NEWBOLD CCI LTD

Key Data

Status

Dissolved

Company No.

02667568

Incorporation date

01/12/1991

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/12/1991)

13/04/2011

Final Gazette dissolved following liquidation

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13/01/2011

Return of final meeting in a members' voluntary winding up

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27/05/2010

Declaration of solvency

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27/05/2010

Appointment of a voluntary liquidator

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27/05/2010

Resolutions

View PDF (1 pages)

29/04/2010

Appointment of Mr Robert Michael Purcell as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Altan Cledwyn-Davies as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Altan Cledwyn-Davies as a secretary

View PDF (1 pages)

22/04/2010

Appointment of Mr Robert Michael Purcell as a secretary

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24/03/2010

Certificate of change of name

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24/03/2010

Change of name notice

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16/03/2010

Statement of capital following an allotment of shares on 2010-03-15

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11/03/2010

Appointment of Mr Altan Denys Cledwyn-Davies as a secretary

View PDF (1 pages)

10/03/2010

Appointment of Mr Altan Denys Cledwyn-Davies as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Ross Hopkin as a secretary

View PDF (1 pages)

10/03/2010

Termination of appointment of Mark Worner as a director

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10/03/2010

Termination of appointment of Anand Manuel as a director

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10/03/2010

Termination of appointment of Ross Hopkin as a director

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10/03/2010

Appointment of Mr Anthony Noel Pike as a director

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02/02/2010

Annual return made up to 2009-12-02 with full list of shareholders

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02/02/2010

Director's details changed for Anand Manuel on 2009-12-02

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02/02/2010

Director's details changed for Mark Stephen Worner on 2009-12-02

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02/02/2010

Director's details changed for Ross Hopkin on 2009-12-02

View PDF (2 pages)

09/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

14/07/2009

Auditor's resignation

View PDF (1 pages)

17/06/2009

Auditor's resignation

View PDF (1 pages)

28/04/2009

Return made up to 02/12/08; full list of members

View PDF (8 pages)

19/04/2009

Director and Secretary's Change of Particulars / ross hopkin / 02/12/2008 / Occupation was: contracts manager, now: legal advisor

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18/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

29/06/2008

Return made up to 02/12/07; full list of members

View PDF (7 pages)

28/06/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

02/04/2007

Auditor's resignation

View PDF (1 pages)

01/01/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

21/06/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

23/01/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

14/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

21/06/2005

Resolutions

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21/06/2005

Resolutions

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21/06/2005

Resolutions

View PDF (1 pages)

30/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

16/12/2004

New secretary appointed

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

20/06/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

11/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

15/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

22/01/2003

Return made up to 02/12/02; full list of members

View PDF (7 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

26/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

20/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

06/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

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04/03/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Director resigned

View PDF (1 pages)

16/12/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

16/12/1999

Director's particulars changed

View PDF (0 pages)

18/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

31/08/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

03/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

02/08/1998

Secretary resigned

View PDF (1 pages)

21/06/1998

Certificate of change of name

View PDF (2 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

28/12/1997

Return made up to 02/12/97; no change of members

View PDF (4 pages)

28/12/1997

Location of register of members address changed

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12/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

03/12/1996

Return made up to 02/12/96; no change of members

View PDF (6 pages)

03/12/1996

Registered office changed on 04/12/96

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04/07/1996

Registered office changed on 05/07/96 from: westinghouse road trafford park manchester M17 1PR

View PDF (1 pages)

04/07/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

Secretary resigned

View PDF (1 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

13/12/1995

Return made up to 02/12/95; full list of members

View PDF (6 pages)

16/11/1995

New director appointed

View PDF (2 pages)

25/10/1995

New secretary appointed;director resigned

View PDF (2 pages)

25/10/1995

Director resigned;new director appointed

View PDF (2 pages)

25/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/10/1995

Director resigned

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (2 pages)

08/12/1994

Return made up to 02/12/94; no change of members

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08/12/1994

Location of register of members address changed

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14/11/1994

Full accounts made up to 1994-03-31

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14/12/1993

Return made up to 02/12/93; no change of members

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06/10/1993

Full accounts made up to 1993-03-31

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21/06/1993

Director resigned

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21/06/1993

Director resigned

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03/06/1993

Director's particulars changed

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20/01/1993

Registered office changed on 21/01/93 from: thorngate house lincoln LN2 5DJ

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20/01/1993

Location of register of members

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13/01/1993

New director appointed

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13/01/1993

Secretary resigned;new secretary appointed

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13/01/1993

New director appointed

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13/01/1993

New director appointed

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17/12/1992

Return made up to 02/12/92; full list of members

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08/12/1992

Certificate of change of name

View PDF (2 pages)

14/09/1992

Accounting reference date notified as 31/03

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03/12/1991

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

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01/12/1991

Incorporation

View PDF (13 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Manuel, Anand	Director	26/03/2004 - 12/02/2010	5
Purcell, Robert Michael	Director	12/04/2010 - Present	28
Cledwyn Davies, Altan Denys	Director	12/02/2010 - 12/04/2010	35
Pike, Anthony Noel	Director	12/02/2010 - Present	7
Hopkin, Ross	Director	07/02/2000 - 12/02/2010	4

Persons with Significant Control

No PSC data available.

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Description

About NEWBOLD CCI LTD

NEWBOLD CCI LTD is an(a) Dissolved company incorporated on 01/12/1991 with the registered office located at Booths Hall, Chelford Road, Knutsford, Cheshire WA16 8GE. 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 NEWBOLD CCI LTD?

NEWBOLD CCI LTD is currently Dissolved. It was registered on 01/12/1991 and dissolved on 13/04/2011.

Where is NEWBOLD CCI LTD located?

NEWBOLD CCI LTD is registered at Booths Hall, Chelford Road, Knutsford, Cheshire WA16 8GE.

What does NEWBOLD CCI LTD do?

NEWBOLD CCI LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWBOLD CCI LTD?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.