News Digest Limited

Company Name	News Digest Limited
Company Status	Dissolved
Company Number	02759815
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	3 August 2004 (19 years, 9 months ago)
Previous Name	Eikoku News Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Vladimir Lounegov
Nationality	Russian
Status	Closed
Appointed	08 August 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 03 August 2004)
Role	Company Director
Correspondence Address	27 James Street London W1U 1DU

Director Name	George Reginald Kent Webb
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(11 years after company formation)
Appointment Duration	9 months (closed 03 August 2004)
Role	Co Secretary
Correspondence Address	Tasburgh Hall Tasburgh Norwich Norfolk NR15 1NA

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 day after company formation)
Appointment Duration	11 years (resigned 07 November 2003)
Role	Company Director
Correspondence Address	8 Long Street London E2 8HQ

Director Name	Brian Nathaniel Kay
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 15 October 2000)
Role	Newspaper Director
Correspondence Address	241 Evering Road Clapton London E5 8AL

Secretary Name	Mr Dermot Patrick Walsh
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Grove Crescent Kingsbury London NW9 0LP

Secretary Name	Andrew Robin Banks
Nationality	British
Status	Resigned
Appointed	29 June 2001(8 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 July 2001)
Role	Company Director
Correspondence Address	38 Birch Row Bromley BR2 8DA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	Suite 5 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 8 long st london E2 8HQ (1 page)
17 October 2002	Return made up to 28/10/02; full list of members (6 pages)
14 January 2002	Return made up to 28/10/01; no change of members (4 pages)
28 December 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
10 September 2001	Director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
29 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
10 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
2 November 1999	Return made up to 28/10/99; full list of members (6 pages)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
28 October 1998	Return made up to 28/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Return made up to 28/10/96; no change of members (6 pages)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 February 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
22 November 1995	Return made up to 28/10/95; full list of members (10 pages)

News Digest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London