NEWFIELDS COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

02538456

Incorporation date

09/09/1990

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1990)

14/02/2011

Final Gazette dissolved following liquidation

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24/11/2010

Administrator's progress report to 2010-11-11

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14/11/2010

Notice of move from Administration to Dissolution on 2010-11-11

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03/06/2010

Administrator's progress report to 2010-05-14

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13/05/2010

Notice of extension of period of Administration

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15/12/2009

Administrator's progress report to 2009-11-14

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15/07/2009

Statement of affairs with form 2.14B

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15/07/2009

Statement of administrator's proposal

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26/05/2009

Appointment of an administrator

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25/05/2009

Registered office changed on 26/05/2009 from ims house, nelson street rotherham south yorkshire S65 1EX

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09/09/2008

Return made up to 10/09/08; full list of members

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09/09/2008

Director's Change of Particulars / david hurst / 10/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 8 cherrybrook drive, now: pentland close; Post Code was: DE21 2SH, now: DE21 2SU; Country was: , now: england

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23/07/2008

Total exemption small company accounts made up to 2007-09-30

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10/09/2007

Return made up to 10/09/07; full list of members

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10/09/2007

Director's particulars changed

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03/04/2007

Accounts for a small company made up to 2006-09-30

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28/09/2006

Return made up to 10/09/06; full list of members

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28/09/2006

Director's particulars changed

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28/09/2006

Location of debenture register

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28/09/2006

Location of register of members

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: ims house nelson street rotherham south yorkshire S65 1EX

View PDF (1 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2005

Return made up to 10/09/05; full list of members

View PDF (3 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

26/05/2005

Declaration of assistance for shares acquisition

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16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New director appointed

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16/05/2005

New director appointed

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16/05/2005

New secretary appointed;new director appointed

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16/05/2005

Auditor's resignation

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16/05/2005

Registered office changed on 17/05/05 from: smith bradbeer house high street eastleigh hants S050 5LG

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16/05/2005

Director resigned

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16/05/2005

Director resigned

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16/05/2005

Secretary resigned;director resigned

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16/05/2005

Resolutions

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16/05/2005

Resolutions

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16/05/2005

Resolutions

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10/05/2005

Declaration of satisfaction of mortgage/charge

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09/05/2005

Particulars of mortgage/charge

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06/05/2005

Particulars of mortgage/charge

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07/10/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

07/10/2004

Secretary's particulars changed;director's particulars changed

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14/04/2004

Accounts for a small company made up to 2003-09-30

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10/03/2004

Accounts for a small company made up to 2002-09-30

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19/09/2003

Return made up to 10/09/03; full list of members

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19/09/2003

Location of register of members address changed

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19/09/2003

Location of debenture register address changed

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05/11/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

05/11/2002

Director's particulars changed

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29/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

03/10/2001

Location of register of members

View PDF (1 pages)

03/10/2001

Location of debenture register

View PDF (1 pages)

01/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

18/09/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

11/10/2000

Return made up to 10/09/00; full list of members

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11/10/2000

Director's particulars changed

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11/10/2000

Registered office changed on 12/10/00

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18/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

12/09/1999

Return made up to 10/09/99; no change of members

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12/09/1999

Director's particulars changed

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16/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

14/10/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

14/10/1998

Director's particulars changed

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05/10/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

13/11/1997

New director appointed

View PDF (2 pages)

11/09/1997

Return made up to 10/09/97; no change of members

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11/09/1997

Director's particulars changed

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28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (11 pages)

03/10/1996

Return made up to 10/09/96; full list of members

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03/10/1996

Director's particulars changed

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29/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

19/09/1995

Return made up to 10/09/95; no change of members

View PDF (4 pages)

10/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/09/1994

Return made up to 10/09/94; full list of members

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27/09/1994

Location of register of members address changed

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27/09/1994

Location of debenture register address changed

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31/07/1994

Director resigned

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29/06/1994

Accounts for a small company made up to 1993-09-30

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14/09/1993

Return made up to 10/09/93; no change of members

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08/07/1993

Accounts for a small company made up to 1992-09-30

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14/06/1993

New director appointed

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23/09/1992

Return made up to 10/09/92; no change of members

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23/09/1992

Director's particulars changed

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02/07/1992

Accounts for a small company made up to 1991-09-30

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24/11/1991

Statement of affairs

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24/11/1991

Ad 27/09/91--------- £ si 18000@1

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23/10/1991

Ad 27/09/91--------- £ si 18000@1=18000 £ ic 2/18002

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23/09/1991

Ad 28/02/91-07/03/91 £ si 23998@1

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23/09/1991

Return made up to 10/09/91; full list of members

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22/04/1991

Particulars of mortgage/charge

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03/03/1991

Resolutions

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03/03/1991

£ nc 1000/500000 15/02/91

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24/02/1991

Secretary resigned;new secretary appointed;new director appointed

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24/02/1991

Director resigned;new director appointed

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24/02/1991

New director appointed

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24/02/1991

Registered office changed on 25/02/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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09/09/1990

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Kay, Steven	Director	05/05/2005 - Present	5
Moroz, Robert John	Director	28/05/1993 - 30/04/2004	3
Hancock, Paula Mollie	Director	01/10/1997 - 05/05/2005	2
Lant, Christine	Director	05/05/2005 - Present	4
Farr, Dennis	Director	05/05/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About NEWFIELDS COMPUTERS LIMITED

NEWFIELDS COMPUTERS LIMITED is an(a) Dissolved company incorporated on 09/09/1990 with the registered office located at C/O Grant Thornton Uk Llp, No.1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There are currently 5 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 NEWFIELDS COMPUTERS LIMITED?

NEWFIELDS COMPUTERS LIMITED is currently Dissolved. It was registered on 09/09/1990 and dissolved on 14/02/2011.

Where is NEWFIELDS COMPUTERS LIMITED located?

NEWFIELDS COMPUTERS LIMITED is registered at C/O Grant Thornton Uk Llp, No.1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does NEWFIELDS COMPUTERS LIMITED do?

NEWFIELDS COMPUTERS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for NEWFIELDS COMPUTERS LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved following liquidation.