NEWCOIP1 LTD

Key Data

Status

Dissolved

Company No.

01009690

Incorporation date

30/04/1971

Size

Total Exemption Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1980)

06/10/2016

Final Gazette dissolved following liquidation

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06/07/2016

Return of final meeting in a creditors' voluntary winding up

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16/07/2015

Liquidators' statement of receipts and payments to 2015-05-09

View PDF (14 pages)

18/07/2014

Liquidators' statement of receipts and payments to 2014-05-09

View PDF (14 pages)

10/06/2013

Registered office address changed from 10 Edison Road Salisbury Wiltshire SP2 7NU on 2013-06-10

View PDF (1 pages)

30/05/2013

Statement of affairs with form 4.19

View PDF (8 pages)

30/05/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

30/05/2013

Resolutions

View PDF (4 pages)

15/05/2013

Certificate of change of name

View PDF (2 pages)

15/05/2013

Change of name notice

View PDF (1 pages)

18/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

10/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

30/09/2010

Termination of appointment of Hubert Way as a director

View PDF (1 pages)

16/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/05/2010

Director's details changed for Anthony John Bronsdon on 2009-01-01

View PDF (1 pages)

15/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

13/05/2010

Director's details changed for Anthony John Bronsdon on 2009-12-31

View PDF (2 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

05/04/2009

Appointment terminated director simond ffiske

View PDF (1 pages)

13/02/2009

Director's change of particulars / hubert way / 12/02/2009

View PDF (1 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

24/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

29/10/2008

Appointment terminated director karin ffiske

View PDF (1 pages)

26/08/2008

Appointment terminated director amanda ffiske

View PDF (1 pages)

01/02/2008

Return made up to 31/12/06; full list of members

View PDF (4 pages)

01/02/2008

Return made up to 31/12/07; full list of members

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01/02/2008

Director's particulars changed

View PDF (1 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

01/02/2008

Return made up to 31/12/05; full list of members

View PDF (4 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

11/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

14/01/2005

Registered office changed on 14/01/05 from: newland mallett garner woodbury and company crown house 37-41 prince street bristol BS1 4PS

View PDF (1 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

06/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

27/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (3 pages)

21/03/2002

New director appointed

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21/03/2002

New director appointed

View PDF (3 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

03/10/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

21/06/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

16/04/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

23/06/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/07/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

30/06/1998

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/06/1998

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/07/1997

Memorandum and Articles of Association

View PDF (18 pages)

02/07/1997

Resolutions

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02/07/1997

Resolutions

View PDF (5 pages)

02/07/1997

Particulars of contract relating to shares

View PDF (4 pages)

02/07/1997

Ad 12/06/97--------- £ si 38750@1=38750 £ ic 69250/108000

View PDF (2 pages)

02/07/1997

£ nc 70250/109000 12/06/97

View PDF (1 pages)

27/06/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

17/12/1996

Ad 29/11/96--------- £ si 2876@1=2876 £ ic 66374/69250

View PDF (2 pages)

14/06/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

26/02/1996

New director appointed

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05/12/1995

New director appointed

View PDF (2 pages)

01/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (13 pages)

03/04/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

26/04/1994

Accounts for a small company made up to 1993-11-30

View PDF (11 pages)

11/04/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

04/08/1993

Return made up to 31/12/92; no change of members

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28/06/1993

Secretary resigned;new secretary appointed

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21/05/1993

Full accounts made up to 1992-11-30

View PDF (15 pages)

10/04/1992

Return made up to 31/12/91; no change of members

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02/04/1992

Full accounts made up to 1991-11-30

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24/09/1991

Full accounts made up to 1990-11-30

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23/10/1990

Return made up to 31/08/90; full list of members; amend

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04/10/1990

Return made up to 31/08/90; full list of members

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28/09/1990

Full accounts made up to 1989-11-30

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13/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1990

Return made up to 31/12/89; full list of members

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05/03/1990

Ad 21/11/89--------- £ si 36124@1=36124 £ ic 30250/66374

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05/03/1990

Resolutions

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05/03/1990

£ nc 30250/70250 20/09/89

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27/11/1989

Full accounts made up to 1988-11-30

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23/03/1989

Return made up to 31/12/88; full list of members

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16/02/1989

Full accounts made up to 1987-11-30

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05/02/1988

Director resigned

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05/02/1988

Director resigned

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12/01/1988

Return made up to 23/12/87; full list of members

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21/12/1987

Full accounts made up to 1986-11-30

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17/06/1987

Return made up to 31/12/86; full list of members

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30/12/1986

Full accounts made up to 1985-11-30

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22/12/1986

Full accounts made up to 1984-11-30

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23/06/1986

Return made up to 31/12/85; full list of members

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23/06/1986

Return made up to 20/11/84; full list of members

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05/11/1980

Particulars of mortgage/charge

View PDF (3 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Ffiske, Simond Geoffrey	Director	11/03/2002 - 31/03/2009	4
Bronsdon, Anthony John	Director	01/12/1995 - Present	-
Ffiske, Amanda Margaret	Director	11/03/2002 - 21/08/2008	-
Ffiske, Karin Mary	Director	11/03/2002 - 06/04/2008	-
Newland, Oliver William	Secretary	22/06/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NEWCOIP1 LTD

NEWCOIP1 LTD is an(a) Dissolved company incorporated on 30/04/1971 with the registered office located at C/O Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP. There are currently 2 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 NEWCOIP1 LTD?

NEWCOIP1 LTD is currently Dissolved. It was registered on 30/04/1971 and dissolved on 06/10/2016.

Where is NEWCOIP1 LTD located?

NEWCOIP1 LTD is registered at C/O Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP.

What does NEWCOIP1 LTD do?

NEWCOIP1 LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for NEWCOIP1 LTD?

The latest filing was on 06/10/2016: Final Gazette dissolved following liquidation.