ASSOCIATED LONDON PUBLISHING LIMITED

ASSOCIATED LONDON PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSOCIATED LONDON PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03790004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSOCIATED LONDON PUBLISHING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ASSOCIATED LONDON PUBLISHING LIMITED located?

    Registered Office Address
    Northcliffe House
    2 Derry Street
    W8 5TT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSOCIATED LONDON PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 02, 2011

    What are the latest filings for ASSOCIATED LONDON PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 02, 2011

    4 pagesAA

    Director's details changed for Matthew James Page on Oct 25, 2011

    2 pagesCH01

    Annual return made up to Jun 15, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 03, 2010

    4 pagesAA

    Appointment of Mrs Frances Louise Sallas as a secretary

    1 pagesAP03

    Termination of appointment of Philip Ross as a secretary

    1 pagesTM02

    Termination of appointment of The Rothermere as a director

    2 pagesTM01

    Appointment of Matthew James Page as a director

    3 pagesAP01

    Termination of appointment of Pamela Alayli as a director

    2 pagesTM01

    Termination of appointment of Paul Dacre as a director

    2 pagesTM01

    Director's details changed for Mr Matthew James Page on Jul 20, 2010

    2 pagesCH01

    Annual return made up to Jun 15, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 04, 2009

    4 pagesAA

    Director's details changed for The Fourth Viscount Rothermere on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Pamela Wendy Alayli on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Paul Michael Dacre on Jan 05, 2010

    3 pagesCH01

    Secretary's details changed for Philip Patrick John Ross on Feb 02, 2010

    1 pagesCH03

    Termination of appointment of Simon Dyson as a director

    1 pagesTM01

    Accounts made up to Sep 28, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    6 pagesAA

    Who are the officers of ASSOCIATED LONDON PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLAS, Frances Louise
    Northcliffe House
    2 Derry Street
    W8 5TT London
    Secretary
    Northcliffe House
    2 Derry Street
    W8 5TT London
    155082920001
    PAGE, Matthew James
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    United KingdomBritish125658180001
    FRENCH, Pamela Wendy
    Coachmans Cottage
    38 Watery Lane
    SW20 9AD Merton Park
    London
    Secretary
    Coachmans Cottage
    38 Watery Lane
    SW20 9AD Merton Park
    London
    British75241950001
    JACKSON, Ian Michael
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    Secretary
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    British3597330001
    JACKSON, Ian Michael
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    Secretary
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    British3597330001
    ROSS, Philip Patrick John
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    Secretary
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    British96688790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALAYLI, Pamela Wendy
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    United KingdomBritish115815130001
    BEATTY, Kevin Joseph
    1 Lansdowne Copse
    Off Lansdowne Court The Avenue
    KT4 7FB Worcester Park
    Surrey
    Director
    1 Lansdowne Copse
    Off Lansdowne Court The Avenue
    KT4 7FB Worcester Park
    Surrey
    United KingdomBritish51345160003
    DACRE, Paul Michael
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United KingdomBritish6445120002
    DYSON, Simon Maxim
    130 Barrowgate Road
    Chiswick
    W4 4QP London
    Director
    130 Barrowgate Road
    Chiswick
    W4 4QP London
    United KingdomBritish109743660001
    FRENCH, Pamela Wendy
    Coachmans Cottage
    38 Watery Lane
    SW20 9AD Merton Park
    London
    Director
    Coachmans Cottage
    38 Watery Lane
    SW20 9AD Merton Park
    London
    British75241950001
    JACKSON, Ian Michael
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    Director
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    British3597330001
    JACKSON, Ian Michael
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    Director
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    British3597330001
    MACLENNAN, Murdoch
    1 Onslow Mews West
    South Kensington
    SW7 3AF London
    Director
    1 Onslow Mews West
    South Kensington
    SW7 3AF London
    United KingdomBritish33352050002
    NICHOLS, Desmond John
    21 The Convent
    St Michaels Road
    RH19 3LD East Grinstead
    West Sussex
    Director
    21 The Convent
    St Michaels Road
    RH19 3LD East Grinstead
    West Sussex
    British39498780003
    ROTHERMERE, The Fourth Viscount
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    United KingdomBritish118142780001

    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