NEWBORNE MOTOR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03779271

Incorporation date

26/05/1999

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1999)

06/05/2014

Final Gazette dissolved following liquidation

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06/02/2014

Completion of winding up

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22/02/2010

Order of court to wind up

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21/02/2010

Order of court to wind up

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21/09/2009

First Gazette notice for compulsory strike-off

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22/07/2008

Total exemption small company accounts made up to 2007-09-30

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19/06/2008

Return made up to 27/05/08; full list of members

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18/06/2008

Location of register of members

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18/06/2008

Director and secretary's change of particulars / steven wells / 27/05/2008

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25/09/2007

Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/06/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

09/07/2006

Total exemption small company accounts made up to 2005-09-30

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31/05/2006

Return made up to 27/05/06; full list of members

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18/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/06/2005

Return made up to 27/05/05; full list of members

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15/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

19/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

26/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

18/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

27/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-09-30

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28/03/2001

Registered office changed on 29/03/01 from: 2 bancroft close ashford middlesex TW15 2BZ

View PDF (1 pages)

26/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

29/03/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

20/07/1999

Registered office changed on 21/07/99 from: 1ST floor,bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Director resigned

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20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New secretary appointed;new director appointed

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13/06/1999

Certificate of change of name

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26/05/1999

Incorporation

View PDF (15 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
PENNSEC LIMITED	Nominee Secretary	26/05/1999 - 03/06/1999	170
PENNINGTONS DIRECTORS (NO 1) LIMITED	Nominee Director	26/05/1999 - 03/06/1999	196
Wells, Steven Paul	Secretary	03/06/1999 - Present	-
Fishenden, Alan John	Director	03/06/1999 - Present	-
Wells, Steven Paul	Director	03/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWBORNE MOTOR SERVICES LIMITED

NEWBORNE MOTOR SERVICES LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at C/O Shaw Walker, 31 Great Queen Street, London WC2B 5AE. 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 NEWBORNE MOTOR SERVICES LIMITED?

NEWBORNE MOTOR SERVICES LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 06/05/2014.

Where is NEWBORNE MOTOR SERVICES LIMITED located?

NEWBORNE MOTOR SERVICES LIMITED is registered at C/O Shaw Walker, 31 Great Queen Street, London WC2B 5AE.

What does NEWBORNE MOTOR SERVICES LIMITED do?

NEWBORNE MOTOR SERVICES LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for NEWBORNE MOTOR SERVICES LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.