Independent Regionals Cn Limited

Company Name	Independent Regionals Cn Limited
Company Status	Dissolved
Company Number	02085179
Category	Private Limited Company
Incorporation Date	18 December 1986(37 years, 4 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Capital Newspapers Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Simon Snoddy
Status	Closed
Appointed	16 May 2011(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Richard Mc Clean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(24 years, 9 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	Sir Raymond Stanley Tindle
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(4 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 September 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 92 West Street Farnham Surrey GU9 7EN

Director Name	Mrs Sallie Christine Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Wroughton House 37 Old Station Road Newmarket Suffolk CB8 8DT

Director Name	Mr Robert Anthony Stringer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(4 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 September 1991)
Role	Financial Director & Company Secretary
Correspondence Address	1 Pages Farm Close Weald Sevenoaks Kent TN14 6QP

Secretary Name	Mr Robert Anthony Stringer
Nationality	British
Status	Resigned
Appointed	10 July 1991(4 years, 6 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 Terence Michael Grote
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 1998)
Role	Deputy Chairman And
Correspondence Address	The Old White House 27 High Street Melbourn Royston Hertfordshire SG8 6EB

Secretary Name	Mrs Sallie Christine Thomas
Nationality	British
Status	Resigned
Appointed	06 September 1991(4 years, 8 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	Peter Michael Strong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	268 Unthank Road Norwich Norfolk NR2 2AJ

Director Name	Anthony Harry Raymond
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Holly Lodge Kentsford Road Grange Over Sands Cumbria LA11 7BB

Director Name	Mr Brendan Michael Anthony Hopkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(7 years, 3 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

Director Name	Mr Roger Edward Timms
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(7 years, 3 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

Director Name	Mr Liam Padraig Healy
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 1994(7 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Wood Lawn Golf Links Road Foxrock Co Dublin Eire Irish

Director Name	Mr Philip Neil Evans
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	3 Poseidon Court London E14 3UG

Secretary Name	Mr Roger Edward Timms
Nationality	British
Status	Resigned
Appointed	18 March 1994(7 years, 3 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

Director Name	Laurence Edward Burgess
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	April Cottage Collett Road Hemel Hempstead Hertfordshire HP1 1HY

Secretary Name	Laurence Edward Burgess
Nationality	British
Status	Resigned
Appointed	01 May 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	April Cottage Collett Road Hemel Hempstead Hertfordshire HP1 1HY

Secretary Name	Stuart Alexander McCreery
Nationality	British
Status	Resigned
Appointed	21 April 1997(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 June 2002)
Role	Finance Director
Correspondence Address	5 Hills View Great Shelford Cambridge Cambridgeshire CB2 5AY

Director Name	Stuart Alexander McCreery
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2004)
Role	Fiance Director
Correspondence Address	5 Hills View Great Shelford Cambridge Cambridgeshire CB2 5AY

Secretary Name	Mr Derek Andrew Bracken
Nationality	British
Status	Resigned
Appointed	21 June 2002(15 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Ivan Gregory Fallon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2003(16 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Mansions Trebovir Road London SW5 9TF

Director Name	Mr Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(16 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Director Name	Mr Vincent Crowley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2010(24 years 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
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2011(24 years, 9 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

Location

Registered Address	39 Welbeck Street London W1G 8DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

4.6m at £0.1	Independent Newspapers (Regionals) LTD 100.00% Ordinary

Accounts

Latest Accounts	26 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 457,500 (3 pages)
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)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 457,500 (3 pages)
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 GBP 457,500 (4 pages)
18 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 457,500 (4 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual 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 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 Northcliffe House 2 Derry Street London W8 5HF on 10 October 2011 (1 page)
10 October 2011	Appointment of Mr Eamonn O'kennedy 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	Registered office address changed from Northcliffe House 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	Termination of appointment of Andrew Round as a director (1 page)
10 October 2011	Appointment of Mr Richard Mc Clean as a director (2 pages)
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)
16 May 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
16 May 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
16 May 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
16 May 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	Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011	Appointment of Mr Vincent Crowley as a director (2 pages)
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)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Termination of appointment of Ivan Fallon as a director (1 page)
13 July 2010	Termination of appointment of Ivan Fallon as a director (1 page)
13 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)
4 September 2009	Appointment terminated director liam healy (1 page)
4 September 2009	Appointment terminated director liam healy (1 page)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
10 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)
28 August 2008	Return made up to 10/07/08; full list of members (4 pages)
28 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 (3 pages)
6 August 2007	Return made up to 10/07/07; full list of members (3 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 (3 pages)
25 July 2006	Return made up to 10/07/06; full list of members (3 pages)
20 July 2005	Return made up to 10/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 July 2005	Return made up to 10/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
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 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
26 January 2004	Company name changed capital newspapers LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed capital newspapers LIMITED\certificate issued on 26/01/04 (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
21 July 2003	Return made up to 10/07/03; full list of members (8 pages)
21 July 2003	Return made up to 10/07/03; full list of members (8 pages)
1 July 2003	Registered office changed on 01/07/03 from: 2A whalebone lane south dagenham essex RM2 1HB (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 2A whalebone lane south dagenham essex RM2 1HB (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Return made up to 10/07/02; full list of members (8 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Return made up to 10/07/02; full list of members (8 pages)
14 August 2002	Secretary resigned (1 page)
26 September 2001	Full accounts made up to 31 December 2000 (8 pages)
26 September 2001	Full accounts made up to 31 December 2000 (8 pages)
20 July 2001	Return made up to 10/07/01; full list of members (7 pages)
20 July 2001	Return made up to 10/07/01; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (11 pages)
4 August 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Return made up to 10/07/00; full list of members (7 pages)
20 July 2000	Return made up to 10/07/00; full list of members (7 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 25 December 1998 (14 pages)
3 November 1999	Full accounts made up to 25 December 1998 (14 pages)
5 August 1999	Return made up to 10/07/99; full list of members (6 pages)
5 August 1999	Return made up to 10/07/99; full list of members (6 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
18 November 1998	Full accounts made up to 26 December 1997 (13 pages)
18 November 1998	Full accounts made up to 26 December 1997 (13 pages)
6 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
31 July 1997	Return made up to 10/07/97; change of members (8 pages)
31 July 1997	Return made up to 10/07/97; change of members (8 pages)
5 July 1997	Secretary resigned;director resigned (1 page)
5 July 1997	Secretary resigned;director resigned (1 page)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	New secretary appointed (2 pages)
18 November 1996	Full accounts made up to 29 December 1995 (18 pages)
18 November 1996	Full accounts made up to 29 December 1995 (18 pages)
8 August 1996	Return made up to 10/07/96; no change of members (6 pages)
8 August 1996	Return made up to 10/07/96; no change of members (6 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
5 December 1995	Full accounts made up to 31 December 1994 (22 pages)
5 December 1995	Full accounts made up to 31 December 1994 (22 pages)
11 September 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 September 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
23 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
5 November 1994	Full group accounts made up to 31 December 1993 (19 pages)
5 November 1994	Full group accounts made up to 31 December 1993 (19 pages)
25 July 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (23 pages)
25 July 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (23 pages)
7 July 1988	Memorandum and Articles of Association (20 pages)
7 July 1988	Memorandum and Articles of Association (20 pages)
18 December 1986	Certificate of Incorporation (1 page)
18 December 1986	Certificate of Incorporation (1 page)

Independent Regionals Cn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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