Southnews Trustees Limited

Company Name	Southnews Trustees Limited
Company Status	Dissolved
Company Number	02512931
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Dissolution Date	29 March 2022 (2 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(28 years, 8 months after company formation)
Appointment Duration	3 years (closed 29 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(11 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(11 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Mr David Platt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	1 year (resigned 14 July 1992)
Role	Company Director
Correspondence Address	17 Manor Way Purley Surrey CR8 3BL

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Haverley 85 Worple Road London SW19 4JH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
14 May 2018	Change of details for Trinity Mirror Southern Limited as a person with significant control on 4 May 2018 (2 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
6 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
18 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 100 (4 pages)
18 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 100 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
21 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 July 2004	Full accounts made up to 28 December 2003 (8 pages)
14 July 2004	Full accounts made up to 28 December 2003 (8 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
31 May 2003	Full accounts made up to 29 December 2002 (8 pages)
31 May 2003	Full accounts made up to 29 December 2002 (8 pages)
11 October 2002	Return made up to 01/10/02; full list of members (6 pages)
11 October 2002	Return made up to 01/10/02; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (8 pages)
7 October 2002	Full accounts made up to 30 December 2001 (8 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
17 October 2001	Return made up to 01/10/01; full list of members (5 pages)
17 October 2001	Return made up to 01/10/01; full list of members (5 pages)
16 October 2001	Full accounts made up to 31 December 2000 (8 pages)
16 October 2001	Full accounts made up to 31 December 2000 (8 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
19 July 2001	Return made up to 13/06/01; full list of members (5 pages)
19 July 2001	Return made up to 13/06/01; full list of members (5 pages)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Auditor's resignation (1 page)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
15 December 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
15 December 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
15 December 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
20 July 2000	Return made up to 18/06/00; full list of members (7 pages)
20 July 2000	Return made up to 18/06/00; full list of members (7 pages)
18 May 2000	Director's particulars changed (4 pages)
18 May 2000	Director's particulars changed (4 pages)
18 May 2000	Director's particulars changed (4 pages)
18 May 2000	Director's particulars changed (4 pages)
25 November 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
25 November 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
25 November 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
20 July 1999	Return made up to 18/06/99; full list of members (9 pages)
20 July 1999	Return made up to 18/06/99; full list of members (9 pages)
5 August 1998	Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 August 1998	Return made up to 18/06/98; no change of members (7 pages)
5 August 1998	Return made up to 18/06/98; no change of members (7 pages)
5 August 1998	Accounts for a dormant company made up to 28 March 1998 (5 pages)
31 July 1997	Return made up to 18/06/97; full list of members (9 pages)
31 July 1997	Return made up to 18/06/97; full list of members (9 pages)
16 July 1997	Accounts for a dormant company made up to 29 March 1997 (4 pages)
16 July 1997	Accounts for a dormant company made up to 29 March 1997 (4 pages)
6 August 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
6 August 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
19 July 1996	Return made up to 18/06/96; no change of members (7 pages)
19 July 1996	Return made up to 18/06/96; no change of members (7 pages)
7 August 1995	Accounts for a dormant company made up to 1 April 1995 (5 pages)
7 August 1995	Accounts for a dormant company made up to 1 April 1995 (5 pages)
7 August 1995	Accounts for a dormant company made up to 1 April 1995 (5 pages)
13 July 1995	Return made up to 18/06/95; no change of members (10 pages)
13 July 1995	Return made up to 18/06/95; no change of members (10 pages)

Southnews Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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