Mail Newspapers Limited

Company Name	Mail Newspapers Limited
Company Status	Dissolved
Company Number	02777801
Category	Private Limited Company
Incorporation Date	30 December 1992(31 years, 3 months ago)
Dissolution Date	30 July 2002 (21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1992(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Closed
Appointed	30 December 1992(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1995(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1999(6 years, 6 months after company formation)
Appointment Duration	3 years (closed 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Mr Allan Francis Marshall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	42 Orchard Lane Amersham Buckinghamshire HP6 5AA

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 24 May 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Kiran Bir Singh Malik
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	1a St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 December 1992(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 December 1992(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Northcliffe House 2 Derry St 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

Financials

Year	2014
Net Worth	-£6,103,000
Current Liabilities	£1,869,000

Accounts

Latest Accounts	1 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
28 February 2002	Application for striking-off (1 page)
8 January 2002	Return made up to 29/12/01; full list of members (6 pages)
5 December 2001	Ad 22/09/00--------- Â£ si 8000000@1 (2 pages)
18 September 2001	Director resigned (1 page)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Full accounts made up to 1 October 2000 (10 pages)
15 January 2001	Return made up to 29/12/00; full list of members (6 pages)
19 October 2000	Ad 19/09/00--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
17 October 2000	Director's particulars changed (1 page)
11 October 2000	Â£ nc 10000000/18000000 22/09/00 (1 page)
11 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 2000	Â£ nc 100/10000000 19/09/00 (1 page)
25 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Full accounts made up to 3 October 1999 (10 pages)
18 January 2000	Return made up to 30/12/99; full list of members (13 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (4 pages)
2 August 1999	Accounts for a dormant company made up to 27 September 1998 (3 pages)
11 January 1999	Return made up to 30/12/98; full list of members (6 pages)
9 September 1998	Auditor's resignation (2 pages)
17 July 1998	Accounts for a dormant company made up to 28 September 1997 (3 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Return made up to 30/12/97; full list of members (6 pages)
10 July 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
21 January 1997	Return made up to 30/12/96; full list of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
12 January 1996	Return made up to 30/12/95; full list of members (8 pages)
28 November 1995	Director's particulars changed (2 pages)
13 September 1995	Director resigned (6 pages)
13 September 1995	New director appointed (4 pages)
16 June 1995	Accounts for a dormant company made up to 2 October 1994 (3 pages)
4 February 1995	Return made up to 30/12/94; no change of members (4 pages)
3 February 1994	Return made up to 30/12/93; full list of members (6 pages)
5 February 1993	Registered office changed on 05/02/93 from: northcliffe house 2 derry street kensington london W8 5TS (1 page)
5 February 1993	New director appointed (3 pages)
30 December 1992	Incorporation (14 pages)

Mail Newspapers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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