Newsphere Trading Company Limited

Company Name	Newsphere Trading Company Limited
Company Status	Dissolved
Company Number	00579311
Category	Private Limited Company
Incorporation Date	1 March 1957(67 years, 2 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Fitzgerald
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2013(56 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Gregory Lee Crump
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(58 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 05 April 2016)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	28 May 2012(55 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Bernard Frank Barham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 1993)
Role	Banker
Correspondence Address	41 High Road Loughton Essex IG10 4JQ

Director Name	Christopher John Cairns
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(35 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 March 1994)
Role	Banker
Correspondence Address	The Old Parsonage Whitchurch Hill Pangbourne Reading Berkshire RG8 7PG

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	30 March 1992(35 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Mr Clement John Govett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(37 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Mr William Anthony Hill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(37 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 20 July 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oaklawn Burnhams Road Little Bookham Surrey KT23 3BB

Director Name	Mr Peter Anthony Roger Meyer
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(38 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	165 Sussex Gardens London W2 2RH

Director Name	David John Howard Morris
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1998)
Role	Banker
Correspondence Address	27 Links Road Poole Dorset BH14 9QR

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1998)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1998)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Mr John Michael Wertheim
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marden House 2 Woodside Road Sevenoaks Kent TN13 3HB

Director Name	Mr Hugh Westrope Bolland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(41 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Overdeans Court Dippenhall Farnham Surrey GU10 5EB

Director Name	Keith Melville Niven
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(41 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2001)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Flat 8 Wesley House 5 Little Britain London EC1A 7BX

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	31 May 2000(43 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Peter Charles Jaques
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(43 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2001)
Role	Accountant
Correspondence Address	12 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Mr Brian Martin Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(43 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Acacia Road Hampton Middlesex TW12 3DP

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(43 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG

Secretary Name	Hannah Claire Ashdown
Nationality	British
Status	Resigned
Appointed	01 July 2004(47 years, 4 months after company formation)
Appointment Duration	7 years (resigned 28 July 2011)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Susan Elizabeth Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(47 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 July 2009)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Bickmore Way Tonbridge Kent TN9 1ND

Director Name	Mr Alex James Sargent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(49 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	01 August 2007(50 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Donald Ian Cathcart
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(51 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2008)
Role	Accountant
Correspondence Address	15 Deben Road Colchester Essex CO4 3UZ

