| Company Name | Harmsworth Quays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05764964 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years, 1 month ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
| Previous Name | Harmsworth Media Printing 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 | Matthew James Page |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
| Secretary Name | Frances Louise Sallas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 June 2013) |
| Role | Company Director |
| Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
| Director Name | Mr Simon Maxim Dyson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(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 | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
| Secretary Name | Ian Michael Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
| Director Name | Mrs Pamela Wendy Alayli |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 July 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
| Secretary Name | Philip Patrick John Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 July 2010) |
| Role | Company Director |
| Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Northcliffe House 2 Derry Street Kensington 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 |
Shareholders
| 1 at £1 | Associated Newspapers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 2 October 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2013 | Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 27 February 2013 (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2013 | Application to strike the company off the register (4 pages) |
| 6 February 2013 | Application to strike the company off the register (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 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) |
| 2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 26 July 2010 | Appointment of Matthew James Page as a director (3 pages) |
| 26 July 2010 | Termination of appointment of Philip Ross as a secretary (2 pages) |
| 26 July 2010 | Termination of appointment of Philip Ross 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 | Appointment of Matthew James Page as a director (3 pages) |
| 26 July 2010 | Termination of appointment of Pamela Alayli as a director (2 pages) |
| 26 July 2010 | Termination of appointment of Pamela Alayli as a director (2 pages) |
| 20 July 2010 | Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
| 1 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
| 1 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 28 September 2008 (6 pages) |
| 29 July 2009 | Accounts made up to 28 September 2008 (6 pages) |
| 15 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 5 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 5 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 January 2008 | Accounting reference date extended from 31/03/08 to 30/09/08 (1 page) |
| 21 January 2008 | Accounting reference date extended from 31/03/08 to 30/09/08 (1 page) |
| 15 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 4 June 2007 | Return made up to 31/03/07; full list of members (5 pages) |
| 4 June 2007 | Return made up to 31/03/07; full list of members (5 pages) |
| 29 September 2006 | Secretary resigned;director resigned (1 page) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | Secretary resigned;director resigned (1 page) |
| 29 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 1 August 2006 | Company name changed harmsworth media printing limite d\certificate issued on 01/08/06 (2 pages) |
| 1 August 2006 | Company name changed harmsworth media printing limite d\certificate issued on 01/08/06 (2 pages) |
| 25 April 2006 | New secretary appointed;new director appointed (4 pages) |
| 25 April 2006 | New secretary appointed;new director appointed (4 pages) |
| 25 April 2006 | New director appointed (4 pages) |
| 25 April 2006 | New director appointed (4 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 31 March 2006 | Incorporation (17 pages) |
| 31 March 2006 | Incorporation (17 pages) |