Company NameNewgate Press Limited
Company StatusDissolved
Company Number00433932
CategoryPrivate Limited Company
Incorporation Date25 April 1947(77 years, 1 month ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)
Previous NamesNewgate Press Limited and Newgate Press (Management) Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameTeresa Ann Garland
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1991(44 years, 3 months after company formation)
Appointment Duration22 years, 11 months (closed 15 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Dartmouth Park Road
London
NW5 1SU
Director NameMr Cleveland MacDonald Deroche
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2010(63 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 15 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1-2 Bermondsey
Trading Estate
Rotherhithe New Road
London
SE16 3LL
Secretary NameMr Cleveland MacDonald Deroche
NationalityBritish
StatusClosed
Appointed01 August 2010(63 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 15 July 2014)
RoleCompany Director
Correspondence AddressUnit 1-2 Bermondsey
Trading Estate
Rotherhithe New Road
London
SE16 3LL
Director NameJack Garland
Date of BirthMay 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(44 years, 3 months after company formation)
Appointment Duration16 years, 8 months (resigned 10 April 2008)
RoleCompany Director
Correspondence AddressEast Paddock School Hill
Polstreath Mevagissey
St Austell
Cornwall
PL26 6TH
Secretary NamePhilippa Jane Standley
NationalityBritish
StatusResigned
Appointed06 August 1991(44 years, 3 months after company formation)
Appointment Duration11 years (resigned 20 August 2002)
RoleCompany Director
Correspondence AddressBerriedale Mayfield Lane
Wadhurst
East Sussex
TN5 6JE
Director NamePhilippa Jane Standley
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(45 years, 3 months after company formation)
Appointment Duration10 years (resigned 20 August 2002)
RoleCompany Director
Correspondence AddressBerriedale Mayfield Lane
Wadhurst
East Sussex
TN5 6JE
Director NameRichard Frederick Taylor
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(45 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 December 1996)
RoleCompany Director
Correspondence Address22 Hadley Close
Meopham
Gravesend
Kent
DA13 0NX
Director NameMr Robert William Standley
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1994(47 years, 3 months after company formation)
Appointment Duration15 years, 12 months (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerriedale Mayfield Lane
Wadhurst
East Sussex
TN5 6JE
Secretary NameMr Robert William Standley
NationalityBritish
StatusResigned
Appointed20 August 2002(55 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerriedale Mayfield Lane
Wadhurst
East Sussex
TN5 6JE

Contact

Websitewww.newgatepress.co.uk

Location

Registered AddressUnit 1-2 Bermondsey
Trading Estate
Rotherhithe New Road
London
SE16 3LL
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London

