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NEWGOLD MANAGEMENT LIMITED

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NEWGOLD MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03627568

Incorporation date

06/09/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

Registered address

Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TUCopy
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See on map
Latest events (Record since 06/09/1998)
dot icon25/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/09/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon25/07/2013
Registered office address changed from 61-65 Chapel Street Billericay Essex CM12 9LT United Kingdom on 2013-07-26
View PDF (1 pages)
dot icon18/02/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon18/02/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/02/2013
Resolutions
View PDF (1 pages)
dot icon14/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon29/12/2011
Registered office address changed from 10 High Street Stock Ingatestone Essex CM4 9BA on 2011-12-30
View PDF (1 pages)
dot icon30/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon18/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2010
Director's details changed for Anne Marie Gerrard on 2010-09-07
View PDF (2 pages)
dot icon18/09/2010
Director's details changed for Mr Peter Gerrard on 2010-09-07
View PDF (2 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon24/06/2010
Appointment of Mr Peter Gerrard as a director
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon20/09/2009
Return made up to 07/09/09; full list of members
View PDF (3 pages)
dot icon14/12/2008
Return made up to 07/09/08; full list of members
View PDF (3 pages)
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon08/04/2008
Registered office changed on 09/04/2008 from suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB
View PDF (1 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon11/10/2007
Return made up to 07/09/07; full list of members
View PDF (2 pages)
dot icon08/10/2006
Return made up to 07/09/06; full list of members
View PDF (6 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon22/02/2006
Return made up to 07/09/05; full list of members
View PDF (6 pages)
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon29/12/2004
Return made up to 07/09/04; full list of members
View PDF (6 pages)
dot icon10/03/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon29/10/2003
Return made up to 07/09/03; full list of members
View PDF (6 pages)
dot icon30/04/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon22/10/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon22/10/2002
Return made up to 07/09/02; full list of members
View PDF (6 pages)
dot icon15/10/2001
Return made up to 07/09/01; full list of members
View PDF (6 pages)
dot icon15/10/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon04/10/2001
Secretary resigned
View PDF (1 pages)
dot icon20/09/2001
New secretary appointed
View PDF (2 pages)
dot icon31/07/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (5 pages)
dot icon26/02/2001
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon14/12/2000
Director resigned
View PDF (1 pages)
dot icon14/12/2000
New director appointed
View PDF (2 pages)
dot icon04/10/2000
Registered office changed on 05/10/00 from: atherton house 13 lower suuthend road wickford essex SS11 8AB
View PDF (1 pages)
dot icon13/09/2000
Return made up to 07/09/00; full list of members
View PDF (6 pages)
dot icon03/10/1999
Return made up to 07/09/99; full list of members
View PDF (6 pages)
dot icon13/10/1998
Memorandum and Articles of Association
View PDF (3 pages)
dot icon13/10/1998
Resolutions
View PDF (1 pages)
dot icon06/10/1998
Director resigned
View PDF (1 pages)
dot icon06/10/1998
Secretary resigned
View PDF (1 pages)
dot icon06/10/1998
New secretary appointed
View PDF (2 pages)
dot icon06/10/1998
New director appointed
View PDF (2 pages)
dot icon06/10/1998
Registered office changed on 07/10/98 from: international house 31 church road hendon london NW4 4EB
View PDF (1 pages)
dot icon06/09/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACCESS NOMINEES LIMITED
Nominee Director
07/09/1998 - 23/09/1998
2025
ACCESS REGISTRARS LIMITED
Nominee Secretary
07/09/1998 - 23/09/1998
2023
Goldsmith, Christine Diane
Secretary
23/09/1998 - 01/07/2001
-
Gerrard, Anne Marie
Director
09/09/2000 - Present
-
Gerrard, Kate Anna
Secretary
01/07/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWGOLD MANAGEMENT LIMITED

NEWGOLD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/09/1998 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. 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 NEWGOLD MANAGEMENT LIMITED?

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NEWGOLD MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/09/1998 and dissolved on 25/12/2013.

Where is NEWGOLD MANAGEMENT LIMITED located?

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NEWGOLD MANAGEMENT LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does NEWGOLD MANAGEMENT LIMITED do?

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NEWGOLD MANAGEMENT LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for NEWGOLD MANAGEMENT LIMITED?

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The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.