NORTH CORNWALL POST & DIARY LIMITED

NORTH CORNWALL POST & DIARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH CORNWALL POST & DIARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04865549
    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 NORTH CORNWALL POST & DIARY LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is NORTH CORNWALL POST & DIARY LIMITED located?

    Registered Office Address
    Old Court House
    Union Road
    GU9 7PT Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH CORNWALL POST & DIARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NORTH CORNWALL POST & DIARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Raymond Stanley Tindle as a director on Feb 11, 2020

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Appointment of Mr Alastair James Manson as a secretary on Jan 16, 2019

    2 pagesAP03

    Termination of appointment of Amanda Jane Pusey as a secretary on Jan 10, 2019

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Director's details changed for Mr Danny Cammiade on Nov 28, 2018

    2 pagesCH01

    Director's details changed for Sir Raymond Stanley Tindle on Nov 28, 2018

    2 pagesCH01

    Registered office address changed from The Old Court House 55 Hawkesworth Drive Bagshot Surrey GU19 5QY United Kingdom to Old Court House Union Road Farnham Surrey GU9 7PT on Nov 28, 2018

    1 pagesAD01

    Change of details for Sir Raymond Stanley Tindle as a person with significant control on Nov 28, 2018

    2 pagesPSC04

    Registered office address changed from The Old Court House Union Road Farnham Surrey GU9 7PT to The Old Court House 55 Hawkesworth Drive Bagshot Surrey GU19 5QY on Nov 28, 2018

    1 pagesAD01

    Director's details changed for Sir Raymond Stanley Tindle on Nov 28, 2018

    2 pagesCH01

    Director's details changed for Mr Danny Cammiade on Nov 28, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Amanda Jane Pusey on Nov 28, 2018

    1 pagesCH03

    Change of details for Mr Owen Charles Tindle as a person with significant control on Nov 28, 2018

    2 pagesPSC04

    Appointment of Mr Danny Cammiade as a director on Sep 06, 2018

    2 pagesAP01

    Termination of appointment of Wendy Diane Craig as a director on Sep 06, 2018

    1 pagesTM01

    Confirmation statement made on Aug 13, 2018 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    Director's details changed for Sir Raymond Stanley Tindle on Aug 21, 2017

    2 pagesCH01

    Confirmation statement made on Aug 13, 2017 with updates

    4 pagesCS01

    Change of details for Sir Raymond Stanley Tindle as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of Owen Charles Tindle as a person with significant control on Jun 30, 2017

    2 pagesPSC01

    Director's details changed for Mrs Wendy Diane Craig on Feb 06, 2017

    2 pagesCH01

    Who are the officers of NORTH CORNWALL POST & DIARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, Alastair James
    Union Road
    GU9 7PT Farnham
    Old Court House
    Surrey
    England
    Secretary
    Union Road
    GU9 7PT Farnham
    Old Court House
    Surrey
    England
    255221860001
    CAMMIADE, Danny
    Union Road
    GU9 7PT Farnham
    Old Court House
    Surrey
    England
    Director
    Union Road
    GU9 7PT Farnham
    Old Court House
    Surrey
    England
    EnglandBritish251394160001
    CHRISTMAS, Colin Roy George
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    Secretary
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    British1678140002
    FYFIELD, Kathryn Louise
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Secretary
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    189278360001
    PUSEY, Amanda Jane
    55 Hawkesworth Drive
    GU19 5QY Bagshot
    The Old Court House
    Surrey
    United Kingdom
    Secretary
    55 Hawkesworth Drive
    GU19 5QY Bagshot
    The Old Court House
    Surrey
    United Kingdom
    199541920001
    YATES, Susan Ruth
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Secretary
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    British55952690003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CHRISTMAS, Colin Roy George
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    Director
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    EnglandBritish1678140002
    CRAIG, Wendy Diane, Mrs.
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United KingdomBritish57867210001
    DOEL, Brian Gilroy
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    EnglandBritish107694860001
    FYFIELD, Kathryn Louise
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United KingdomBritish189277660001
    HAZELL, Antony John
    Gillan
    14 Tredenham Road
    TR2 5AN St Mawes
    Cornwall
    Director
    Gillan
    14 Tredenham Road
    TR2 5AN St Mawes
    Cornwall
    British6770730002
    LEE, Trevor James
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    EnglandBritish69335860006
    SECCOMBE, Francis Geoffrey
    67 Valley View
    St. Keyne
    PL14 4QH Liskeard
    Cornwall
    Director
    67 Valley View
    St. Keyne
    PL14 4QH Liskeard
    Cornwall
    British92420240001
    TINDLE, Raymond Stanley, Sir
    Union Road
    GU9 7PT Farnham
    Old Court House
    Surrey
    England
    Director
    Union Road
    GU9 7PT Farnham
    Old Court House
    Surrey
    England
    United KingdomBritish57658900004
    YATES, Susan Ruth
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    EnglandBritish55952690003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of NORTH CORNWALL POST & DIARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Charles Tindle
    55 Hawkesworth Drive
    GU19 5QY Bagshot
    The Old Court House
    Surrey
    United Kingdom
    Jun 30, 2017
    55 Hawkesworth Drive
    GU19 5QY Bagshot
    The Old Court House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Raymond Stanley Tindle
    55 Hawkesworth Drive
    GU19 5QY Bagshot
    The Old Court House
    Surrey
    United Kingdom
    Apr 06, 2016
    55 Hawkesworth Drive
    GU19 5QY Bagshot
    The Old Court House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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