NEWS OUTDOOR LIMITED
Overview
Company Name | NEWS OUTDOOR LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03812930 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of NEWS OUTDOOR LIMITED?
- (7487) /
Where is NEWS OUTDOOR LIMITED located?
Registered Office Address | 3 Thomas More Square E98 1XY London England |
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Undeliverable Registered Office Address | No |
What were the previous names of NEWS OUTDOOR LIMITED?
Company Name | From | Until |
---|---|---|
NEWS 1890 LIMITED | Jan 19, 2000 | Jan 19, 2000 |
ALNERY NO. 1890 LIMITED | Jul 23, 1999 | Jul 23, 1999 |
What are the latest accounts for NEWS OUTDOOR LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 27, 2010 |
What are the latest filings for NEWS OUTDOOR LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Russell Hoare as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 27, 2010 | 11 pages | AA | ||||||||||
Director's details changed for Mr Michael Charles Gill on Oct 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Lee Panuccio on Oct 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Carla Stone on Oct 06, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from 1 Virginia Street London E98 1XY on Oct 01, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 28, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 29, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 11 pages | AA |
Who are the officers of NEWS OUTDOOR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England | British | 78923720002 | ||||||
GILL, Michael Charles | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | Accountant | 123013340001 | ||||
PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | Australian | Finance Director | 131983630001 | ||||
STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | Executive Director | 415350001 | |||||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | Chief Financial Officer | 107915520001 | |||||
ENNIS, Robert R | Director | 154 Broadview Road 12498 Woodstock New York United States | American | Media Executive | 69499030001 | |||||
FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | Chartered Accountant | 17619680003 | |||||
HOARE, Russell | Director | 86 Crest View Drive BR5 1BX Petts Wood Kent | British | Accountant | 72527610001 | |||||
HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | Accountant | 54640360002 | ||||
LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | Chief Financial Officer | 77209960001 | ||||
MIRYLEES, Ewan Andrew | Director | 1365 Mill Hill Terrace Southport Ct 06490 United States | American | Media Executive | 71608240001 | |||||
POMPADUR, Martin | Director | 10 Highland Farm Road Greenwich CT 06831 Greenwich American | American | Exec Vp News Corporation | 69878190001 | |||||
STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | Executive Director | 415350001 | |||||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
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