| Company Name | Associated Newspapers China Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03916190 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2000(24 years, 3 months ago) |
| Dissolution Date | 15 October 2002 (21 years, 6 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 Simon Maxim Dyson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(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 | Closed |
| Appointed | 01 February 2000(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 October 2002) |
| Role | Secretary |
| Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
| Secretary Name | Manish Malhotra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (closed 15 October 2002) |
| Role | Company Director |
| Correspondence Address | 93b Messina Avenue West Hampstead London NW6 4LG |
| Secretary Name | Janet Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingsbury Whielden Lane, Winchmore Hill Amersham Buckinghamshire HP7 0NQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.dmgmedia.co.uk/ |
|---|---|
| Telephone | 020 79386000 |
| Telephone region | London |
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 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2002 | Application for striking-off (1 page) |
| 22 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 15 August 2001 | Auditor's resignation (7 pages) |
| 16 July 2001 | Full accounts made up to 1 October 2000 (9 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 17 October 2000 | Director's particulars changed (1 page) |
| 7 June 2000 | Ad 01/03/00--------- £ si 9999999@1=9999999 £ ic 1/10000000 (2 pages) |
| 7 June 2000 | New director appointed (3 pages) |
| 22 February 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
| 31 January 2000 | Incorporation (17 pages) |
| 31 January 2000 | Secretary resigned (1 page) |