HERALD EXPRESS NEWS & MEDIA LIMITED
Overview
| Company Name | HERALD EXPRESS NEWS & MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02642788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERALD EXPRESS NEWS & MEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HERALD EXPRESS NEWS & MEDIA LIMITED located?
| Registered Office Address | Northcliffe Accounting Centre PO BOX 6795 LE1 1ZP Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERALD EXPRESS NEWS & MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERALD EXPRESS PUBLICATIONS LIMITED | Sep 18, 1991 | Sep 18, 1991 |
| FOOTLAW 32 LIMITED | Sep 03, 1991 | Sep 03, 1991 |
What are the latest accounts for HERALD EXPRESS NEWS & MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for HERALD EXPRESS NEWS & MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 19 pages | AA | ||||||||||
Appointment of Mr Paul Simon Collins as a director on Dec 30, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Andrew Auckland as a director on Dec 30, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Oct 02, 2011 | 27 pages | AA | ||||||||||
Termination of appointment of Andrew Phelan as a director on Feb 01, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gordon Blair as a director on Feb 01, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 02, 2011 | 15 pages | AR01 | ||||||||||
Termination of appointment of Steven Anderson-Dixon as a director | 2 pages | TM01 | ||||||||||
Appointment of Stephen Andrew Auckland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Pelosi as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Andrew Gordon Blair on Mar 16, 2011 | 3 pages | CH01 | ||||||||||
Full accounts made up to Oct 03, 2010 | 22 pages | AA | ||||||||||
Termination of appointment of Duncan Currall as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Full accounts made up to Oct 04, 2009 | 22 pages | AA | ||||||||||
Appointment of Andrew Gordon Blair as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Michael Paul Pelosi on Nov 06, 2009 | 3 pages | CH01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Sep 28, 2008 | 21 pages | AA | ||||||||||
Who are the officers of HERALD EXPRESS NEWS & MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Paul Simon | Secretary | 5 Weare Close Billesdon LE7 9DY Leicester | British | 44213280003 | ||||||
| COLLINS, Paul Simon | Director | Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom | England | English | 172172370001 | |||||
| GLASS, Roland Edmondson | Secretary | 24 Martin Dene DA6 8NA Bexleyheath Kent | British | 2756690001 | ||||||
| LACHLAN, Guy St. John | Secretary | The Granary Harbourneford TQ10 9DT South Brent Devon | British | 38138870001 | ||||||
| STREETER, Gary Nicholas | Secretary | 70/76 North Hill PL8 4HH Plymouth Devon | British | 11736880001 | ||||||
| ALDRIDGE, Patricia Joan | Director | Trevose 80 Rosebarn Lane Pennsylvania EX4 5DG Exeter Devon | British | 104389430001 | ||||||
| ANDERSON-DIXON, Steve | Director | 41 The Burgage Prestbury GL52 3DL Cheltenham Cressy House Gloucestershire | England | British | 165738760001 | |||||
| AUCKLAND, Stephen Andrew | Director | Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom | England | British | 271190100001 | |||||
| BLAIR, Andrew Gordon | Director | Alwyn Park PL6 5HU Plymouth 1 England United Kingdom | England | British | 95436240003 | |||||
| CURRALL, Duncan James Steel | Director | Knighton Coombe PL21 0SR Modbury Devon | United Kingdom | British | 52502190004 | |||||
| DAVIDSON, Alexander Lindsay | Director | 19 Hyde Park Gardens Mews W2 2NU London | British | 30544090003 | ||||||
| FOSTER, Gary William | Director | Ashill Court Ashill EX15 3NQ Cullompton Devon | United Kingdom | British | 17936140001 | |||||
| GLYNN, Edward Paul | Director | The Bell House Burley On The Hill LE15 7TE Oakham Rutland | United Kingdom | British | 150541220001 | |||||
| GOUGH, Andrew Paul | Director | Langdale Meavy Lane PL20 6AP Yelverton Devon | British | 49669060004 | ||||||
| GRIFFIN, James Ernest | Director | 10 Orchard Close Woodbury EX5 1ND Exeter Devon | England | British | 49611540002 | |||||
| HANRAHAN, Brendan Patrick | Director | Grovelands Southfield Avenue Preston TQ3 1LJ Paignton | British | 63564060003 | ||||||
| HINDLEY, Martyn John | Director | Upper Wield SO24 9RT Arlesford The Barn Hampshire | England | British | 134332760001 | |||||
| HORWOOD, Michael Stanley | Director | 40 St Andrews Street Millbrook PL10 1BE Torpoint Cornwall | British | 38138440001 | ||||||
| JONES, William | Director | Orchard Cottage Sheviock PL11 3EH Torpoint Cornwall | United Kingdom | British | 43318260001 | |||||
| KIND, Rosemary Jane | Director | 9 Hameldown Close TQ2 7JJ Torquay | British | 45016980001 | ||||||
| LACHLAN, Guy St. John | Director | The Granary Harbourneford TQ10 9DT South Brent Devon | British | 38138870001 | ||||||
| MITCHELL, James Crichton | Director | 34 Riverside Walk PL8 2LU Yealmpton Devon | British | 9015670001 | ||||||
| PARK, Ian Grahame | Director | 6 Cheyne Row SW3 5HL London | United Kingdom | British | 2756710001 | |||||
| PELOSI, Michael Paul | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London | United Kingdom | British | 43743750001 | |||||
| PHELAN, Andrew | Director | 2 Meadow View Ogwell TQ12 6FG Newton Abbot Devon | England | British | 115721730002 | |||||
| STREETER, Gary Nicholas, Sir | Director | Old Newnham Farm PL7 5BL Plymouth Devon | England | British | 109484340001 | |||||
| WHITING, Marion Heather | Director | 2 Hyfield Gardens Grafton Road TQ1 1UR Torquay | British | 77781210002 |
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