Associated Newspapers Xyz Limited

Company Name	Associated Newspapers Xyz Limited
Company Status	Dissolved
Company Number	04281775
Category	Private Limited Company
Incorporation Date	5 September 2001(22 years, 8 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	01 July 2010(8 years, 10 months after company formation)
Appointment Duration	3 years (closed 02 July 2013)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2010(9 years after company formation)
Appointment Duration	2 years, 9 months (closed 02 July 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2010(9 years after company formation)
Appointment Duration	2 years, 9 months (closed 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Taymour Ismail Ezzat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,Egyptian
Status	Resigned
Appointed	28 September 2001(3 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 25 September 2002)
Role	Chartered Accountant
Correspondence Address	147 Hampstead Way Hampstead Garden London NW11 7YA

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 25 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Secretary Name	Taymour Ismail Ezzat
Nationality	British,Egyptian
Status	Resigned
Appointed	28 September 2001(3 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 25 September 2002)
Role	Chartered Accountant
Correspondence Address	147 Hampstead Way Hampstead Garden London NW11 7YA

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2009)
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	Resigned
Appointed	25 September 2002(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	25 September 2002(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(4 years after company formation)
Appointment Duration	4 years, 12 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Janet Hammond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(4 years after company formation)
Appointment Duration	3 years (resigned 16 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Canbury 12 Manor Way Chesham Buckinghamshire HP5 3BG

Director Name	Sally Winfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	24 Rydon Mews Wimbledon London SW19 4RP

Director Name	Jane Clare Gleadall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2007)
Role	Company Director
Correspondence Address	1 Barnard Hill London N10 2HB

Director Name	Melanie Suzanne Klass
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Harrowes Meade Edgware Middlesex HA8 8RP

Secretary Name	Janet Hammond
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 16 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Canbury 12 Manor Way Chesham Buckinghamshire HP5 3BG

Secretary Name	Mrs Pamela Wendy Alayli
Nationality	British
Status	Resigned
Appointed	16 September 2008(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Farm 107 Honley Road Farnley Tyas Huddersfield HD4 6TY