Shareholders

181.8k at £1Newgate Concise LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
19 March 2014Application to strike the company off the register (4 pages)
19 March 2014Application to strike the company off the register (4 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 181,820
(4 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 181,820
(4 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 181,820
(4 pages)
14 November 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 November 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 November 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 November 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
6 September 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
3 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010Termination of appointment of Robert Standley as a secretary (2 pages)
25 August 2010Termination of appointment of Robert Standley as a director (2 pages)
25 August 2010Appointment of Mr Cleveland Macdonald Deroche as a director (3 pages)
25 August 2010Termination of appointment of Robert Standley as a director (2 pages)
25 August 2010Termination of appointment of Robert Standley as a secretary (2 pages)
25 August 2010Appointment of Mr Cleveland Macdonald Deroche as a secretary (3 pages)
25 August 2010Appointment of Mr Cleveland Macdonald Deroche as a director (3 pages)
25 August 2010Appointment of Mr Cleveland Macdonald Deroche as a secretary (3 pages)
18 September 2009Return made up to 06/08/09; full list of members (3 pages)
18 September 2009Return made up to 06/08/09; full list of members (3 pages)
1 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 December 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
17 December 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 August 2008Return made up to 06/08/08; full list of members (3 pages)
14 August 2008Return made up to 06/08/08; full list of members (3 pages)
11 August 2008Appointment terminated director jack garland (1 page)
11 August 2008Appointment terminated director jack garland (1 page)
17 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 August 2007Return made up to 06/08/07; full list of members (2 pages)
14 August 2007Return made up to 06/08/07; full list of members (2 pages)
29 August 2006Company name changed newgate press (management) limit ed\certificate issued on 29/08/06 (2 pages)
29 August 2006Company name changed newgate press (management) limit ed\certificate issued on 29/08/06 (2 pages)
25 August 2006Return made up to 06/08/06; full list of members (2 pages)
25 August 2006Return made up to 06/08/06; full list of members (2 pages)
13 July 2006Full accounts made up to 31 December 2005 (14 pages)
13 July 2006Full accounts made up to 31 December 2005 (14 pages)
1 September 2005Full accounts made up to 31 December 2004 (12 pages)
1 September 2005Full accounts made up to 31 December 2004 (12 pages)
8 August 2005Return made up to 06/08/05; full list of members (3 pages)
8 August 2005Return made up to 06/08/05; full list of members (3 pages)
19 August 2004Full accounts made up to 31 December 2003 (13 pages)
19 August 2004Full accounts made up to 31 December 2003 (13 pages)
10 August 2004Return made up to 06/08/04; full list of members (7 pages)
10 August 2004Return made up to 06/08/04; full list of members (7 pages)
30 January 2004Registered office changed on 30/01/04 from: 1-27 sumner road london SE15 6LA (1 page)
30 January 2004Registered office changed on 30/01/04 from: 1-27 sumner road london SE15 6LA (1 page)
29 September 2003Return made up to 06/08/03; full list of members (7 pages)
29 September 2003Return made up to 06/08/03; full list of members (7 pages)
18 August 2003Full accounts made up to 31 December 2002 (13 pages)
18 August 2003Full accounts made up to 31 December 2002 (13 pages)
10 July 2003Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002Return made up to 06/08/02; full list of members (8 pages)
24 September 2002Return made up to 06/08/02; full list of members (8 pages)
3 September 2002New secretary appointed (2 pages)
3 September 2002Secretary resigned;director resigned (1 page)
3 September 2002Secretary resigned;director resigned (1 page)
3 September 2002New secretary appointed (2 pages)
7 August 2002Full accounts made up to 31 December 2001 (16 pages)
7 August 2002Full accounts made up to 31 December 2001 (16 pages)
17 September 2001Return made up to 06/08/01; full list of members (7 pages)
17 September 2001Return made up to 06/08/01; full list of members (7 pages)
20 July 2001Full accounts made up to 31 December 2000 (17 pages)
20 July 2001Full accounts made up to 31 December 2000 (17 pages)
31 August 2000Return made up to 06/08/00; full list of members (7 pages)
31 August 2000Return made up to 06/08/00; full list of members (7 pages)
4 August 2000Full accounts made up to 31 December 1999 (19 pages)
4 August 2000Full accounts made up to 31 December 1999 (19 pages)
31 August 1999Full accounts made up to 31 December 1998 (17 pages)
31 August 1999Full accounts made up to 31 December 1998 (17 pages)
23 August 1999Return made up to 06/08/99; no change of members (4 pages)
23 August 1999Return made up to 06/08/99; no change of members (4 pages)
26 February 1999Company name changed newgate press LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999Company name changed newgate press LIMITED\certificate issued on 01/03/99 (2 pages)
28 September 1998Particulars of mortgage/charge (3 pages)
28 September 1998Particulars of mortgage/charge (3 pages)
11 August 1998Return made up to 06/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 August 1998Return made up to 06/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 August 1998Full accounts made up to 31 December 1997 (15 pages)
5 August 1998Full accounts made up to 31 December 1997 (15 pages)
10 September 1997Full accounts made up to 31 December 1996 (15 pages)
10 September 1997Full accounts made up to 31 December 1996 (15 pages)
18 August 1997Return made up to 06/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 August 1997Return made up to 06/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
24 September 1996Return made up to 06/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 September 1996Return made up to 06/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 August 1996Full accounts made up to 31 December 1995 (13 pages)
18 August 1996Full accounts made up to 31 December 1995 (13 pages)
5 September 1995Full accounts made up to 31 December 1994 (13 pages)
5 September 1995Full accounts made up to 31 December 1994 (13 pages)