NEWCO FIVE LIMITED

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

See on map

Latest events (Record since 13/09/1995)

01/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

17/05/2016

Declaration of solvency

View PDF (3 pages)

17/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2016

Resolutions

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

29/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

13/09/2015

Certificate of change of name

View PDF (2 pages)

01/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

26/04/2012

Termination of appointment of Gab Barbaro as a director

View PDF (1 pages)

26/04/2012

Termination of appointment of Kenneth Main as a director

View PDF (1 pages)

26/04/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

26/04/2012

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

12/02/2012

Termination of appointment of Nicolas Grant as a director

View PDF (1 pages)

12/02/2012

Appointment of Gab Barbaro as a director

View PDF (2 pages)

12/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

30/01/2012

Termination of appointment of Amanda King as a director

View PDF (1 pages)

30/01/2012

Appointment of Kenneth Michael Anidjar Main as a director

View PDF (2 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

30/05/2011

Termination of appointment of Todd Sandford as a director

View PDF (1 pages)

30/05/2011

Appointment of Amanda King as a director

View PDF (2 pages)

27/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

27/02/2011

Appointment of Todd Sandford as a director

View PDF (2 pages)

27/02/2011

Termination of appointment of James Bessell as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Jeffrey Whittingham as a director

View PDF (1 pages)

21/02/2011

Appointment of Nicolas Grant as a director

View PDF (2 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/02/2010

Statement of company's objects

View PDF (2 pages)

31/01/2010

Resolutions

View PDF (35 pages)

31/01/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for James Bessell on 2009-12-15

View PDF (3 pages)

10/12/2009

Director's details changed for Jeffrey Whittingham on 2009-12-11

View PDF (2 pages)

12/10/2009

Appointment of James Bessell as a director

View PDF (3 pages)

12/10/2009

Termination of appointment of Badar Khan as a director

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/03/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

05/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

06/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

15/05/2005

New director appointed

View PDF (1 pages)

15/05/2005

Director resigned

View PDF (1 pages)

02/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (1 pages)

06/01/2005

Certificate of change of name

View PDF (2 pages)

04/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (2 pages)

14/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

10/03/2003

Resolutions

View PDF (9 pages)

07/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

28/02/2002

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

View PDF (6 pages)

30/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

15/11/2001

New director appointed

View PDF (4 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Registered office changed on 14/09/01 from: charter court, 50 windsor road, slough berkshire, SL1 2HA

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (4 pages)

29/07/2001

Director resigned

View PDF (1 pages)

18/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

01/03/2001

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

View PDF (6 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

20/02/2000

Return made up to 01/02/00; full list of members

View PDF (16 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (3 pages)

13/09/1999

Resolutions

View PDF (0 pages)

13/09/1999

Resolutions

View PDF (0 pages)

13/09/1999

Resolutions

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (3 pages)

27/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

31/03/1999

Return made up to 01/02/99; full list of members

View PDF (17 pages)

07/03/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1998

Secretary's particulars changed

View PDF (1 pages)

12/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (9 pages)

16/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

16/02/1998

Location of register of members address changed

View PDF (0 pages)

14/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (9 pages)

12/03/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

05/03/1997

Director resigned

View PDF (1 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

16/02/1997

New director appointed

View PDF (3 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

Registered office changed on 11/02/97 from: 100 rochester row, london, SW1P 1JP

View PDF (1 pages)

18/07/1996

New secretary appointed

View PDF (0 pages)

18/07/1996

Secretary resigned

View PDF (0 pages)

28/02/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

28/02/1996

Location of register of members address changed

View PDF (0 pages)

06/11/1995

Registered office changed on 07/11/95 from: rivermill house, 152 grosvenor road, london, SW1V 3JL

View PDF (0 pages)

24/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

08/10/1995

Director resigned;new director appointed

View PDF (6 pages)

08/10/1995

Director resigned;new director appointed

View PDF (4 pages)

08/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/10/1995

Registered office changed on 09/10/95 from: 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

13/09/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWCO FIVE LIMITEDCheck 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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
Leven, Steven	Director	17/07/2001 - 31/10/2001	62
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/09/1995 - 13/09/1995	16826
CENTRICA DIRECTORS LIMITED	Corporate Director	31/10/2001 - 09/01/2005	49
Dawson, Ian Grant	Director	29/01/1997 - 30/01/2000	42
Main, Kenneth Michael Anidjar	Director	19/01/2012 - 11/04/2012	13

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 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?

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?

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

What does NEWCO FIVE LIMITED do?

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

What is the latest filing for NEWCO FIVE LIMITED?

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