Leadenhall News Limited

Company Name	Leadenhall News Limited
Company Status	Dissolved
Company Number	02889297
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Abermold Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 December 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2010(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr David Alistair Turnbull
Status	Closed
Appointed	12 March 2012(18 years, 1 month after company formation)
Appointment Duration	9 months (closed 11 December 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Cindy Debra Wallis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2007)
Role	Sales Executive
Correspondence Address	33 Lansdowne Road South Woodford London E18 2BA

Director Name	Ronald Harry James Hall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2007)
Role	Newsagent
Correspondence Address	Hadley 47 Mornington Road Woodford Green Essex IG8 0TL

Director Name	Jean Hall
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2007)
Role	Secretary
Correspondence Address	Hadley 47 Mornington Road Woodford Green Essex IG8 0TL

Secretary Name	Jean Hall
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Hadley 47 Mornington Road Woodford Green Essex IG8 0TL

Director Name	Jason Ronald Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(3 months, 1 week after company formation)
Appointment Duration	13 years (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Flat 3 71 Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Mr Matthew Charles Wallis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lansdowne Road South Woodford London E18 2BA

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ballhill House And Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Director Name	Robin Alastair Peters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	18 Howard Place Edinburgh Midlothian EH3 5JZ Scotland

Secretary Name	Andrew Tweedie
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	George Kirkwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Craig Ashall
Nationality	British
Status	Resigned
Appointed	01 July 2011(17 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	4 New Square Bedfont Lakes Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Shareholders

