New Deal Publishing Limited

03208638

Company Name	New Deal Publishing Limited
Company Status	Dissolved
Company Number	03208638
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Dissolution Date	24 November 1998 (25 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	David Alexander Locke
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pooh Corner Flaxen Field Weston Turville Aylesbury Buckinghamshire HP22 5GJ

Director Name	Dirk Sommer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 June 1996(same day as company formation)
Role	Manager-Artiste Managementgementagement
Correspondence Address	7 High Street Victoria Steps Quay Brentford Middlesex TW8 0DX

Director Name	Stephen Denis McMellon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1997(1 year after company formation)
Appointment Duration	1 year, 5 months (closed 24 November 1998)
Role	Accountant
Correspondence Address	Maybank Pavenham Road Felmersham Bedford Bedfordshire MK43 7EX

Secretary Name	David Alexander Locke
Nationality	British
Status	Closed
Appointed	07 June 1997(1 year after company formation)
Appointment Duration	1 year, 5 months (closed 24 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pooh Corner Flaxen Field Weston Turville Aylesbury Buckinghamshire HP22 5GJ

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

24 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998	First Gazette notice for voluntary strike-off (1 page)
19 June 1998	Application for striking-off (1 page)
5 May 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
5 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	New director appointed (2 pages)
22 September 1997	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Location of register of members (1 page)
9 July 1997	Return made up to 06/06/97; full list of members (6 pages)
23 June 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (1 page)
9 June 1997	Secretary resigned (1 page)
6 June 1996	Incorporation (20 pages)

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