Daily Express Site Holdings Limited

Company Name	Daily Express Site Holdings Limited
Company Status	Dissolved
Company Number	03979460
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Bonusmats 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	Mrs Jane Allen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 27 December 2011)
Role	Head Of Rewards
Country of Residence	England
Correspondence Address	Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	15 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	15 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	15 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 15 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AB

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 15 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 15 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	United Business Media 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Application to strike the company off the register (3 pages)
25 August 2011	Application to strike the company off the register (3 pages)
22 July 2011	Statement of capital on 22 July 2011 GBP 100 (4 pages)
22 July 2011	Statement of capital on 22 July 2011 GBP 100 (4 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 June 2010	Appointment of Jane Allen as a director (3 pages)
23 June 2010	Appointment of Jane Allen as a director (3 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 April 2009	Return made up to 25/04/08; full list of members (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (5 pages)
29 April 2009	Return made up to 25/04/09; full list of members (5 pages)
29 April 2009	Return made up to 25/04/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 July 2007	Return made up to 25/04/07; full list of members (2 pages)
9 July 2007	Return made up to 25/04/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
14 August 2006	Full accounts made up to 31 December 2005 (9 pages)
14 August 2006	Full accounts made up to 31 December 2005 (9 pages)
26 July 2006	Return made up to 25/04/06; full list of members (2 pages)
26 July 2006	Return made up to 25/04/06; full list of members (2 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 25/04/05; full list of members (7 pages)
14 June 2005	Return made up to 25/04/05; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 September 2004	Accounts made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 25/04/04; full list of members (7 pages)
13 May 2004	Return made up to 25/04/04; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 July 2003	Accounts made up to 31 December 2002 (7 pages)
1 June 2003	Return made up to 25/04/03; full list of members (5 pages)
1 June 2003	Return made up to 25/04/03; full list of members (5 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 October 2002	Accounts made up to 31 December 2001 (8 pages)
8 May 2002	Return made up to 25/04/02; full list of members (23 pages)
8 May 2002	Return made up to 25/04/02; full list of members (23 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (10 pages)
20 June 2001	Full accounts made up to 31 December 2000 (10 pages)
8 May 2001	Return made up to 25/04/01; full list of members (7 pages)
8 May 2001	Return made up to 25/04/01; full list of members (7 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
7 November 2000	Statement of affairs (3 pages)
7 November 2000	Statement of affairs (3 pages)
7 November 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2000	Â£ nc 1000/1000000 11/07/00 (1 page)
28 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 2000	Â£ nc 1000/1000000 11/07/00 (1 page)
28 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
13 June 2000	Company name changed bonusmats LIMITED\certificate issued on 14/06/00 (2 pages)
13 June 2000	Company name changed bonusmats LIMITED\certificate issued on 14/06/00 (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
25 April 2000	Incorporation (14 pages)

Daily Express Site Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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