Leadenhall News Holdings Limited

Company Name	Leadenhall News Holdings Limited
Company Status	Dissolved
Company Number	04192841
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Jackerin Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 December 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr David Alistair Turnbull
Status	Closed
Appointed	12 March 2012(10 years, 11 months after company formation)
Appointment Duration	9 months (closed 11 December 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Martin John Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Off Wormley High Road Wormley Hertfordshire EN10 6JN

Secretary Name	Jonathon Mark James O`Shea
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	17 Colwall Gardens Woodford Green Essex IG8 0HS

Director Name	Cindy Debra Wallis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2007)
Role	Sales Executive
Correspondence Address	33 Lansdowne Road South Woodford London E18 2BA

Director Name	Ronald Harry James Hall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2007)
Role	Newsagent
Correspondence Address	Hadley 47 Mornington Road Woodford Green Essex IG8 0TL

Director Name	Jean Hall
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2007)
Role	Secretary
Correspondence Address	Hadley 47 Mornington Road Woodford Green Essex IG8 0TL

Director Name	Jason Ronald Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Flat 3 71 Palmerston Road Buckhurst Hill Essex IG9 5NS

Secretary Name	Jean Hall
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2007)
Role	Secretary
Correspondence Address	Hadley 47 Mornington Road Woodford Green Essex IG8 0TL

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ballhill House And Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Director Name	Robin Alastair Peters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	18 Howard Place Edinburgh Midlothian EH3 5JZ Scotland

Secretary Name	Andrew Tweedie
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	George Kirkwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Craig Ashall
Nationality	British
Status	Resigned
Appointed	01 July 2011(10 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	4 New Square Bedfont Lakes Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 65,150 (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 65,150 (4 pages)
13 March 2012	Termination of appointment of Craig Ashall as a secretary on 12 March 2012 (1 page)
13 March 2012	Termination of appointment of Craig Ashall as a secretary (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary on 12 March 2012 (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
17 August 2010	Resolutions RES13 ‐ Section 175 01/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
17 August 2010	Consolidation of shares on 1 June 2010 (7 pages)
17 August 2010	Resolutions RES13 ‐ Section 175 01/06/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
17 August 2010	Consolidation of shares on 1 June 2010 (7 pages)
17 August 2010	Consolidation of shares on 1 June 2010 (7 pages)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Andrew Tweedie on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Andrew Tweedie on 10 November 2009 (1 page)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
5 August 2009	Accounts made up to 31 December 2008 (10 pages)
24 July 2009	Director appointed david dennis mcintosh (2 pages)
24 July 2009	Appointment Terminated Director ellis watson (1 page)
24 July 2009	Director appointed david dennis mcintosh (2 pages)
24 July 2009	Appointment terminated director ellis watson (1 page)
8 July 2009	Appointment terminated director robin peters (1 page)
8 July 2009	Secretary's Change of Particulars / andrew tweedie / 01/07/2009 / HouseName/Number was: , now: 8; Street was: 1F2, now: burnbrae place; Area was: 36 learmonth avenue comely bank, now: corstorphine; Post Code was: EH4 1DB, now: EH12 8AR; Country was: , now: united kingdom (1 page)
8 July 2009	Secretary's change of particulars / andrew tweedie / 01/07/2009 (1 page)
8 July 2009	Appointment Terminated Director robin peters (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
1 April 2009	Return made up to 03/04/08; full list of members (6 pages)
1 April 2009	Return made up to 03/04/08; full list of members (6 pages)
26 March 2009	Director appointed george kirkwood (1 page)
26 March 2009	Director appointed george kirkwood (1 page)
14 October 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
14 October 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
2 September 2008	Accounts made up to 30 April 2008 (12 pages)
2 September 2008	Full accounts made up to 30 April 2008 (12 pages)
9 July 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 November 2007	Registered office changed on 30/11/07 from: 34 ely place london EC1N 6TD (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 34 ely place london EC1N 6TD (1 page)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (4 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: haslers, old station road loughton essex IG10 4PL (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: haslers, old station road loughton essex IG10 4PL (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
17 May 2007	Â£ sr 65000@1 31/12/06 (1 page)
17 May 2007	Â£ sr 65000@1 31/12/06 (1 page)
1 May 2007	Return made up to 03/04/07; full list of members (4 pages)
1 May 2007	Return made up to 03/04/07; full list of members (4 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
15 September 2006	Return made up to 03/04/06; full list of members (4 pages)
15 September 2006	Registered office changed on 15/09/06 from: johnston house 8 johnston road woodford green essex 1G8 0XA (1 page)
15 September 2006	Registered office changed on 15/09/06 from: johnston house 8 johnston road woodford green essex 1G8 0XA (1 page)
15 September 2006	Return made up to 03/04/06; full list of members (4 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
28 July 2005	Return made up to 03/04/05; full list of members (4 pages)
28 July 2005	Return made up to 03/04/05; full list of members (4 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
5 January 2005	Â£ sr 145000@1 06/04/03 (1 page)
5 January 2005	Â£ sr 145000@1 06/04/03 (1 page)
30 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 June 2004	Return made up to 03/04/04; full list of members (9 pages)
28 June 2004	Return made up to 03/04/04; full list of members (9 pages)
17 January 2004	Accounts made up to 31 March 2003 (12 pages)
17 January 2004	Full accounts made up to 31 March 2003 (12 pages)
12 April 2003	Return made up to 03/04/03; full list of members (8 pages)
12 April 2003	Return made up to 03/04/03; full list of members (8 pages)
14 March 2003	Â£ ic 550150/350150 31/12/02 Â£ sr 200000@1=200000 (1 page)
14 March 2003	Â£ ic 550150/350150 31/12/02 Â£ sr 200000@1=200000 (1 page)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 February 2003	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
5 February 2003	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
5 February 2003	Accounts made up to 31 March 2002 (5 pages)
14 August 2002	Statement of affairs (5 pages)
14 August 2002	Statement of affairs (5 pages)
14 August 2002	Ad 08/04/02--------- Â£ si [email protected]=50 Â£ ic 100/150 (2 pages)
14 August 2002	Ad 08/04/02--------- Â£ si 550000@1=550000 Â£ ic 150/550150 (2 pages)
1 July 2002	Company name changed jackerin LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed jackerin LIMITED\certificate issued on 01/07/02 (2 pages)
24 June 2002	Return made up to 03/04/02; full list of members (6 pages)
24 June 2002	Return made up to 03/04/02; full list of members (6 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Ad 01/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Ad 01/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Nc inc already adjusted 04/03/02 (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Nc inc already adjusted 04/03/02 (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	New secretary appointed;new director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New secretary appointed;new director appointed (2 pages)
3 May 2001	Ad 03/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	Ad 03/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 April 2001	Incorporation (18 pages)

Leadenhall News Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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