About

Registered Number: 00850141
Date of Incorporation: 26/05/1965 (58 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (7 years and 4 months ago)
Registered Address: Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY

 

Based in High Wycombe in Buckinghamshire, Newsquest Direct Ltd was registered on 26 May 1965, it has a status of "Dissolved". The company has no 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 13 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 September 2016
DS01 - Striking off application by a company 15 September 2016
CS01 - N/A 29 July 2016
CH01 - Change of particulars for director 26 November 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 30 June 2015
CH03 - Change of particulars for secretary 13 January 2015
CH01 - Change of particulars for director 13 January 2015
CH03 - Change of particulars for secretary 13 January 2015
CH01 - Change of particulars for director 13 January 2015
RESOLUTIONS - N/A 31 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 December 2014
SH19 - Statement of capital 31 December 2014
CAP-SS - N/A 31 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2014
AD01 - Change of registered office address 11 December 2014
TM01 - Termination of appointment of director 24 November 2014
AR01 - Annual Return 15 August 2014
AP01 - Appointment of director 17 April 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 07 May 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 23 July 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH03 - Change of particulars for secretary 23 March 2010
CH03 - Change of particulars for secretary 23 March 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 17 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
AA - Annual Accounts 28 February 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
363s - Annual Return 15 August 2005
CERTNM - Change of name certificate 28 April 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 02 August 2004
288c - Notice of change of directors or secretaries or in their particulars 16 June 2004
287 - Change in situation or address of Registered Office 08 February 2004
AA - Annual Accounts 06 February 2004
288b - Notice of resignation of directors or secretaries 29 August 2003
363s - Annual Return 07 August 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 18 July 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 10 July 2001
363s - Annual Return 10 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 11 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288c - Notice of change of directors or secretaries or in their particulars 08 December 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
363a - Annual Return 23 July 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 30 July 1998
AA - Annual Accounts 30 July 1998
AA - Annual Accounts 24 October 1997
353 - Register of members 07 August 1997
363s - Annual Return 16 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1996
AA - Annual Accounts 05 November 1996
363s - Annual Return 01 August 1996
287 - Change in situation or address of Registered Office 17 April 1996
RESOLUTIONS - N/A 16 April 1996
CERTNM - Change of name certificate 02 April 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
RESOLUTIONS - N/A 26 January 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 January 1996
RESOLUTIONS - N/A 19 January 1996
395 - Particulars of a mortgage or charge 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1995
288 - N/A 06 September 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 14 July 1995
288 - N/A 12 July 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 13 October 1993
288 - N/A 21 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1992
AA - Annual Accounts 17 November 1992
363s - Annual Return 17 November 1992
288 - N/A 06 October 1992
AA - Annual Accounts 06 December 1991
363a - Annual Return 06 December 1991
AA - Annual Accounts 03 September 1990
363 - Annual Return 03 September 1990
288 - N/A 03 August 1990
CERTNM - Change of name certificate 17 July 1990
AA - Annual Accounts 25 August 1989
363 - Annual Return 25 August 1989
363 - Annual Return 17 November 1988
AA - Annual Accounts 17 November 1988
288 - N/A 05 May 1988
RESOLUTIONS - N/A 20 April 1988
AA - Annual Accounts 20 April 1988
363 - Annual Return 15 January 1988
288 - N/A 02 December 1987
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986
288 - N/A 27 September 1986
NEWINC - New incorporation documents 26 May 1965

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 04 January 1996 Fully Satisfied

N/A

Legal charge 20 January 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.