Newspaper Representations Limited

00384139

Company Name	Newspaper Representations Limited
Director	Russell William George Whitehair
Company Status	Dissolved
Company Number	00384139
Category	Private Limited Company
Incorporation Date	30 November 1943(80 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	28 June 1991(47 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillway London Road Great Horkesley Essex CO6 4DA

Secretary Name	Mr Russell William George Whitehair
Nationality	English
Status	Current
Appointed	24 January 1994(50 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Sol/Dir
Country of Residence	England
Correspondence Address	Hillway London Road Great Horkesley Essex CO6 4DA

Director Name	Mrs Delia Gladys Dalton
Date of Birth	March 1923 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1991(47 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	38 Forest Way Woodford Green Essex IG8 0QB

Director Name	Mr Roy Alan Dalton
Date of Birth	November 1919 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	29 Astell Court The Crescent Frinton On Sea Essex CO13 9BT

Director Name	Amanda Sarah Gee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(47 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	39 Oakwood Avenue Mitcham Surrey CR4 3DQ

Director Name	Mr Peter Owen Knapp
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 December 1995)
Role	Sales Director
Correspondence Address	4 Ashworths Rochford Essex SS4 3EF

Secretary Name	Mrs Delia Gladys Dalton
Nationality	English
Status	Resigned
Appointed	28 June 1991(47 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	38 Forest Way Woodford Green Essex IG8 0QB

Location

Registered Address	Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 April 2000	Dissolved (1 page)
21 January 2000	Return of final meeting of creditors (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 7 kenrick place london W1H 3FF (1 page)
1 August 1996	Appointment of a liquidator (1 page)
2 May 1996	Order of court to wind up (1 page)
26 April 1996	Court order notice of winding up (1 page)
13 April 1996	Director resigned (1 page)
9 April 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 1996	Registered office changed on 26/02/96 from: 46/47 chancery lane london WC2A 1JS (1 page)
22 February 1996	Appointment of a voluntary liquidator (1 page)
22 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 February 1996	Declaration of solvency (3 pages)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Return made up to 28/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Secretary resigned (2 pages)

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