Company NameThe News Exchange Limited
Company StatusDissolved
Company Number04383233
CategoryPrivate Limited Company
Incorporation Date27 February 2002(22 years, 2 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameJames Richard Gold
Date of BirthAugust 1959 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed27 February 2002(same day as company formation)
RoleConference Organiser
Correspondence Address375 South End Avenue
Apartment 30c
New York
Ny
10280
Secretary NameMr David Henry Davis
NationalityBritish
StatusClosed
Appointed27 February 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Holmebury Close Hive Road
Bushey Heath
Hertfordshire
WD23 1SN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 February 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 February 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address18 Pall Mall
London
SW1Y 5LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 May 2007Secretary's particulars changed (1 page)
4 May 2007Director's particulars changed (1 page)
4 May 2007Return made up to 27/02/07; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 March 2006Return made up to 27/02/06; full list of members (2 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 March 2005Return made up to 27/02/05; full list of members (2 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 February 2004Return made up to 27/02/04; full list of members (6 pages)
14 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 February 2003Return made up to 27/02/03; full list of members (6 pages)
12 August 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 March 2002New secretary appointed (2 pages)
20 March 2002New director appointed (2 pages)
15 March 2002Director resigned (1 page)
15 March 2002Secretary resigned (1 page)
27 February 2002Incorporation (18 pages)