Kensington
London
W8 5TT
Director Name | Mr Graham Roger Brown |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2003(12 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 22 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Mrs Frances Louise Sallas |
---|---|
Status | Closed |
Appointed | 30 October 2009(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 February 2011) |
Role | Company Director |
Correspondence Address | 12 Pinecroft Crescent Barnet EN5 2NX |
Director Name | Robert Hamersma |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 January 1992(4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 December 1997) |
Role | Company Director |
Correspondence Address | Joh De Wittlaan 27 Eindhoven Holland |
Director Name | David Allan Chipp |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(1 year after company formation) |
Appointment Duration | 13 years (resigned 01 October 2005) |
Role | Company Director |
Correspondence Address | 2 Wilton Court 59-60 Eccleston Square London SW1V 1PH |
Director Name | Christopher William Turner |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(1 year after company formation) |
Appointment Duration | 12 years, 6 months (resigned 05 April 2005) |
Role | Company Director |
Correspondence Address | 26 Crabtree Lane London SW6 6LN |
Director Name | Sir David English |
---|---|
Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 June 1998) |
Role | Editor |
Correspondence Address | 15 Cowley Street Westminster London SW1P 3LZ |
Director Name | Roger Neill Gilbert |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(1 year after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 March 2004) |
Role | Chartered Accountant |
Correspondence Address | 8a Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PF |
Secretary Name | Christopher Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 December 1994) |
Role | Company Director |
Correspondence Address | The Old House Ripley Road, East Clandon Guildford Surrey GU4 7SF |
Director Name | John William Whybrow |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1993(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1995) |
Role | Chairman And Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Clapgate Lane Slinfold Horsham West Sussex RH13 0QU |
Director Name | Mr Peter Samuel Van Gelder |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 June 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Campion Lodge Westwood Road Windlesham Surrey GU20 6LS |
Director Name | Michael Dane Stewart |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 02 April 2008) |
Role | Company Executive |
Correspondence Address | Tudor Cottage Beech Drive Kingswood Surrey KT20 6PS |
Director Name | Herbert Charles Hardy |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(3 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | First Floor Flat 20 Cadogan Gardens London SW3 2RP |
Secretary Name | Julian Martin Staniforth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(3 years, 3 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 30 October 2009) |
Role | Accountant |
Correspondence Address | 31 Brambledown Road Wallington Surrey SM6 0TF |
Director Name | Richard Johannes Aloysius De Lange |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 May 1995(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 December 1997) |
Role | Managing Director |
Correspondence Address | Lullenden Manor Hollow Lane East Grinstead West Sussex RH19 3PT |
Director Name | Lawrence Anthony Lawson |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 July 2005) |
Role | Company Director |
Correspondence Address | 12 Bushwood Road Kew Surrey TW9 3BQ |
Director Name | Charles James Francis Sinclair |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(6 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 02 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Highbury Road Wimbledon London SW19 7PR |
Director Name | Mr James Prosper Serjeant |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 April 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 221 Westbourne Grove London W11 2SE |
Director Name | Murdoch Maclennan |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Onslow Mews West South Kensington London SW7 3AF |
Director Name | Graham John Lovelace |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 December 1999) |
Role | Editor In Chief |
Correspondence Address | 60 Thames Close Hampton Middlesex TW12 2ET |
Director Name | The Fourth Viscount Rothermere |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1998(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 January 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 St Jamess Place London SW1A 1NS |
Director Name | Mr Paul Michael Dacre |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Halkin Mews London SW1X 8JZ |
Director Name | John George Patrick Sage |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(8 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 April 2008) |
Role | Editor In Chief |
Correspondence Address | 4 Ridge Way Haywards Heath West Sussex RH17 7AQ |
Director Name | Sir Charles William Dunstone |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 April 2008) |
Role | Company Director |
Country of Residence | Untied Kingdom |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Mr Kevin Joseph Beatty |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House Cleveland Road Worcester Park Surrey KT4 7JQ |
Director Name | Steven Anderson Dixon |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 May 2006) |
Role | Company Director |
Correspondence Address | The Old Vicarage 1 St Marys Close Newton Solney Burton On Trent Staffordshire DE15 0SE |
