Newsquest Employee Trustees Limited

Company Name	Newsquest Employee Trustees Limited
Company Status	Dissolved
Company Number	03123053
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 6 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Aquadove Limited and RRN Employee Trustees 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 Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(1 year after company formation)
Appointment Duration	13 years, 5 months (closed 25 May 2010)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(6 years after company formation)
Appointment Duration	8 years, 6 months (closed 25 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Mr Neil Edward Carpenter
Nationality	British
Status	Closed
Appointed	02 June 2003(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Simon Alton Westrop
Nationality	British
Status	Closed
Appointed	24 November 2005(10 years after company formation)
Appointment Duration	4 years, 6 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 1996)
Role	Chief Executive
Correspondence Address	Woodlands Cedar Walk Copthill Lane Kingswood Surrey KT20 6HW

Director Name	Clifton Scott Robbins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 1999)
Role	Executive
Correspondence Address	944 Park Avenue 12 New York Ny 10028

Director Name	Scott M Stuart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 1999)
Role	Executivr
Correspondence Address	519 North Maple Avenue Greenwich Connecticut 06830 United States Of America

Secretary Name	Josephine Mary Glass
Nationality	British
Status	Resigned
Appointed	30 May 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Cairn Cottage Woodham Park Way Woodham Addlestone Surrey KT15 3SD

Director Name	Eric John Mark Robinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 15 November 2005)
Role	Publisher
Correspondence Address	21 Dover Road Branskome Poole Dorset BH13 6DZ

Secretary Name	Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	58 Church Street Weybridge Surrey KT13 8DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	28 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
24 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
24 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
17 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 1 (5 pages)
17 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 1 (5 pages)
17 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 1 (5 pages)
17 April 2009	Accounts made up to 28 December 2008 (5 pages)
17 April 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
31 March 2008	Accounts made up to 30 December 2007 (5 pages)
31 March 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
12 November 2007	Return made up to 07/11/07; full list of members (2 pages)
12 November 2007	Return made up to 07/11/07; full list of members (2 pages)
10 March 2007	Accounts made up to 31 December 2006 (5 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 November 2006	Return made up to 07/11/06; full list of members (2 pages)
16 November 2006	Return made up to 07/11/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 25 December 2005 (5 pages)
28 February 2006	Accounts made up to 25 December 2005 (5 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New secretary appointed (1 page)
30 November 2005	Return made up to 07/11/05; full list of members (7 pages)
30 November 2005	Return made up to 07/11/05; full list of members (7 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
18 February 2005	Accounts made up to 26 December 2004 (5 pages)
18 February 2005	Accounts for a dormant company made up to 26 December 2004 (5 pages)
9 December 2004	Return made up to 07/11/04; full list of members (7 pages)
9 December 2004	Return made up to 07/11/04; full list of members (7 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
1 February 2004	Accounts made up to 28 December 2003 (6 pages)
1 February 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
19 December 2003	Return made up to 07/11/03; full list of members (7 pages)
19 December 2003	Return made up to 07/11/03; full list of members (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
11 March 2003	Accounts made up to 29 December 2002 (6 pages)
11 March 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
18 November 2002	Return made up to 07/11/02; full list of members (7 pages)
18 November 2002	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (7 pages)
31 January 2002	Accounts made up to 30 December 2001 (6 pages)
31 January 2002	Accounts for a dormant company made up to 30 December 2001 (6 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 December 2001	Return made up to 07/11/01; full list of members (6 pages)
11 December 2001	Return made up to 07/11/01; full list of members (6 pages)
30 November 2001	New director appointed (9 pages)
30 November 2001	New director appointed (9 pages)
29 May 2001	Full accounts made up to 31 December 2000 (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (7 pages)
13 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 November 2000	Return made up to 07/11/00; full list of members (7 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
23 June 2000	Full accounts made up to 26 December 1999 (7 pages)
23 June 2000	Full accounts made up to 26 December 1999 (7 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
11 November 1999	Return made up to 07/11/99; full list of members (7 pages)
11 November 1999	Return made up to 07/11/99; full list of members (7 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
1 July 1999	Full accounts made up to 3 January 1999 (6 pages)
1 July 1999	Full accounts made up to 3 January 1999 (6 pages)
1 July 1999	Full accounts made up to 3 January 1999 (6 pages)
4 December 1998	Return made up to 07/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1998	Return made up to 07/11/98; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 December 1997 (10 pages)
6 August 1998	Full accounts made up to 31 December 1997 (10 pages)
19 December 1997	Full accounts made up to 31 December 1996 (9 pages)
19 December 1997	Full accounts made up to 31 December 1996 (9 pages)
8 December 1997	Return made up to 07/11/97; no change of members (4 pages)
8 December 1997	Return made up to 07/11/97; no change of members (4 pages)
7 August 1997	Location of register of members (1 page)
7 August 1997	Location of register of members (1 page)
6 January 1997	Return made up to 07/11/96; full list of members (6 pages)
6 January 1997	Return made up to 07/11/96; full list of members (6 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
23 August 1996	Registered office changed on 23/08/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
31 July 1996	Accounting reference date notified as 31/12 (1 page)
31 July 1996	Accounting reference date notified as 31/12 (1 page)
21 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Secretary resigned (1 page)
7 May 1996	Company name changed rrn employee trustees LIMITED\certificate issued on 08/05/96 (2 pages)
7 May 1996	Company name changed rrn employee trustees LIMITED\certificate issued on 08/05/96 (2 pages)
3 May 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned;new director appointed (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	Director resigned (2 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1996	Company name changed aquadove LIMITED\certificate issued on 03/01/96 (2 pages)
3 January 1996	Company name changed aquadove LIMITED\certificate issued on 03/01/96 (2 pages)
7 November 1995	Incorporation (40 pages)

Newsquest Employee Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London