| Company Name | News 7007 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05488087 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Carla Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Thomas More Square London E98 1XY |
| Director Name | Mr Michael Charles Gill |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 October 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Thomas More Square London E98 1XY |
| Director Name | Mrs Carla Stone |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2010(5 years, 6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 18 October 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Thomas More Square London E1W 1WY |
| Director Name | Mr Sunil Anthony Fernando |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Head Of Taxation |
| Country of Residence | England |
| Correspondence Address | 9 Poynings Close Orpington Kent BR6 9BP |
| Director Name | Mr Stephen Frank Hutson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Hampton Close Fenstanton Cambridgeshire PE28 9HB |
| Director Name | Stephen Wayne Daintith |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 July 2008) |
| Role | Chief Financial Officer |
| Correspondence Address | Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ |
| Director Name | Mr Clive Alexander Milner |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 2010) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 3 Thomas More Square London E98 1XY |
Location
| Registered Address | 3 Thomas More Square London E98 1XY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 27 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 27 June 2010 (6 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 27 June 2010 (6 pages) |
| 11 January 2011 | Termination of appointment of Clive Milner as a director (1 page) |
| 11 January 2011 | Termination of appointment of Clive Milner as a director (1 page) |
| 22 December 2010 | Appointment of Mrs Carla Stone as a director (2 pages) |
| 22 December 2010 | Appointment of Mrs Carla Stone as a director (2 pages) |
| 8 October 2010 | Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Carla Stone on 6 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Carla Stone on 6 October 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Carla Stone on 6 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 1 Viginia Street London E98 1XY on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 1 Viginia Street London E98 1XY on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 1 Viginia Street London E98 1XY on 1 October 2010 (1 page) |
| 25 June 2010 | Annual return made up to 22 June 2010 no member list (3 pages) |
| 25 June 2010 | Annual return made up to 22 June 2010 no member list (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 28 June 2009 (6 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 28 June 2009 (6 pages) |
| 17 July 2009 | Annual return made up to 22/06/09 (2 pages) |
| 17 July 2009 | Annual return made up to 22/06/09 (2 pages) |
| 20 April 2009 | Accounts made up to 29 June 2008 (6 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 29 June 2008 (6 pages) |
| 30 July 2008 | Director's change of particulars / clive milner / 30/07/2008 (1 page) |
| 30 July 2008 | Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer (1 page) |
| 18 July 2008 | Appointment terminated director stephen daintith (1 page) |
| 18 July 2008 | Appointment Terminated Director stephen daintith (1 page) |
| 16 July 2008 | Annual return made up to 22/06/08 (3 pages) |
| 16 July 2008 | Annual return made up to 22/06/08 (3 pages) |
| 15 April 2008 | Appointment Terminated Director stephen hutson (1 page) |
| 15 April 2008 | Appointment terminated director stephen hutson (1 page) |
| 11 April 2008 | Accounts made up to 30 June 2007 (6 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 13 March 2008 | Director appointed michael charles gill (1 page) |
| 13 March 2008 | Director appointed michael charles gill (1 page) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | Director resigned (1 page) |
| 27 June 2007 | Annual return made up to 22/06/07 (2 pages) |
| 27 June 2007 | Annual return made up to 22/06/07 (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 19 September 2006 | Accounts made up to 30 June 2006 (6 pages) |
| 22 June 2006 | Annual return made up to 22/06/06 (2 pages) |
| 22 June 2006 | Annual return made up to 22/06/06 (2 pages) |
| 29 September 2005 | New director appointed (1 page) |
| 29 September 2005 | New director appointed (1 page) |
| 13 July 2005 | Resolutions
|
| 13 July 2005 | Resolutions
|
| 22 June 2005 | Incorporation (27 pages) |
| 22 June 2005 | Incorporation (27 pages) |