Newgate Communications Limited

Company Name	Newgate Communications Limited
Company Status	Dissolved
Company Number	02320031
Category	Private Limited Company
Incorporation Date	21 November 1988(35 years, 5 months ago)
Dissolution Date	30 November 2008 (15 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Blume
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	21 April 1998(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 30 November 2008)
Role	Company Director
Correspondence Address	101 E 75th Street 9e New York 10021

Director Name	Clifford Friedland
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	21 April 1998(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 30 November 2008)
Role	Chairman
Correspondence Address	2445 Bay Avenue Sunset Island 2 Miami Beach Florida 33140

Director Name	Patrick Maurice Aelvoet
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2000(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 November 2008)
Role	Telecommunications
Correspondence Address	13053 Polvera Avenue San Deigo Ca 92128 United States

Director Name	Mr Ian Michael Fishwick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 November 2008)
Role	Telecommunictions
Country of Residence	United Kingdom
Correspondence Address	2 Hillcrest Hastings Road Kippings Cross Matfield Tonbridge Kent TN12 7HF

Director Name	Michael Francis Mies
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2000(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 November 2008)
Role	Company Director
Correspondence Address	1075 Seale Drive Alpharetta Ga 30022 30022

Secretary Name	Struan James Macleod
Nationality	British
Status	Closed
Appointed	13 June 2001(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 November 2008)
Role	Company Director
Correspondence Address	Flat 5 125 Ladbroke Grove London W11 1PN

Director Name	Mr Theodore William Riggall West
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years, 7 months after company formation)
Appointment Duration	2 months (resigned 22 August 1991)
Role	Stock Broker
Correspondence Address	23 Brompton Square London SW3 2AD

Director Name	Mr David John Raphael Varah
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1992)
Role	Chartered Accountant
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Director Name	Mr Michael Robinson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 December 1991)
Role	Consultant
Correspondence Address	12 Edith Terrace London SW10 0TH

Director Name	Neil Matthew Heppel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Lapworth Croft Church Lane Lapworth Solihull West Midlands B94 5NT

Director Name	Ian Henry Fraser
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 June 1992)
Role	Chartered Accountant
Correspondence Address	The Twinings Chapel Lane Westhumble Dorking Surrey RH5 6AY

Secretary Name	Mr David John Raphael Varah
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1992)
Role	Company Director
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Director Name	Mr Stephen Paul Morris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 June 1994)
Role	Management Consultant
Correspondence Address	Flat 2 80 Queens Gate London SW7 5JU

Secretary Name	Mr John Turner
Nationality	British
Status	Resigned
Appointed	08 December 1992(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1994)
Role	Lecturer
Correspondence Address	20 Shipton Road Sutton Coldfield West Midlands B72 1NR

Director Name	Mr Christopher Hamilton Scott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Bassetts Mark Cross Crowborough East Sussex TN6 3PE

Director Name	Richard James Holmes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(5 years, 12 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 14 December 1994)
Role	Company Director
Correspondence Address	The Dial House Rockbourne Fordingbridge Hampshire SP6 3NA

Director Name	Hugh Simon Anthony Raperport
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(5 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road Finchley London N3 3AD

Director Name	Jonathan Otter Self
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	24 Finch Road Douglas Isle Of Man Isleman

Secretary Name	Hugh Simon Anthony Raperport
Nationality	British
Status	Resigned
Appointed	02 December 1994(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road Finchley London N3 3AD

Director Name	Neil Matthew Heppel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lapworth Croft Church Lane Lapworth Solihull West Midlands B94 5NT

Director Name	Douglas Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 1998)
Role	Managing Director
Correspondence Address	Apt 2 9 Moreton Street London SW1V 2PW

Director Name	David Glassman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2000)
Role	President
Correspondence Address	3024 Ne 49th Street Fort Lauderdale Fl33308 Usa Foreign

Secretary Name	Richard Blume
Nationality	American
Status	Resigned
Appointed	21 April 1998(9 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 January 1999)
Role	Company Director
Correspondence Address	101 E 75th Street 9e New York 10021

Director Name	Ariel Kestin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2000)
Role	Co Director
Correspondence Address	9 Seagrave Road Beaconsfield Buckinghamshire HP9 1SU

Director Name	Mr Louis Victor Ralph Laville
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(11 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 May 2001)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Pennington House 27a Marryat Road Wimbledon London SW19 5BE

Secretary Name	Paul Kenneth Parry
Nationality	British
Status	Resigned
Appointed	28 September 2000(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2001)
Role	Telecommunications
Correspondence Address	40 Culmington Road West Ealing London W13 9NH

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,037,958
Gross Profit	£1,437,301
Net Worth	-£536,120
Cash	£531,996
Current Liabilities	£1,270,346

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

30 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2008	Return of final meeting of creditors (1 page)
2 August 2002	Receiver's abstract of receipts and payments (3 pages)
1 August 2002	Receiver ceasing to act (1 page)
27 June 2002	Receiver's abstract of receipts and payments (4 pages)
22 November 2001	Appointment of a liquidator (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: adelaide house 626 chiswick high road london W4 5RY (1 page)
1 November 2001	Appointment of a voluntary liquidator (1 page)
29 August 2001	Declaration of mortgage charge released/ceased (2 pages)
21 August 2001	Order of court to wind up (2 pages)
13 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
18 June 2001	Appointment of receiver/manager (1 page)
22 January 2001	Return made up to 31/05/00; full list of members (6 pages)
14 December 2000	Full group accounts made up to 31 December 1998 (20 pages)
25 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
14 July 2000	Director resigned (1 page)
17 November 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 July 1999	Return made up to 31/05/99; no change of members (4 pages)
5 May 1999	Full group accounts made up to 31 March 1998 (23 pages)
14 December 1998	New director appointed (2 pages)
23 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	Memorandum and Articles of Association (36 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 February 1998	Nc dec already adjusted 30/01/98 (1 page)
16 February 1998	Â£ ic 3824800/2341217 30/01/98 Â£ sr [email protected]= 1483583 (1 page)
11 February 1998	Ad 30/01/98--------- Â£ si [email protected] Â£ ic 3824800/3824800 (2 pages)
21 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 January 1998	Re-registration of Memorandum and Articles (44 pages)
20 January 1998	Application for reregistration from PLC to private (1 page)
9 October 1997	Full group accounts made up to 31 March 1997 (25 pages)
30 July 1997	Ad 01/07/97--------- Â£ si [email protected]= 422430 Â£ ic 3402370/3824800 (2 pages)
10 July 1997	Nc inc already adjusted 30/06/97 (1 page)
10 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 June 1997	Director resigned (1 page)
5 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (5 pages)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1996	Full group accounts made up to 31 March 1996 (25 pages)
3 July 1996	New director appointed (2 pages)
21 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1996	Director resigned (1 page)
27 October 1995	Full group accounts made up to 31 March 1995 (24 pages)
26 May 1995	Ad 31/03/94--------- Â£ si [email protected] (2 pages)
26 May 1995	Ad 28/02/94--------- Â£ si [email protected] (2 pages)
1 August 1989	Company name changed orbital communications public li mited company\certificate issued on 02/08/89 (2 pages)
11 April 1989	Company name changed launchmajor public LIMITED compa ny\certificate issued on 12/04/89 (2 pages)
21 November 1988	Incorporation (9 pages)

Newgate Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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