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NEWCO FIVE LIMITED

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NEWCO FIVE LIMITED

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Key Data

Status

Dissolved

Company No.

03103971

Incorporation date

13/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 13/09/1995)
dot icon01/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/11/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
View PDF (1 pages)
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
View PDF (2 pages)
dot icon17/05/2016
Declaration of solvency
View PDF (3 pages)
dot icon17/05/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/05/2016
Resolutions
View PDF (1 pages)
dot icon08/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
View PDF (2 pages)
dot icon13/09/2015
Certificate of change of name
View PDF (2 pages)
dot icon01/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon16/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon05/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon06/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon26/04/2012
Termination of appointment of Gab Barbaro as a director
View PDF (1 pages)
dot icon26/04/2012
Termination of appointment of Kenneth Main as a director
View PDF (1 pages)
dot icon26/04/2012
Appointment of Nicola Margaret Carroll as a director
View PDF (2 pages)
dot icon26/04/2012
Appointment of Centrica Directors Limited as a director
View PDF (2 pages)
dot icon12/02/2012
Termination of appointment of Nicolas Grant as a director
View PDF (1 pages)
dot icon12/02/2012
Appointment of Gab Barbaro as a director
View PDF (2 pages)
dot icon12/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2012
Termination of appointment of Amanda King as a director
View PDF (1 pages)
dot icon30/01/2012
Appointment of Kenneth Michael Anidjar Main as a director
View PDF (2 pages)
dot icon13/06/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon30/05/2011
Termination of appointment of Todd Sandford as a director
View PDF (1 pages)
dot icon30/05/2011
Appointment of Amanda King as a director
View PDF (2 pages)
dot icon27/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2011
Appointment of Todd Sandford as a director
View PDF (2 pages)
dot icon27/02/2011
Termination of appointment of James Bessell as a director
View PDF (1 pages)
dot icon21/02/2011
Termination of appointment of Jeffrey Whittingham as a director
View PDF (1 pages)
dot icon21/02/2011
Appointment of Nicolas Grant as a director
View PDF (2 pages)
dot icon16/06/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon11/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon31/01/2010
Resolutions
View PDF (35 pages)
dot icon31/01/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for James Bessell on 2009-12-15
View PDF (3 pages)
dot icon10/12/2009
Director's details changed for Jeffrey Whittingham on 2009-12-11
View PDF (2 pages)
dot icon12/10/2009
Appointment of James Bessell as a director
View PDF (3 pages)
dot icon12/10/2009
Termination of appointment of Badar Khan as a director
View PDF (1 pages)
dot icon01/06/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon01/03/2009
Return made up to 01/02/09; full list of members
View PDF (5 pages)
dot icon27/10/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon07/02/2008
Return made up to 01/02/08; full list of members
View PDF (2 pages)
dot icon05/02/2008
Director resigned
View PDF (1 pages)
dot icon03/02/2008
New director appointed
View PDF (1 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon03/02/2008
New director appointed
View PDF (1 pages)
dot icon26/10/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon05/02/2007
Return made up to 01/02/07; full list of members
View PDF (2 pages)
dot icon09/08/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon01/02/2006
Return made up to 01/02/06; full list of members
View PDF (2 pages)
dot icon06/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon15/05/2005
New director appointed
View PDF (1 pages)
dot icon15/05/2005
Director resigned
View PDF (1 pages)
dot icon02/02/2005
Return made up to 01/02/05; full list of members
View PDF (2 pages)
dot icon18/01/2005
New director appointed
View PDF (1 pages)
dot icon12/01/2005
Director resigned
View PDF (1 pages)
dot icon12/01/2005
New director appointed
View PDF (1 pages)
dot icon06/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon04/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon25/02/2004
Return made up to 01/02/04; full list of members
View PDF (2 pages)
dot icon14/04/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon10/03/2003
Resolutions
