Universal News Services Limited

Company Name	Universal News Services Limited
Company Status	Dissolved
Company Number	02615010
Category	Private Limited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	Editorial Enterprises Limited

Business Activity

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

Directors

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(5 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 15 May 2007)
Role	Managing Director Chartered Ac
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(12 years after company formation)
Appointment Duration	3 years, 11 months (closed 15 May 2007)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Closed
Appointed	30 May 2003(12 years after company formation)
Appointment Duration	3 years, 11 months (closed 15 May 2007)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Director Name	Sally Anne Murray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Role	Managing Director
Correspondence Address	20 Ashmount Road London N19 3BJ

Director Name	Mr Andrew Walter Goodrick-Clarke
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Silk Mill Blockley Glos GL56 9DY Wales

Director Name	Kelvin John Holland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Point House Allington Road Newick East Sussex BN8 4NH

Secretary Name	Mrs Jennifer Campbell
Nationality	British
Status	Resigned
Appointed	28 May 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Woodland Gardens London N10 3UA

Director Name	Mrs Jennifer Campbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(4 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Woodland Gardens London N10 3UA

Director Name	Mr Richard Charles Henry
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bailiffs Farmhouse Ibworth Basingstoke Hampshire RG26 5TG

Director Name	Mark Hird
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mustard Mill Seaton Ross York North Yorkshire YO42 4LU

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Withyham Station Station Road Withyham East Sussex TN7 4BT

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 10 March 2000)
Role	Chief Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Secretary Name	Karen Lesley Mason
Nationality	British
Status	Resigned
Appointed	29 October 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 1997)
Role	Company Director
Correspondence Address	7 Etchingham Road London E15 2DF

Secretary Name	Mr Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	12 December 1997(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Mr Richard John Bradley Marjoribanks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2003)
Role	Company Secretary Accountant
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
20 December 2006	Application for striking-off (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 June 2006	Return made up to 28/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 June 2004	Return made up to 28/05/04; full list of members (7 pages)
29 August 2003	Location of register of directors' interests (1 page)
27 August 2003	Return made up to 28/05/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 June 2003	New secretary appointed;new director appointed (4 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
4 July 2002	Return made up to 28/05/02; full list of members (5 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 June 2001	Return made up to 28/05/01; full list of members (5 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 July 2000	Return made up to 28/05/00; full list of members (5 pages)
4 May 2000	New director appointed (3 pages)
20 April 2000	Director resigned (1 page)
13 April 2000	Company name changed editorial enterprises LIMITED\certificate issued on 14/04/00 (3 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1999	Return made up to 28/05/99; full list of members (8 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
12 November 1997	Return made up to 28/05/97; full list of members (9 pages)
19 September 1997	Full accounts made up to 31 December 1996 (14 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
11 June 1997	Director's particulars changed (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	New director appointed (2 pages)
3 November 1996	New secretary appointed (3 pages)
17 July 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 4 middle street london EC1A 7JA (1 page)
13 March 1996	New director appointed (3 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 1996	Conve 23/02/96 (1 page)
21 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
28 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
19 June 1995	Return made up to 28/05/95; change of members (6 pages)
27 June 1993	Ad 10/06/93--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
14 June 1993	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1992	Ad 20/12/91--------- Â£ si 5@1=5 Â£ ic 90/95 (2 pages)
25 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1991	Memorandum and Articles of Association (28 pages)
17 July 1991	Ad 20/06/91--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)

Universal News Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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