New Statesman Society Plc

Company Name	New Statesman Society Plc
Company Status	Dissolved
Company Number	02769677
Category	Public Limited Company
Incorporation Date	1 December 1992(31 years, 5 months ago)
Dissolution Date	11 May 2010 (13 years, 11 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	Peter William Jones
Nationality	British
Status	Closed
Appointed	01 December 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House Royal Arcade Kirkby Stephen Cumbria CA17 4QP

Director Name	Peter William Jones
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(3 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 11 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House Royal Arcade Kirkby Stephen Cumbria CA17 4QP

Director Name	New Statesman Ltd (Corporation)
Status	Closed
Appointed	22 December 2008(16 years after company formation)
Appointment Duration	1 year, 4 months (closed 11 May 2010)
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Secretary Name	New Statesman Ltd (Corporation)
Status	Closed
Appointed	22 December 2008(16 years after company formation)
Appointment Duration	1 year, 4 months (closed 11 May 2010)
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Duncan Campbell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Journalist
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	18 Margaret Street Brighton BN2 1TS

Director Name	Mrs Kamlesh Kumar
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Co Director
Correspondence Address	4 Bishops Avenue Northwood Middlesex HA6 3DG

Director Name	Mr Patrick Christopher Coyne
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 Cambridge Drive London SE12 8AJ

Director Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	52 Grosvenor Gardens Third Floor London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
4 February 2009	Accounts made up to 31 December 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2009	Secretary appointed new statesman LTD (1 page)
5 January 2009	Director appointed new statesman LTD (1 page)
5 January 2009	Director appointed new statesman LTD (1 page)
5 January 2009	Secretary appointed new statesman LTD (1 page)
29 March 2008	Accounts made up to 31 December 2007 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 March 2008	Location of debenture register (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 6 waltons yard market square kirkby stephen cumbria CA17 4QT (1 page)
27 March 2008	Location of debenture register (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 6 waltons yard market square kirkby stephen cumbria CA17 4QT (1 page)
27 March 2008	Appointment Terminated Director duncan campbell (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Appointment Terminated Director patrick coyne (1 page)
27 March 2008	Appointment terminated director patrick coyne (1 page)
27 March 2008	Appointment terminated director duncan campbell (1 page)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 July 2007	Accounts made up to 31 December 2006 (1 page)
8 January 2007	Return made up to 01/12/06; full list of members (7 pages)
8 January 2007	Return made up to 01/12/06; full list of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 September 2006	Accounts made up to 31 December 2005 (1 page)
14 August 2006	Registered office changed on 14/08/06 from: third floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 August 2006	Registered office changed on 14/08/06 from: third floor 52 grosvenor gardens london SW1W 0AU (1 page)
3 February 2006	Return made up to 01/12/05; full list of members (7 pages)
3 February 2006	Return made up to 01/12/05; full list of members (7 pages)
21 February 2005	Accounts made up to 31 December 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 December 2004	Return made up to 01/12/04; full list of members (7 pages)
30 December 2004	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2004	Accounts made up to 31 December 2003 (1 page)
30 December 2003	Return made up to 01/12/03; full list of members (7 pages)
30 December 2003	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (7 pages)
29 July 2003	Accounts made up to 31 December 2002 (1 page)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 December 2002	Return made up to 01/12/02; full list of members (7 pages)
9 December 2002	Return made up to 01/12/02; full list of members (7 pages)
22 July 2002	Accounts made up to 31 December 2001 (1 page)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 December 2001	Return made up to 01/12/01; full list of members (7 pages)
6 December 2001	Return made up to 01/12/01; full list of members (7 pages)
18 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 July 2001	Accounts made up to 31 December 2000 (1 page)
11 January 2001	Return made up to 01/12/00; full list of members (7 pages)
11 January 2001	Return made up to 01/12/00; full list of members (7 pages)
7 June 2000	Accounts made up to 31 December 1999 (2 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 January 2000	Return made up to 01/12/99; full list of members (7 pages)
14 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 July 1999	Accounts made up to 31 December 1998 (2 pages)
4 January 1999	Return made up to 01/12/98; no change of members (4 pages)
4 January 1999	Return made up to 01/12/98; no change of members (4 pages)
17 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 July 1998	Accounts made up to 31 December 1997 (2 pages)
2 January 1998	Return made up to 01/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1998	Return made up to 01/12/97; no change of members (4 pages)
17 July 1997	Accounts made up to 31 December 1996 (3 pages)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 March 1997	Return made up to 01/12/96; full list of members 363(287) ‐ Registered office changed on 12/03/97 (6 pages)
12 March 1997	Return made up to 01/12/96; full list of members (6 pages)
4 August 1996	Full accounts made up to 31 December 1995 (6 pages)
4 August 1996	Full accounts made up to 31 December 1995 (6 pages)
1 August 1996	New director appointed (2 pages)
5 March 1996	Return made up to 01/12/95; no change of members (4 pages)
5 March 1996	Return made up to 01/12/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (7 pages)
1 August 1995	Full accounts made up to 31 December 1994 (7 pages)

New Statesman Society Plc

Business Activity

Directors

Location

Accounts

Filing History

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