| Company Name | News Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02451073 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1989(34 years, 4 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Ferguson Calow |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(2 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 January 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
| Secretary Name | Richard Charles Carnill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 18 January 2005) |
| Role | Fashion Designer |
| Correspondence Address | The Pyghtle The Street Walberswick Southwold Suffolk IP18 6UN |
| Secretary Name | Denise Awooner-Renver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(2 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 August 1992) |
| Role | Company Director |
| Correspondence Address | 57 Great Russell Street London WC1B 3BD |
| Secretary Name | Mr David Ferguson Calow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(2 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 August 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
Location
| Registered Address | 3rd Floor 20-23 Greville Street London EC1N 8SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2004 | Application for striking-off (1 page) |
| 24 January 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 7 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 3 April 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 31 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 11 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 18 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 18-19 southampton place london WC1A 2AJ (1 page) |
| 3 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 1 February 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 11 December 1989 | Incorporation (9 pages) |