Grays, West Thurrock
Essex
RM20 3ED
Director Name | Mr Keith David Duncan |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2005(7 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 24 December 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Harmsworth Quays Printing Limited Thurrock Com Grays, West Thurrock Essex RM20 3ED |
Director Name | Christine Klafkowska |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2005(7 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 24 December 2013) |
Role | Company Director |
Correspondence Address | C/O Harmsworth Quays Printing Limited Thurrock Com Oliver Road Grays West Thurrock Essex RM20 3ED |
Secretary Name | Mrs Frances Louise Sallas |
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Status | Closed |
Appointed | 18 October 2012(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 24 December 2013) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr Simon Maxim Dyson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(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 |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
Secretary Name | Ian Michael Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
Director Name | Mr John Michael Atkins |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 August 1999) |
Role | News Wholesaler |
Country of Residence | England |
Correspondence Address | Amery Court Chapel Lane Blean Canterbury Kent CT2 9HF |
Director Name | John Michael Brock |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 August 1999) |
Role | Partner |
Correspondence Address | Stray Lees Farm Blean Hill Blean Canterbury Kent CT2 9EF |
Director Name | Gerald Dennis Davis |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(1 week, 4 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 18 April 2005) |
Role | Logistics Consultant |
Correspondence Address | 125 Grand Drive Herne Bay Kent CT6 8HS |
Director Name | Mr Michael Anthony Newman |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Beacon Way Rickmansworth Hertfordshire WD3 7PE |
Secretary Name | Mr Keith David Duncan |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 October 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Surrey Quays Road London SE16 7ND |
Director Name | Mr Peter Cherry |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 September 2005(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 April 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 220 Willow Road Enfield Middlesex EN1 3AT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
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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 |
700k at £1 | Harmsworth Printing LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2013 | Application to strike the company off the register (3 pages) |
2 September 2013 | Application to strike the company off the register (3 pages) |
15 March 2013 | Full accounts made up to 30 September 2012 (22 pages) |
15 March 2013 | Full accounts made up to 30 September 2012 (22 pages) |
27 February 2013 | Registered office address changed from 1 Surrey Quays Road London SE16 7nd on 27 February 2013 (1 page) |
27 February 2013 | Registered office address changed from 1 Surrey Quays Road London SE16 7ND on 27 February 2013 (1 page) |
1 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
1 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
31 January 2013 | Director's details changed for John Geoffrey Bird on 14 January 2013 (2 pages) |
31 January 2013 | Director's details changed for Keith Duncan on 14 January 2013 (2 pages) |
31 January 2013 | Director's details changed for Christine Klafkowska on 14 January 2013 (2 pages) |
31 January 2013 | Director's details changed for John Geoffrey Bird on 14 January 2013 (2 pages) |
31 January 2013 | Director's details changed for Christine Klafkowska on 14 January 2013 (2 pages) |
31 January 2013 | Director's details changed for Keith Duncan on 14 January 2013 (2 pages) |
8 November 2012 | Termination of appointment of Keith Duncan as a secretary (1 page) |
8 November 2012 | Termination of appointment of Keith David Duncan as a secretary on 18 October 2012 (1 page) |
8 November 2012 | Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page) |
8 November 2012 | Appointment of Mrs Frances Louise Sallas as a secretary (1 page) |
14 August 2012 | Full accounts made up to 2 October 2011 (25 pages) |
14 August 2012 | Full accounts made up to 2 October 2011 (25 pages) |
14 August 2012 | Full accounts made up to 2 October 2011 (25 pages) |
9 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
9 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
2 June 2011 | Full accounts made up to 3 October 2010 (22 pages) |
2 June 2011 | Full accounts made up to 3 October 2010 (22 pages) |
2 June 2011 | Full accounts made up to 3 October 2010 (22 pages) |
3 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
3 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
18 November 2010 | Termination of appointment of Peter Cherry as a director (1 page) |
18 November 2010 | Termination of appointment of Peter Cherry as a director (1 page) |
5 July 2010 | Full accounts made up to 4 October 2009 (22 pages) |
5 July 2010 | Full accounts made up to 4 October 2009 (22 pages) |
5 July 2010 | Full accounts made up to 4 October 2009 (22 pages) |
21 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
16 February 2010 | Director's details changed for John Geoffrey Bird on 12 February 2010 (2 pages) |
16 February 2010 | Director's details changed for John Geoffrey Bird on 12 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Christine Klafkowska on 12 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Christine Klafkowska on 12 February 2010 (2 pages) |
