Company NameTamworth Post Limited
Company StatusDissolved
Company Number02390385
CategoryPrivate Limited Company
Incorporation Date30 May 1989(31 years, 9 months ago)
Dissolution Date26 August 2003 (17 years, 6 months ago)

Business Activity

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

Directors

Director NameMichael Paul Pelosi
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1999(10 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 26 August 2003)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence Address33 Bramerton Street
London
SW3 5JS
Secretary NamePaul Simon Collins
NationalityBritish
StatusClosed
Appointed17 November 1999(10 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address25 Petts Wood Road
Orpington
Kent
BR5 1JT
Director NameAlan Raymond Goode
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2000(11 years, 2 months after company formation)
Appointment Duration3 years (closed 26 August 2003)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHoneywell Cottage
Honeywell Lane Chewton Mendip
Bath
North Somerset
BA3 4LY
Director NameMr Derek Johnson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(1 year, 11 months after company formation)
Appointment Duration6 years (resigned 13 June 1997)
RoleManaging Director
Correspondence AddressThe Elms 47 Coton Lane
Tamworth
Staffordshire
B79 8NW
Director NameMr Raymond John Jones
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(1 year, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 05 January 1996)
RoleManaging Director
Correspondence Address9 Moor Lane
Bolehall
Tamworth
Staffordshire
B77 3LJ
Secretary NameMr Charles Henry Richardson
NationalityBritish
StatusResigned
Appointed24 May 1991(1 year, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressByways No Mans Heath Lane
Austrey
Atherstone
Warwickshire
CV9 3EN
Director NameMr Richard Peter Alcock
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(3 years after company formation)
Appointment Duration5 years (resigned 13 June 1997)
RoleSales Director
Correspondence Address1 Seahill Vale
Donaghadee
County Down
BT21 0SN
Northern Ireland
Director NameKeith Lancelot Boughey
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(3 years after company formation)
Appointment Duration5 years (resigned 13 June 1997)
RoleNewspaper Editor
Correspondence Address3 Quarry Close
Slitting Mill
Rugeley
Staffordshire
WS15 2YB
Director NameJohn David Deakin
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(3 years after company formation)
Appointment Duration3 years, 7 months (resigned 05 January 1996)
RoleCompany Chairman
Correspondence AddressTamariu 107 Main Street
Swithland
Loughborough
Leicestershire
LE12 8TG
Director NameMichael Frank Farmer
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(3 years after company formation)
Appointment Duration3 years, 7 months (resigned 05 January 1996)
RoleMotor Garage Proprietor
Correspondence Address16 Winchester Avenue
Beeston
Nottingham
Nottinghamshire
NG9 1AU
Director NameMr Dyfrig Gerald Martin
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(3 years after company formation)
Appointment Duration4 years, 11 months (resigned 14 May 1997)
RoleProduction Director
Correspondence AddressBlack & White Cottage
Church Road Elford
Tamworth
Staffs
B79 9DA
Director NameMr Alan Ashworth Smedley
Date of BirthApril 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(3 years after company formation)
Appointment Duration3 years, 7 months (resigned 05 January 1996)
RoleCompany Chairman
Correspondence AddressThe Cedars Darnford Lane
Whittington
Lichfield
Staffordshire
WS14 9LB
Director NameAnthony John Winterton
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(3 years after company formation)
Appointment Duration3 years, 7 months (resigned 05 January 1996)
RoleChartered Surveyor
Correspondence AddressGorton
Longdon
Rugeley
Staffordshire
WS15 4NN
Secretary NameTrevor Hudson
NationalityBritish
StatusResigned
Appointed31 December 1993(4 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address113 Torc Avenue
Tamworth
Staffordshire
B77 3ER
Director NameJohn William Kingslake
Date of BirthFebruary 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 January 1996)
RoleRetired Farmer
Correspondence AddressWhite Gates
Fazeley
Tamworth
Staffordshire
B78 3JL
Director NameMr Nigel Clive Chevin-Hall
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(6 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongridge House
Church Lane Church Brampton
Northampton
Northamptonshire
NN6 8AT
Director NameHarry Paul Lambert
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(6 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 October 1999)
RoleCompany Director
Correspondence AddressLe Park Palace E534
Impasse De La Fontaine
Mc98000
Monaco
Secretary NameAnita Marie Bell
NationalityBritish
StatusResigned
Appointed30 June 1997(8 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 17 November 1999)
RoleCompany Director
Correspondence AddressKelso House Staple Road
Wingham
Canterbury
Kent
CT3 1AL
Director NameRobert Broadley
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(8 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 November 1999)
RoleFinance Director
Correspondence AddressAbbeydale
48 Chiselhurst Road
Chiselhurst
Kent
BR7 5LD
Director NameMr David Sidney Fordham
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(8 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCopper Beeches
Leckhampstead Road
Akeley
Buckingham
MK18 5HG
Director NameMr Owen Wyn Davies
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(10 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 June 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Oaks
2b Drax Avenue Wimbledon
London
SW20 0EH
Director NamePatrick McCabe Montague
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(10 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 August 2000)
RoleNewspaper Management
Correspondence Address23 Sharmans Cross Road
Solihull
West Midlands
B91 1RG

