ASSOCIATED NORTHCLIFFE DIGITAL LIMITED

Overview

Company Name	ASSOCIATED NORTHCLIFFE DIGITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03363661
Jurisdiction	England/Wales
Date of Creation	May 01, 1997
Date of Cessation	Jun 25, 2013

Summary

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

What is the purpose of ASSOCIATED NORTHCLIFFE DIGITAL LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ASSOCIATED NORTHCLIFFE DIGITAL LIMITED located?

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

What were the previous names of ASSOCIATED NORTHCLIFFE DIGITAL LIMITED?

Previous Company Names
Company Name	From	Until
NORTHCLIFFE ELECTRONIC PUBLISHING LIMITED	Aug 25, 2000	Aug 25, 2000
ESSEX 2000 LIMITED	Jun 27, 1997	Jun 27, 1997
FOOTLAW 98 LIMITED	May 01, 1997	May 01, 1997

What are the latest accounts for ASSOCIATED NORTHCLIFFE DIGITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 02, 2011

What are the latest filings for ASSOCIATED NORTHCLIFFE DIGITAL LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2013

Application to strike the company off the register

4 pages

DS01

Jul 04, 2012

Full accounts made up to Oct 02, 2011

27 pages

May 04, 2012

Annual return made up to May 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2012	Statement of capital on May 04, 2012 Capital: GBP 2	SH01