6.3k at £1	Leadenhall News Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 6,300 (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 6,300 (4 pages)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary on 12 March 2012 (1 page)
13 March 2012	Termination of appointment of Craig Ashall as a secretary (1 page)
13 March 2012	Termination of appointment of Craig Ashall as a secretary on 12 March 2012 (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 01/06/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
16 August 2010	Resolutions RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Andrew Tweedie on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Andrew Tweedie on 10 November 2009 (1 page)
5 August 2009	Accounts made up to 31 December 2008 (10 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
24 July 2009	Director appointed david dennis mcintosh (2 pages)
24 July 2009	Appointment terminated director ellis watson (1 page)
24 July 2009	Director appointed david dennis mcintosh (2 pages)
24 July 2009	Appointment Terminated Director ellis watson (1 page)
8 July 2009	Secretary's change of particulars / andrew tweedie / 01/07/2009 (1 page)
8 July 2009	Secretary's Change of Particulars / andrew tweedie / 01/07/2009 / HouseName/Number was: , now: 8; Street was: 1F2, now: burnbrae place; Area was: 36 learmonth avenue comely bank, now: corstorphine; Post Code was: EH4 1DB, now: EH12 8AR; Country was: , now: united kingdom (1 page)
4 March 2009	Return made up to 19/01/09; full list of members (4 pages)
4 March 2009	Return made up to 19/01/09; full list of members (4 pages)
17 October 2008	Appointment terminated director mathew wallis (1 page)
17 October 2008	Appointment Terminated Director mathew wallis (1 page)
14 October 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
14 October 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
2 September 2008	Accounts made up to 30 April 2008 (15 pages)
2 September 2008	Full accounts made up to 30 April 2008 (15 pages)
18 August 2008	Return made up to 30/06/08; full list of members (4 pages)
18 August 2008	Return made up to 30/06/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 June 2008	Appointment terminated director robin peters (1 page)
18 June 2008	Appointment Terminated Director robin peters (1 page)
6 February 2008	Return made up to 19/01/08; full list of members (3 pages)
6 February 2008	Return made up to 19/01/08; full list of members (3 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 34 ely place london EC1N 6TD (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 34 ely place london EC1N 6TD (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (4 pages)
29 May 2007	New director appointed (4 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
29 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
29 May 2007	Registered office changed on 29/05/07 from: haslers old station road loughton essex IG10 4PL (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: haslers old station road loughton essex IG10 4PL (1 page)
29 May 2007	New director appointed (2 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Return made up to 19/01/07; full list of members (3 pages)
20 February 2007	Return made up to 19/01/07; full list of members (3 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
19 June 2006	Return made up to 19/01/06; full list of members (3 pages)
19 June 2006	Return made up to 19/01/06; full list of members (3 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
1 February 2005	Return made up to 19/01/05; full list of members (8 pages)
1 February 2005	Return made up to 19/01/05; full list of members (8 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
24 February 2004	Return made up to 19/01/04; full list of members (8 pages)
24 February 2004	Return made up to 19/01/04; full list of members (8 pages)
17 January 2004	Full accounts made up to 31 March 2003 (13 pages)
17 January 2004	Accounts made up to 31 March 2003 (13 pages)
27 January 2003	Return made up to 19/01/03; full list of members (9 pages)
27 January 2003	Accounts made up to 31 March 2002 (12 pages)
27 January 2003	Return made up to 19/01/03; full list of members (9 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
19 March 2002	Return made up to 19/01/02; full list of members (8 pages)
19 March 2002	Return made up to 19/01/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Accounts made up to 31 March 2001 (12 pages)
23 January 2001	Return made up to 19/01/01; full list of members (7 pages)
23 January 2001	Return made up to 19/01/01; full list of members (7 pages)
30 October 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
30 October 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
15 May 2000	Return made up to 19/01/00; full list of members; amend (7 pages)
15 May 2000	Return made up to 19/01/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Accounts made up to 30 September 1999 (12 pages)
11 April 2000	Full accounts made up to 30 September 1999 (12 pages)
1 February 2000	Return made up to 19/01/00; full list of members (7 pages)
1 February 2000	Return made up to 19/01/00; full list of members (7 pages)
19 May 1999	Full accounts made up to 30 September 1998 (14 pages)
19 May 1999	Accounts made up to 30 September 1998 (14 pages)
6 February 1999	Return made up to 19/01/99; full list of members (6 pages)
6 February 1999	Return made up to 19/01/99; full list of members (6 pages)
21 May 1998	Accounts made up to 30 September 1997 (14 pages)
21 May 1998	Full accounts made up to 30 September 1997 (14 pages)
11 February 1998	Return made up to 19/01/98; no change of members (4 pages)
11 February 1998	Return made up to 19/01/98; no change of members (4 pages)
9 July 1997	Accounts made up to 30 September 1996 (14 pages)
9 July 1997	Full accounts made up to 30 September 1996 (14 pages)
13 June 1997	Return made up to 19/01/97; full list of members; amend (6 pages)
13 June 1997	Return made up to 19/01/97; full list of members; amend (6 pages)
30 May 1997	Ad 01/08/96--------- Â£ si 1250@1 (2 pages)
30 May 1997	Ad 01/08/96--------- Â£ si 1250@1 (2 pages)
25 February 1997	Return made up to 19/01/97; no change of members (4 pages)
25 February 1997	Return made up to 19/01/97; no change of members (4 pages)
8 May 1996	Full accounts made up to 30 September 1995 (14 pages)
8 May 1996	Accounts made up to 30 September 1995 (14 pages)
9 February 1996	Return made up to 19/01/96; full list of members (6 pages)
9 February 1996	Return made up to 19/01/96; full list of members (6 pages)
9 November 1995	Ad 20/09/95--------- Â£ si 4998@1 Â£ si [email protected] (2 pages)
9 November 1995	Particulars of contract relating to shares (4 pages)
9 November 1995	Ad 20/09/95--------- Â£ si 4998@1 Â£ si [email protected] (2 pages)
9 November 1995	Particulars of contract relating to shares (3 pages)
20 October 1995	Ad 20/09/95--------- Â£ si 4998@1=4998 Â£ si [email protected]=50 Â£ ic 2/5050 (2 pages)
20 October 1995	Ad 20/09/95--------- Â£ si 4998@1=4998 Â£ si [email protected]=50 Â£ ic 2/5050 (2 pages)
3 August 1995	Full accounts made up to 30 September 1994 (13 pages)
3 August 1995	Accounts made up to 30 September 1994 (13 pages)
5 June 1995	Return made up to 19/01/95; full list of members (14 pages)
5 June 1995	Return made up to 19/01/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
6 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
19 January 1994	Incorporation (15 pages)
19 January 1994	Incorporation (15 pages)

Leadenhall News Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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