Gannett Ln1 Limited

Company Name	Gannett Ln1 Limited
Company Status	Dissolved
Company Number	04078009
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Pageplant Limited

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	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 7 months (closed 25 May 2010)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(9 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (closed 25 May 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Mr Neil Edward Carpenter
Nationality	British
Status	Closed
Appointed	02 June 2003(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Newspaper Chief Executive
Correspondence Address	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Secretary Name	Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

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

Location

Registered Address	58 Church Street Weybridge Surrey KT13 8DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	28 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
24 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
17 April 2009	Accounts made up to 28 December 2008 (5 pages)
17 April 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
10 November 2008	Return made up to 26/09/08; full list of members (3 pages)
10 November 2008	Return made up to 26/09/08; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
31 March 2008	Accounts made up to 30 December 2007 (5 pages)
2 October 2007	Return made up to 26/09/07; full list of members (2 pages)
2 October 2007	Return made up to 26/09/07; full list of members (2 pages)
10 March 2007	Accounts made up to 31 December 2006 (5 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 October 2006	Return made up to 26/09/06; full list of members (2 pages)
23 October 2006	Return made up to 26/09/06; full list of members (2 pages)
28 February 2006	Accounts made up to 25 December 2005 (5 pages)
28 February 2006	Accounts for a dormant company made up to 25 December 2005 (5 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Return made up to 26/09/05; full list of members (7 pages)
21 November 2005	Return made up to 26/09/05; full list of members (7 pages)
18 February 2005	Accounts for a dormant company made up to 26 December 2004 (5 pages)
18 February 2005	Accounts made up to 26 December 2004 (5 pages)
21 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Return made up to 26/09/04; full list of members (7 pages)
6 April 2004	Registered office changed on 06/04/04 from: 34-44 london road morden surrey SM4 5BX (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 34-44 london road morden surrey SM4 5BX (1 page)
1 February 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
1 February 2004	Accounts made up to 28 December 2003 (5 pages)
15 October 2003	Return made up to 26/09/03; full list of members (7 pages)
15 October 2003	Return made up to 26/09/03; full list of members (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
11 March 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
11 March 2003	Accounts made up to 29 December 2002 (6 pages)
29 October 2002	Return made up to 26/09/02; full list of members (7 pages)
29 October 2002	Return made up to 26/09/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 (7 pages)
11 July 2002	Full accounts made up to 31 December 2001 (8 pages)
11 July 2002	Full accounts made up to 31 December 2001 (8 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
26 October 2001	Return made up to 26/09/01; full list of members (7 pages)
26 October 2001	Return made up to 26/09/01; full list of members (7 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
12 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 November 2000	Memorandum and Articles of Association (28 pages)
10 November 2000	Memorandum and Articles of Association (28 pages)
7 November 2000	Company name changed pageplant LIMITED\certificate issued on 08/11/00 (3 pages)
7 November 2000	Company name changed pageplant LIMITED\certificate issued on 08/11/00 (3 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New director appointed (8 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (7 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 October 2000	New director appointed (7 pages)
26 October 2000	New director appointed (8 pages)
26 October 2000	Registered office changed on 26/10/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New director appointed (8 pages)
26 October 2000	New director appointed (8 pages)
26 September 2000	Incorporation (13 pages)
26 September 2000	Incorporation (13 pages)

Gannett Ln1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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