NEWSPHERE TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00579311

Incorporation date

01/03/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

05/04/2016

Final Gazette dissolved following liquidation

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05/01/2016

Return of final meeting in a members' voluntary winding up

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20/07/2015

Statement by Directors

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20/07/2015

Statement of capital on 2015-07-20

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20/07/2015

Solvency Statement dated 24/06/15

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20/07/2015

Resolutions

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17/07/2015

Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2015-07-17

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16/07/2015

Declaration of solvency

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16/07/2015

Appointment of a voluntary liquidator

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16/07/2015

Resolutions

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02/07/2015

Accounts for a dormant company made up to 2014-12-31

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25/06/2015

Termination of appointment of Christopher Sebastian Austin as a director on 2015-06-24

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25/06/2015

Appointment of Mr Gregory Lee Crump as a director on 2015-06-24

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29/05/2015

Second filing of AP01 previously delivered to Companies House

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22/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

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29/07/2014

Termination of appointment of Helen Marie Horton as a director on 2014-07-29

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22/07/2014

Accounts for a dormant company made up to 2013-12-31

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13/05/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

16/09/2013

Appointment of Ms Helen Louise Fitzgerald as a director on 2013-09-05

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13/06/2013

Accounts for a dormant company made up to 2012-12-31

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10/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

08/10/2012

Termination of appointment of Andrew Heald as a director

View PDF (1 pages)

10/07/2012

Resolutions

View PDF (36 pages)

10/07/2012

Statement of company's objects

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07/06/2012

Accounts for a dormant company made up to 2011-12-31

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01/06/2012

Appointment of Schroders Corporate Secretary Limited as a secretary

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01/06/2012

Termination of appointment of Helen Horton as a secretary

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01/06/2012

Appointment of Helen Marie Horton as a director

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19/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

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29/07/2011

Termination of appointment of Hannah Ashdown as a secretary

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07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

13/05/2011

Secretary's details changed for Helen Marie Horton on 2011-03-30

View PDF (2 pages)

10/06/2010

Director's details changed for Andrew Peter Heald on 2009-10-01

View PDF (4 pages)

24/05/2010

Termination of appointment of Alex Sargent as a director

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06/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

21/04/2010

Secretary's details changed for Helen Marie Horton on 2010-03-30

View PDF (1 pages)

23/10/2009

Secretary's details changed

View PDF (3 pages)

16/10/2009

Director's details changed for Alex James Sargent on 2009-10-01

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16/10/2009

Secretary's details changed for Hannah Ashdown on 2009-10-01

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15/10/2009

Director's details changed for Christopher Sebastian Austin on 2009-10-01

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15/10/2009

Director's details changed

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05/08/2009

Appointment terminated director susan cooper

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05/08/2009

Director appointed christopher sebastian austin

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05/08/2009

Accounts for a dormant company made up to 2008-12-31

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15/05/2009

Secretary's change of particulars / hannah ashdown / 12/05/2009

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02/04/2009

Return made up to 30/03/09; full list of members

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02/04/2009

Registered office changed on 02/04/2009 from 31 gresham street london EC2V 7DN

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28/12/2008

Director appointed andrew peter heald

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18/12/2008

Resolutions

View PDF (9 pages)

19/11/2008

Appointment terminated director donald cathcart

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07/07/2008

Appointment terminated director michael templeman

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30/06/2008

Director appointed donald ian cathcart

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01/05/2008

Accounts for a dormant company made up to 2007-12-31

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25/04/2008

Return made up to 30/03/08; full list of members

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10/08/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

Accounts for a dormant company made up to 2006-12-31

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03/05/2007

Return made up to 30/03/07; full list of members

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26/04/2007

New director appointed

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11/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

26/04/2006

Return made up to 30/03/06; full list of members

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31/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

26/04/2005

Return made up to 30/03/05; full list of members

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02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Director resigned

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02/08/2004

New secretary appointed

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02/08/2004

New director appointed

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23/06/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

08/04/2004

Return made up to 30/03/04; full list of members

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07/04/2004

Director resigned

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12/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

26/02/2003

Full accounts made up to 2002-12-31

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13/02/2003

Auditor's resignation

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19/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

