointed	06 June 1995(9 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 03 December 2002)
Role	Secretary
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	10 June 1998(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Director Name	Hilary Susan Russell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 03 December 2002)
Role	Accountant
Correspondence Address	10 Lindore Road London SW11 1HJ

Director Name	Anthony Roland Hughes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Carradale Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Mr Alan Rawcliffe
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 15 May 1991)
Role	Company Director
Correspondence Address	5 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UR

Director Name	Mr Anthony Mervyn Rentoul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Secretary Name	Mr Anthony Mervyn Rentoul
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Christopher John Haslum
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1997)
Role	Circulation Director
Correspondence Address	36 Links Road Ashtead Surrey KT21 2HJ

Director Name	Nigel Anthony Peter Leggatt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(9 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 1996)
Role	Company Director
Correspondence Address	67 Albert Road Bagshot Surrey GU19 5QL

Director Name	John Frank Foley
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 1998)
Role	Sales Operations Manager
Correspondence Address	25 Chestnut Grove South Croydon Surrey CR2 7LL

Director Name	David John Alder
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	Dairy Cottage Digswell Place Farm Welwyn Garden City Hertfordshire AL8 7SU

Location

Registered Address	1 Canada Square Canary Wharf London E14 5DT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£398,095
Current Liabilities	£398,095

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002	First Gazette notice for voluntary strike-off (1 page)
5 July 2002	Application for striking-off (1 page)
5 June 2002	Return made up to 16/05/02; full list of members (7 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	New director appointed (2 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 June 2000	Return made up to 16/05/00; full list of members (7 pages)
2 June 2000	Full accounts made up to 31 December 1999 (9 pages)
11 June 1999	Return made up to 16/05/99; no change of members (6 pages)
5 May 1999	Full accounts made up to 31 December 1998 (11 pages)
22 April 1999	New director appointed (3 pages)
2 July 1998	New director appointed (3 pages)
21 June 1998	Full accounts made up to 31 December 1997 (11 pages)
2 March 1998	Director resigned (1 page)
21 January 1998	Auditor's resignation (2 pages)
29 August 1997	Full accounts made up to 31 December 1996 (9 pages)
11 August 1997	Director resigned (1 page)
8 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
21 August 1996	Memorandum and Articles of Association (9 pages)
21 August 1996	Accounts for a dormant company made up to 27 December 1995 (6 pages)
21 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
18 June 1996	Return made up to 16/05/96; full list of members (6 pages)
17 April 1996	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
28 November 1995	Company name changed telegraph transport LIMITED\certificate issued on 28/11/95 (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 June 1995	Return made up to 16/05/95; no change of members (6 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)

Business News Deliveries Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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