Newsquest Sharesave Trustee Limited

Company Name	Newsquest Sharesave Trustee Limited
Company Status	Dissolved
Company Number	03737146
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

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	15 February 2000(11 months after company formation)
Appointment Duration	10 years, 3 months (closed 25 May 2010)
Role	Newspaper Publisher
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(4 years, 2 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

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 May 2010)
Role	Finance 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	15 March 2006(7 years after company formation)
Appointment Duration	4 years, 2 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Eric John Mark Robinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Regional M.D. (Publishing)
Correspondence Address	2 The Laurels Panners Farm Cottage Queenborough Lane Braintree Essex CM7 8QD

Director Name	Trudy Willis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Management Accountant
Correspondence Address	3 Coney Green Close Great Meadow Worcester Worcestershire WR4 0DT

Secretary Name	Mrs Josephine Mary Glass
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	C/O Cairn Cottage Woodham Surrey SM4 5BR

Director Name	Richard Gordon Baker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(1 day after company formation)
Appointment Duration	11 months (resigned 15 February 2000)
Role	Consultant
Correspondence Address	Highbank House 19 The Street West Horsley Leatherhead Surrey KT24 6BA

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Secretary Name	Mr Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chasewood House Round Oak Road Weybridge Surrey KT13 8HT

Director Name	Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2003)
Role	Financial Director
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Contact

Website	newsquest.co.uk/

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)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 1 (5 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 1 (5 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 1 (5 pages)
23 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
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	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 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)
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)
24 April 2009	Return made up to 04/03/09; full list of members (4 pages)
24 April 2009	Return made up to 04/03/09; full list of members (4 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)
31 March 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
31 March 2008	Accounts made up to 30 December 2007 (5 pages)
10 March 2008	Return made up to 04/03/08; full list of members (4 pages)
10 March 2008	Return made up to 04/03/08; full list of members (4 pages)
13 March 2007	Return made up to 04/03/07; full list of members (2 pages)
13 March 2007	Return made up to 04/03/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 March 2007	Accounts made up to 31 December 2006 (5 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
10 March 2006	Return made up to 04/03/06; full list of members (2 pages)
10 March 2006	Return made up to 04/03/06; 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)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2005	Return made up to 04/03/05; full list of members (7 pages)
16 March 2005	Return made up to 04/03/05; full list of members (7 pages)
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)
16 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Secretary's particulars changed (1 page)
2 April 2004	Return made up to 17/03/04; full list of members (7 pages)
2 April 2004	Return made up to 17/03/04; full list of members (7 pages)
8 February 2004	Registered office changed on 08/02/04 from: 34-44 newspaper house london road morden (1 page)
8 February 2004	Registered office changed on 08/02/04 from: 34-44 newspaper house london road morden (1 page)
1 February 2004	Accounts made up to 28 December 2003 (5 pages)
1 February 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
18 April 2003	Return made up to 17/03/03; full list of members (7 pages)
18 April 2003	Return made up to 17/03/03; full list of members (7 pages)
11 March 2003	Accounts made up to 29 December 2002 (5 pages)
11 March 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
17 April 2002	Return made up to 17/03/02; full list of members (6 pages)
17 April 2002	Return made up to 17/03/02; full list of members (6 pages)
31 January 2002	Accounts for a dormant company made up to 30 December 2001 (7 pages)
31 January 2002	Accounts made up to 30 December 2001 (7 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)
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)
29 May 2001	Full accounts made up to 31 December 2000 (9 pages)
29 May 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Return made up to 17/03/01; full list of members (6 pages)
3 April 2001	Return made up to 17/03/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 26 December 1999 (8 pages)
23 June 2000	Full accounts made up to 26 December 1999 (8 pages)
11 April 2000	Return made up to 17/03/00; full list of members (7 pages)
11 April 2000	Return made up to 17/03/00; full list of members (7 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
3 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (5 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (5 pages)
23 March 2000	New director appointed (5 pages)
23 March 2000	New director appointed (5 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
17 March 1999	Incorporation (20 pages)
17 March 1999	Incorporation (20 pages)

Newsquest Sharesave Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London