Aberdeen Journals Independent Limited

Company Name	Aberdeen Journals Independent Limited
Company Status	Dissolved
Company Number	03121847
Category	Private Limited Company
Incorporation Date	3 November 1995(28 years, 5 months ago)
Dissolution Date	19 August 2003 (20 years, 8 months ago)
Previous Name	Alnery No. 1530 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 19 August 2003)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	33 Bramerton Street London SW3 5JS

Secretary Name	Paul Simon Collins
Nationality	British
Status	Closed
Appointed	14 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 19 August 2003)
Role	Chartered Accountant
Correspondence Address	25 Petts Wood Road Orpington Kent BR5 1JT

Director Name	Francis Anthony Butler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 April 1996)
Role	Chartered Accountant
Correspondence Address	28 Gingells Farm Road Charvil Reading Berkshire RG10 9DT

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 April 1996)
Role	Chartered Accountant
Correspondence Address	4 The Dene Sevenoaks Kent TN13 1PB

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 April 1996)
Role	Group Accountant
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 April 1996)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 April 1996)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 April 1996)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2001)
Role	Newspaper Management
Correspondence Address	19 Hyde Park Gardens Mews London W2 2NU

Secretary Name	Mr Roland Edmondson Glass
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 11 October 1996)
Role	Company Director
Correspondence Address	24 Martin Dene Bexleyheath Kent DA6 8NA

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	31-32 John Street London WC1N 2QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	29 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
27 March 2003	Application for striking-off (1 page)
18 November 2002	Return made up to 03/11/02; full list of members (5 pages)
11 October 2002	Accounts for a dormant company made up to 29 September 2002 (4 pages)
27 November 2001	Return made up to 03/11/01; full list of members (5 pages)
4 October 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
12 September 2001	Director resigned (1 page)
9 November 2000	Return made up to 03/11/00; full list of members (5 pages)
26 October 2000	Accounts for a dormant company made up to 1 October 2000 (4 pages)
10 December 1999	Director's particulars changed (1 page)
25 November 1999	Return made up to 03/11/99; full list of members (9 pages)
10 November 1999	Accounts for a dormant company made up to 3 October 1999 (4 pages)
24 November 1998	Accounts for a dormant company made up to 27 September 1998 (4 pages)
18 November 1998	Return made up to 03/11/98; full list of members (9 pages)
20 January 1998	Accounts for a dormant company made up to 28 September 1997 (4 pages)
17 November 1997	Return made up to 03/11/97; full list of members (7 pages)
28 February 1997	Accounts for a dormant company made up to 29 September 1996 (4 pages)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1997	Return made up to 03/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1997	New secretary appointed (1 page)
6 January 1997	Secretary resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Director resigned (1 page)
16 April 1996	New director appointed (3 pages)
16 April 1996	Memorandum and Articles of Association (8 pages)
11 April 1996	Company name changed alnery no. 1530 LIMITED\certificate issued on 12/04/96 (2 pages)
10 April 1996	Secretary resigned;director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Registered office changed on 10/04/96 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
10 April 1996	New director appointed (3 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
11 March 1996	New secretary appointed;director resigned;new director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 9 cheapside london EC2V 6AD (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Accounting reference date notified as 31/12 (1 page)
8 March 1996	Secretary resigned;new director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
3 November 1995	Incorporation (30 pages)

Aberdeen Journals Independent Limited

Business Activity

Directors

Location

Accounts

Filing History

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