NEWEY GROUP PENSION FUND LIMITED

Key Data

Status

Dissolved

Company No.

00525715

Incorporation date

13/11/1953

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1953)

20/08/2013

Final Gazette dissolved via voluntary strike-off

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07/05/2013

First Gazette notice for voluntary strike-off

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25/04/2013

Application to strike the company off the register

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08/03/2013

Accounts for a dormant company made up to 2012-03-31

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15/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

09/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (7 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (7 pages)

22/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

18/01/2011

Full accounts made up to 2010-03-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Carol Cox on 2010-02-11

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23/02/2010

Secretary's details changed for Eversecretary Limited on 2010-02-22

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23/02/2010

Director's details changed for Mr Leslie Douglas Kinmond on 2010-02-11

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23/02/2010

Director's details changed for John Richard Chambers Holden on 2010-02-11

View PDF (2 pages)

12/11/2009

Full accounts made up to 2009-03-31

View PDF (7 pages)

06/04/2009

Return made up to 12/02/09; full list of members

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06/04/2009

Director's Change of Particulars / leslie kinmond / 29/03/2009 / Title was: , now: mr; HouseName/Number was: , now: the cottage; Street was: vernon lodge, now: newbridge green; Area was: harcourt road, now: ; Post Town was: west malvern, now: upton-on-severn; Post Code was: WR14 4DW, now: WR8 0QP

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08/01/2009

Full accounts made up to 2008-03-31

View PDF (7 pages)

25/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

10/12/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

01/04/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

07/03/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

26/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

20/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

06/12/2005

New director appointed

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Return made up to 12/02/05; full list of members

View PDF (8 pages)

16/03/2005

Registered office changed on 16/03/05

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17/02/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

19/03/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

19/03/2004

Director resigned

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18/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

19/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Auditor's resignation

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06/03/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (6 pages)

02/12/2002

New director appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

13/03/2002

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

View PDF (7 pages)

27/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

08/11/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

20/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

20/02/2001

Director's particulars changed

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30/10/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

08/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

23/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

09/11/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

26/03/1999

Return made up to 12/02/99; full list of members

View PDF (8 pages)

26/03/1999

Director resigned

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31/10/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

04/03/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

04/03/1998

Director's particulars changed

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03/03/1998

New director appointed

View PDF (2 pages)

19/12/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

19/02/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

19/02/1997

Secretary's particulars changed

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03/09/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

21/02/1996

Return made up to 12/02/96; full list of members

View PDF (8 pages)

21/02/1996

Secretary resigned

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03/07/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

23/06/1995

Resolutions

View PDF (12 pages)

23/06/1995

New director appointed

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23/06/1995

Director resigned;new director appointed

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23/06/1995

Director resigned;new director appointed

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23/06/1995

Director resigned;new director appointed

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21/06/1995

New secretary appointed

View PDF (2 pages)

15/02/1995

Return made up to 12/02/95; full list of members

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03/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/04/1994

Secretary resigned;new secretary appointed

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25/02/1994

Return made up to 12/02/94; no change of members

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13/01/1994

Full accounts made up to 1993-03-31

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26/02/1993

Return made up to 12/02/93; full list of members

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17/12/1992

Full accounts made up to 1992-03-31

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20/02/1992

Full accounts made up to 1991-03-31

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20/02/1992

Return made up to 12/02/92; no change of members

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26/02/1991

Full accounts made up to 1990-03-31

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26/02/1991

Return made up to 12/02/91; no change of members

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12/03/1990

Return made up to 13/02/90; full list of members

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06/03/1990

Full accounts made up to 1989-03-31

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27/04/1989

Full accounts made up to 1988-03-31

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27/04/1989

Return made up to 06/04/89; full list of members

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08/11/1988

Director resigned

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28/06/1988

Full accounts made up to 1987-03-31

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28/06/1988

Return made up to 12/02/88; full list of members

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28/06/1988

Director's particulars changed

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12/03/1987

Full accounts made up to 1986-03-31

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12/03/1987

Return made up to 13/02/87; full list of members

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26/06/1975

Certificate of change of name

View PDF (2 pages)

13/11/1953

Miscellaneous

View PDF (1 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

Dormant

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
EVERSECRETARY LIMITED	Corporate Secretary	01/02/2007 - Present	26
Cox, Carol	Director	14/06/1995 - Present	-
Darcy, Michael Edward	Director	14/06/1995 - 22/05/2000	1
Becker, Thomas Klaus	Director	25/01/2002 - 30/06/2002	4
Worley, Danny Thomas	Secretary	01/04/1994 - 15/06/1995	-

Persons with Significant Control

No PSC data available.

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Description

About NEWEY GROUP PENSION FUND LIMITED

NEWEY GROUP PENSION FUND LIMITED is an(a) Dissolved company incorporated on 13/11/1953 with the registered office located at Whitecroft, Lydney, Gloucestershire GL15 4QG. There are currently 4 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 NEWEY GROUP PENSION FUND LIMITED?

NEWEY GROUP PENSION FUND LIMITED is currently Dissolved. It was registered on 13/11/1953 and dissolved on 20/08/2013.

Where is NEWEY GROUP PENSION FUND LIMITED located?

NEWEY GROUP PENSION FUND LIMITED is registered at Whitecroft, Lydney, Gloucestershire GL15 4QG.

What does NEWEY GROUP PENSION FUND LIMITED do?

NEWEY GROUP PENSION FUND LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for NEWEY GROUP PENSION FUND LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.