News Offset Limited

Company Name	News Offset Limited
Company Status	Dissolved
Company Number	01914857
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Name	Alnery No.339 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(16 years, 5 months after company formation)
Appointment Duration	10 years (closed 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(22 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	17 July 2008(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Stephen Thomas Barraclough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 January 1994)
Role	Finance Director
Correspondence Address	Flat 1 Brasenose House 35 Kensington High Street London W8 5EB

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1994)
Role	Assistant Co Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1995)
Role	Group Treasurer Niplc
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 December 1992(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	22 December 1992(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Bedi Ajay Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 1994(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1995)
Role	Grp Controller Of Fin. Acc
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Lawrence Craig Roberts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 1996)
Role	Chartered Accountant
Correspondence Address	Flat 3 24 Ray Street London EC1R 3DJ

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(11 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(12 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Location

Registered Address	3 Thomas More Square London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	27 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	Application to strike the company off the register (3 pages)
19 July 2011	Application to strike the company off the register (3 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (6 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (6 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 600 (6 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 600 (6 pages)
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)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs 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)
7 October 2010	Director's details changed for Susan Lee Panuccio 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)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
20 April 2009	Accounts made up to 29 June 2008 (5 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
22 July 2008	Director appointed susan lee panuccio (2 pages)
22 July 2008	Director appointed susan lee panuccio (2 pages)
21 July 2008	Appointment Terminated Director stephen daintith (1 page)
21 July 2008	Appointment terminated director stephen daintith (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
15 April 2008	Appointment Terminated Director stephen hutson (1 page)
11 April 2008	Accounts made up to 30 June 2007 (5 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 March 2008	Director appointed michael charles gill (1 page)
14 March 2008	Director appointed michael charles gill (1 page)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
8 January 2007	Return made up to 20/12/06; full list of members (3 pages)
8 January 2007	Return made up to 20/12/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
19 September 2006	Accounts made up to 30 June 2006 (6 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
27 February 2006	Accounts made up to 30 June 2005 (6 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
21 March 2005	Full accounts made up to 30 June 2004 (10 pages)
21 March 2005	Full accounts made up to 30 June 2004 (10 pages)
20 December 2004	Return made up to 20/12/04; full list of members (3 pages)
20 December 2004	Return made up to 20/12/04; full list of members (3 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2004	Return made up to 20/12/03; full list of members (8 pages)
5 January 2004	Return made up to 20/12/03; full list of members (8 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
15 September 2003	Accounts made up to 30 June 2003 (7 pages)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 20/12/02; full list of members (8 pages)
3 January 2003	Return made up to 20/12/02; full list of members (8 pages)
17 September 2002	Accounts made up to 30 June 2002 (7 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
28 December 2001	Return made up to 20/12/01; full list of members (8 pages)
28 December 2001	Return made up to 20/12/01; full list of members (8 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New director appointed (3 pages)
17 December 2001	New director appointed (3 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Director's particulars changed (1 page)
26 October 2001	Accounts made up to 30 June 2001 (7 pages)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (7 pages)
17 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
17 January 2001	Accounts made up to 30 June 2000 (6 pages)
15 January 2001	Return made up to 20/12/00; full list of members (8 pages)
15 January 2001	Return made up to 20/12/00; full list of members (8 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
4 February 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
4 February 2000	Accounts made up to 30 June 1999 (7 pages)
23 December 1999	Return made up to 20/12/99; full list of members (16 pages)
23 December 1999	Return made up to 20/12/99; full list of members (16 pages)
12 March 1999	Accounts made up to 30 June 1998 (6 pages)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
31 December 1998	Return made up to 20/12/98; full list of members (15 pages)
31 December 1998	Return made up to 20/12/98; full list of members (15 pages)
24 March 1998	Accounts made up to 30 June 1997 (5 pages)
24 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
27 April 1997	Accounts made up to 30 June 1996 (6 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 20/12/96; full list of members (8 pages)
30 December 1996	Return made up to 20/12/96; full list of members (8 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	New director appointed (1 page)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Full accounts made up to 30 June 1995 (10 pages)
22 April 1996	Full accounts made up to 30 June 1995 (10 pages)
11 January 1996	Return made up to 20/12/95; full list of members (7 pages)
11 January 1996	Return made up to 20/12/95; full list of members (7 pages)
17 August 1995	Director's particulars changed (4 pages)
17 August 1995	Director's particulars changed (2 pages)
25 July 1995	New director appointed (6 pages)
25 July 1995	New director appointed (4 pages)
28 April 1995	Full accounts made up to 30 June 1994 (11 pages)
28 April 1995	Full accounts made up to 30 June 1994 (11 pages)
28 March 1995	Director resigned (4 pages)

News Offset Limited

Business Activity

Directors

Location

Accounts

Filing History

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