Registered Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | Application to strike the company off the register (4 pages) |
26 October 2010 | Application to strike the company off the register (4 pages) |
17 August 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
17 August 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
26 March 2010 | Registered office address changed from 2Nd Floor Building 10 Chiswick Park 566 Chiswick High Road London W4 5TS Uk on 26 March 2010 (1 page) |
26 March 2010 | Registered office address changed from 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road London W4 5TS Uk on 26 March 2010 (1 page) |
26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
16 March 2010 | Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Graham Brown on 24 February 2010 (2 pages) |
2 March 2010 | Director's details changed for Graham Brown on 24 February 2010 (2 pages) |
2 November 2009 | Appointment of Mrs Frances Louise Sallas as a secretary (2 pages) |
2 November 2009 | Appointment of Mrs Frances Louise Sallas as a secretary (2 pages) |
30 October 2009 | Termination of appointment of Julian Staniforth as a secretary (1 page) |
30 October 2009 | Termination of appointment of Julian Staniforth as a secretary (1 page) |
10 July 2009 | Full accounts made up to 30 September 2008 (16 pages) |
10 July 2009 | Full accounts made up to 30 September 2008 (16 pages) |
5 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
5 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
12 August 2008 | Appointment Terminated Director kevin beatty (1 page) |
12 August 2008 | Appointment terminated director charles sinclair (1 page) |
12 August 2008 | Appointment Terminated Director john sage (1 page) |
12 August 2008 | Appointment Terminated Director charles sinclair (1 page) |
12 August 2008 | Appointment terminated director charles dunstone (1 page) |
12 August 2008 | Appointment terminated director michael stewart (1 page) |
12 August 2008 | Appointment Terminated Director michael stewart (1 page) |
12 August 2008 | Appointment Terminated Director charles dunstone (1 page) |
12 August 2008 | Appointment terminated director kevin beatty (1 page) |
12 August 2008 | Appointment terminated director john sage (1 page) |
6 March 2008 | Return made up to 04/02/08; full list of members (5 pages) |
6 March 2008 | Return made up to 04/02/08; full list of members (5 pages) |
5 March 2008 | Location of debenture register (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from third floor building 10 chiswick park 566 chiswick high road london W4 5TS (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from third floor building 10 chiswick park 566 chiswick high road london W4 5TS (1 page) |
5 March 2008 | Location of debenture register (1 page) |
5 March 2008 | Location of register of members (1 page) |
5 March 2008 | Location of register of members (1 page) |
14 February 2008 | Full accounts made up to 30 September 2007 (16 pages) |
14 February 2008 | Full accounts made up to 30 September 2007 (16 pages) |
11 July 2007 | Full accounts made up to 30 September 2006 (16 pages) |
11 July 2007 | Full accounts made up to 30 September 2006 (16 pages) |
27 June 2007 | Director's particulars changed (1 page) |
27 June 2007 | Director's particulars changed (1 page) |
6 March 2007 | Return made up to 04/02/07; full list of members (3 pages) |
6 March 2007 | Return made up to 04/02/07; full list of members (3 pages) |
15 September 2006 | Director's particulars changed (1 page) |
15 September 2006 | Director's particulars changed (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
12 July 2006 | Director's particulars changed (1 page) |
12 July 2006 | Director's particulars changed (1 page) |
3 March 2006 | Return made up to 04/02/06; full list of members (4 pages) |
3 March 2006 | Return made up to 04/02/06; full list of members (4 pages) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
9 December 2005 | Group of companies' accounts made up to 30 September 2005 (21 pages) |
9 December 2005 | Group of companies' accounts made up to 30 September 2005 (21 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
3 August 2005 | Group of companies' accounts made up to 30 September 2004 (21 pages) |
3 August 2005 | Group of companies' accounts made up to 30 September 2004 (21 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | Director resigned (1 page) |
8 March 2005 | Return made up to 04/02/05; full list of members
|
8 March 2005 | Return made up to 04/02/05; full list of members (4 pages) |
7 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
26 November 2004 | New director appointed (4 pages) |
26 November 2004 | New director appointed (4 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Resolutions
|
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Resolutions
|
18 November 2004 | New director appointed (3 pages) |
18 November 2004 | New director appointed (3 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
16 July 2004 | Group of companies' accounts made up to 30 September 2003 (19 pages) |
16 July 2004 | Group of companies' accounts made up to 30 September 2003 (19 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
9 March 2004 | Return made up to 04/02/04; full list of members (11 pages) |
9 March 2004 | Return made up to 04/02/04; full list of members
|
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
22 July 2003 | Group of companies' accounts made up to 30 September 2002 (19 pages) |
22 July 2003 | Group of companies' accounts made up to 30 September 2002 (19 pages) |
20 February 2003 | Return made up to 04/02/03; full list of members
|
