Newsencon Limited

Company Name	Newsencon Limited
Company Status	Dissolved
Company Number	01161738
Category	Private Limited Company
Incorporation Date	1 March 1974(50 years, 2 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

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 Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(29 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(29 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	06 October 2003(29 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Secretary Name	Roger Whitfield Myers
Nationality	British
Status	Resigned
Appointed	14 September 2000(26 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 October 2003)
Role	Pharmacist
Correspondence Address	10 Lindisfarne Avenue Chester Le Street County Durham DH3 3PT

Director Name	J D Allison Limited (Corporation)
Status	Resigned
Appointed	27 July 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 1998)
Correspondence Address	4 High Newham Court Hardwick Stockton On Tees Cleveland TS19 8PD

Director Name	M D Tingle Limited (Corporation)
Status	Resigned
Appointed	27 July 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 September 2000)
Correspondence Address	4 Fane Close Stockton On Tees Cleveland TS19 7HN

Director Name	R W Myers Limited (Corporation)
Status	Resigned
Appointed	27 July 1991(17 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 October 2003)
Correspondence Address	10 Lindisfarne Avenue Chester Le Street County Durham DH3 3PT

Director Name	Salmon And Atkinson Limited (Corporation)
Status	Resigned
Appointed	27 July 1991(17 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 October 2003)
Correspondence Address	Carlton House East Harlsey Northallerton North Yorkshire DL6 2DB

Secretary Name	M D Tingle Limited (Corporation)
Status	Resigned
Appointed	27 July 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 September 2000)
Correspondence Address	4 Fane Close Stockton On Tees Cleveland TS19 7HN

Director Name	Swampy Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	25 June 1998(24 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 2003)
Correspondence Address	10 Lindisfarne Avenue Chester Le Street County Durham DH3 3PT

Director Name	Karishay Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(26 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 October 2003)
Correspondence Address	3 Blenheim Court Ingleby Barwick Stockton TS17 5HU

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Ind Estate, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
7 August 2007	Return made up to 27/07/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
31 July 2006	Return made up to 27/07/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
23 August 2005	Registered office changed on 23/08/05 from: c/o l rowland and co (retail)LTD rivington road whitehouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page)
23 August 2005	Return made up to 27/07/05; full list of members (2 pages)
4 March 2005	Full accounts made up to 31 January 2004 (15 pages)
2 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
25 November 2004	Accounting reference date shortened from 05/10/04 to 31/01/04 (1 page)
18 November 2004	Full accounts made up to 6 October 2003 (14 pages)
16 September 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (17 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Accounting reference date shortened from 31/12/03 to 05/10/03 (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (16 pages)
15 October 2003	Registered office changed on 15/10/03 from: health centre lawson st. Stockton-on-tees cleveland TS18 1HX (1 page)
15 October 2003	Director resigned (1 page)
11 September 2003	Return made up to 27/07/02; full list of members; amend (9 pages)
30 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 August 2003	Return made up to 27/07/03; full list of members (9 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 October 2001	Return made up to 27/07/01; full list of members (8 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 December 2000	Secretary resigned;director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Director resigned (1 page)
1 October 1998	Return made up to 27/07/98; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
1 October 1997	Return made up to 27/07/97; no change of members (4 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 September 1996	Return made up to 27/07/96; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
27 July 1995	Return made up to 27/07/95; no change of members (4 pages)
29 October 1982	Accounts made up to 31 March 1982 (13 pages)
30 December 1980	Accounts made up to 31 March 1980 (8 pages)
30 December 1976	Dir / sec appoint / resign (3 pages)

Newsencon Limited

Business Activity

Directors

Location

Accounts

Filing History

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