London
E98 1XY
Director Name | Susan Lee Panuccio |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 November 2008(88 years, 10 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 19 April 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Thomas More Square London E98 1XY |
Secretary Name | Carla Stone |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2009(89 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 19 April 2022) |
Role | Secretary |
Correspondence Address | 3 Thomas More Square London E98 1XY |
Director Name | August Antonius Fischer |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 January 1991(71 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 June 1995) |
Role | Director And Chairman |
Correspondence Address | 58 Egerton Crescent London SW3 2ED |
Director Name | Peter Walter Stehrenberger |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 January 1991(71 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
Director Name | Mr Stewart Thomas Renton |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(71 years after company formation) |
Appointment Duration | 17 years, 10 months (resigned 31 October 2008) |
Role | Managing Director |
Correspondence Address | 5 The Orchard Yeoman Lane Bearsted Kent ME14 4QL |
Director Name | Mr Edward Peter Crowe |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(71 years after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 December 1994) |
Role | Operations Director |
Correspondence Address | 183 Eastcombe Avenue Charlton London SE7 7LH |
Director Name | Anthony Raymond Coates |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(71 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 September 2001) |
Role | Managing Director |
Correspondence Address | Pedlars Cottage Goathurst Common Ide Hill Sevenoaks Kent TN14 6JD |
Secretary Name | Mr Stewart Thomas Renton |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(71 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | 5 The Orchard Yeoman Lane Bearsted Kent ME14 4QL |
Director Name | William Alan O'Neill |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 1995(75 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 24 January 1996) |
Role | Chief Executive Officer |
Correspondence Address | 1071 Washington Green New Windsor New York 12553 |
Director Name | Mr Richard Martin Linford |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(75 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 30 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Four Beeches Beech Close Cobham Surrey KT11 2EN |
Director Name | Leslie Frank Hinton |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(76 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 10 December 2007) |
Role | Executive Chairman |
Correspondence Address | Upper Flat 112 South Hill Park London NW3 2SN |
Director Name | Mr Mel Rodney Peacock |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2001(81 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 30 June 2009) |
Role | Business Development Executive |
Country of Residence | England |
Correspondence Address | Chiswell Gables Shernden Lane Marsh Green Edenbridge Kent TN8 5PR |
Director Name | David John Rhodes |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2001(81 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 26 June 2008) |
Role | Engineer |
Correspondence Address | Woodview The Race Course Monaseed County Wexford Irish |
Director Name | Michael Alfred Taylor |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2001(81 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 2003) |
Role | Port Operations Executive |
Correspondence Address | 10 Mirosa Drive Maldon Essex CM9 5NB |
Secretary Name | Keith William Gravestock |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(81 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 6 Cobb Close Rochester Kent ME2 3TY |
Director Name | Stephen Wayne Daintith |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(85 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2008) |
Role | Chief Financial Officer |
Correspondence Address | Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ |
Secretary Name | Linda Spain |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(86 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 58 Arundel Close Lordswood Walderslade Kent ME5 8UZ |
Registered Address | 3 Thomas More Square London E98 1XY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
132k at £1 | News International LTD 100.00% Ordinary |
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2 at £1 | Keith Rupert Murdoch 0.00% Ordinary |
Latest Accounts | 27 June 2010 (13 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
20 October 2020 | Restoration by order of the court (4 pages) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Full accounts made up to 27 June 2010 (18 pages) |
12 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-12
|
12 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-12
|
8 October 2010 | Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages) |
7 October 2010 | Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Carla Stone on 6 October 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Carla Stone on 6 October 2010 (2 pages) |
7 October 2010 | Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages) |
1 October 2010 | Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page) |
22 March 2010 | Full accounts made up to 30 June 2009 (21 pages) |
1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
15 October 2009 | Registered office address changed from 2 Virginia Street Lomdon E98 1EX on 15 October 2009 (2 pages) |
6 July 2009 | Appointment terminated secretary linda spain (1 page) |
6 July 2009 | Appointment terminated director mel peacock (1 page) |
6 July 2009 | Secretary appointed carla stone (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from forest house no 3 basin chatham docks chatham kent ME4 4SR (1 page) |
14 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
24 November 2008 | Director appointed michael charles gill (4 pages) |
12 November 2008 | Full accounts made up to 30 June 2008 (21 pages) |
12 November 2008 | Director appointed susan lee panuccio (4 pages) |
10 November 2008 | Appointment terminated director stephen daintith (1 page) |
10 November 2008 | Appointment terminated director stewart renton (1 page) |
30 June 2008 | Appointment terminated director david rhodes (1 page) |
4 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
23 January 2008 | Full accounts made up to 30 June 2007 (22 pages) |
22 January 2008 | Director resigned (1 page) |
30 April 2007 | Full accounts made up to 30 June 2006 (19 pages) |
25 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
28 April 2006 | Full accounts made up to 30 June 2005 (17 pages) |
6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 February 2006 | Director resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | Return made up to 04/01/06; full list of members
|
11 October 2005 | New director appointed (5 pages) |
14 April 2005 | Full accounts made up to 30 June 2004 (19 pages) |
18 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
21 April 2004 | Full accounts made up to 30 June 2003 (19 pages) |
14 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
18 March 2003 | Full accounts made up to 30 June 2002 (18 pages) |
8 February 2003 | Director resigned (1 page) |
17 January 2003 | Return made up to 04/01/03; full list of members
|
15 May 2002 | Auditor's resignation (1 page) |
25 April 2002 | Full accounts made up to 30 June 2001 (18 pages) |
23 January 2002 | Return made up to 04/01/02; full list of members (8 pages) |
20 November 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Secretary resigned (1 page) |
9 October 2001 | New secretary appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
11 April 2001 | Full accounts made up to 30 June 2000 (18 pages) |
23 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: b block convoys wharf prince street deptford london SE8 3JH (1 page) |
21 March 2000 | Full accounts made up to 30 June 1999 (18 pages) |
7 February 2000 | Return made up to 04/01/00; full list of members (7 pages) |
3 February 1999 | Return made up to 04/01/99; no change of members (14 pages) |
4 December 1998 | Full accounts made up to 30 June 1998 (18 pages) |
2 February 1998 | Return made up to 04/01/98; no change of members (12 pages) |
22 September 1997 | Full accounts made up to 30 June 1997 (18 pages) |
23 April 1997 | Full accounts made up to 30 June 1996 (18 pages) |
5 February 1997 | Return made up to 04/01/97; full list of members (14 pages) |
24 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
11 February 1996 | Return made up to 04/01/96; no change of members (7 pages) |
11 February 1996 | Full accounts made up to 30 June 1995 (18 pages) |
31 January 1996 | Director resigned (2 pages) |
15 January 1996 | New director appointed (3 pages) |
26 June 1995 | Director resigned (4 pages) |
23 April 1995 | New director appointed (6 pages) |
7 April 1995 | New director appointed (4 pages) |
12 February 1987 | Return made up to 14/01/87; full list of members (6 pages) |
14 January 1920 | Certificate of incorporation (1 page) |