NEWBOLD POWER UK

Key Data

Status

Dissolved

Company No.

01174710

Incorporation date

20/06/1974

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1974)

02/06/2010

Final Gazette dissolved following liquidation

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02/03/2010

Return of final meeting in a members' voluntary winding up

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17/12/2009

Liquidators' statement of receipts and payments to 2009-11-25

View PDF (5 pages)

31/12/2008

Declaration of solvency

View PDF (3 pages)

31/12/2008

Resolutions

View PDF (1 pages)

31/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2008

Certificate of change of name

View PDF (2 pages)

19/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

12/08/2008

Appointment Terminated Director rajinder gill

View PDF (1 pages)

12/08/2008

Appointment Terminated Director ronald shave

View PDF (1 pages)

12/08/2008

Director appointed anthony noel pike

View PDF (1 pages)

30/10/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Full accounts made up to 2007-03-31

View PDF (16 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)

28/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

22/06/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

10/04/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

01/11/2005

Resolutions

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (2 pages)

27/09/2005

Resolutions

View PDF (2 pages)

12/09/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

08/09/2005

Full accounts made up to 2005-03-31

View PDF (19 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)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (2 pages)

23/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

28/07/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/07/2004

Re-registration of Memorandum and Articles

View PDF (15 pages)

28/07/2004

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

28/07/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/07/2004

Application for reregistration from LTD to UNLTD

View PDF (5 pages)

18/06/2004

Group of companies' accounts made up to 2003-06-30

View PDF (51 pages)

16/06/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

19/01/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

23/12/2003

Group of companies' accounts made up to 2002-06-30

View PDF (28 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

26/08/2003

Location of register of members address changed

View PDF (0 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2003

Registered office changed on 29/05/03 from: ruston house waterside south lincoln LN5 7FD

View PDF (1 pages)

29/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

17/04/2003

Ad 08/04/03--------- £ si 42084253@1=42084253 £ ic 125582093/167666346

View PDF (2 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

17/04/2003

£ nc 126583070/168667323 08/04/03

View PDF (1 pages)

14/04/2003

Accounting reference date shortened from 31/03/03 to 30/06/02

View PDF (1 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

05/12/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

Certificate of change of name

View PDF (2 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)

13/03/2002

Registered office changed on 13/03/02 from: lindum house 11 sewell road lincoln LN2 5RY

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/10/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

09/10/2001

Location of register of members address changed

View PDF (0 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

04/10/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

04/10/2000

Registered office changed on 04/10/00

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04/10/2000

Location of register of members address changed

View PDF (0 pages)

18/07/2000

New director appointed

View PDF (2 pages)

10/04/2000

Statement of affairs

View PDF (2 pages)

10/04/2000

Ad 21/12/99--------- £ si [email protected]=106583070 £ ic 18999023/125582093

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Certificate of change of name

View PDF (3 pages)

02/02/2000

Resolutions

View PDF (0 pages)

02/02/2000

Resolutions

View PDF (0 pages)

02/02/2000

Resolutions

View PDF (1 pages)

02/02/2000

£ nc 20000000/126583070 21/12/99

View PDF (1 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New secretary appointed

View PDF (1 pages)

08/11/1999

Full group accounts made up to 1998-12-31

View PDF (31 pages)

19/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

08/10/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

20/08/1998

Return made up to 14/08/98; full list of members

View PDF (8 pages)

26/08/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

06/06/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

24/02/1997

Return made up to 14/08/96; change of members

View PDF (8 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/02/1996

Memorandum and Articles of Association

View PDF (5 pages)

14/02/1996

Resolutions

View PDF (1 pages)

02/01/1996

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

02/01/1996

Re-registration of Memorandum and Articles

View PDF (48 pages)

02/01/1996

Resolutions

View PDF (0 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Application for reregistration from PLC to private

View PDF (1 pages)

18/12/1995

Director resigned;new director appointed

View PDF (3 pages)

18/12/1995

Director resigned;new director appointed

View PDF (3 pages)

18/12/1995

Director resigned;new director appointed

View PDF (3 pages)

15/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

Secretary resigned

View PDF (2 pages)

15/11/1995

New secretary appointed;director resigned

View PDF (2 pages)

15/11/1995

Registered office changed on 15/11/95 from: lea road luton bedfordshire LU1 3AE

View PDF (1 pages)

08/09/1995

Return made up to 14/08/95; no change of members

View PDF (9 pages)

02/08/1995

New director appointed

View PDF (2 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

14/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

New director appointed

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02/09/1994

New director appointed

View PDF (0 pages)

02/09/1994

New director appointed

View PDF (0 pages)

02/09/1994

New director appointed

View PDF (0 pages)

02/09/1994

New director appointed

View PDF (0 pages)

