SOUTH WALES GAZETTE LIMITED

Key Data

Status

Dissolved

Company No.

00134001

Incorporation date

16/02/1914

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

13/01/2015

Final Gazette dissolved via voluntary strike-off

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30/09/2014

First Gazette notice for voluntary strike-off

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17/09/2014

Application to strike the company off the register

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02/09/2014

Statement of capital on 2014-09-02

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02/09/2014

Statement by directors

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02/09/2014

Solvency statement dated 19/08/14

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02/09/2014

Resolutions

View PDF (1 pages)

18/08/2014

Termination of appointment of Stuart Nicholas Corbin as a director on 2014-08-18

View PDF (1 pages)

27/03/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

06/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

14/11/2013

Termination of appointment of Darryl John Clarke as a director on 2013-11-12

View PDF (1 pages)

30/07/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

21/03/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

01/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

24/11/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

24/11/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

24/08/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

14/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

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07/04/2011

Termination of appointment of Nicholas Harding as a director

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29/03/2011

Appointment of Peter Thorn as a director

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01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

08/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

11/01/2010

Termination of appointment of Wayne Lee as a director

View PDF (1 pages)

06/01/2010

Appointment of Nicholas David Harding as a director

View PDF (2 pages)

16/12/2009

Appointment of Mr Darryl John Clarke as a director

View PDF (2 pages)

26/11/2009

Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-26

View PDF (1 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

10/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

24/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

03/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

17/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

01/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

16/02/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

14/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

02/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2004

Return made up to 01/03/04; full list of members

View PDF (3 pages)

24/02/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

24/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

03/03/2003

Return made up to 01/03/03; full list of members

View PDF (3 pages)

03/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (1 pages)

14/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

06/03/2002

Return made up to 01/03/02; no change of members

View PDF (2 pages)

13/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

22/03/2001

Return made up to 01/03/01; full list of members

View PDF (3 pages)

01/12/2000

New director appointed

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

27/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

06/04/2000

Return made up to 01/03/00; no change of members

View PDF (6 pages)

10/08/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

23/03/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

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17/08/1998

Secretary resigned;director resigned

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30/03/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

26/03/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

04/04/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

13/03/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

16/09/1996

Resolutions

View PDF (2 pages)

16/09/1996

Resolutions

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18/03/1996

Return made up to 01/03/96; no change of members

View PDF (5 pages)

26/02/1996

Director resigned

View PDF (2 pages)

01/02/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

28/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

Director resigned;new director appointed

View PDF (2 pages)

28/01/1996

Registered office changed on 28/01/96 from: thomson house havelock street cardiff south glamorgan CF1 1XR

View PDF (1 pages)

22/06/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

30/03/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

27/03/1995

Registered office changed on 27/03/95 from: merthyr tydfil industrial est dowlais, merthyr tydfil mid glamorgan CF48 2TE

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/05/1994

Return made up to 01/03/94; full list of members

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07/04/1994

Accounts made up to 1993-12-31

View PDF (2 pages)

09/11/1993

Accounts made up to 1992-12-31

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09/07/1993

Director resigned;new director appointed

View PDF (4 pages)

09/07/1993

Director resigned;new director appointed

View PDF (0 pages)

10/03/1993

Return made up to 01/03/93; full list of members

View PDF (7 pages)

02/11/1992

Accounts made up to 1991-12-31

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03/04/1992

Return made up to 16/11/91; full list of members

View PDF (7 pages)

03/04/1992

Registered office changed on 03/04/92

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03/12/1991

Accounts made up to 1990-12-31

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29/11/1990

Return made up to 16/11/90; full list of members

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31/05/1990

Accounts made up to 1989-12-31

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12/01/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

25/09/1989

Accounts made up to 1988-12-31

View PDF (1 pages)

10/05/1989

Return made up to 12/04/89; full list of members

View PDF (4 pages)

29/03/1989

Accounts made up to 1987-12-31

View PDF (1 pages)

15/11/1988

Accounts made up to 1986-12-31

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14/10/1988

Director resigned;new director appointed

View PDF (2 pages)

31/05/1988

Secretary resigned;new secretary appointed

View PDF (1 pages)

23/12/1987

Return made up to 18/11/87; full list of members

View PDF (4 pages)

04/12/1986

Return made up to 24/10/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Darryl John	Director	02/12/2009 - 12/11/2013	193
Russell, Angela	Director	05/01/1996 - 31/07/1998	205
Coles, Stephen John Hamilton	Director	05/01/1996 - 31/12/2002	124
Cooper, Corrina Sarah	Director	18/09/2006 - 06/11/2008	176
Tio-Parry, Yan Hon	Director	30/11/2000 - 31/12/2007	177

Persons with Significant Control

No PSC data available.

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Description

About SOUTH WALES GAZETTE LIMITED

SOUTH WALES GAZETTE LIMITED is an(a) Dissolved company incorporated on 16/02/1914 with the registered office located at 2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH WALES GAZETTE LIMITED?

SOUTH WALES GAZETTE LIMITED is currently Dissolved. It was registered on 16/02/1914 and dissolved on 13/01/2015.

Where is SOUTH WALES GAZETTE LIMITED located?

SOUTH WALES GAZETTE LIMITED is registered at 2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL.

What does SOUTH WALES GAZETTE LIMITED do?

SOUTH WALES GAZETTE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOUTH WALES GAZETTE LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.