May 09, 2011

Annual return made up to May 01, 2011 with full list of shareholders

3 pages

AR01

Apr 05, 2011

Full accounts made up to Oct 03, 2010

22 pages

Nov 04, 2010

Termination of appointment of Neil Addison as a secretary

1 pages

TM02

Nov 04, 2010

Appointment of Mrs Frances Louise Sallas as a secretary

1 pages

AP03

Aug 18, 2010

Termination of appointment of Richard Titus as a director

2 pages

TM01

Aug 05, 2010

Appointment of Mr Kevin Joseph Beatty as a director

3 pages

AP01

Jul 02, 2010

Full accounts made up to Oct 04, 2009

22 pages

May 19, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

Feb 16, 2010

Appointment of Neil Addison as a secretary

3 pages

AP03

Feb 16, 2010

Termination of appointment of Nicholas Hubble as a secretary

2 pages

TM02

Jan 09, 2010

Director's details changed for Leif Mahon Daly on Jan 01, 2010

2 pages

CH01

Jan 09, 2010

Director's details changed for Leif Mahon Daly on Jan 01, 2010

2 pages

CH01

Jan 08, 2010

Director's details changed for Richard David Titus on Jan 01, 2010

2 pages

CH01

Oct 09, 2009

Termination of appointment of Michael Perch as a director

1 pages

TM01

Oct 08, 2009

Appointment of Richard David Titus as a director

2 pages

AP01

Jul 16, 2009

Full accounts made up to Sep 28, 2008

20 pages

Jun 04, 2009

legacy

3 pages

363a

Oct 07, 2008

legacy

1 pages

288b

Aug 05, 2008

legacy

1 pages

288b

Aug 01, 2008

Full accounts made up to Sep 30, 2007

20 pages

View All Filings

Who are the officers of ASSOCIATED NORTHCLIFFE DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise Northcliffe House 2 Derry Street Kensington W8 5TT London	Sep 03, 2010		Secretary	Northcliffe House 2 Derry Street Kensington W8 5TT London				155423810001
BEATTY, Kevin Joseph Derry Street Kensington W8 5TT London Northcliffe House 2	Jul 15, 2010		Director	Derry Street Kensington W8 5TT London Northcliffe House 2	England	British	1957-11	51345160004
MAHON DALY, Leif 2 Derry Street W8 5TT Kensington Northcliffe House London England	May 01, 2008		Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	Uk	British	1964-8	131381390001
ADDISON, Neil 2 Derry Street Kensington W8 5TT London Northcliffe House	Nov 01, 2009	Sep 03, 2010	Secretary	2 Derry Street Kensington W8 5TT London Northcliffe House		British		149019370001
COLLINS, Paul Simon 5 Weare Close Billesdon LE7 9DY Leicester	Dec 01, 1997	Nov 15, 2006	Secretary	5 Weare Close Billesdon LE7 9DY Leicester		British		44213280003
HUBBLE, Nicholas Peter 127 Annandale Road Greenwich SE10 0JY London	Nov 15, 2006	Nov 01, 2009	Secretary	127 Annandale Road Greenwich SE10 0JY London		British		116836520001
LONEY, Jonathan Mark Georgian House Church Road PL3 5BQ Plymouth Devon	May 01, 1997	Dec 01, 1997	Secretary	Georgian House Church Road PL3 5BQ Plymouth Devon		British		43318270002
BEATTY, Kevin Joseph 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey	Jul 30, 2004	Aug 24, 2004	Director	1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey	United Kingdom	British	1957-11	51345160003
CASTELL, Peter Jeremy Dean Meadow New Road PL14 4HA Liskeard Cornwall	Jan 25, 2001	Jun 30, 2001	Director	Dean Meadow New Road PL14 4HA Liskeard Cornwall		British	1957-6	42015970002
COATES, Richard Michael Lilac House The Street, High Ongar CM5 9NH Ongar Essex	Dec 01, 1997	May 02, 2000	Director	Lilac House The Street, High Ongar CM5 9NH Ongar Essex		British	1939-6	70782470001
DAVIDSON, Alexander Lindsay 19 Hyde Park Gardens Mews W2 2NU London	Dec 01, 1997	Sep 03, 2001	Director	19 Hyde Park Gardens Mews W2 2NU London		British	1946-5	30544090003
DAVIES, Owen Wyn SW20	Aug 08, 2000	Mar 31, 2003	Director	SW20	United Kingdom	British	1961-8	45241980002
DIXON, Graeme Keith 32 Windsor Crescent DN17 2RH Scunthorpe South Humberside	Jan 25, 2001	Jul 31, 2001	Director	32 Windsor Crescent DN17 2RH Scunthorpe South Humberside		British	1958-1	68661230001
EZZAT, Taymour Ismail 147 Hampstead Way Hampstead Garden NW11 7YA London	Aug 08, 2000	Jul 31, 2003	Director	147 Hampstead Way Hampstead Garden NW11 7YA London		British,Egyptian	1967-2	24384150004
HART, Andrew Michael 2 Shirland Mews W9 3DY London	Oct 13, 2006	Jul 31, 2008	Director	2 Shirland Mews W9 3DY London		British	1966-8	89757500002
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	Feb 01, 2005	Oct 13, 2006	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	134332760001
HORWOOD, Michael Stanley 17 St Andrews Street Millbrook PL10 1BE Torpoint Cornwall	May 01, 1997	Dec 01, 1997	Nominee Director	17 St Andrews Street Millbrook PL10 1BE Torpoint Cornwall		British	1943-6	900010150001
JONES, William Orchard Cottage PL11 3EH Sheviock Cornwall	May 01, 1997	Dec 01, 1997	Nominee Director	Orchard Cottage PL11 3EH Sheviock Cornwall		British	1939-4	900010170001
KARN, Richard Alan 6 Church Farm Close TN19 7AQ Etchingham East Sussex	Aug 08, 2000	Mar 01, 2004	Director	6 Church Farm Close TN19 7AQ Etchingham East Sussex		British	1967-3	88386360001
LEWIS, Benjamin 25 Knaresborough Drive Earlsfield SW18 4UT Wandsworth London	Jan 25, 2001	Aug 31, 2003	Director	25 Knaresborough Drive Earlsfield SW18 4UT Wandsworth London		British	1965-12	74198160001
LONEY, Jonathan Mark Georgian House Church Road PL3 5BQ Plymouth Devon	May 01, 1997	Dec 01, 1997	Director	Georgian House Church Road PL3 5BQ Plymouth Devon	England	British	1959-10	43318270002
MILNER, Mark Francis Yew Tree Cottage The Street GU8 4JN Hascombe Surrey	Oct 13, 2006	Feb 01, 2008	Director	Yew Tree Cottage The Street GU8 4JN Hascombe Surrey	England	British	1967-12	174048810001
PELOSI, Michael Paul Bramerton Street SW3 5JS London 33	May 02, 2000	Oct 13, 2006	Director	Bramerton Street SW3 5JS London 33	United Kingdom	British	1953-5	43743750001
PERCH, Michael Keith The Cottage Windley DE56 2LP Belper Derbyshire	Jan 25, 2001	Sep 28, 2009	Director	The Cottage Windley DE56 2LP Belper Derbyshire	England	British	1957-1	51124370002
RAYNER, Eric Thomas 4 Berberis Close Thorney PE6 0QX Peterborough Cambridgeshire	Jan 25, 2001	Feb 01, 2002	Director	4 Berberis Close Thorney PE6 0QX Peterborough Cambridgeshire	United Kingdom	British	1953-7	199516490001
SHAMSI, Richard 5 Porters Lane Easton On The Hill PE9 3NF Stamford Lincolnshire	Oct 13, 2006	May 01, 2008	Director	5 Porters Lane Easton On The Hill PE9 3NF Stamford Lincolnshire	United Kingdom	British	1968-5	95112710001
TITUS, Richard David 2 Derry Street W8 5TT Kensington Northcliffe House London England	Jul 01, 2009	Jul 15, 2010	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	United Kingdom	British	1968-3	114445520003

View Detailed Information on Officers and People with Significant Control

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.
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