About

Registered Number: 02570966
Date of Incorporation: 02/01/1991 (34 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2019 (5 years and 9 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG

 

Established in 1991, Newsflash Newspaper Distributors Ltd are based in Southend-On-Sea. The current directors of this organisation are listed as Gouldsbrough, Derek, Harper, Edward Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULDSBROUGH, Derek 02 January 1991 - 1
HARPER, Edward Michael 02 January 1991 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 July 2019
LIQ14 - N/A 12 April 2019
LIQ03 - N/A 04 October 2018
AD01 - Change of registered office address 14 August 2017
RESOLUTIONS - N/A 11 August 2017
LIQ02 - N/A 11 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 11 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 16 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 18 November 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 11 February 1998
287 - Change in situation or address of Registered Office 30 September 1997
287 - Change in situation or address of Registered Office 04 May 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 06 January 1997
287 - Change in situation or address of Registered Office 07 June 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 17 August 1995
395 - Particulars of a mortgage or charge 28 March 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 08 November 1992
363s - Annual Return 21 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 January 1992
288 - N/A 14 February 1991
288 - N/A 14 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1991
288 - N/A 15 January 1991
NEWINC - New incorporation documents 02 January 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.