NEWEY & EYRE EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

01378733

Incorporation date

14/07/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/01/1986)

30/03/2012

Final Gazette dissolved following liquidation

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30/12/2011

Return of final meeting in a members' voluntary winding up

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30/12/2011

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (18 pages)

21/02/2011

Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 2011-02-21

View PDF (1 pages)

21/02/2011

Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2011-02-21

View PDF (1 pages)

27/10/2010

Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 2010-10-27

View PDF (2 pages)

27/10/2010

Declaration of solvency

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27/10/2010

Appointment of a voluntary liquidator

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27/10/2010

Resolutions

View PDF (1 pages)

11/10/2010

Termination of appointment of Henri-Paul Laschkar as a director

View PDF (1 pages)

24/09/2010

Director's details changed for Mr Neil Michael Croxson on 2010-05-05

View PDF (2 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

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03/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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29/09/2009

Accounts made up to 2008-12-31

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25/08/2009

Director appointed henri-paul laschkar

View PDF (3 pages)

29/06/2009

Appointment Terminated Secretary simon james

View PDF (1 pages)

29/06/2009

Appointment Terminated Director jonathan passman

View PDF (1 pages)

19/03/2009

Return made up to 01/03/09; full list of members

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16/10/2008

Total exemption full accounts made up to 2007-12-31

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11/08/2008

Director appointed neil michael croxson

View PDF (2 pages)

08/08/2008

Appointment Terminated Director thomas hammerschmid

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20/03/2008

Return made up to 01/03/08; full list of members

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19/03/2008

Appointment Terminated Director dean wright

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19/03/2008

Director appointed thomas hammerschmid

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/06/2007

Director resigned

View PDF (1 pages)

21/03/2007

Return made up to 01/03/07; full list of members

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16/11/2006

New secretary appointed

View PDF (2 pages)

27/10/2006

Secretary resigned

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25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

07/03/2006

Return made up to 01/03/06; full list of members

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23/09/2005

New director appointed

View PDF (2 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

03/05/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

16/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (3 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

26/04/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

20/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

13/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (3 pages)

22/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

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

View PDF (7 pages)

17/06/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

18/03/2002

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

View PDF (6 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

02/04/2001

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

View PDF (6 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

28/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

17/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

22/04/1999

Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (2 pages)

16/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

28/09/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

02/09/1998

Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham B15 1QX

View PDF (1 pages)

18/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

11/09/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

04/05/1997

Director resigned

View PDF (1 pages)

04/05/1997

New director appointed

View PDF (2 pages)

11/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Director resigned

View PDF (1 pages)

23/07/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

31/05/1996

Director's particulars changed

View PDF (1 pages)

25/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

11/10/1995

Accounts made up to 1994-12-31

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15/09/1995

Secretary's particulars changed

View PDF (1 pages)

03/03/1995

Return made up to 01/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Accounts made up to 1993-12-31

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10/03/1994

Return made up to 01/03/94; full list of members

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10/03/1994

Director's particulars changed

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22/10/1993

Director resigned

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29/09/1993

Accounts made up to 1992-12-31

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17/03/1993

Return made up to 01/03/93; no change of members

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17/03/1993

Director's particulars changed

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27/10/1992

Accounts made up to 1991-12-31

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28/08/1992

Director's particulars changed

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13/04/1992

Director resigned;new director appointed

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19/03/1992

Return made up to 16/03/92; full list of members

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19/03/1992

Director's particulars changed

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09/01/1992

Declaration of satisfaction of mortgage/charge

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10/09/1991

Accounts made up to 1990-12-31

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14/06/1991

Return made up to 01/03/91; no change of members

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24/10/1990

Certificate of change of name

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24/10/1990

Director resigned;new director appointed

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24/10/1990

Registered office changed on 24/10/90 from: hitchin road arlesey bedfordshire sg 156

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24/10/1990

Secretary resigned;new secretary appointed

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24/10/1990

Certificate of change of name

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04/10/1990

Accounts made up to 1989-12-31

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26/06/1990

Return made up to 16/03/90; no change of members

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22/06/1990

Director resigned

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20/09/1989

Accounts made up to 1988-12-31

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19/07/1989

Return made up to 16/03/89; full list of members

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03/02/1989

Full accounts made up to 1987-12-31

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20/10/1988

Accounting reference date shortened from 31/07 to 31/12

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08/09/1988

Registered office changed on 08/09/88 from: stortford road standon herts SG11 1PH

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06/09/1988

Resolutions

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30/08/1988

Director's particulars changed

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01/08/1988

Secretary resigned;new secretary appointed

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01/08/1988

Return made up to 16/03/88; full list of members

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25/07/1988

Director resigned

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25/07/1988

Director resigned

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16/06/1988

New director appointed

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16/06/1988

New director appointed

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16/06/1988

New director appointed

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16/06/1988

Director resigned

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11/11/1987

Auditor's resignation

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12/03/1987

Return made up to 09/12/86; full list of members

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12/02/1987

Full accounts made up to 1986-07-31

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31/01/1987

Director resigned;new director appointed

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07/10/1986

Director resigned;new director appointed

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16/01/1986

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mullen, Kenneth John	Director	14/01/2005 - 12/06/2007	127
Elsmore, Robert John	Director	31/03/1992 - 04/10/1993	13
Laschkar, Henri-Paul	Director	01/05/2009 - 11/10/2010	39
Passman, Jonathan Richard	Director	12/06/2007 - 03/04/2009	29
Hammerschmid, Thomas	Director	22/11/2007 - 31/07/2008	11

Persons with Significant Control

No PSC data available.

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Description

About NEWEY & EYRE EXPORT LIMITED

NEWEY & EYRE EXPORT LIMITED is an(a) Dissolved company incorporated on 14/07/1978 with the registered office located at 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWEY & EYRE EXPORT LIMITED?

NEWEY & EYRE EXPORT LIMITED is currently Dissolved. It was registered on 14/07/1978 and dissolved on 30/03/2012.

Where is NEWEY & EYRE EXPORT LIMITED located?

NEWEY & EYRE EXPORT LIMITED is registered at 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS.

What is the latest filing for NEWEY & EYRE EXPORT LIMITED?

The latest filing was on 30/03/2012: Final Gazette dissolved following liquidation.