Director Name	Mr Andrew Peter Heald
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(51 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Christopher Sebastian Austin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(52 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 2015)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Helen Marie Horton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(54 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	Return of final meeting in a members' voluntary winding up (14 pages)
5 January 2016	Return of final meeting in a members' voluntary winding up (14 pages)
20 July 2015	Solvency Statement dated 24/06/15 (1 page)
20 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2015	Solvency Statement dated 24/06/15 (1 page)
20 July 2015	Statement of capital on 20 July 2015 GBP 1 (4 pages)
20 July 2015	Statement by Directors (1 page)
20 July 2015	Statement by Directors (1 page)
20 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2015	Statement of capital on 20 July 2015 GBP 1 (4 pages)
17 July 2015	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015 (2 pages)
17 July 2015	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015 (2 pages)
16 July 2015	Appointment of a voluntary liquidator (2 pages)
16 July 2015	Declaration of solvency (3 pages)
16 July 2015	Declaration of solvency (3 pages)
16 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29 (1 page)
16 July 2015	Appointment of a voluntary liquidator (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 June 2015	Termination of appointment of Christopher Sebastian Austin as a director on 24 June 2015 (1 page)
25 June 2015	Appointment of Mr Gregory Lee Crump as a director on 24 June 2015 (2 pages)
25 June 2015	Termination of appointment of Christopher Sebastian Austin as a director on 24 June 2015 (1 page)
25 June 2015	Appointment of Mr Gregory Lee Crump as a director on 24 June 2015 (2 pages)
29 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Helen Fitzgerald (5 pages)
29 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Helen Fitzgerald (5 pages)
22 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 500,000 (5 pages)
22 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 500,000 (5 pages)
29 July 2014	Termination of appointment of Helen Marie Horton as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Helen Marie Horton as a director on 29 July 2014 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 500,000 (6 pages)
13 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 500,000 (6 pages)
16 September 2013	Appointment of Ms Helen Louise Fitzgerald as a director on 5 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 29/05/2015 (3 pages)
16 September 2013	Appointment of Ms Helen Louise Fitzgerald as a director on 5 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 29/05/2015 (3 pages)
16 September 2013	Appointment of Ms Helen Louise Fitzgerald as a director on 5 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 29/05/2015 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
8 October 2012	Termination of appointment of Andrew Heald as a director (1 page)
8 October 2012	Termination of appointment of Andrew Heald as a director (1 page)
10 July 2012	Statement of company's objects (2 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
10 July 2012	Statement of company's objects (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 June 2012	Appointment of Helen Marie Horton as a director (2 pages)
1 June 2012	Termination of appointment of Helen Horton as a secretary (1 page)
1 June 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
1 June 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
1 June 2012	Termination of appointment of Helen Horton as a secretary (1 page)
1 June 2012	Appointment of Helen Marie Horton as a director (2 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
29 July 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
29 July 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Secretary's details changed for Helen Marie Horton on 30 March 2011 (2 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Secretary's details changed for Helen Marie Horton on 30 March 2011 (2 pages)
10 June 2010	Director's details changed for Andrew Peter Heald on 1 October 2009 (4 pages)
10 June 2010	Director's details changed for Andrew Peter Heald on 1 October 2009 (4 pages)
10 June 2010	Director's details changed for Andrew Peter Heald on 1 October 2009 (4 pages)
24 May 2010	Termination of appointment of Alex Sargent as a director (2 pages)
24 May 2010	Termination of appointment of Alex Sargent as a director (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 April 2010	Secretary's details changed for Helen Marie Horton on 30 March 2010 (1 page)
21 April 2010	Secretary's details changed for Helen Marie Horton on 30 March 2010 (1 page)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed (3 pages)
23 October 2009	Secretary's details changed (3 pages)
23 October 2009	Secretary's details changed for {officer_name} (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed for Christopher Sebastian Austin on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Christopher Sebastian Austin on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Christopher Sebastian Austin on 1 October 2009 (3 pages)
5 August 2009	Appointment terminated director susan cooper (1 page)
5 August 2009	Appointment terminated director susan cooper (1 page)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 August 2009	Director appointed christopher sebastian austin (3 pages)
5 August 2009	Director appointed christopher sebastian austin (3 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
2 April 2009	Return made up to 30/03/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 31 gresham street london EC2V 7DN (1 page)
