Global News Corporation Ltd.

Company Name	Global News Corporation Ltd.
Company Status	Dissolved
Company Number	03449584
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 7 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)
Previous Name	Towans Consultancy Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 9240	News agency activities
SIC 63910	News agency activities
Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers
Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Anunsacion Hewes
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	66 Lamorna Close London E17 4DH

Director Name	Richard Hewes
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 05 June 2001)
Role	Publisher
Correspondence Address	66 Lamorna Close Walthamstow London E17 4DH

Secretary Name	Kaushalya Patel
Nationality	British
Status	Closed
Appointed	26 August 1998(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 05 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LN

Director Name	Mr John Haynes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken House Warthill York North Yorkshire YO19 5XW

Secretary Name	Mr John Haynes
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken House Warthill York North Yorkshire YO19 5XW

Director Name	Lulu Virata Jorge
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 June 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1998)
Role	Company Director
Correspondence Address	Citiland 111 Estaban Street Makati Manila Foreign

Director Name	Mr Bhupendra Patel
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Swaagat 49 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LN

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	Bonham Coults Regency Chambers Alpine House Honeypot Lane Kingsbury London NW9 9RX
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

5 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
23 August 2000	Director resigned (1 page)
20 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 1999	Return made up to 14/10/98; full list of members (7 pages)
7 June 1999	Director resigned (1 page)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (2 pages)
29 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: bonham coutts regency chambers alphine house honeypot lane kingsbury london NW9 9RX (1 page)
25 September 1998	Â£ nc 100/1000 27/08/98 (1 page)
25 September 1998	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
25 September 1998	Ad 27/08/98--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 September 1998	Company name changed towans consultancy LIMITED\certificate issued on 07/09/98 (2 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: bracken house warthill york north yorkshire YO19 5XW (1 page)
26 June 1998	Director's particulars changed (1 page)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	Registered office changed on 13/05/98 from: trout pond barn acklam malton north yorkshire YO17 9RG (1 page)
13 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 May 1998	Secretary resigned (1 page)
14 October 1997	Incorporation (7 pages)

Global News Corporation Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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