Company NameAssociated Newspapers Media Products Limited
Company StatusDissolved
Company Number03158343
CategoryPrivate Limited Company
Incorporation Date13 February 1996(28 years, 2 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Simon Maxim Dyson
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Barrowgate Road
Chiswick
London
W4 4QP
Director NameIan Michael Jackson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1996(same day as company formation)
RoleSecretary
Correspondence Address21 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Secretary NameIan Michael Jackson
NationalityBritish
StatusClosed
Appointed13 February 1996(same day as company formation)
RoleSecretary
Correspondence Address21 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 February 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNorthcliffe House
2 Derry Street
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts3 October 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
17 October 2000Director's particulars changed (1 page)
13 September 2000Application for striking-off (1 page)
3 August 2000Accounts for a dormant company made up to 3 October 1999 (5 pages)
6 March 2000Return made up to 13/02/00; full list of members (6 pages)
24 September 1999Amended accounts made up to 27 September 1998 (3 pages)
2 August 1999Accounts for a dormant company made up to 27 September 1998 (3 pages)
3 March 1999Return made up to 13/02/99; full list of members (6 pages)
17 July 1998Full accounts made up to 28 September 1997 (10 pages)
10 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 February 1998Return made up to 13/02/98; full list of members (6 pages)
10 July 1997Full accounts made up to 29 September 1996 (10 pages)
26 February 1997Return made up to 13/02/97; full list of members (6 pages)
17 July 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
14 April 1996Accounting reference date notified as 31/12 (1 page)
1 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 March 1996Ad 20/02/96--------- £ si 9999998@1=9999998 £ ic 2/10000000 (2 pages)
1 March 1996£ nc 100/10000000 19/02/96 (1 page)
21 February 1996Secretary resigned (1 page)
13 February 1996Incorporation (18 pages)