Associated Newspapers Communications Limited

Company Name	Associated Newspapers Communications Limited
Company Status	Dissolved
Company Number	03158276
Category	Private Limited Company
Incorporation Date	13 February 1996(28 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 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	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2001(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	04 July 2002(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(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	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	26 October 2001(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 July 2002)
Role	Company Director
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street 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

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2008	Application for striking-off (1 page)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
4 February 2008	Return made up to 23/01/08; full list of members (2 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
15 January 2007	Return made up to 05/01/07; full list of members (6 pages)
21 February 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
12 January 2006	Return made up to 06/01/06; full list of members (6 pages)
15 February 2005	Return made up to 22/01/05; full list of members (6 pages)
2 February 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
27 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
28 January 2004	Return made up to 22/01/04; full list of members (6 pages)
5 March 2003	Total exemption full accounts made up to 29 September 2002 (6 pages)
14 February 2003	Return made up to 06/02/03; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
22 February 2002	Return made up to 13/02/02; full list of members (5 pages)
13 December 2001	Secretary's particulars changed (1 page)
3 November 2001	Secretary resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (3 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
21 February 2001	Return made up to 13/02/01; full list of members (5 pages)
17 October 2000	Director's particulars changed (1 page)
25 July 2000	Accounts for a dormant company made up to 3 October 1999 (5 pages)
6 March 2000	Return made up to 13/02/00; full list of members (8 pages)
27 July 1999	Accounts made up to 27 September 1998 (10 pages)
3 March 1999	Return made up to 13/02/99; full list of members (6 pages)
9 September 1998	Auditor's resignation (2 pages)
17 July 1998	Accounts made up to 28 September 1997 (10 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1998	Return made up to 13/02/98; full list of members (6 pages)
10 July 1997	Accounts made up to 29 September 1996 (10 pages)
26 February 1997	Return made up to 13/02/97; full list of members (6 pages)
17 July 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
29 April 1996	Nc inc already adjusted 22/04/96 (1 page)
29 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1996	Ad 22/04/96--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
14 April 1996	Accounting reference date notified as 31/12 (1 page)
21 February 1996	Secretary resigned (1 page)
13 February 1996	Incorporation (18 pages)

Associated Newspapers Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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