NEWS OFFSET LIMITED

Overview

Company Name	NEWS OFFSET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01914857
Jurisdiction	England/Wales
Date of Creation	May 20, 1985
Date of Cessation	Nov 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWS OFFSET LIMITED?

(7487) /

Where is NEWS OFFSET LIMITED located?

Registered Office Address	3 Thomas More Square E98 1XY London England
Undeliverable Registered Office Address	No

What were the previous names of NEWS OFFSET LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.339 LIMITED	May 20, 1985	May 20, 1985

What are the latest accounts for NEWS OFFSET LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 27, 2010

What are the latest filings for NEWS OFFSET LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2011

Application to strike the company off the register

3 pages

DS01

Jan 13, 2011

Accounts for a dormant company made up to Jun 27, 2010

6 pages

Jan 12, 2011

Annual return made up to Dec 20, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 600	SH01

Oct 08, 2010

Director's details changed for Mr Michael Charles Gill on Oct 07, 2010

2 pages

CH01

Oct 07, 2010

Secretary's details changed for Mrs Carla Stone on Oct 06, 2010

2 pages

CH03

Oct 07, 2010

Director's details changed for Susan Lee Panuccio on Oct 06, 2010

2 pages

CH01

Oct 01, 2010

Registered office address changed from 1 Virginia Street London E98 1XY on Oct 01, 2010

1 pages

AD01

Feb 05, 2010

Accounts for a dormant company made up to Jun 28, 2009

6 pages

Feb 03, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

6 pages

AR01

Apr 20, 2009

Accounts made up to Jun 29, 2008

5 pages

Jan 16, 2009

legacy

4 pages

363a

Jul 22, 2008

legacy

2 pages

288a

Jul 21, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 11, 2008

Accounts made up to Jun 30, 2007

5 pages

Mar 14, 2008

legacy

1 pages

288a

Jan 03, 2008

legacy

3 pages

363a

Aug 17, 2007

legacy

1 pages

288b

Jan 08, 2007

legacy

3 pages

363a

Sep 19, 2006

Accounts made up to Jun 30, 2006

6 pages

Feb 28, 2006

legacy

1 pages

288b

Feb 27, 2006

Accounts made up to Jun 30, 2005

6 pages

Jan 30, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of NEWS OFFSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Carla Thomas More Square E98 1XY London 3 England	Oct 31, 2001		Secretary	Thomas More Square E98 1XY London 3 England		British		78923720002
GILL, Michael Charles Thomas More Square E98 1XY London 3 England England	Mar 10, 2008		Director	Thomas More Square E98 1XY London 3 England England	United Kingdom	British	1963-1	123013340001
PANUCCIO, Susan Lee Thomas More Square E98 1XY London 3 England England	Jul 17, 2008		Director	Thomas More Square E98 1XY London 3 England England	United Kingdom	Australian	1972-6	131983630001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss		415350001
BARRACLOUGH, Stephen Thomas Flat 1 Brasenose House 35 Kensington High Street W8 5EB London		Jan 03, 1994	Director	Flat 1 Brasenose House 35 Kensington High Street W8 5EB London		British	1952-5	32978040002
DAINTITH, Stephen Wayne Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire	Sep 19, 2005	Jul 17, 2008	Director	Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire		British	1964-5	107915520001
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Aug 29, 1997	Feb 28, 2006	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	17619680003
FERNANDO, Sunil Anthony 9 Poynings Close BR6 9BP Orpington Kent	Oct 31, 2001	Aug 13, 2007	Director	9 Poynings Close BR6 9BP Orpington Kent	England	British	1945-7	19856100002
HOOD, Gerald Bowman 6 Newhurst Gardens RG12 6AW Warfield Berkshire		Jul 22, 1994	Director	6 Newhurst Gardens RG12 6AW Warfield Berkshire		British	1934-7	2299310001
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Sep 13, 1996	Mar 20, 2008	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	England	British	1955-3	54640360002
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Jan 03, 1995	Jan 30, 2006	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	77209960001
READER, Colin Graham 51 Arlington Road NW1 7ES London		Mar 17, 1995	Director	51 Arlington Road NW1 7ES London	United Kingdom	British	1949-9	3037660001
ROBERTS, Lawrence Craig Flat 3 24 Ray Street EC1R 3DJ London	Jul 17, 1995	Sep 13, 1996	Director	Flat 3 24 Ray Street EC1R 3DJ London		British	1961-1	84369160001
SINGH, Bedi Ajay 95 Northiam Woodside Park N12 7HL London	Jul 22, 1994	Mar 06, 1995	Director	95 Northiam Woodside Park N12 7HL London		Indian	1959-8	76447190002
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Director	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss	1938-8	415350001
WIDDOWS, John Edward 24 Waterford Road SS3 9HH Shoeburyness Essex	Jul 17, 1995	Aug 29, 1997	Director	24 Waterford Road SS3 9HH Shoeburyness Essex		British	1945-1	75087160001

View Detailed Information on Officers and People with Significant Control

Does NEWS OFFSET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplimental agreement	Created On Dec 20, 1989 Delivered On Dec 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the charge the loan agreement dated 28.6.89 the guarantee dated 28.6.89 the charge dated 28.6.89 all as may be varied amended or rooated from time to time.
	Short particulars All rights, dividends moneys warrants under the agreements relating to shares held by the company please see doc M56 for details.
	Persons Entitled Citibank N.A.
	Transactions Dec 27, 1989Registration of a charge
Legal charge	Created On Jun 28, 1989 Delivered On Jul 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement dated 28-6-89 and the charge and/or the guarantee of ever date.
	Short particulars All of the 21,122,000 ordinary shares of 25P each of reed international PLC, 66,000,000 redeemable preference shares of £1 each of nescorp company tog. With all rights, dividends, monies arising under the guarantee (for further details refer to doc 395 ref: M198).
	Persons Entitled Citibank N.A.
	Transactions Jul 04, 1989Registration of a charge
Charge	Created On Jun 09, 1986 Delivered On Jun 24, 1986	Satisfied	Amount secured For further security all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 28.6.85 as amended.
	Short particulars All securities, rights, dividends monies warrants or property paid from any shares charged by the company & all cash deposits & other property delivered to the chargee please see doc M11.
	Persons Entitled Swiss Bank Corporation
	Transactions Jun 24, 1986Registration of a charge
Charge	Created On Jun 28, 1985 Delivered On Jul 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement dated 28.6.85.
	Short particulars All securities, rights, dividends monies warrants or property paid from any shares charged by the company & all cash deposits & other property delivered to the chargee please see doc M10.
	Persons Entitled Swiss Bank Corporation
	Transactions Jul 06, 1985Registration of a charge

View Detailed Information on Charges

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.
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