Mail Newspapers Limited

Company Name	Mail Newspapers Limited
Company Status	Dissolved
Company Number	03380042
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Name	Associated Newspapers Electronic Innovations 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	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	01 July 2010(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(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	28 May 1997(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	28 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Resigned
Appointed	31 August 2006(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Associated Newspapers LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
6 February 2013	Application to strike the company off the register (4 pages)
6 February 2013	Application to strike the company off the register (4 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (3 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (3 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010	Termination of appointment of Philip Ross as a secretary (2 pages)
26 July 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010	Termination of appointment of Philip Ross as a secretary (2 pages)
26 July 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
21 July 2010	Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
14 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
20 July 2009	Accounts made up to 28 September 2008 (6 pages)
20 July 2009	Accounts for a dormant company made up to 28 September 2008 (6 pages)
15 June 2009	Return made up to 28/05/09; full list of members (3 pages)
15 June 2009	Return made up to 28/05/09; full list of members (3 pages)
29 July 2008	Accounts made up to 30 September 2007 (6 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
20 June 2008	Return made up to 28/05/08; full list of members (3 pages)
20 June 2008	Return made up to 28/05/08; full list of members (3 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007	Accounts made up to 1 October 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
19 June 2007	Return made up to 28/05/07; full list of members (5 pages)
19 June 2007	Return made up to 28/05/07; full list of members (5 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed;new director appointed (3 pages)
25 July 2006	Accounts made up to 2 October 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
16 June 2006	Return made up to 28/05/06; full list of members (5 pages)
16 June 2006	Return made up to 28/05/06; full list of members (5 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005	Accounts made up to 3 October 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
16 June 2005	Return made up to 28/05/05; full list of members (5 pages)
16 June 2005	Return made up to 28/05/05; full list of members (5 pages)
20 July 2004	Accounts made up to 28 September 2003 (6 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
4 June 2004	Return made up to 28/05/04; full list of members (5 pages)
4 June 2004	Return made up to 28/05/04; full list of members (5 pages)
16 July 2003	Accounts made up to 29 September 2002 (6 pages)
16 July 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
19 June 2003	Return made up to 28/05/03; full list of members (5 pages)
19 June 2003	Return made up to 28/05/03; full list of members (5 pages)
31 July 2002	Company name changed associated newspapers electronic innovations LIMITED\certificate issued on 31/07/02 (2 pages)
31 July 2002	Company name changed associated newspapers electronic innovations LIMITED\certificate issued on 31/07/02 (2 pages)
29 July 2002	Accounts made up to 30 September 2001 (6 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
10 June 2002	Return made up to 28/05/02; full list of members (5 pages)
10 June 2002	Return made up to 28/05/02; full list of members (5 pages)
15 August 2001	Auditor's resignation (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts made up to 1 October 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
31 May 2001	Return made up to 28/05/01; full list of members (5 pages)
31 May 2001	Return made up to 28/05/01; full list of members (5 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
21 July 2000	Return made up to 28/05/00; full list of members (5 pages)
21 July 2000	Return made up to 28/05/00; full list of members (5 pages)
17 July 2000	Accounts made up to 3 October 1999 (3 pages)
17 July 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
17 July 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
11 June 1999	Return made up to 28/05/99; full list of members (8 pages)
11 June 1999	Return made up to 28/05/99; full list of members (8 pages)
31 March 1999	Accounts for a dormant company made up to 27 September 1998 (3 pages)
31 March 1999	Accounts made up to 27 September 1998 (3 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
13 July 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
28 May 1997	Incorporation (18 pages)
28 May 1997	Incorporation (18 pages)

Mail Newspapers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London