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GUARDIAN NEWS SERVICE LIMITED

Learn more about GUARDIAN NEWS SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS PALCE, 90 YORK WAY, LONDON, N1P 2AP

GUARDIAN NEWS SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00884256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.26
dissolution date: 2013.10.10
last member list: 2012.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.04.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.04
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 180000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
Form type: AA
Date: 2012.08.16
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SECRETARY APPOINTED PHILIP MARK TRANTER
Form type: AP03
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN
Form type: TM02
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN
Form type: TM01
Date: 2012.08.13
£2.95
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DIRECTOR APPOINTED EMMA MARIE CIECHAN
Form type: AP01
Date: 2012.08.13
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11
Form type: AA
Date: 2011.08.05
£2.95
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DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS
Form type: AP01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS
Form type: TM01
Date: 2011.03.17
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 15/09/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
Form type: CH03
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG
Form type: AD01
Date: 2010.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
Form type: AA
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFERY LENSIN LOO LOGGED FORM
Form type: 288b
Date: 2009.02.19
£2.95
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DIRECTOR AND SECRETARY APPOINTED PHILIP EDWARD BOARDMAN
Form type: 288a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFERY LOO / 10/07/2008
Form type: 288c
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
Form type: AA
Date: 2007.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, 164 DEANSGATE, MANCHESTER, M3 3GG
Form type: 287
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05
Form type: AA
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/01
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
Form type: AA
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 1999.12.21

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Company directors and board members:

PHILIP MARK TRANTER (dissolve)
Secretary, 2012.06.30 - 2013.10.10
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
EMMA MARIE CIECHAN (dissolve)
Director, COMPANY DIRECTOR, 2012.06.30 - 2013.10.10
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
SARAH ANDREA DAVIS (dissolve)
Director, LAWYER, 2011.02.09 - 2013.10.10
PO BOX 68164 KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
PHILIP EDWARD BOARDMAN (dissolve)
Secretary, 2009.01.31 - 2012.06.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
JEFFREY LENSIN LOO (dissolve)
Secretary, ACCOUNTANT, 2007.04.01 - 2009.01.31
ASHESTON HOUSE PEN Y CWM NR NEWGALE , HAVERFORDWEST
SA62 6NH, PEMBROKESHIRE
PAUL JOHN NAISMITH (dissolve)
Secretary, 1991.10.02 - 1993.09.08
6 BRACKENDALE GROVE , HARPENDEN
AL5 3EJ, HERTFORDSHIRE
PAUL JOHN NAISMITH (dissolve)
Secretary, DIRECTOR OF BUSINESS AFFAIRS A, 1996.08.13 - 2007.04.01
LITTLE STONES THE COMMON KINSBOURNE GREEN , HARPENDEN
AL5 3PD, HERTFORDSHIRE
DUNCAN ARTHUR WILKINSON (dissolve)
Secretary, FINANCIAL ANALYST, 1993.09.08 - 1996.08.13
27 LANGDALE ROAD , THORNTON HEATH
CR7 7PS, SURREY
PHILIP EDWARD BOARDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.31 - 2012.06.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
TIMOTHY STEPHEN BROOKS (dissolve)
Director, MANAGING DIRECTOR, 2006.09.28 - 2011.02.09
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
GERALD PHILLIP KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1999.11.13
5 THE MALL , LONDON
SW14 7EN
JEFFREY LENSIN LOO (dissolve)
Director, ACCOUNTANT, 2007.04.01 - 2009.01.31
ASHESTON HOUSE PEN Y CWM NR NEWGALE , HAVERFORDWEST
SA62 6NH, PEMBROKESHIRE
JAMES CHARLES MARKWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1995.11.14
1 HEATH CLOSE , LONDON
NW11 7DS
CAROLYN JULIA MCCALL (dissolve)
Director, MANAGING DIRECTOR, 2000.09.21 - 2006.09.28
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PAUL JOHN NAISMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.09.08 - 2007.04.01
LITTLE STONES THE COMMON KINSBOURNE GREEN , HARPENDEN
AL5 3PD, HERTFORDSHIRE
STEPHEN DOUGLAS PRITCHARD (dissolve)
Director, JOURNALIST, 1995.11.14 - 2001.02.09
10 MADEIRA PARK , TUNBRIDGE WELLS
TN2 5SX, KENT
BRIAN HUGH WHITAKER (dissolve)
Director, MANAGING DIRECTOR, 1995.11.14 - 2001.02.09
26C BARNSBURY ROAD , LONDON
N1 0HD
IAN WHEELER WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1995.09.30
54 THORNHILL SQUARE , LONDON
N1 1BE

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Information about the Private Limited Company GUARDIAN NEWS SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.26. Reload the data