West London Times & Guardian Newspapers Limited

Company Name	West London Times & Guardian Newspapers Limited
Company Status	Dissolved
Company Number	03687059
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Newscom Newspapers (Central) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(2 years after company formation)
Appointment Duration	9 years, 4 months (closed 25 May 2010)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	Wellington Court Wellington Avenue Virginia Water Surrey GU25 4QX

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(2 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 25 May 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Chasewood House Round Oak Road Weybridge Surrey KT13 8HT

Secretary Name	Mr Neil Edward Carpenter
Nationality	British
Status	Closed
Appointed	02 June 2003(4 years, 5 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(6 years, 11 months 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	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2003)
Role	Newspaper Chief Executive
Correspondence Address	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Secretary Name	Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Secretarial Co (1996) Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(1 year after company formation)
Appointment Duration	7 years (resigned 01 February 2007)
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

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, 3 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)
23 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
8 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-02-08 GBP 1 (5 pages)
8 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-02-08 GBP 1 (5 pages)
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 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)
6 February 2009	Return made up to 22/12/08; full list of members (4 pages)
6 February 2009	Return made up to 22/12/08; 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)
7 January 2008	Return made up to 22/12/07; full list of members (2 pages)
7 January 2008	Return made up to 22/12/07; 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)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
28 February 2006	Accounts made up to 25 December 2005 (5 pages)
28 February 2006	Accounts for a dormant company made up to 25 December 2005 (5 pages)
3 February 2006	Return made up to 22/12/05; full list of members (7 pages)
3 February 2006	Return made up to 22/12/05; full list of members (7 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)
5 April 2005	Accounts made up to 26 December 2004 (5 pages)
5 April 2005	Accounts for a dormant company made up to 26 December 2004 (5 pages)
24 January 2005	Return made up to 22/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2005	Return made up to 22/12/04; full list of members (7 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
2 March 2004	Accounts made up to 28 December 2003 (5 pages)
2 March 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
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)
5 February 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2004	Return made up to 22/12/03; full list of members (8 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
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)
10 March 2003	Accounts made up to 29 December 2002 (6 pages)
10 March 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
20 January 2003	Return made up to 22/12/02; full list of members (8 pages)
20 January 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 363(288) ‐ Director's particulars changed (8 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
31 January 2002	Accounts for a dormant company made up to 30 December 2001 (6 pages)
31 January 2002	Accounts made up to 30 December 2001 (6 pages)
14 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2002	Return made up to 22/12/01; full list of members (7 pages)
16 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2001	Accounts made up to 31 December 2000 (5 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
22 February 2001	New director appointed (5 pages)
22 February 2001	New director appointed (5 pages)
22 February 2001	New director appointed (5 pages)
22 February 2001	New director appointed (5 pages)
22 February 2001	New director appointed (5 pages)
22 February 2001	New director appointed (5 pages)
19 February 2001	Company name changed newscom newspapers (central) lim ited\certificate issued on 19/02/01 (2 pages)
19 February 2001	Company name changed newscom newspapers (central) lim ited\certificate issued on 19/02/01 (2 pages)
5 February 2001	Return made up to 22/12/00; full list of members (6 pages)
5 February 2001	Registered office changed on 05/02/01 from: newspaper house test lane redbridge southampton hampshire SO16 9JX (1 page)
5 February 2001	Return made up to 22/12/00; full list of members (6 pages)
5 February 2001	Registered office changed on 05/02/01 from: newspaper house test lane redbridge southampton hampshire SO16 9JX (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 October 2000	Accounts made up to 31 December 1999 (2 pages)
23 January 2000	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2000	New director appointed (3 pages)
23 January 2000	New director appointed (3 pages)
23 January 2000	Return made up to 22/12/99; full list of members (6 pages)
22 December 1998	Incorporation (22 pages)

West London Times & Guardian Newspapers Limited

Business Activity

Directors

Location

Accounts

Filing History

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