OpenCompanies

Newsplan 2000

Company number
03958805
Status
Dissolved
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
29 Mar 2000
Dissolved
1 Sep 2026
Nature of business
Library activities

Registered office

Officers

NameRoleAppointedResigned
GRIFFITHS, William Rhidian Morris Director 29 Mar 2000 16 May 2003
MUNFORD, Anthony Peter Director 19 Apr 2001 1 Feb 2004
BYFORD, Andrew John Director 29 Mar 2000 14 Oct 2004
PEPLER, Jonathan Robert Hill Director 19 Apr 2001 16 Jun 2005
SPS LIMITED Corporate-Secretary 29 Mar 2000 31 Dec 2005
MAXTED, Ian Francis Director 24 Apr 2003 1 Apr 2006
CONVEY, John Francis Director 16 Jun 2005 23 May 2008
HOLLERTON, Eric James Director 11 Jul 2002 23 May 2008
MELROSE, Elizabeth Anne Director 19 Apr 2001 23 May 2008
JONES, Iwan Meical Director 7 Nov 2003 6 Aug 2009
WALKER, Alison Director 4 Nov 2003 6 Aug 2009
BAIRD, Patrick Christopher Director 19 Apr 2001 6 Aug 2009
NEWTON, Catriona Jane Director 19 Apr 2001 6 Aug 2009
MATHESON, Ann, Dr Director 29 Mar 2000 6 Aug 2009
TIMMS, Martin Geoffrey Director 19 Apr 2001 28 Jun 2010
JENSEN, Kristian, Dr Secretary 25 Jul 2006 29 Jul 2010
JENSEN, Kristian, Dr Director 14 Oct 2004 29 Jul 2010
HOWARD, Anne, Ms. Director 28 Jun 2010 15 Feb 2012
SHUTTLEWORTH, David, Mr. Director 28 Jun 2010 15 Feb 2012
GRAHAM, Martin, Mr. Director 28 Jun 2010 30 Apr 2012
SMITH, David Director 24 Apr 2007 30 Apr 2012
KIRKWOOD, Lesley, Ms. Director 28 Jun 2010 8 Apr 2013
ADAMS, Robin Director 20 Oct 2010 15 Apr 2013
CASSIDY, Kath Director 28 Jun 2010 15 Apr 2013
PEACH, Caroline Anne Director 28 Jun 2010 2 Sep 2013
KING, Edmund Mervyn Bellamy Secretary 16 Jul 2009 14 Sep 2013
KING, Edmund Mervyn Bellamy Director 16 Jul 2009 6 Nov 2013
DIXON, David Roger Director 19 Apr 2001 15 Sep 2015
THOMAS, Wyn Secretary 3 Oct 2013 3 Dec 2015
THOMAS, Wyn, Mr. Director 28 Jun 2010 3 Dec 2015
BURLEY, Ian Director 8 Apr 2013 1 Feb 2016
GORDON, Ruth Amanda Director 19 Apr 2001 1 Apr 2017
CASSIDY, Kath Director 3 Dec 2015 2 Jun 2017
FOSTER EVANS, Manon, Mrs. Secretary 3 Dec 2015 12 Feb 2018
FORSTER, Angela, Ms. Director 2 Sep 2013 30 Jul 2020
CROPPER, Barry, Mr. Director 28 Jun 2010 17 Aug 2021
MCKERNAN, Niall Luke Davis Director 11 Nov 2013 26 Aug 2022
SMITH, Robin Director 17 Feb 2014 10 Aug 2023
STEVENSON, Alison Mary Director 10 Oct 2023
FOSTER EVANS, Manon Director 3 Dec 2015
BUCHANAN, Elizabeth Anne, Ms. Director 3 Nov 2011

Control

NameNature of controlNotifiedCeased
National Library Of Wales Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £8,406 - 0
31 Jul 2024 £8,434 - 0
31 Jul 2023 £8,464 - 0
31 Jul 2022 £8,494 - 0
31 Jul 2021 £8,524 - 0
31 Jul 2020 £9,307 - 0
31 Jul 2019 £9,334 - 0
31 Jul 2018 £9,598 - -
31 Jul 2017 £9,630 - -
31 Jul 2016 £9,658 - -
31 Jul 2015 £9,702 £10,062 -
31 Jul 2014 £4,742 £10,508 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Data