Associated Newspapers Trustees Limited

Company Name	Associated Newspapers Trustees Limited
Company Status	Dissolved
Company Number	03394979
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

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	Roy Dyson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Retired
Correspondence Address	70a Park Mead Sidcup Kent DA15 9PF

Director Name	Raymond Goodwin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Retired
Correspondence Address	18 Allendale Road Grange Park Loughborough Leicestershire LE11 2HY

Director Name	Mr Anthony Victor Hilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Hall Benton Street Hadleigh Suffolk IP7 5AZ

Director Name	Paul Rowswell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Retired
Correspondence Address	85 Windsor Road London N7 6JJ

Director Name	Stephen Torrington
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Library Manager
Country of Residence	United Kingdom
Correspondence Address	Silverbirches Broadhill Gnosall Stafford ST20 0ED

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Mr Geoffrey Michael Staines
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Christmas House Mill Lane Copthorne Crawley West Sussex RH10 3HW

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 September 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Charles Anthony Wood
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 September 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Compton Terrace London N1 2UN

Director Name	The Viscount Rothermere Vere Harold Esmond Harmsworth
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	36 Rue Du Sentier Paris 2e

Director Name	Peter John Saunders
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Little Willows 45 West Common Way Harpenden Hertfordshire AL5 2LQ

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	John Geoffrey Bird
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2005)
Role	Managing Director
Correspondence Address	Twin Oaks 91 Heathfield Road Keston Villiage Keston Kent BR2 6BB

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 June 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	41 St Jamess Place London SW1A 1NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Bedford Street Covent Garden London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 July 2009	Return made up to 13/07/09; full list of members (8 pages)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
1 June 2009	Application for striking-off (2 pages)
2 October 2008	Appointment terminated director charles sinclair (1 page)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 August 2008	Return made up to 13/07/08; no change of members (10 pages)
16 August 2007	Return made up to 13/07/07; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 July 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 November 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 July 2005	Return made up to 30/06/05; full list of members (12 pages)
27 April 2005	New director appointed (4 pages)
27 April 2005	Director resigned (1 page)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 July 2004	Return made up to 30/06/04; full list of members (12 pages)
23 April 2004	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 2003	Registered office changed on 25/04/03 from: 141-143 drury lane covent garden london WC2B 5TB (1 page)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 July 2001	Return made up to 30/06/01; full list of members (11 pages)
19 October 2000	Director's particulars changed (1 page)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (11 pages)
21 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 July 1999	Return made up to 30/06/99; full list of members (8 pages)
24 December 1998	New director appointed (3 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
16 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 June 1998	Memorandum and Articles of Association (12 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 September 1997	Ad 30/06/97--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
6 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 (1 page)
4 July 1997	Secretary resigned (1 page)

Associated Newspapers Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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