Company NameCompton's Newmedia U.K. Limited
Company StatusDissolved
Company Number03087245
CategoryPrivate Limited Company
Incorporation Date3 August 1995(28 years, 8 months ago)
Dissolution Date1 October 1996 (27 years, 6 months ago)
Previous NamePCO 129 Limited

Directors

Director NameRobert D Bosau
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed03 August 1995(same day as company formation)
RoleExec Vp Tribune,New Media/Educ
Correspondence Address380 West Bridle Lane
Lake Forest
Illinois
60045
Director NameJames Longson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed03 August 1995(same day as company formation)
RoleManager
Correspondence Address6965 El Camino Real Apt 105-696
Carlsbad
Ca 92009 Usa
Foreign
Secretary NamePailex Corporate Services Limited (Corporation)
StatusClosed
Appointed03 August 1995(same day as company formation)
Correspondence AddressFirst Floor 1 Bouverie House
154 Fleet Street
London
EC4A 2JD
Director NameShelley Judith Simler
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish/South Africa
StatusResigned
Appointed03 August 1995(same day as company formation)
RoleSolicitor
Correspondence AddressFirst Floor Bouverie House 154 Fleet Street
London
EC4A 2DQ

Location

Registered Address154 Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
11 June 1996First Gazette notice for voluntary strike-off (1 page)
30 April 1996Application for striking-off (1 page)
20 September 1995Company name changed pco 129 LIMITED\certificate issued on 21/09/95 (4 pages)
18 September 1995New director appointed (2 pages)
18 September 1995New director appointed (2 pages)
11 August 1995Memorandum and Articles of Association (24 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Accounting reference date notified as 31/12 (1 page)
8 August 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)