NEWS RETAIL SERVICES LIMITED

Overview

Company Name	NEWS RETAIL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03913001
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2000
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of NEWS RETAIL SERVICES LIMITED?

(7499) /

Where is NEWS RETAIL SERVICES 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 RETAIL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NEWS 1942 LIMITED	Mar 13, 2000	Mar 13, 2000
ALNERY NO. 1942 LIMITED	Jan 25, 2000	Jan 25, 2000

What are the latest accounts for NEWS RETAIL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 27, 2010

What are the latest filings for NEWS RETAIL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 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

Jul 06, 2011

Withdraw the company strike off application

2 pages

DS02

Jun 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2011

Application to strike the company off the register

3 pages

DS01

Mar 17, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2011	Statement of capital on Mar 17, 2011 Capital: GBP 1	SH01

Jan 13, 2011

Full accounts made up to Jun 27, 2010

13 pages

Oct 08, 2010

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

2 pages

CH01

Oct 07, 2010

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

2 pages

CH01

Oct 07, 2010

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

2 pages

CH01

Oct 07, 2010

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

2 pages

CH03

Oct 01, 2010

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

1 pages

AD01

Jul 29, 2010

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 22, 2010

Full accounts made up to Jun 28, 2009

14 pages

Feb 02, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

5 pages

AR01

Apr 30, 2009

Full accounts made up to Jun 29, 2008

14 pages

Jan 28, 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 10, 2008

Full accounts made up to Jun 30, 2007

13 pages

Mar 18, 2008

legacy

1 pages

288a

Feb 13, 2008

legacy

2 pages

363a

Feb 09, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of NEWS RETAIL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STONE, Carla Thomas More Square E98 1XY London 3 England England	Oct 31, 2001		Secretary	Thomas More Square E98 1XY London 3 England England		British		Company Secretary	78923720002
GILL, Michael Charles Thomas More Square E98 1XY London 3 England	Mar 10, 2008		Director	Thomas More Square E98 1XY London 3 England	United Kingdom	British	1963-1	Accountant	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	Finance Director	131983630001
STONE, Carla Thomas More Square E98 1XY London 3 England England	Oct 01, 2002		Director	Thomas More Square E98 1XY London 3 England England	United Kingdom	British	1964-2	Company Secretary	78923720002
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey	Feb 14, 2000	Oct 31, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss		Executive Director	415350001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jan 25, 2000	Feb 14, 2000	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
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	Chief Financial Officer	107915520001
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Oct 08, 2004	Feb 28, 2006	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	Chartered Accountant	17619680003
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Oct 31, 2001	Mar 20, 2008	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	England	British	1955-3	Accountant	54640360002
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Feb 14, 2000	Jan 30, 2006	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	Chief Financial Officer	77209960001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey	Feb 14, 2000	Oct 31, 2001	Director	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss	1938-8	Executive Director	415350001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jan 25, 2000	Feb 14, 2000	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jan 25, 2000	Feb 14, 2000	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

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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