EX WN LIMITED

Overview

Company Name	EX WN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00307280
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1935
Date of Cessation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EX WN LIMITED?

(7415) /

Where is EX WN LIMITED located?

Registered Office Address	Northcliffe House 2 Derry Street W8 5TT Kensington London
Undeliverable Registered Office Address	No

What were the previous names of EX WN LIMITED?

Previous Company Names
Company Name	From	Until
WESTERN NEWSPAPERS LIMITED	Mar 31, 1996	Mar 31, 1996
BRISTOL UNITED PRESS LIMITED	Nov 21, 1935	Nov 21, 1935

What are the latest accounts for EX WN LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 04, 2009

What are the latest filings for EX WN LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 23, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2010

Application to strike the company off the register

4 pages

DS01

Apr 08, 2010

Full accounts made up to Oct 04, 2009

11 pages

Sep 17, 2009

legacy

1 pages

288c

Jul 14, 2009

legacy

1 pages

122

Jul 14, 2009

legacy

4 pages

363a

Jun 17, 2009

Full accounts made up to Sep 28, 2008

11 pages

Nov 28, 2008

Miscellaneous

Memorandum of capital - processed 28/11/08. reduction of issd cap from £66900 to £100. also reducing auth cap

1 pages

MISC

Nov 28, 2008

legacy

1 pages

CAP-SS

Nov 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem a/c cancelled / capital redemption a/c cancelled 18/11/2008	RES13

Jul 22, 2008

Full accounts made up to Sep 30, 2007

11 pages

Jul 01, 2008

legacy

3 pages

363a

Jul 18, 2007

legacy

5 pages

363a

Apr 25, 2007

Full accounts made up to Oct 01, 2006

12 pages

Jul 12, 2006

legacy

7 pages

363s

Jul 11, 2006

Full accounts made up to Oct 02, 2005

10 pages

Jun 30, 2005

legacy

7 pages

363s

Feb 21, 2005

Accounts made up to Oct 03, 2004

8 pages

Sep 27, 2004

legacy

1 pages

288c

Jul 13, 2004

legacy

7 pages

363s

Mar 15, 2004

Full accounts made up to Sep 28, 2003

10 pages

Mar 13, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of EX WN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALLAS, Frances Louise Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire	Mar 01, 2004		Secretary	Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire		British		Accountant	83084140003
FLINT, William Richard Greenacre Kemsing Road TN15 7BP Wrotham Kent	Mar 01, 2004		Director	Greenacre Kemsing Road TN15 7BP Wrotham Kent	United Kingdom	British	1969-9	Accountant	66987350002
PERRY, Adrian Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	Mar 01, 2004		Director	Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	United Kingdom	British	1959-4	Accountant	22614160003
LONG, Judith Ann Lilian 170 Stowey Road BS49 4QX Yatton North Somerset	Jun 11, 1999	Mar 01, 2004	Secretary	170 Stowey Road BS49 4QX Yatton North Somerset		British			15007130002
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Oct 01, 1998	Jun 11, 1999	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British			73173100006
VICKERY, Arthur Patrick Roseneath Keynsham Road Willsbridge BS30 6EN Bristol		Sep 30, 1998	Secretary	Roseneath Keynsham Road Willsbridge BS30 6EN Bristol		British			14152250001
BROOKS, Richard Simon The Batch Flax Bourton BS48 1PU Bristol	Mar 18, 1999	Jul 26, 2001	Director	The Batch Flax Bourton BS48 1PU Bristol		British	1931-3	Textile Renter	5097320001
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Jun 25, 2003	Mar 01, 2004	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	Finance Director	27435140003
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Nov 01, 1999	Feb 18, 2002	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	Finance Director	27435140003
CLARKE, Charles Giles West Hay West Hay Road BS40 5NP Wrington North Somerset	Mar 18, 1999	Nov 24, 1999	Director	West Hay West Hay Road BS40 5NP Wrington North Somerset	England	British	1953-5	Chief Executive	85223340001
CLARKE, Stanley George Gurney 51a Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire		Aug 05, 1997	Director	51a Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire		British	1923-7	Company Director	10294420001
CORNWELL, Stanley Vyvyan Parry 9 Marklands Sneyd Park BS9 1JY Bristol Avon		Sep 30, 1992	Director	9 Marklands Sneyd Park BS9 1JY Bristol Avon		British	1914-10	Company Director	14959690001
DAVIDSON, Alexander Lindsay 2nd Floor 19 Hyde Park Square W2 2JR London	Oct 01, 1992	Sep 03, 2001	Director	2nd Floor 19 Hyde Park Square W2 2JR London		British	1946-5	Newspaper Executive	30544090002
EVANS, James 6 Fishpool Street AL3 4RT St Albans Hertfordshire	Jul 23, 1997	Jul 31, 2000	Director	6 Fishpool Street AL3 4RT St Albans Hertfordshire		British	1932-11	Company Director	10085650001
GAY, Michael John The Bow Loxton BS26 2XG Axbridge Somerset		Sep 30, 1994	Director	The Bow Loxton BS26 2XG Axbridge Somerset		British	1934-5	Group Chief Executive	14152260001
GOODE, Alan Raymond Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset	Oct 01, 1994	Mar 01, 2004	Director	Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset	United Kingdom	British	1939-12	Group Chief Executive	40618020001
HAWKINS, Richard Jeremy Walter Bas Quinsan FOREIGN 84210 Venasque France		Sep 30, 1992	Director	Bas Quinsan FOREIGN 84210 Venasque France		British	1930-5	Company Director	14959670001
KEARNEY, Paul Kevin Michael 4 Clifton High Grove Stoke Bishop BS9 1TU Bristol Avon	Oct 01, 1992	Mar 04, 2002	Director	4 Clifton High Grove Stoke Bishop BS9 1TU Bristol Avon	England	British	1958-6	Newspaper Director	34347890005
KINGMAN, John Frank Charles, Sir Stuart House Royal Fort BS8 1UH Bristol	Oct 29, 1998	Jul 26, 2001	Director	Stuart House Royal Fort BS8 1UH Bristol		British	1939-8	University Chancellor	47662830001
PARK, Ian Grahame 6 Cheyne Row SW3 5HL London		May 15, 2003	Director	6 Cheyne Row SW3 5HL London	United Kingdom	British	1935-5	Newspaper Management	2756710001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Oct 27, 1994	Jun 11, 1999	Director	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British	1958-9	Finance Director	73173100006
WILLIAMS, John Peter Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey		Mar 01, 2004	Director	Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey	England	British	1953-6	Company Director	1995540002
WILLS, John Vernon, Sir Langford Court Langford BS18 7DA Bristol Somerset		Aug 26, 1998	Director	Langford Court Langford BS18 7DA Bristol Somerset		British	1928-7	Company Director	5051730001

View Detailed Information on Officers and People with Significant Control

Does EX WN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement of guarantee	Created On May 20, 1949 Delivered On Jun 07, 1949	Outstanding	Amount secured Sums not exceeding £700 which may be due from the coy. To the chargee. As guarantor of and advance made by the chargee to R.N. cooper.
	Short particulars The sum of £700 deposited with the chargee.
	Persons Entitled Leek & Moorlands Building Soc
	Transactions Jun 07, 1949Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0