NEWBOLD POWER SERVICES LTD

Key Data

Status

Dissolved

Company No.

00305622

Incorporation date

03/10/1935

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1935)

16/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (1 pages)

16/05/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (5 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2012-11-03

View PDF (5 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (5 pages)

22/02/2012

Restoration by order of the court

View PDF (3 pages)

03/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/11/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

12/11/2009

Resolutions

View PDF (1 pages)

12/11/2009

Declaration of solvency

View PDF (3 pages)

27/10/2009

Resolutions

View PDF (2 pages)

08/10/2009

Change of name notice

View PDF (1 pages)

28/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

10/08/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

29/06/2009

Auditor's resignation

View PDF (1 pages)

18/06/2009

Auditor's resignation

View PDF (1 pages)

07/11/2008

Appointment Terminated Director rajinder gill

View PDF (1 pages)

07/11/2008

Director appointed robert michael purcell

View PDF (2 pages)

06/10/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

19/08/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

17/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

29/06/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

16/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

Auditor's resignation

View PDF (1 pages)

30/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

22/06/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

10/04/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

22/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

15/07/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (1 pages)

23/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

18/06/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

16/06/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

10/10/2003

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

26/08/2003

Location of register of members address changed

View PDF (0 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Registered office changed on 02/06/03 from: ruston house waterside south lincoln LN5 7FD

View PDF (1 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

07/10/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

13/08/2002

Registered office changed on 13/08/02 from: lindum house, 11 sewell road lincoln lincolnshire LN2 5RY

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

15/03/2002

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

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/09/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

15/09/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

14/08/2000

New director appointed

View PDF (2 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

04/11/1999

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

View PDF (1 pages)

20/09/1999

Certificate of change of name

View PDF (3 pages)

16/09/1999

Registered office changed on 16/09/99 from: po box 1 thorngate house lincoln LN2 5DJ

View PDF (1 pages)

14/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

14/09/1999

Location of register of members address changed

View PDF (0 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (1 pages)

09/09/1998

Return made up to 10/08/98; full list of members

View PDF (8 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

02/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/09/1997

Return made up to 10/08/97; no change of members

View PDF (6 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

01/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

05/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

29/08/1996

Return made up to 10/08/96; no change of members

View PDF (7 pages)

23/08/1995

Return made up to 10/08/95; full list of members

View PDF (0 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

09/08/1994

Return made up to 10/08/94; no change of members

View PDF (0 pages)

25/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

24/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/08/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

20/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

20/08/1992

Return made up to 10/08/92; full list of members

View PDF (0 pages)

22/10/1991

Certificate of change of name

View PDF (2 pages)

20/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

20/08/1991

Return made up to 10/08/91; no change of members

View PDF (0 pages)

15/10/1990

Director resigned;new director appointed

View PDF (0 pages)

20/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

20/08/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

14/07/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/07/1989

Return made up to 07/07/89; full list of members

View PDF (0 pages)

26/07/1988

Return made up to 25/07/88; full list of members

View PDF (0 pages)

26/07/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

11/04/1988

Director resigned;new director appointed

View PDF (0 pages)

21/03/1988

Registered office changed on 21/03/88 from: ruston works waterside south lincoln

View PDF (0 pages)

26/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

03/09/1987

Return made up to 23/07/87; no change of members

View PDF (0 pages)

15/08/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

15/08/1986

Return made up to 23/07/86; full list of members

View PDF (0 pages)

14/08/1984

Accounts made up to 1984-03-31

View PDF (22 pages)

23/08/1983

Accounts made up to 1983-03-31

View PDF (9 pages)

02/10/1982

Accounts made up to 1982-03-31

View PDF (9 pages)

26/02/1979

Memorandum and Articles of Association

View PDF (14 pages)

23/02/1979

Certificate of change of name

View PDF (4 pages)

06/01/1973

Miscellaneous

View PDF (3 pages)

03/10/1935

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWBOLD POWER SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

See more events →

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
Hughes, Julie Ann Christine	Secretary	30/04/1997 - 23/12/2002	3
Papworth, Mark Harry	Director	04/04/2001 - 08/07/2002	56
Cledwyn Davies, Altan Denys	Secretary	30/04/2003 - Present	20
Soulie, Philippe Christian Michel	Director	01/06/2000 - 30/09/2003	3
Winn, Kenneth Richard	Director	08/07/2002 - 30/04/2003	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEWBOLD POWER SERVICES LTD

NEWBOLD POWER SERVICES LTD is an(a) Dissolved company incorporated on 03/10/1935 with the registered office located at Newbold Road, Rugby, Warwickshire CV21 2NH. 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 POWER SERVICES LTD?

NEWBOLD POWER SERVICES LTD is currently Dissolved. It was registered on 03/10/1935 and dissolved on 16/08/2013.

Where is NEWBOLD POWER SERVICES LTD located?

NEWBOLD POWER SERVICES LTD is registered at Newbold Road, Rugby, Warwickshire CV21 2NH.

What does NEWBOLD POWER SERVICES LTD do?

NEWBOLD POWER SERVICES LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NEWBOLD POWER SERVICES LTD?

The latest filing was on 16/08/2013: Final Gazette dissolved following liquidation.