Dissolved
Dissolved 2013-10-10
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Company Information for GUARDIAN NEWS SERVICE LIMITED
LONDON, N1P,
|
Company Registration Number
 00884256 Private Limited Company
Dissolved 2013-10-10 |
Company Overview
About Guardian News Service Ltd
GUARDIAN NEWS SERVICE LIMITED was founded on 1966-07-26 and had its registered office in London. The company was dissolved on the 2013-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GUARDIAN NEWS SERVICE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 00884256 | |
|---|---|---|
| Date formed | 1966-07-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 01/04/2012 | |
| Date Dissolved | 2013-10-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-01-21 19:38:13 |
| Companies House |
|
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Company Officers of GUARDIAN NEWS SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP MARK TRANTER |
||
EMMA MARIE CIECHAN |
||
SARAH ANDREA DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP EDWARD BOARDMAN |
Company Secretary | ||
PHILIP EDWARD BOARDMAN |
Director | ||
TIMOTHY STEPHEN BROOKS |
Director | ||
JEFFREY LENSIN LOO |
Company Secretary | ||
JEFFREY LENSIN LOO |
Director | ||
PAUL JOHN NAISMITH |
Company Secretary | ||
PAUL JOHN NAISMITH |
Director | ||
CAROLYN JULIA MCCALL |
Director | ||
STEPHEN DOUGLAS PRITCHARD |
Director | ||
BRIAN HUGH WHITAKER |
Director | ||
GERALD PHILLIP KNIGHT |
Director | ||
DUNCAN ARTHUR WILKINSON |
Company Secretary | ||
JAMES CHARLES MARKWICK |
Director | ||
IAN WHEELER WRIGHT |
Director | ||
PAUL JOHN NAISMITH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEARNTHINGS LIMITED | Director | 2012-06-30 | CURRENT | 1997-07-22 | Dissolved 2013-10-10 | |
| BELGHOLDING LIMITED | Director | 2012-06-30 | CURRENT | 1996-02-06 | Dissolved 2013-10-10 | |
| GMG (TME) LIMITED | Director | 2012-06-30 | CURRENT | 2003-07-11 | Dissolved 2013-10-10 | |
| GMGRM HOLDINGS LIMITED | Director | 2012-06-30 | CURRENT | 1998-11-24 | Dissolved 2014-08-21 | |
| GMGRM 1003 LIMITED | Director | 2012-06-30 | CURRENT | 1931-03-31 | Liquidation | |
| GMGRM 1007 LIMITED | Director | 2012-06-30 | CURRENT | 1991-07-22 | Dissolved 2013-10-10 | |
| GMGRM 1002 LIMITED | Director | 2012-06-30 | CURRENT | 1909-07-08 | Dissolved 2013-10-10 | |
| GUARDIAN PRESS CENTRE LIMITED | Director | 2012-06-30 | CURRENT | 1987-10-06 | Dissolved 2013-10-10 | |
| THE UNITED KINGDOM COMMITTEE FOR UNICEF | Director | 2017-06-26 | CURRENT | 1998-11-05 | Active | |
| THE COMMUNITY CHANNEL | Director | 2012-01-31 | CURRENT | 1998-10-23 | Converted / Closed | |
| THE MEDIA TRUST | Director | 2012-01-31 | CURRENT | 1994-02-08 | Active | |
| LEARNTHINGS LIMITED | Director | 2011-02-09 | CURRENT | 1997-07-22 | Dissolved 2013-10-10 | |
| BELGHOLDING LIMITED | Director | 2010-10-29 | CURRENT | 1996-02-06 | Dissolved 2013-10-10 | |
| GMG (TME) LIMITED | Director | 2010-10-29 | CURRENT | 2003-07-11 | Dissolved 2013-10-10 | |
| GMGRM HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 1998-11-24 | Dissolved 2014-08-21 | |
| GMGRM 1003 LIMITED | Director | 2010-10-29 | CURRENT | 1931-03-31 | Liquidation | |
| GMGRM 1007 LIMITED | Director | 2010-10-29 | CURRENT | 1991-07-22 | Dissolved 2013-10-10 | |
| GMGRM 1002 LIMITED | Director | 2010-10-29 | CURRENT | 1909-07-08 | Dissolved 2013-10-10 | |
| GUARDIAN PRESS CENTRE LIMITED | Director | 2010-10-29 | CURRENT | 1987-10-06 | Dissolved 2013-10-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 26/09/12 STATEMENT OF CAPITAL;GBP 180000 | |
| AR01 | 21/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 | |
| AP03 | SECRETARY APPOINTED PHILIP MARK TRANTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN | |
| AP01 | DIRECTOR APPOINTED EMMA MARIE CIECHAN | |
| AR01 | 21/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 | |
| AP01 | DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS | |
| AR01 | 21/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 15/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 | |
| 363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFERY LENSIN LOO LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PHILIP EDWARD BOARDMAN | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFERY LOO / 10/07/2008 | |
| 363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 164 DEANSGATE MANCHESTER M3 3GG | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 | |
| 363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | |
| 363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/11/01 | |
| 363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/99 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GUARDIAN NEWS SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN NEWS SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GUARDIAN NEWS SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of GUARDIAN NEWS SERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GUARDIAN NEWS SERVICE LIMITED
Income
Government Income
We have not found government income sources for GUARDIAN NEWS SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GUARDIAN NEWS SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN NEWS SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN NEWS SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GUARDIAN NEWS SERVICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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