2 April 2009	Return made up to 30/03/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 31 gresham street london EC2V 7DN (1 page)
28 December 2008	Director appointed andrew peter heald (3 pages)
28 December 2008	Director appointed andrew peter heald (3 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 November 2008	Appointment terminated director donald cathcart (1 page)
19 November 2008	Appointment terminated director donald cathcart (1 page)
7 July 2008	Appointment terminated director michael templeman (1 page)
7 July 2008	Appointment terminated director michael templeman (1 page)
30 June 2008	Director appointed donald ian cathcart (3 pages)
30 June 2008	Director appointed donald ian cathcart (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 May 2007	Return made up to 30/03/07; full list of members (3 pages)
3 May 2007	Return made up to 30/03/07; full list of members (3 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 April 2006	Return made up to 30/03/06; full list of members (2 pages)
26 April 2006	Return made up to 30/03/06; full list of members (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 April 2005	Return made up to 30/03/05; full list of members (2 pages)
26 April 2005	Return made up to 30/03/05; full list of members (2 pages)
2 August 2004	New director appointed (3 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New director appointed (3 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Director resigned (1 page)
23 June 2004	Full accounts made up to 31 December 2003 (6 pages)
23 June 2004	Full accounts made up to 31 December 2003 (6 pages)
8 April 2004	Return made up to 30/03/04; full list of members (6 pages)
8 April 2004	Return made up to 30/03/04; full list of members (6 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
12 April 2003	Return made up to 30/03/03; full list of members (6 pages)
12 April 2003	Return made up to 30/03/03; full list of members (6 pages)
26 February 2003	Full accounts made up to 31 December 2002 (6 pages)
26 February 2003	Full accounts made up to 31 December 2002 (6 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
19 April 2002	Return made up to 30/03/02; full list of members (6 pages)
19 April 2002	Return made up to 30/03/02; full list of members (6 pages)
29 March 2002	Full accounts made up to 31 December 2001 (7 pages)
29 March 2002	Full accounts made up to 31 December 2001 (7 pages)
8 March 2002	Return made up to 30/03/01; full list of members (7 pages)
8 March 2002	Return made up to 30/03/01; full list of members (7 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
22 March 2001	Full accounts made up to 31 December 2000 (7 pages)
22 March 2001	Full accounts made up to 31 December 2000 (7 pages)
22 January 2001	Full accounts made up to 31 December 1999 (8 pages)
22 January 2001	Full accounts made up to 31 December 1999 (8 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
5 April 2000	Return made up to 30/03/00; full list of members (7 pages)
5 April 2000	Return made up to 30/03/00; full list of members (7 pages)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
21 April 1999	Return made up to 30/03/99; full list of members (7 pages)
21 April 1999	Return made up to 30/03/99; full list of members (7 pages)
17 March 1999	Full accounts made up to 31 December 1998 (8 pages)
17 March 1999	Full accounts made up to 31 December 1998 (8 pages)
29 September 1998	Registered office changed on 29/09/98 from: 120, cheapside, london EC2V 6DS (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 120, cheapside, london EC2V 6DS (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
16 April 1998	Return made up to 30/03/98; full list of members (9 pages)
16 April 1998	Return made up to 30/03/98; full list of members (9 pages)
24 March 1998	Full accounts made up to 31 December 1997 (8 pages)
24 March 1998	Full accounts made up to 31 December 1997 (8 pages)
14 April 1997	Return made up to 30/03/97; full list of members (8 pages)
14 April 1997	Return made up to 30/03/97; full list of members (8 pages)
20 March 1997	Full accounts made up to 31 December 1996 (8 pages)
20 March 1997	Full accounts made up to 31 December 1996 (8 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
31 January 1997	Return made up to 30/03/96; full list of members; amend (7 pages)
31 January 1997	Return made up to 30/03/96; full list of members; amend (7 pages)
31 January 1997	Return made up to 30/03/95; full list of members; amend (6 pages)
31 January 1997	Return made up to 30/03/95; full list of members; amend (6 pages)
23 April 1996	Return made up to 30/03/96; full list of members (7 pages)
23 April 1996	Return made up to 30/03/96; full list of members (7 pages)
7 March 1996	Full accounts made up to 31 December 1995 (8 pages)
7 March 1996	Full accounts made up to 31 December 1995 (8 pages)
23 October 1995	New director appointed (4 pages)
23 October 1995	New director appointed (4 pages)
23 April 1995	Ad 02/02/95--------- Â£ si 499998@1 (2 pages)
23 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1995	Ad 02/02/95--------- Â£ si 499998@1 (2 pages)
23 April 1995	Memorandum and Articles of Association (22 pages)
23 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1995	Memorandum and Articles of Association (22 pages)
7 April 1995	Return made up to 30/03/95; full list of members (14 pages)
7 April 1995	Return made up to 30/03/95; full list of members (14 pages)
15 March 1995	Full accounts made up to 31 December 1994 (7 pages)
15 March 1995	Full accounts made up to 31 December 1994 (7 pages)
14 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)

Newsphere Trading Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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