20 February 2003 | Return made up to 04/02/03; full list of members (11 pages) |
15 July 2002 | Group of companies' accounts made up to 30 September 2001 (21 pages) |
15 July 2002 | Group of companies' accounts made up to 30 September 2001 (21 pages) |
13 March 2002 | Return made up to 17/02/02; full list of members
|
13 March 2002 | Return made up to 17/02/02; full list of members (9 pages) |
27 February 2002 | Director's particulars changed (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
12 February 2002 | Secretary's particulars changed (1 page) |
12 February 2002 | Secretary's particulars changed (1 page) |
23 August 2001 | Auditor's resignation (7 pages) |
23 August 2001 | Auditor's resignation (7 pages) |
23 August 2001 | Group of companies' accounts made up to 30 September 2000 (20 pages) |
23 August 2001 | Group of companies' accounts made up to 30 September 2000 (20 pages) |
21 March 2001 | Return made up to 17/02/01; full list of members
|
21 March 2001 | Return made up to 17/02/01; full list of members (10 pages) |
19 July 2000 | Full group accounts made up to 30 September 1999 (20 pages) |
19 July 2000 | Full group accounts made up to 30 September 1999 (20 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
21 March 2000 | Return made up to 17/02/00; full list of members (10 pages) |
21 March 2000 | Return made up to 17/02/00; full list of members (10 pages) |
23 February 2000 | New director appointed (3 pages) |
23 February 2000 | New director appointed (3 pages) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
10 December 1999 | New director appointed (6 pages) |
10 December 1999 | New director appointed (6 pages) |
29 July 1999 | Full group accounts made up to 30 September 1998 (30 pages) |
29 July 1999 | Full group accounts made up to 30 September 1998 (30 pages) |
11 March 1999 | Return made up to 17/02/99; full list of members (8 pages) |
11 March 1999 | Return made up to 17/02/99; full list of members (8 pages) |
21 September 1998 | Return made up to 12/09/98; full list of members (8 pages) |
21 September 1998 | Return made up to 12/09/98; full list of members (8 pages) |
8 September 1998 | New director appointed (3 pages) |
8 September 1998 | New director appointed (3 pages) |
31 July 1998 | Auditor's resignation (1 page) |
31 July 1998 | Auditor's resignation (1 page) |
29 July 1998 | Full group accounts made up to 30 September 1997 (24 pages) |
29 July 1998 | Full group accounts made up to 30 September 1997 (24 pages) |
27 July 1998 | Director resigned (1 page) |
27 July 1998 | Director resigned (1 page) |
18 March 1998 | Memorandum and Articles of Association (29 pages) |
18 March 1998 | Resolutions
|
18 March 1998 | Resolutions
|
18 March 1998 | Memorandum and Articles of Association (29 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (2 pages) |
31 October 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
31 October 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
16 October 1997 | Return made up to 12/09/97; full list of members (8 pages) |
16 October 1997 | Return made up to 12/09/97; full list of members (8 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
30 July 1997 | Auditor's resignation (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
30 July 1997 | Auditor's resignation (1 page) |
24 October 1996 | Full group accounts made up to 31 December 1995 (23 pages) |
24 October 1996 | Full group accounts made up to 31 December 1995 (23 pages) |
14 October 1996 | Return made up to 12/09/96; change of members
|
14 October 1996 | Return made up to 12/09/96; change of members (8 pages) |
24 October 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
24 October 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
6 October 1995 | Return made up to 12/09/95; change of members (18 pages) |
6 October 1995 | Return made up to 12/09/95; change of members
|
17 August 1995 | £ ic 6500000/5000000 30/06/95 £ sr 1500000@1=1500000 (1 page) |
17 August 1995 | Nc dec already adjusted 30/06/95 (1 page) |
17 August 1995 | Nc dec already adjusted 30/06/95 (1 page) |
17 August 1995 | £ sr 4000000@1 22/03/94 (1 page) |
17 August 1995 | Resolutions
|
17 August 1995 | Resolutions
|
17 August 1995 | £ sr 4000000@1 22/03/94 (1 page) |
17 August 1995 | £ ic 6500000/5000000 30/06/95 £ sr 1500000@1=1500000 (1 page) |
21 July 1995 | £ ic 7500000/6500000 30/06/95 £ sr 1000000@1=1000000 (1 page) |
21 July 1995 | Resolutions
|
21 July 1995 | Memorandum and Articles of Association (58 pages) |
21 July 1995 | £ ic 7500000/6500000 30/06/95 £ sr 1000000@1=1000000 (1 page) |
21 July 1995 | Resolutions
|
21 July 1995 | Memorandum and Articles of Association (29 pages) |
6 June 1995 | Resolutions
|
6 June 1995 | Declaration of shares redemption:auditor's report (4 pages) |
6 June 1995 | Resolutions
|
6 June 1995 | Declaration of shares redemption:auditor's report (8 pages) |
23 May 1995 | Director's particulars changed (2 pages) |
17 May 1995 | Director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (250 pages) |
13 September 1994 | Return made up to 12/09/94; full list of members (8 pages) |
14 October 1993 | Return made up to 12/09/93; full list of members (13 pages) |
22 January 1993 | Ad 29/03/92--------- £ si 31800@1 (2 pages) |
22 January 1993 | Ad 29/03/92--------- £ si 31800@1 (2 pages) |
10 November 1992 | Return made up to 12/09/92; full list of members (12 pages) |
2 June 1992 | Ad 20/05/92--------- £ si 7348200@1=7348200 £ ic 120000/7468200 (2 pages) |
2 June 1992 | Ad 20/05/92--------- £ si 7348200@1=7348200 £ ic 120000/7468200 (2 pages) |
27 January 1992 | Ad 17/01/92--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages) |
27 January 1992 | Ad 17/01/92--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages) |