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HEART OF ENGLAND NEWSPAPERS LIMITED

Learn more about HEART OF ENGLAND NEWSPAPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GATEHOUSE, GROUND FLOOR, THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHMASHIRE, HP19 8DB

HEART OF ENGLAND NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00025139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.10.12
dissolution date: 2015.10.13
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.13
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 64928
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014
Form type: CH01
Date: 2014.09.02
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SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL MCCALL / 01/07/2014
Form type: CH03
Date: 2014.09.02
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.03
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.24
£2.95
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMMIADE
Form type: TM01
Date: 2013.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.09
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED MR DANIEL CAMMIADE
Form type: AP01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.18
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.12
£2.95
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SECRETARY APPOINTED PETER MICHAEL MCCALL
Form type: AP03
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER
Form type: TM02
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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DIRECTOR APPOINTED MR JOHN ANTHONY FRY
Form type: 288a
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, 2/4 EXCHANGE STREET, AYLESBURY, BUSCKINGHAMSHIRE, HP20 1UJ
Form type: 287
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29

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Company directors and board members:

PETER MICHAEL MCCALL (dissolve)
Secretary, 2009.11.02 - 2015.10.13
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
ASHLEY GILROY MARK HIGHFIELD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2013.04.01 - 2015.10.13
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
DAVID JOHN KING (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2013.07.01 - 2015.10.13
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
BRIAN JOHN ALLPRESS (dissolve)
Secretary, 1991.08.02 - 1991.09.26
12 WOBURN CLOSE MARKET DEEPING , PETERBOROUGH
PE6 8AY, CAMBRIDGESHIRE
PHILIP RICHARD COOPER (dissolve)
Secretary, 2004.03.26 - 2009.11.02
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
RICHARD EMMERSON ELLIOT (dissolve)
Secretary, 1994.09.23 - 1996.07.01
CHERRY TREES MAIN STREET , WILSTHORPE
PE9 3PA, LINCOLNSHIRE
WAYNE HUTTON (dissolve)
Secretary, 1997.03.20 - 2000.09.04
27 BURLEIGH PIECE , BUCKINGHAM
MK18 7BA, BUCKINGHAMSHIRE
MICHELLE POINTER (dissolve)
Secretary, 2003.07.04 - 2004.03.26
16 DOWNEDGE , REDBOURN
AL3 7JP, HERTFORDSHIRE
RICHARD BARDRICK RAY (dissolve)
Secretary, 1992.03.28 - 1994.09.23
9 MEADENVALE OXNEY ROAD , PETERBOROUGH
PE1 5PN, CAMBRIDGESHIRE
DEREK KERR WALMSLEY (dissolve)
Secretary, 1991.09.26 - 1992.03.28
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
ANTHONY JOHN WILLIAMS (dissolve)
Secretary, 2000.09.04 - 2003.07.04
OLD MANOR BARN HORNTON HOLLOW , BLOXHAM
OX15 4QP, OXON
JOHN ANDREW MAIN BAILLIE (dissolve)
Director, COMPANY DIRECTOR, 1996.06.26 - 1996.07.01
YEW COTTAGE MAIN ROAD, UFFINGTON , STAMFORD
PE9 4SN, LINCOLNSHIRE
TIMOTHY JOHN BOWDLER (dissolve)
Director, NEWSPAPER DIRECTOR, 1996.07.01 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
DANIEL CAMMIADE (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.15 - 2013.03.31
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
COURIER PRESS (HOLDINGS) LIMITED (dissolve)
Director, 1991.08.02 - 1993.08.02
1 LINCOLN COURT , PETERBOROUGH
PE1 2RF, CAMBRIDGESHIRE
JOHN ANTHONY FRY (dissolve)
Director, CHIEF EXECUTIVE, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
FREDERICK PATRICK MAIR JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
GRANT MURRAY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
STUART RANDALL PATERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
ANTHONY HARRY RAYMOND (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.08.02 - 1992.03.28
HOLLY LODGE KENTSFORD ROAD , GRANGE OVER SANDS
LA11 7BB, CUMBRIA
PETER MICHAEL STRONG (dissolve)
Director, PUBLISHIER, 1991.08.02 - 1992.03.28
268 UNTHANK ROAD , NORWICH
NR2 2AJ, NORFOLK
DEREK KERR WALMSLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.03.28 - 1996.07.01
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE

Companies near to HEART OF ENGLAND NEWSPAPERS ltd.

Information about the Private Limited Company HEART OF ENGLAND NEWSPAPERS LIMITED 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