12 February 2010 | Secretary's details changed for Keith Duncan on 12 February 2010 (1 page) |
12 February 2010 | Director's details changed for Keith Duncan on 12 February 2010 (2 pages) |
12 February 2010 | Secretary's details changed for Keith Duncan on 12 February 2010 (1 page) |
12 February 2010 | Director's details changed for Keith Duncan on 12 February 2010 (2 pages) |
27 July 2009 | Full accounts made up to 28 September 2008 (21 pages) |
27 July 2009 | Full accounts made up to 28 September 2008 (21 pages) |
23 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
23 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
15 August 2008 | Full accounts made up to 30 September 2007 (20 pages) |
15 August 2008 | Full accounts made up to 30 September 2007 (20 pages) |
17 July 2008 | Return made up to 22/05/08; full list of members (4 pages) |
17 July 2008 | Return made up to 22/05/08; full list of members (4 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
14 July 2007 | Return made up to 22/05/07; full list of members (7 pages) |
14 July 2007 | Return made up to 22/05/07; full list of members (7 pages) |
26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2007 | Full accounts made up to 30 July 2006 (20 pages) |
16 May 2007 | Full accounts made up to 30 July 2006 (20 pages) |
23 March 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
23 March 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
11 September 2006 | Return made up to 22/05/06; full list of members (7 pages) |
11 September 2006 | Return made up to 22/05/06; full list of members (7 pages) |
24 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
4 May 2006 | Full accounts made up to 31 July 2005 (17 pages) |
4 May 2006 | Full accounts made up to 31 July 2005 (17 pages) |
8 November 2005 | Registered office changed on 08/11/05 from: northcliffe house 2 derry street kensington london W8 5TT (1 page) |
8 November 2005 | Registered office changed on 08/11/05 from: northcliffe house 2 derry street kensington london W8 5TT (1 page) |
19 October 2005 | New director appointed (3 pages) |
19 October 2005 | New director appointed (3 pages) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | New director appointed (2 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
7 October 2005 | New secretary appointed;new director appointed (3 pages) |
7 October 2005 | New secretary appointed;new director appointed (3 pages) |
6 October 2005 | Secretary resigned (1 page) |
6 October 2005 | Secretary resigned (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
6 September 2005 | Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page) |
6 September 2005 | Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page) |
2 August 2005 | Full accounts made up to 3 October 2004 (17 pages) |
2 August 2005 | Full accounts made up to 3 October 2004 (17 pages) |
2 August 2005 | Full accounts made up to 3 October 2004 (17 pages) |
12 July 2005 | Return made up to 22/05/05; full list of members (6 pages) |
12 July 2005 | Return made up to 22/05/05; full list of members (6 pages) |
20 July 2004 | Full accounts made up to 28 September 2003 (16 pages) |
20 July 2004 | Full accounts made up to 28 September 2003 (16 pages) |
4 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
4 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
26 May 2004 | New director appointed (3 pages) |
26 May 2004 | New director appointed (3 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
17 July 2003 | Full accounts made up to 29 September 2002 (16 pages) |
17 July 2003 | Full accounts made up to 29 September 2002 (16 pages) |
19 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
19 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
29 July 2002 | Full accounts made up to 30 September 2001 (17 pages) |
29 July 2002 | Full accounts made up to 30 September 2001 (17 pages) |
10 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
10 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
15 August 2001 | Auditor's resignation (7 pages) |
15 August 2001 | Auditor's resignation (7 pages) |
16 July 2001 | Full accounts made up to 1 October 2000 (11 pages) |
16 July 2001 | Full accounts made up to 1 October 2000 (11 pages) |
16 July 2001 | Full accounts made up to 1 October 2000 (11 pages) |
31 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
31 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
15 January 2001 | Director's particulars changed (1 page) |
15 January 2001 | Director's particulars changed (1 page) |
17 October 2000 | Director's particulars changed (1 page) |
17 October 2000 | Director's particulars changed (1 page) |
16 June 2000 | Return made up to 22/05/00; full list of members (9 pages) |
16 June 2000 | Return made up to 22/05/00; full list of members (9 pages) |
10 March 2000 | Full accounts made up to 3 October 1999 (12 pages) |
10 March 2000 | Full accounts made up to 3 October 1999 (12 pages) |
10 March 2000 | Full accounts made up to 3 October 1999 (12 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
11 June 1999 | Return made up to 22/05/99; full list of members (12 pages) |
11 June 1999 | Return made up to 22/05/99; full list of members (12 pages) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (3 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (3 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Ad 02/06/98--------- £ si 699998@1=699998 £ ic 2/700000 (2 pages) |
19 June 1998 | Ad 02/06/98--------- £ si 699998@1=699998 £ ic 2/700000 (2 pages) |
19 June 1998 | New director appointed (2 pages) |
22 May 1998 | Incorporation (19 pages) |