Harmsworth Information Publishing Limited

Company Name	Harmsworth Information Publishing Limited
Company Status	Dissolved
Company Number	02985445
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 5 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)
Previous Name	Kewstyle Limited

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	Martha Dorcas McCormick Notaras
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	10 January 1995(2 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 11 May 2004)
Role	Business Development Manager
Correspondence Address	278 Noroton Avenue Darien Connecticut Usa 06820 Foreign

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1995(3 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 May 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	32 Copper Beech Road Greenwich Ct 06830 United States

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 May 2004)
Role	Finance Director
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Secretary Name	Paul Sykes
Nationality	British
Status	Closed
Appointed	09 June 1997(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 May 2004)
Role	Finance Director
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Director Name	Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Secretary Name	Andrew John Round
Nationality	British
Status	Resigned
Appointed	10 January 1995(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Director Name	Robert James Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 1998)
Role	Publishing
Country of Residence	England
Correspondence Address	Porters Farm Overcote Road Over Cambridgeshire CB4 5NS

Secretary Name	Martin William Howard Morgan
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Hills Avenue Cambridge CB1 4XA

Director Name	Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(2 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 January 1998)
Role	Accountant
Correspondence Address	Sundale 25 Yester Road Chislehurst Kent BR7 1HN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Daily Mail&General Trust Plc Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,713,126

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
15 July 2003	Voluntary strike-off action has been suspended (1 page)
17 June 2003	Application for striking-off (1 page)
6 February 2003	Full accounts made up to 30 September 2002 (10 pages)
15 November 2002	Return made up to 01/11/02; full list of members (7 pages)
1 June 2002	Registered office changed on 01/06/02 from: c/o dmg information bateman street cambridge cambridgeshire CB2 1LZ (1 page)
4 January 2002	Full accounts made up to 30 September 2001 (11 pages)
12 November 2001	Return made up to 01/11/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 30 September 2000 (11 pages)
14 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/12/00 (7 pages)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1999	Full accounts made up to 30 September 1999 (11 pages)
10 December 1999	Return made up to 01/11/99; full list of members (7 pages)
14 December 1998	Full accounts made up to 30 September 1998 (11 pages)
29 October 1998	Return made up to 01/11/98; full list of members (6 pages)
17 February 1998	Full accounts made up to 28 September 1997 (13 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
4 December 1997	Return made up to 01/11/97; full list of members (12 pages)
28 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Full accounts made up to 29 September 1996 (11 pages)
5 November 1996	Return made up to 30/09/96; no change of members (4 pages)
15 July 1996	Full accounts made up to 1 October 1995 (8 pages)
11 March 1996	New director appointed (3 pages)
17 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 1995	Accounting reference date shortened from 30/01 to 30/09 (1 page)

Harmsworth Information Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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