About

Registered Number: 01203877
Date of Incorporation: 17/03/1975 (49 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 8 months ago)
Registered Address: 3rd Floor 161 Marsh Wall, London, E14 9AP,

 

George Newnes Ltd was registered on 17 March 1975 and are based in London, it has a status of "Dissolved". We do not know the number of employees at the company. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
TM01 - Termination of appointment of director 17 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 02 June 2020
DS01 - Striking off application by a company 21 May 2020
MR04 - N/A 29 April 2020
RESOLUTIONS - N/A 28 April 2020
SH01 - Return of Allotment of shares 22 April 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 15 December 2018
PSC05 - N/A 15 December 2018
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
PSC07 - N/A 02 May 2018
PSC02 - N/A 02 May 2018
AD01 - Change of registered office address 23 April 2018
MR01 - N/A 11 April 2018
PSC05 - N/A 12 March 2018
TM01 - Termination of appointment of director 23 February 2018
TM02 - Termination of appointment of secretary 09 February 2018
CS01 - N/A 17 December 2017
PSC02 - N/A 14 December 2017
PSC05 - N/A 14 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 21 December 2016
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 09 November 2016
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 08 June 2016
CH03 - Change of particulars for secretary 02 February 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 13 October 2015
AD01 - Change of registered office address 09 September 2015
CH01 - Change of particulars for director 02 July 2015
AR01 - Annual Return 04 December 2014
AP01 - Appointment of director 23 October 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 23 July 2014
AP01 - Appointment of director 17 July 2014
AD01 - Change of registered office address 17 July 2014
TM01 - Termination of appointment of director 29 April 2014
AP01 - Appointment of director 26 March 2014
TM02 - Termination of appointment of secretary 07 January 2014
AR01 - Annual Return 03 December 2013
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 11 September 2013
AP01 - Appointment of director 23 May 2013
TM01 - Termination of appointment of director 15 May 2013
RESOLUTIONS - N/A 30 April 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 09 February 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 17 January 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 02 November 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
363a - Annual Return 03 December 2008
RESOLUTIONS - N/A 19 November 2008
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 06 June 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 27 October 2003
288c - Notice of change of directors or secretaries or in their particulars 25 June 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
363s - Annual Return 10 December 2002
AA - Annual Accounts 01 November 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
225 - Change of Accounting Reference Date 06 March 2002
363a - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 02 August 2001
363a - Annual Return 29 December 2000
287 - Change in situation or address of Registered Office 13 September 2000
RESOLUTIONS - N/A 11 August 2000
RESOLUTIONS - N/A 11 August 2000
RESOLUTIONS - N/A 11 August 2000
AA - Annual Accounts 31 July 2000
363a - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
AA - Annual Accounts 03 August 1999
363a - Annual Return 12 January 1999
225 - Change of Accounting Reference Date 12 November 1998
AA - Annual Accounts 12 October 1998
363a - Annual Return 04 February 1998
CERTNM - Change of name certificate 06 January 1998
CERTNM - Change of name certificate 06 January 1998
AA - Annual Accounts 02 September 1997
288c - Notice of change of directors or secretaries or in their particulars 15 August 1997
363a - Annual Return 21 January 1997
AA - Annual Accounts 27 August 1996
363a - Annual Return 19 February 1996
AA - Annual Accounts 01 June 1995
363x - Annual Return 03 February 1995
363(353) - N/A 03 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 23 August 1994
288 - N/A 22 August 1994
AA - Annual Accounts 19 May 1994
363s - Annual Return 27 January 1994
287 - Change in situation or address of Registered Office 30 November 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 19 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 November 1992
AA - Annual Accounts 06 August 1992
363s - Annual Return 09 June 1992
288 - N/A 31 March 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 27 June 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 26 July 1990
288 - N/A 24 July 1990
AA - Annual Accounts 24 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1990
287 - Change in situation or address of Registered Office 12 December 1989
288 - N/A 01 August 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
363 - Annual Return 27 June 1988
AA - Annual Accounts 14 March 1988
RESOLUTIONS - N/A 26 October 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 February 1987
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.