GEORGE NEWARK & SON LIMITED

Key Data

Status

Dissolved

Company No.

00262726

Incorporation date

16/02/1932

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a members' voluntary winding up

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Declaration of solvency

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20/10/2009

Resolutions

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/03/2009

Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ

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04/03/2009

Return made up to 01/03/09; full list of members

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26/02/2009

Director appointed thierry lambert

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26/02/2009

Appointment Terminated Director roland lazard

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21/10/2008

Accounts made up to 2007-12-31

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05/03/2008

Return made up to 01/03/08; full list of members

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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05/08/2007

Accounts made up to 2006-12-31

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15/03/2007

Return made up to 01/03/07; full list of members

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29/09/2006

Accounts made up to 2005-12-31

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05/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

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13/07/2005

New director appointed

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12/07/2005

Director resigned

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08/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

30/03/2005

Return made up to 01/03/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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16/03/2004

Return made up to 01/03/04; full list of members

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

View PDF (1 pages)

03/07/2003

Return made up to 11/05/03; full list of members

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27/02/2003

Director resigned

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27/02/2003

New director appointed

View PDF (8 pages)

14/02/2003

Accounts made up to 2002-12-31

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31/10/2002

Accounts made up to 2001-12-31

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17/06/2002

Return made up to 11/05/02; full list of members

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15/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

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15/08/2001

Total exemption full accounts made up to 2000-12-31

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13/06/2001

Return made up to 11/05/01; full list of members

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13/06/2001

Secretary's particulars changed;director's particulars changed

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19/10/2000

Accounts made up to 2000-03-31

View PDF (6 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2000

Secretary resigned;director resigned

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02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

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17/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/06/2000

Return made up to 11/05/00; full list of members

View PDF (26 pages)

30/05/2000

New director appointed

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30/05/2000

Director resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

01/12/1999

Secretary resigned;director resigned

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01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

31/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

12/06/1998

Return made up to 11/05/98; full list of members

View PDF (5 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

19/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

11/06/1997

Return made up to 11/05/97; full list of members

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05/07/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

11/06/1996

Return made up to 11/05/96; full list of members

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07/06/1995

Return made up to 11/05/95; full list of members

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07/06/1995

Location of register of members address changed

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07/06/1995

Location of debenture register address changed

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06/06/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

09/12/1994

Director resigned;new director appointed

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09/12/1994

Registered office changed on 09/12/94 from: villers house 41-47 strand london WC2N 5JG

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18/05/1994

Return made up to 11/05/94; full list of members

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08/05/1994

Full accounts made up to 1994-03-31

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10/06/1993

Return made up to 11/05/93; full list of members

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19/05/1993

Full accounts made up to 1993-03-31

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10/06/1992

Return made up to 11/05/92; full list of members

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29/05/1992

Full accounts made up to 1992-03-31

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03/03/1992

Secretary resigned

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03/03/1992

New secretary appointed

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03/03/1992

New director appointed

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23/01/1992

Director resigned

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05/06/1991

Return made up to 11/05/91; full list of members

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09/05/1991

Full accounts made up to 1991-03-31

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30/10/1990

Secretary resigned;new secretary appointed

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16/07/1990

Director resigned;new director appointed

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29/06/1990

Full accounts made up to 1990-03-31

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29/06/1990

Return made up to 11/05/90; full list of members

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29/08/1989

Full accounts made up to 1989-03-31

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29/08/1989

Return made up to 12/05/89; full list of members

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07/09/1988

Full accounts made up to 1988-03-31

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07/09/1988

Return made up to 12/05/88; full list of members

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07/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/08/1987

Full accounts made up to 1987-03-31

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15/08/1987

Return made up to 11/05/87; full list of members

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21/10/1986

Secretary resigned;new secretary appointed

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15/09/1986

Return made up to 20/05/86; full list of members

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31/07/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambert, Thierry	Director	24/02/2009 - Present	187
Hogg, Jennifer Mary	Secretary	12/11/1999 - 29/09/2000	65
Stovold, David	Secretary	24/01/1998 - 23/12/1998	37
Peate, Roland Duncan	Secretary	05/09/1997 - 23/01/1998	25
Oxenham, Alun Roy	Secretary	29/09/2000 - Present	243

Persons with Significant Control

No PSC data available.

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Description

About GEORGE NEWARK & SON LIMITED

GEORGE NEWARK & SON LIMITED is an(a) Dissolved company incorporated on 16/02/1932 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE NEWARK & SON LIMITED?

GEORGE NEWARK & SON LIMITED is currently Dissolved. It was registered on 16/02/1932 and dissolved on 13/07/2010.

Where is GEORGE NEWARK & SON LIMITED located?

GEORGE NEWARK & SON LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for GEORGE NEWARK & SON LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.