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TAMWORTH HERALD COMPANY LIMITED(THE)

Learn more about TAMWORTH HERALD COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHCLIFFE ACCOUNTING CENTRE, PO BOX 6795, LEICESTER, LE1 1ZP

TAMWORTH HERALD COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00011898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1877.12.13
dissolution date: 2013.01.29
last member list: 2012.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.10.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.29
£2.95
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DIRECTOR APPOINTED MR PAUL SIMON COLLINS
Form type: AP01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND
Form type: TM01
Date: 2013.01.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.04
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.29
Form type: LATEST SOC
Document description: 29/08/12 STATEMENT OF CAPITAL;GBP 2164294
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2011.12.21
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
Form type: TM01
Date: 2011.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2010.10.06
£2.95
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, 31 JOHN STREET, LONDON, WC1N 2QB
Form type: 287
Date: 2006.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
Form type: 225
Date: 1999.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.05
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REGISTERED OFFICE CHANGED ON 05/12/99 FROM:, NEWSPAPER HOUSE, WINCHEAP, CANTERBURY, KENT CT1 3YR
Form type: 287
Date: 1999.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.11
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.31

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Company directors and board members:

PAUL SIMON COLLINS (dissolve)
Secretary, 1999.11.17 - 2013.01.29
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
PAUL SIMON COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.12.30 - 2013.01.29
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
ANITA MARIE BELL (dissolve)
Secretary, 1997.06.30 - 1999.11.17
KELSO HOUSE STAPLE ROAD WINGHAM , CANTERBURY
CT3 1AL, KENT
TREVOR HUDSON (dissolve)
Secretary, 1993.12.31 - 1997.06.30
113 TORC AVENUE , TAMWORTH
B77 3ER, STAFFORDSHIRE
CHARLES HENRY RICHARDSON (dissolve)
Secretary, 1992.05.29 - 1993.12.31
BYWAYS NO MANS HEATH LANE AUSTREY , ATHERSTONE
CV9 3EN, WARWICKSHIRE
RICHARD PETER ALCOCK (dissolve)
Director, SALES DIRECTOR, 1992.05.29 - 1997.06.13
1 SEAHILL VALE , DONAGHADEE
BT21 0SN, COUNTY DOWN
N IRELAND
STEPHEN ANDREW AUCKLAND (dissolve)
Director, NEWSPAPER MANAGEMENT, 2011.03.21 - 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
KEITH LANCELOT BOUGHEY (dissolve)
Director, EDITOR-IN-CHIEF, 1992.05.29 - 1997.06.13
3 QUARRY CLOSE SLITTING MILL , RUGELEY
WS15 2YB, STAFFORDSHIRE
ROBERT BROADLEY (dissolve)
Director, FINANCE DIRECTOR, 1997.09.24 - 1999.04.17
ABBEYDALE 48 CHISELHURST ROAD , CHISELHURST
BR7 5LD, KENT
NIGEL CLIVE CHEVIN-HALL (dissolve)
Director, COMPANY DIRECTOR, 1996.01.05 - 1996.11.12
LONGRIDGE HOUSE CHURCH LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AT, NORTHAMPTONSHIRE
OWEN WYN DAVIES (dissolve)
Director, FINANCE DIRECTORS, 1999.11.17 - 2000.06.05
LITTLE OAKS 2B DRAX AVENUE WIMBLEDON , LONDON
SW20 0EH
JOHN DAVID DEAKIN (dissolve)
Director, CHAIRMAN, 1992.05.29 - 1996.01.05
TAMARIU 107 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TG, LEICESTERSHIRE
MICHAEL FRANK FARMER (dissolve)
Director, MOTOR GARAGE PROPRIETOR, 1992.05.29 - 1996.01.05
16 WINCHESTER AVENUE BEESTON , NOTTINGHAM
NG9 1AU, NOTTINGHAMSHIRE
DAVID SIDNEY FORDHAM (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.09.30
COPPER BEECHES LECKHAMPSTEAD ROAD , AKELEY
MK18 5HG, BUCKINGHAM
ALAN RAYMOND GOODE (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2000.08.09 - 2004.04.09
HONEYWELL COTTAGE HONEYWELL LANE CHEWTON MENDIP , BATH
BA3 4LY, NORTH SOMERSET
DEREK JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.29 - 1997.06.13
THE ELMS 47 COTON LANE , TAMWORTH
B79 8NW, STAFFORDSHIRE
RAYMOND JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1996.01.05
9 MOOR LANE BOLEHALL , TAMWORTH
B77 3LJ, STAFFORDSHIRE
JOHN WILLIAM KINGSLAKE (dissolve)
Director, RETIRED FARMER, 1994.10.14 - 1996.01.05
WHITE GATES FAZELEY , TAMWORTH
B78 3JL, STAFFORDSHIRE
HARRY PAUL LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1996.01.05 - 1999.10.15
LE PARK PALACE E534 , IMPASSE DE LA FONTAINE
MC98000
MONACO
DYFRIG GERALD MARTIN (dissolve)
Director, PRODUCTION DIRECTOR, 1992.05.29 - 1997.05.14
BLACK & WHITE COTTAGE CHURCH ROAD ELFORD , TAMWORTH
B79 9DA, STAFFS
PATRICK MCCABE MONTAGUE (dissolve)
Director, NEWSPAPER MANAGEMENT, 1999.11.17 - 2000.08.09
23 SHARMANS CROSS ROAD , SOLIHULL
B91 1RG, WEST MIDLANDS
MICHAEL PAUL PELOSI (dissolve)
Director, NEWSPAPER MANAGEMENT, 1999.11.17 - 2011.03.21
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
MICHAEL ROBERT RICHARDSON (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1999.05.31 - 1999.12.02
4 SAINT MARYS CLOSE FELMERSHAM , BEDFORD
MK43 7JP, BEDFORDSHIRE
ALAN ASHWORTH SMEDLEY (dissolve)
Director, CHAIRMAN, 1992.05.29 - 1996.01.05
THE CEDARS DARNFORD LANE WHITTINGTON , LICHFIELD
WS14 9LB, STAFFORDSHIRE
ANTHONY JOHN WINTERTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.29 - 1996.01.05
GORTON LONGDON , RUGELEY
WS15 4NN, STAFFORDSHIRE

Companies near to TAMWORTH HERALD COMPANY LIMITED(THE)

Information about the Private Limited Company TAMWORTH HERALD COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data