29/03/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

08/03/2002

Return made up to 30/03/01; full list of members

View PDF (7 pages)

28/11/2001

Director resigned

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04/11/2001

Director resigned

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22/03/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

22/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/07/2000

Director resigned

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11/07/2000

Director resigned

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05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

09/06/2000

Secretary resigned

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09/06/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Return made up to 30/03/00; full list of members

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09/11/1999

Director's particulars changed

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21/04/1999

Return made up to 30/03/99; full list of members

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17/03/1999

Full accounts made up to 1998-12-31

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29/09/1998

Registered office changed on 29/09/98 from: 120, cheapside, london EC2V 6DS

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24/09/1998

Auditor's resignation

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24/05/1998

New director appointed

View PDF (2 pages)

24/05/1998

New director appointed

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22/05/1998

Director resigned

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22/05/1998

Director resigned

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22/05/1998

Director resigned

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07/05/1998

Director resigned

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16/04/1998

Return made up to 30/03/98; full list of members

View PDF (9 pages)

24/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/04/1997

Return made up to 30/03/97; full list of members

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20/03/1997

Full accounts made up to 1996-12-31

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06/02/1997

New director appointed

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06/02/1997

New director appointed

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06/02/1997

New director appointed

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31/01/1997

Return made up to 30/03/96; full list of members; amend

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31/01/1997

Return made up to 30/03/95; full list of members; amend

View PDF (6 pages)

23/04/1996

Return made up to 30/03/96; full list of members

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07/03/1996

Full accounts made up to 1995-12-31

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23/10/1995

New director appointed

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23/04/1995

Memorandum and Articles of Association

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23/04/1995

Ad 02/02/95--------- £ si 499998@1

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23/04/1995

Resolutions

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23/04/1995

Resolutions

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07/04/1995

Return made up to 30/03/95; full list of members

View PDF (14 pages)

15/03/1995

Full accounts made up to 1994-12-31

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19/04/1994

New director appointed

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19/04/1994

New director appointed

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19/04/1994

Director resigned

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19/04/1994

Director resigned

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11/04/1994

Return made up to 30/03/94; full list of members

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25/02/1994

Full accounts made up to 1993-12-31

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29/07/1993

Director resigned

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04/04/1993

Return made up to 30/03/93; change of members

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25/02/1993

Full accounts made up to 1992-12-31

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07/04/1992

Return made up to 30/03/92; full list of members

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06/04/1992

Full accounts made up to 1991-12-31

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22/04/1991

Return made up to 30/03/91; full list of members

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10/04/1991

Full accounts made up to 1990-12-31

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07/01/1991

Resolutions

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01/05/1990

Return made up to 30/03/90; full list of members

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11/04/1990

Full accounts made up to 1989-12-31

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09/04/1990

Secretary resigned;new secretary appointed

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02/05/1989

Return made up to 27/03/89; full list of members

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06/04/1989

Full accounts made up to 1988-12-31

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14/07/1988

Resolutions

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04/05/1988

Return made up to 28/03/88; full list of members

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15/04/1988

Full accounts made up to 1987-12-31

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04/03/1987

Full accounts made up to 1986-12-31

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04/03/1987

Return made up to 13/02/87; full list of members

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23/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jaques, Peter Charles	Director	27/06/2000 - 23/11/2001	15
Templeman, Michael	Director	27/06/2000 - 30/06/2008	18
Cooper, Susan Elizabeth	Director	20/07/2004 - 31/07/2009	16
Morris, David John Howard	Director	30/01/1997 - 14/05/1998	6
Fitzgerald, Helen	Director	05/09/2013 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About NEWSPHERE TRADING COMPANY LIMITED

NEWSPHERE TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 01/03/1957 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWSPHERE TRADING COMPANY LIMITED?

NEWSPHERE TRADING COMPANY LIMITED is currently Dissolved. It was registered on 01/03/1957 and dissolved on 05/04/2016.

Where is NEWSPHERE TRADING COMPANY LIMITED located?

NEWSPHERE TRADING COMPANY LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does NEWSPHERE TRADING COMPANY LIMITED do?

NEWSPHERE TRADING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWSPHERE TRADING COMPANY LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.