London
SW3 5JS
Secretary Name | Paul Simon Collins |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1999(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 26 August 2003) |
Role | Company Director |
Correspondence Address | 25 Petts Wood Road Orpington Kent BR5 1JT |
Director Name | John Janusz Priebe |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(2 weeks after company formation) |
Appointment Duration | 4 days (resigned 11 February 1994) |
Role | Company Director |
Correspondence Address | 1 Judges Close Hereford Herefordshire HR1 2TW Wales |
Secretary Name | Joseph Priebe |
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Nationality | Polish |
Status | Resigned |
Appointed | 07 February 1994(2 weeks after company formation) |
Appointment Duration | 4 days (resigned 11 February 1994) |
Role | Company Director |
Correspondence Address | 8 Frome Avenue Hereford Herefordshire HR2 7NJ Wales |
Director Name | Mr Nigel Clive Chevin-Hall |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 November 1996) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT |
Director Name | Harry Paul Lambert |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco |
Secretary Name | Mr Nigel Clive Chevin-Hall |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 November 1996) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT |
Secretary Name | Anita Marie Bell |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(2 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 17 November 1999) |
Role | Secretary |
Correspondence Address | Kelso House Staple Road Wingham Canterbury Kent CT3 1AL |
Director Name | Robert Broadley |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 November 1999) |
Role | Finance Director |
Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
Director Name | Mr David Sidney Fordham |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British,German |
Status | Resigned |
Appointed | 23 February 1998(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copper Beeches Leckhampstead Road Akeley Buckingham MK18 5HG |
Director Name | Mr Owen Wyn Davies |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(5 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 05 June 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Oaks 2b Drax Avenue Wimbledon London SW20 0EH |
Director Name | Patrick McCabe Montague |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(5 years, 9 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 10 November 2000) |
Role | Newspaper Management |
Correspondence Address | 23 Sharmans Cross Road Solihull West Midlands B91 1RG |
Director Name | Michael John Deedigan |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 2002) |
Role | Newspaper Management |
Correspondence Address | 21 Campriano Drive Emscote Lawns Warwick CV34 4NQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 31/32 John Street London WC1N 2QB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 29 September 2002 (21 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2003 | Application for striking-off (1 page) |
10 February 2003 | Return made up to 24/01/03; full list of members (5 pages) |
11 October 2002 | Accounts for a dormant company made up to 29 September 2002 (4 pages) |
21 August 2002 | Director resigned (1 page) |
8 February 2002 | Return made up to 24/01/02; full list of members (5 pages) |
4 October 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
17 August 2001 | Auditor's resignation (7 pages) |
13 April 2001 | Director's particulars changed (1 page) |
9 February 2001 | Return made up to 24/01/01; full list of members (5 pages) |
21 December 2000 | Resolutions
|
21 December 2000 | Accounts for a dormant company made up to 1 October 2000 (4 pages) |
11 December 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
27 January 2000 | Return made up to 24/01/00; full list of members
|
5 December 1999 | New director appointed (3 pages) |
5 December 1999 | Secretary resigned (1 page) |
5 December 1999 | New director appointed (4 pages) |
5 December 1999 | Director resigned (1 page) |
5 December 1999 | Registered office changed on 05/12/99 from: the priebe building red barn drive hereford HR4 9QL (1 page) |
5 December 1999 | New director appointed (3 pages) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
10 November 1999 | Full accounts made up to 31 May 1999 (7 pages) |
25 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
16 February 1999 | Director's particulars changed (1 page) |
16 February 1999 | Full accounts made up to 31 May 1998 (10 pages) |
9 February 1999 | Return made up to 24/01/99; full list of members (9 pages) |
21 April 1998 | Secretary's particulars changed (1 page) |
24 March 1998 | Director's particulars changed (1 page) |
10 March 1998 | New director appointed (3 pages) |
10 March 1998 | New director appointed (3 pages) |
2 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
6 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
26 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
11 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
17 December 1996 | New secretary appointed (2 pages) |
20 November 1996 | Secretary resigned;director resigned (1 page) |
27 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
24 November 1995 | Full accounts made up to 31 May 1995 (9 pages) |
17 November 1995 | Location of register of directors' interests (1 page) |
14 September 1995 | Resolutions
|
23 May 1995 | Secretary's particulars changed (4 pages) |