24/08/1994

Return made up to 14/08/94; full list of members

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24/08/1994

Director's particulars changed

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23/08/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

04/07/1994

Delivery ext'd 3 mth 31/12/93

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04/07/1994

Director resigned

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04/07/1994

Director resigned

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04/07/1994

Director resigned

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13/09/1993

Return made up to 14/08/93; full list of members

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21/08/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

10/06/1993

Delivery ext'd 3 mth 31/12/92

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11/12/1992

Director's particulars changed

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12/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

16/09/1992

Return made up to 14/08/92; full list of members

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16/09/1992

Director's particulars changed

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30/06/1992

Delivery ext'd 3 mth 31/12/91

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20/11/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

22/10/1991

New director appointed

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30/08/1991

Return made up to 14/08/91; full list of members

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28/06/1991

Delivery ext'd 3 mth 31/12/90

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15/01/1991

Director resigned

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13/09/1990

Return made up to 14/08/90; bulk list available separately

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23/05/1990

Full group accounts made up to 1989-12-31

View PDF (25 pages)

31/08/1989

Accounts made up to 1989-06-30

View PDF (3 pages)

21/06/1989

Return made up to 01/06/89; bulk list available separately

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06/06/1989

Director's particulars changed

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26/05/1989

New director appointed

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09/05/1989

Full accounts made up to 1988-12-31

View PDF (21 pages)

17/04/1989

Registered office changed on 17/04/89 from: biscot rd. Luton beds LU3 1AL.

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09/01/1989

Director's particulars changed

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30/11/1988

Director's particulars changed

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23/09/1988

Accounts made up to 1988-06-30

View PDF (3 pages)

14/07/1988

Return made up to 02/06/88; bulk list available separately

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03/06/1988

Certificate of change of name

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03/06/1988

Certificate of change of name

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27/05/1988

Director resigned

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18/05/1988

Full accounts made up to 1987-12-31

View PDF (24 pages)

27/01/1988

New director appointed

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21/12/1987

Full accounts made up to 1986-12-31

View PDF (23 pages)

06/10/1987

Accounts made up to 1987-06-28

View PDF (3 pages)

04/08/1987

Return made up to 11/06/87; full list of members

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10/07/1987

Director resigned

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19/01/1987

New director appointed

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30/12/1986

Return of allotments

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27/10/1986

Resolutions

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10/10/1986

Director resigned

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26/09/1986

Full accounts made up to 1986-06-29

View PDF (3 pages)

11/07/1986

Return made up to 05/06/86; full list of members

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24/05/1986

Director resigned

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06/05/1986

Full accounts made up to 1985-12-31

View PDF (21 pages)

23/09/1985

Accounts made up to 1985-06-30

View PDF (3 pages)

23/05/1985

Accounts made up to 1984-12-31

View PDF (23 pages)

15/09/1984

Accounts made up to 1984-06-30

View PDF (4 pages)

25/05/1984

Accounts made up to 1983-12-31

View PDF (22 pages)

06/10/1983

Accounts made up to 1983-06-26

View PDF (3 pages)

24/05/1983

Accounts made up to 1982-12-31

View PDF (23 pages)

28/06/1982

Accounts made up to 1981-12-31

View PDF (27 pages)

18/06/1981

Accounts made up to 1980-12-31

View PDF (27 pages)

25/06/1980

Accounts made up to 2079-12-31

View PDF (27 pages)

02/06/1979

Accounts made up to 2079-05-31

View PDF (28 pages)

19/06/1978

Accounts made up to 2077-12-31

View PDF (26 pages)

08/08/1977

Accounts made up to 2076-12-31

View PDF (24 pages)

29/09/1976

Accounts made up to 2076-03-27

View PDF (21 pages)

02/10/1975

Accounts made up to 2075-03-29

View PDF (17 pages)

20/06/1974

Miscellaneous

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Soper, Charles Haward	Director	26/02/2002 - 30/04/2003	8
De Schaller, Romain Maurice Philippe	Director	01/09/1994 - 08/11/1995	1
Cledwyn Davies, Altan Denys	Secretary	30/04/2003 - Present	20
Marr, James	Director	08/07/2002 - 30/04/2003	3
Galley, Michael John	Director	01/09/1994 - 08/11/1995	6

Persons with Significant Control

No PSC data available.

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Description

About NEWBOLD POWER UK

NEWBOLD POWER UK is an(a) Dissolved company incorporated on 20/06/1974 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 UK?

NEWBOLD POWER UK is currently Dissolved. It was registered on 20/06/1974 and dissolved on 02/06/2010.

Where is NEWBOLD POWER UK located?

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

What does NEWBOLD POWER UK do?

NEWBOLD POWER UK operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEWBOLD POWER UK?

The latest filing was on 02/06/2010: Final Gazette dissolved following liquidation.