| Company Name | News Nch |
|---|---|
| Company Status | Dissolved |
| Company Number | 03546691 |
| Category | Private Unlimited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Carla Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 August 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP |
| Director Name | Mrs Carla Stone |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 20 August 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP |
| Director Name | Stephen Wayne Daintith |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 August 2008) |
| Role | Chief Financial Officer |
| Correspondence Address | Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ |
| Director Name | Mr Michael Charles Gill |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(9 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 20 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX |
| Director Name | Leslie Frank Hinton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Executive Chairman Officer |
| Correspondence Address | 1 Virginia Street London E98 1XY |
| Director Name | Mr Richard Martin Linford |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Beeches Beech Close Cobham Surrey KT11 2EN |
| Director Name | Peter Walter Stehrenberger |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Executive Director |
| Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
| Secretary Name | Peter Walter Stehrenberger |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
| Director Name | Mr Stephen Frank Hutson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 August 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Hampton Close Fenstanton Cambridgeshire PE28 9HB |
| Director Name | Carol Ann Fairweather |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2004(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 February 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Fanthorpe Street London SW15 1DZ |
Location
| Registered Address | 1 Virginia Street London E98 1XY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2008 | Application for striking-off (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 22 August 2007 | New director appointed (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 21 April 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 1 February 2006 | Director resigned (1 page) |
| 29 September 2005 | New director appointed (1 page) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 15 April 2004 | Return made up to 08/04/04; full list of members (3 pages) |
| 10 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2003 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 16 May 2003 | Resolutions
|
| 12 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 21 March 2003 | Director's particulars changed (1 page) |
| 26 October 2002 | New director appointed (4 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 21 May 2002 | Auditor's resignation (1 page) |
| 19 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 4 December 2001 | Secretary resigned;director resigned (1 page) |
| 4 December 2001 | Full accounts made up to 30 June 2001 (7 pages) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | New director appointed (5 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
| 24 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 1 virginia street P.O. box 495 london E1 9XY (1 page) |
| 20 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 17 June 1998 | £ nc 0/196998998 28/05/98 (1 page) |
| 17 June 1998 | Us$ nc 200000000/3000002 28/05/98 (1 page) |
| 22 April 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 8 April 1998 | Incorporation (26 pages) |