Denitz News Limited

Company Name	Denitz News Limited
Company Status	Dissolved
Company Number	03782141
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)
Previous Name	Danewalk 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 Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 31 August 2004)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	33 Bramerton Street London SW3 5JS

Secretary Name	Paul Simon Collins
Nationality	British
Status	Closed
Appointed	17 November 1999(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	25 Petts Wood Road Orpington Kent BR5 1JT

Director Name	Barrie Leslie Holden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 1999)
Role	Publisher
Correspondence Address	Brick Hill Farm Brickhill Lane Newborough Burton On Trent Staffordshire DE13 8SW

Director Name	Mr Martin Alan Lusby
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 1999)
Role	Publisher
Country of Residence	England
Correspondence Address	Broad Meadows Barford Hill, Barford Warwick Warwickshire CV35 8BZ

Secretary Name	Mr Martin Alan Lusby
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 1999)
Role	Publisher
Country of Residence	England
Correspondence Address	Broad Meadows Barford Hill, Barford Warwick Warwickshire CV35 8BZ

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Oaks 2b Drax Avenue Wimbledon London SW20 0EH

Director Name	Patrick McCabe Montague
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2001)
Role	Newspaper Management
Correspondence Address	23 Sharmans Cross Road Solihull West Midlands B91 1RG

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 03 September 2001)
Role	Newspaper Management
Correspondence Address	19 Hyde Park Gardens Mews London W2 2NU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	31-32 John Street London WC1N 2QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£83,000
Current Liabilities	£44,534,000

Accounts

Latest Accounts	28 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 June 2004	Return made up to 03/06/04; full list of members (8 pages)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
4 March 2004	Application for striking-off (1 page)
2 February 2004	Full accounts made up to 28 September 2003 (12 pages)
23 June 2003	Full accounts made up to 29 September 2002 (11 pages)
17 June 2003	Return made up to 03/06/03; full list of members (8 pages)
26 June 2002	Return made up to 03/06/02; full list of members (8 pages)
19 June 2002	Full accounts made up to 30 September 2001 (12 pages)
12 September 2001	Director resigned (1 page)
17 August 2001	Auditor's resignation (7 pages)
27 June 2001	Return made up to 03/06/01; full list of members (8 pages)
8 March 2001	Full accounts made up to 1 October 2000 (10 pages)
21 January 2001	New director appointed (5 pages)
21 January 2001	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
7 June 2000	Return made up to 03/06/00; full list of members (8 pages)
11 January 2000	Ad 17/11/99--------- Â£ si [email protected] Â£ si 72728@1 (2 pages)
11 January 2000	Statement of affairs (13 pages)
23 December 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: 10 snow hill london EC1A 2AL (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
5 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 December 1999	S-div 08/11/99 (1 page)
5 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 December 1999	Ad 08/11/99--------- Â£ si [email protected]=1000 Â£ si [email protected]=6772 Â£ ic 5/7777 (2 pages)
5 December 1999	Â£ nc 100/83000 17/11/99 (2 pages)
27 August 1999	Ad 29/06/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 August 1999	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
28 July 1999	Memorandum and Articles of Association (5 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 June 1999	Incorporation (13 pages)

Denitz News Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London