Company NameNewsquoter Limited
Company StatusDissolved
Company Number04236228
CategoryPrivate Limited Company
Incorporation Date18 June 2001(22 years, 10 months ago)
Dissolution Date11 January 2005 (19 years, 3 months ago)
Previous NameNewquoter Limited

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameMr Brian James Reynolds
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2001(same day as company formation)
RolePR Consultant
Correspondence Address12a Amherst Road
Ealing
London
W13 8ND
Director NameMr Martin Paul Wood
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2001(same day as company formation)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Salisbury Grove
Mytchett
Camberley
Surrey
GU16 6BP
Secretary NameMr Martin Paul Wood
NationalityBritish
StatusClosed
Appointed18 June 2001(same day as company formation)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Salisbury Grove
Mytchett
Camberley
Surrey
GU16 6BP
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed18 June 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed18 June 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressOak House
5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 September 2004First Gazette notice for voluntary strike-off (1 page)
18 August 2004Application for striking-off (1 page)
13 July 2004Return made up to 18/06/04; full list of members (9 pages)
28 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 July 2003Return made up to 18/06/03; full list of members (9 pages)
7 May 2003Registered office changed on 07/05/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
14 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 November 2002Registered office changed on 12/11/02 from: 14 reading road south fleet hampshire GU52 7QL (2 pages)
19 July 2002Ad 30/04/02--------- £ si [email protected]=16 £ ic 200/216 (3 pages)
17 June 2002Conso 30/04/02 (1 page)
29 November 2001S-div 03/11/01 (1 page)
29 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
29 November 2001Memorandum and Articles of Association (5 pages)
29 November 2001Ad 03/11/01--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New secretary appointed;new director appointed (2 pages)
5 July 2001Registered office changed on 05/07/01 from: 83 leonard street london EC2A 4QS (1 page)
5 July 2001Secretary resigned (1 page)
5 July 2001Director resigned (1 page)
22 June 2001Company name changed newquoter LIMITED\certificate issued on 22/06/01 (2 pages)
18 June 2001Incorporation (16 pages)