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Farm Farnley Tyas Huddersfield West Yorkshire HD4 6TY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	3 October 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
11 March 2013	Application to strike the company off the register (4 pages)
11 March 2013	Application to strike the company off the register (4 pages)
9 January 2013	Statement of company's objects (35 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 January 2013	Statement of company's objects (35 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 331 (4 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 331 (4 pages)
7 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
7 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
17 November 2011	Full accounts made up to 3 October 2010 (23 pages)
17 November 2011	Full accounts made up to 3 October 2010 (23 pages)
17 November 2011	Full accounts made up to 3 October 2010 (23 pages)
1 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
8 October 2010	Termination of appointment of Stephen Auckland as a director (2 pages)
8 October 2010	Termination of appointment of Stephen Auckland as a director (2 pages)
16 September 2010	Appointment of Matthew James Page as a director (2 pages)
16 September 2010	Appointment of Mr Graham Roger Brown as a director (2 pages)
16 September 2010	Appointment of Mr Graham Roger Brown as a director (2 pages)
16 September 2010	Appointment of Matthew James Page as a director (2 pages)
13 September 2010	Termination of appointment of Kevin Beatty as a director (1 page)
13 September 2010	Termination of appointment of Kevin Beatty as a director (1 page)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Termination of appointment of Stephen Auckland as a director (1 page)
13 September 2010	Termination of appointment of Stephen Auckland as a director (1 page)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Change of name notice (2 pages)
3 September 2010	Change of name notice (2 pages)
3 September 2010	Company name changed loot LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-07-14 (3 pages)
3 September 2010	Company name changed loot LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-07-14 (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
19 July 2010	Full accounts made up to 4 October 2009 (26 pages)
19 July 2010	Full accounts made up to 4 October 2009 (26 pages)
19 July 2010	Full accounts made up to 4 October 2009 (26 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
22 January 2010	Appointment of Stephen Andrew Auckland as a director (3 pages)
22 January 2010	Appointment of Stephen Andrew Auckland as a director (3 pages)
6 January 2010	Appointment of Stephen Andrew Auckland as a director (3 pages)
6 January 2010	Appointment of Stephen Andrew Auckland as a director (3 pages)
2 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
2 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
2 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
2 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
7 September 2009	Return made up to 05/09/09; full list of members (3 pages)
7 September 2009	Return made up to 05/09/09; full list of members (3 pages)
20 July 2009	Full accounts made up to 28 September 2008 (23 pages)
20 July 2009	Full accounts made up to 28 September 2008 (23 pages)
16 March 2009	Resolutions RES13 ‐ Cancel share prem a/c 27/02/2009 (1 page)
16 March 2009	Solvency Statement dated 26/02/09 (1 page)
16 March 2009	Solvency statement dated 26/02/09 (1 page)
16 March 2009	Memorandum of capital processed 16/03/09 (1 page)
16 March 2009	Resolutions RES13 ‐ Cancel share prem a/c 27/02/2009 (1 page)
16 March 2009	Memorandum of capital processed 16/03/09 (1 page)
17 December 2008	Appointment terminate, director melanie suzanne klass logged form (1 page)
17 December 2008	Appointment Terminate, Director Melanie Suzanne Klass Logged Form (1 page)
13 November 2008	Return made up to 05/09/08; full list of members (4 pages)
13 November 2008	Return made up to 05/09/08; full list of members (4 pages)
18 September 2008	Secretary appointed pamela wendy alayli (2 pages)
18 September 2008	Secretary appointed pamela wendy alayli (2 pages)
18 September 2008	Appointment Terminated Director and Secretary janet hammond (1 page)
18 September 2008	Appointment Terminated Director melanie klass (1 page)
18 September 2008	Appointment terminated director melanie klass (1 page)
18 September 2008	Appointment terminated director and secretary janet hammond (1 page)
29 August 2008	Full accounts made up to 30 September 2007 (19 pages)
29 August 2008	Full accounts made up to 30 September 2007 (19 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Return made up to 05/09/07; full list of members (6 pages)
7 November 2007	Return made up to 05/09/07; full list of members (6 pages)
7 November 2007	New secretary appointed (2 pages)
22 July 2007	Full accounts made up to 1 October 2006 (19 pages)
22 July 2007	Full accounts made up to 1 October 2006 (19 pages)
22 July 2007	Full accounts made up to 1 October 2006 (19 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
7 November 2006	Return made up to 05/09/06; full list of members (7 pages)
7 November 2006	Return made up to 05/09/06; full list of members (7 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
25 July 2006	Full accounts made up to 2 October 2005 (19 pages)
25 July 2006	Full accounts made up to 2 October 2005 (19 pages)
25 July 2006	Full accounts made up to 2 October 2005 (19 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
8 November 2005	Ad 16/09/05--------- Â£ si 330@1=330 Â£ ic 1/331 (2 pages)
8 November 2005	Ad 16/09/05--------- Â£ si 330@1=330 Â£ ic 1/331 (2 pages)
10 October 2005	Return made up to 05/09/05; full list of members (5 pages)
10 October 2005	Return made up to 05/09/05; full list of members (5 pages)
28 September 2005	New director appointed (5 pages)
28 September 2005	New director appointed (3 pages)
28 September 2005	New director appointed (3 pages)
28 September 2005	New director appointed (3 pages)
28 September 2005	New director appointed (5 pages)
28 September 2005	New director appointed (3 pages)
20 September 2005	Company name changed loot enterprises LIMITED\certificate issued on 20/09/05 (2 pages)
20 September 2005	Company name changed loot enterprises LIMITED\certificate issued on 20/09/05 (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005	Accounts made up to 3 October 2004 (6 pages)
5 October 2004	Return made up to 05/09/04; full list of members (5 pages)
5 October 2004	Return made up to 05/09/04; full list of members (5 pages)
20 July 2004	Accounts made up to 28 September 2003 (6 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
30 September 2003	Return made up to 05/09/03; full list of members (5 pages)
30 September 2003	Return made up to 05/09/03; full list of members (5 pages)
20 June 2003	Accounts made up to 30 September 2002 (6 pages)
20 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
11 October 2002	Return made up to 05/09/02; full list of members (5 pages)
11 October 2002	Return made up to 05/09/02; full list of members (5 pages)
2 October 2002	New director appointed (4 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (3 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (4 pages)
2 October 2002	New secretary appointed;new director appointed (3 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned;director resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (3 pages)
18 October 2001	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006 (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (3 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (3 pages)
18 October 2001	New director appointed (3 pages)
9 October 2001	Company name changed pathball LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed pathball LIMITED\certificate issued on 09/10/01 (2 pages)
5 September 2001	Incorporation (13 pages)
5 September 2001	Incorporation (13 pages)

Associated Newspapers Xyz Limited

Business Activity

Directors

Location

Accounts

Filing History

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