NEW MARKET SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01708173

Incorporation date

20/03/1983

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/06/1983)

10/06/2011

Final Gazette dissolved following liquidation

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10/03/2011

Return of final meeting in a creditors' voluntary winding up

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21/02/2011

Liquidators' statement of receipts and payments to 2011-02-08

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15/02/2010

Statement of affairs with form 4.19

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15/02/2010

Appointment of a voluntary liquidator

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15/02/2010

Resolutions

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28/01/2010

Registered office address changed from 61 Link House New Covent Garden Market London SW8 5PA on 2010-01-29

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13/05/2009

Return made up to 16/03/09; full list of members

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03/04/2009

Total exemption small company accounts made up to 2008-05-31

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11/02/2009

Appointment Terminated Secretary hyde company secretaries LIMITED

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11/02/2009

Registered office changed on 12/02/2009 from 2ND floor 70 conduit street london W1S 2GF

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04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/04/2008

Return made up to 16/03/08; full list of members

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05/11/2007

Total exemption small company accounts made up to 2007-05-31

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09/04/2007

Return made up to 16/03/07; full list of members

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09/04/2007

Registered office changed on 10/04/07

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09/04/2007

Total exemption small company accounts made up to 2006-05-31

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29/05/2006

Return made up to 16/03/06; full list of members

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29/05/2006

Secretary resigned

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29/05/2006

Registered office changed on 30/05/06

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29/05/2006

New secretary appointed

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03/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/02/2006

Registered office changed on 15/02/06 from: 273 brighton road belmont surrey SM2 5SU

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15/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

22/03/2005

Return made up to 16/03/05; full list of members

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23/03/2004

Return made up to 16/03/04; full list of members

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16/01/2004

Director's particulars changed

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16/01/2004

Total exemption small company accounts made up to 2003-05-31

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21/04/2003

New secretary appointed

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21/04/2003

Secretary resigned

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02/04/2003

Total exemption small company accounts made up to 2002-05-31

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13/03/2003

Return made up to 16/03/03; full list of members

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15/12/2002

Accounting reference date extended from 31/03/02 to 31/05/02

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16/09/2002

New secretary appointed

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16/09/2002

Director resigned

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16/09/2002

Secretary resigned;director resigned

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22/07/2002

Particulars of mortgage/charge

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01/07/2002

New director appointed

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07/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

17/01/2002

Total exemption small company accounts made up to 2001-03-31

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20/03/2001

Return made up to 16/03/01; full list of members

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23/01/2001

Accounts for a small company made up to 2000-03-31

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22/01/2001

Registered office changed on 23/01/01 from: 347 brighton road south croydon surrey CR2 6ER

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23/03/2000

Return made up to 16/03/00; full list of members

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23/03/2000

Secretary resigned

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03/02/2000

Accounts for a small company made up to 1999-03-31

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18/03/1999

Return made up to 16/03/99; full list of members

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18/03/1999

Director's particulars changed

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20/02/1999

New secretary appointed

View PDF (2 pages)

15/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

02/07/1998

Registered office changed on 03/07/98 from: challenge house 616 mitcham road croydon surrey CR9 3AU

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25/03/1998

Return made up to 16/03/98; no change of members

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03/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/04/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

11/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

20/03/1996

Return made up to 16/03/96; full list of members

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03/02/1996

Full accounts made up to 1995-03-31

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03/05/1995

Return made up to 16/03/95; no change of members

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01/02/1995

Full accounts made up to 1994-03-31

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03/11/1994

Return made up to 16/03/94; full list of members

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19/10/1994

Registered office changed on 20/10/94 from: 10 barley mow passage chiswick london W4 4PH

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10/10/1994

Allotment of shares

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07/02/1994

Full accounts made up to 1993-03-31

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24/11/1993

Registered office changed on 25/11/93 from: 2 bow st london WC2E 7BA

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16/03/1993

Return made up to 16/03/93; full list of members

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16/03/1993

Director's particulars changed

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20/01/1993

Accounts for a small company made up to 1992-03-31

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28/06/1992

Accounts for a small company made up to 1991-03-31

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13/04/1992

Return made up to 16/03/92; full list of members

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11/11/1991

Accounts for a small company made up to 1990-03-31

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04/11/1991

Return made up to 16/03/91; full list of members

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17/12/1990

Director resigned

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18/07/1990

Particulars of mortgage/charge

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01/05/1990

Return made up to 16/03/90; full list of members

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01/05/1990

Return made up to 20/09/89; full list of members

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13/03/1990

Accounts for a small company made up to 1989-03-31

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14/09/1989

Accounts for a small company made up to 1988-03-31

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11/10/1988

Return made up to 24/07/88; full list of members

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08/09/1988

Accounts for a small company made up to 1987-03-31

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02/09/1987

Return made up to 24/04/87; full list of members

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05/08/1987

Accounts for a small company made up to 1986-03-31

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28/11/1986

Return made up to 24/01/86; full list of members

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18/09/1986

Secretary resigned;new secretary appointed

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22/08/1986

Accounts for a small company made up to 1985-03-31

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24/06/1983

Allotment of shares

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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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Dyke, Brian John	Director	14/06/2002 - Present	-
Spicer, Kenneth Francis	Secretary	12/02/1999 - 16/08/2002	-
HYDE COMPANY SECRETARIES LIMITED	Corporate Secretary	20/02/2006 - 31/08/2008	3
Goymer, Victor Frank	Secretary	16/08/2002 - 17/03/2003	-
BRYPART NOMINEES LIMITED	Corporate Secretary	17/03/2003 - 01/04/2006	14

Persons with Significant Control

No PSC data available.

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Description

About NEW MARKET SERVICES LIMITED

NEW MARKET SERVICES LIMITED is an(a) Dissolved company incorporated on 20/03/1983 with the registered office located at Allen House, 1 Westmead Road, Surrey SM1 LA4. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW MARKET SERVICES LIMITED?

NEW MARKET SERVICES LIMITED is currently Dissolved. It was registered on 20/03/1983 and dissolved on 10/06/2011.

Where is NEW MARKET SERVICES LIMITED located?

NEW MARKET SERVICES LIMITED is registered at Allen House, 1 Westmead Road, Surrey SM1 LA4.

What does NEW MARKET SERVICES LIMITED do?

NEW MARKET SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NEW MARKET SERVICES LIMITED?

The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.