News Notes Limited

Company Name	News Notes Limited
Company Status	Dissolved
Company Number	02619400
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)
Dissolution Date	20 August 2008 (15 years, 8 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

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(10 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 August 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(16 years, 2 months after company formation)
Appointment Duration	1 year (closed 20 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 02 June 1992)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 1995)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 22 July 1994)
Role	Assistant Co Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	11 June 1992(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 November 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	25 November 1992(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 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(3 years, 1 month 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	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (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	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 2007)
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	08 October 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	1 Virginia Street 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	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 March 2008	Application for striking-off (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
27 June 2007	Return made up to 20/06/07; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
20 June 2006	Return made up to 20/06/06; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
31 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
25 June 2005	Return made up to 11/06/05; full list of members (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
11 October 2004	New director appointed (2 pages)
22 June 2004	Return made up to 11/06/04; full list of members (3 pages)
10 December 2003	Secretary's particulars changed;director's particulars changed (2 pages)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
18 June 2003	Return made up to 11/06/03; full list of members (6 pages)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Director's particulars changed (1 page)
26 October 2002	New director appointed (3 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (5 pages)
9 July 2001	Return made up to 11/06/01; full list of members (6 pages)
21 November 2000	New director appointed (5 pages)
21 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
23 June 2000	Return made up to 11/06/00; full list of members (5 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
3 April 2000	Return made up to 11/06/97; full list of members (11 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 April 2000	Return made up to 11/06/99; full list of members (9 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1997 (3 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1998 (4 pages)
3 April 2000	Return made up to 11/06/98; full list of members (8 pages)
6 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 1997	Director's particulars changed (1 page)
14 January 1997	First Gazette notice for voluntary strike-off (1 page)
27 November 1996	Application for striking-off (1 page)
27 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
28 August 1996	Return made up to 11/06/96; change of members (6 pages)
28 August 1996	Director resigned (1 page)
25 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
26 June 1995	Return made up to 11/06/95; full list of members (12 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
28 March 1995	New director appointed (4 pages)

News Notes Limited

Business Activity

Directors

Location

Accounts

Filing History

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