View PDF (9 pages)
dot icon07/02/2003
Return made up to 01/02/03; full list of members
View PDF (6 pages)
dot icon28/02/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon30/01/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon15/11/2001
New director appointed
View PDF (4 pages)
dot icon15/11/2001
Director resigned
View PDF (1 pages)
dot icon15/11/2001
Director resigned
View PDF (1 pages)
dot icon15/11/2001
Director resigned
View PDF (1 pages)
dot icon08/11/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon17/10/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon13/09/2001
Registered office changed on 14/09/01 from: charter court, 50 windsor road, slough berkshire, SL1 2HA
View PDF (1 pages)
dot icon29/07/2001
New director appointed
View PDF (4 pages)
dot icon29/07/2001
Director resigned
View PDF (1 pages)
dot icon18/04/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (3 pages)
dot icon01/03/2001
Return made up to 01/02/01; full list of members
View PDF (6 pages)
dot icon21/08/2000
New secretary appointed
View PDF (2 pages)
dot icon21/08/2000
Secretary resigned
View PDF (1 pages)
dot icon05/06/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (3 pages)
dot icon20/02/2000
Return made up to 01/02/00; full list of members
View PDF (16 pages)
dot icon07/02/2000
Director resigned
View PDF (1 pages)
dot icon07/02/2000
New director appointed
View PDF (3 pages)
dot icon13/09/1999
Resolutions
View PDF (0 pages)
dot icon13/09/1999
Resolutions
View PDF (0 pages)
dot icon13/09/1999
Resolutions
View PDF (1 pages)
dot icon29/07/1999
New director appointed
View PDF (3 pages)
dot icon27/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (3 pages)
dot icon31/03/1999
Return made up to 01/02/99; full list of members
View PDF (17 pages)
dot icon07/03/1999
New secretary appointed
View PDF (2 pages)
dot icon24/02/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/12/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon12/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (9 pages)
dot icon16/02/1998
Return made up to 01/02/98; full list of members
View PDF (8 pages)
dot icon16/02/1998
Location of register of members address changed
View PDF (0 pages)
dot icon14/07/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (9 pages)
dot icon12/03/1997
Return made up to 01/02/97; full list of members
View PDF (8 pages)
dot icon05/03/1997
Director resigned
View PDF (1 pages)
dot icon17/02/1997
Secretary resigned
View PDF (1 pages)
dot icon16/02/1997
New director appointed
View PDF (3 pages)
dot icon16/02/1997
New secretary appointed
View PDF (2 pages)
dot icon16/02/1997
New secretary appointed
View PDF (2 pages)
dot icon10/02/1997
Registered office changed on 11/02/97 from: 100 rochester row, london, SW1P 1JP
View PDF (1 pages)
dot icon18/07/1996
New secretary appointed
View PDF (0 pages)
dot icon18/07/1996
Secretary resigned
View PDF (0 pages)
dot icon28/02/1996
Return made up to 01/02/96; full list of members
View PDF (7 pages)
dot icon28/02/1996
Location of register of members address changed
View PDF (0 pages)
dot icon06/11/1995
Registered office changed on 07/11/95 from: rivermill house, 152 grosvenor road, london, SW1V 3JL
View PDF (0 pages)
dot icon24/10/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon08/10/1995
Director resigned;new director appointed
View PDF (6 pages)
dot icon08/10/1995
Director resigned;new director appointed
View PDF (4 pages)
dot icon08/10/1995
Secretary resigned;new secretary appointed
View PDF (4 pages)
dot icon08/10/1995
Registered office changed on 09/10/95 from: 33 crwys road, cardiff, CF2 4YF
View PDF (1 pages)
dot icon13/09/1995
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Business linkages

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Financial Ratios

NEWCO FIVE LIMITED has not submitted financial statements

NEWCO FIVE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWCO FIVE LIMITED

NEWCO FIVE LIMITED is an(a) Dissolved company incorporated on 13/09/1995 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 NEWCO FIVE LIMITED?

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NEWCO FIVE LIMITED is currently Dissolved. It was registered on 13/09/1995 and dissolved on 01/02/2017.

Where is NEWCO FIVE LIMITED located?

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NEWCO FIVE LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does NEWCO FIVE LIMITED do?

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NEWCO FIVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWCO FIVE LIMITED?

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The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.