Location

Registered Address31 John Street
London
WC1N 2QB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£114,000
Current Liabilities£114,000

Accounts

Latest Accounts29 September 2002 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2003Return made up to 07/05/03; full list of members (5 pages)
13 May 2003First Gazette notice for voluntary strike-off (1 page)
2 April 2003Application for striking-off (1 page)
8 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2003Accounts for a dormant company made up to 29 September 2002 (8 pages)
28 June 2002Full accounts made up to 30 September 2001 (11 pages)
7 June 2002Return made up to 07/05/02; full list of members (5 pages)
17 August 2001Auditor's resignation (7 pages)
21 May 2001Return made up to 07/05/01; full list of members (5 pages)
11 January 2001Full accounts made up to 1 October 2000 (10 pages)
20 September 2000New director appointed (3 pages)
17 August 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
23 May 2000Return made up to 07/05/00; full list of members (7 pages)
5 December 1999Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
5 December 1999Registered office changed on 05/12/99 from: newspaper house wincheap canterbury kent CT1 3YR (1 page)
5 December 1999New director appointed (3 pages)
5 December 1999New director appointed (3 pages)
5 December 1999New director appointed (3 pages)
5 December 1999New secretary appointed (2 pages)
5 December 1999Secretary resigned (1 page)
5 December 1999Director resigned (1 page)
11 November 1999Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999Full accounts made up to 31 May 1999 (11 pages)
25 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
24 May 1999Return made up to 07/05/99; full list of members (9 pages)
16 February 1999Director's particulars changed (1 page)
31 October 1998Full accounts made up to 31 May 1998 (14 pages)
13 May 1998Return made up to 07/05/98; full list of members (9 pages)
21 April 1998Secretary's particulars changed (1 page)
24 March 1998Director's particulars changed (1 page)
8 January 1998Full accounts made up to 31 May 1997 (13 pages)
24 December 1997New director appointed (3 pages)
8 October 1997New director appointed (3 pages)
13 July 1997Memorandum and Articles of Association (4 pages)
11 July 1997New secretary appointed (2 pages)
11 July 1997Secretary resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
24 June 1997Return made up to 07/05/97; full list of members (9 pages)
24 June 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
21 November 1996Director resigned (1 page)
21 November 1996Full accounts made up to 31 May 1996 (13 pages)
12 August 1996Particulars of mortgage/charge (3 pages)
17 May 1996Registered office changed on 17/05/96 from: 29 hospital street tamworth staffordshire. B79 7EE (1 page)
17 May 1996Return made up to 07/05/96; full list of members (10 pages)
25 April 1996Auditor's resignation (1 page)
23 January 1996Accounting reference date extended from 31/12 to 31/05 (1 page)
20 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
23 May 1995Return made up to 07/05/95; no change of members (6 pages)