NEWHALL REFURBISHMENTS LTD.

Key Data

Status

Dissolved

Company No.

02834158

Incorporation date

06/07/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1993)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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02/12/2014

Application to strike the company off the register

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27/08/2014

Appointment of Mr Robert Edward Turner as a director on 2014-08-07

View PDF (2 pages)

27/08/2014

Termination of appointment of Paul Cornelius Collins as a director on 2014-08-07

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

26/08/2013

Accounts made up to 2013-03-31

View PDF (7 pages)

03/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

03/04/2013

Register inspection address has been changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

View PDF (1 pages)

09/01/2013

Accounts made up to 2012-03-31

View PDF (7 pages)

11/07/2012

Secretary's details changed for Paul Birch on 2011-10-30

View PDF (2 pages)

08/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

08/07/2012

Director's details changed for Mr Andrew Michael Eastwood on 2011-10-31

View PDF (2 pages)

11/12/2011

Accounts made up to 2011-03-31

View PDF (7 pages)

19/09/2011

Appointment of Mr Paul Cornelius Collins as a director on 2011-09-01

View PDF (2 pages)

19/09/2011

Termination of appointment of Bernard Anthony Dempsey as a director on 2011-09-01

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (14 pages)

26/07/2011

Register inspection address has been changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX

View PDF (2 pages)

15/06/2011

Appointment of Andrew Michael Eastwood as a director

View PDF (3 pages)

15/06/2011

Termination of appointment of Michael Bradley as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of Neil Kirkby as a director

View PDF (2 pages)

10/01/2011

Accounts made up to 2010-03-31

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (13 pages)

08/08/2010

Director's details changed for Mr Bernard Anthony Dempsey on 2010-08-01

View PDF (3 pages)

08/08/2010

Director's details changed for Neil Robert Ernest Kirkby on 2010-08-01

View PDF (3 pages)

08/08/2010

Register inspection address has been changed

View PDF (2 pages)

08/02/2010

Appointment of Michael Paul Bradley as a director

View PDF (3 pages)

01/02/2010

Accounts made up to 2009-03-31

View PDF (7 pages)

08/07/2009

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

View PDF (4 pages)

22/02/2009

Return made up to 07/07/08; full list of members

View PDF (4 pages)

13/08/2008

Appointment terminated secretary john gavan

View PDF (1 pages)

05/08/2008

Secretary appointed paul birch

View PDF (2 pages)

15/05/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

05/05/2008

Auditor's resignation

View PDF (1 pages)

22/08/2007

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

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

13/07/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

29/08/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

01/09/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

25/08/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

12/08/2003

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

View PDF (7 pages)

12/05/2003

New director appointed

View PDF (5 pages)

09/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

01/01/2003

Registered office changed on 02/01/03 from: fiddlers reach, wouldham road, grays, essex RM20 4YB

View PDF (1 pages)

26/07/2002

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

View PDF (6 pages)

12/06/2002

Registered office changed on 13/06/02 from: lancaster house, centurion way, leyland, lancashire PR26 6TX

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

25/09/2001

Return made up to 07/07/01; no change of members

View PDF (5 pages)

23/08/2001

Director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

24/01/2001

Registered office changed on 25/01/01 from: lancaster house, centurion way, leyland, lancashire PR5 1TZ

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

27/11/2000

Auditor's resignation

View PDF (2 pages)

09/11/2000

Registered office changed on 10/11/00 from: enterprise house, 17 ribblesdale place, preston, PR1 3NA

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

08/08/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

08/11/1999

Director resigned

View PDF (1 pages)

04/08/1999

Return made up to 07/07/99; no change of members

View PDF (10 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

06/12/1998

Director's particulars changed

View PDF (1 pages)

26/10/1998

Registered office changed on 27/10/98 from: 52/53 poland street, london, W1V 4LP

View PDF (1 pages)

16/08/1998

New secretary appointed

View PDF (1 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

09/08/1998

Return made up to 07/07/98; no change of members

View PDF (11 pages)

02/08/1998

Director resigned

View PDF (1 pages)

15/04/1998

Auditor's resignation

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (3 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

11/08/1997

Return made up to 07/07/97; full list of members

View PDF (6 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

18/09/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

15/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

07/08/1995

Return made up to 07/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1994-03-31

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10/07/1994

Return made up to 07/07/94; full list of members

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05/01/1994

Accounting reference date notified as 31/03

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30/10/1993

Memorandum and Articles of Association

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30/10/1993

Resolutions

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27/10/1993

New director appointed

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27/10/1993

New director appointed

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27/10/1993

New director appointed

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22/09/1993

New director appointed

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12/07/1993

Secretary resigned

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06/07/1993

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Sperber, Marcus	Director	20/09/2000 - 20/03/2001	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/07/1993 - 07/07/1993	99600
Dewhurst, Andrew Paul	Director	20/09/2000 - 31/12/2000	20
Johnson, Dennis Arthur	Director	27/07/1993 - 23/07/2007	66
Mcinnes, Randolf Graham	Director	15/01/2001 - 07/04/2003	21

Persons with Significant Control

No PSC data available.

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Description

About NEWHALL REFURBISHMENTS LTD.

NEWHALL REFURBISHMENTS LTD. is an(a) Dissolved company incorporated on 06/07/1993 with the registered office located at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN. 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 NEWHALL REFURBISHMENTS LTD.?

NEWHALL REFURBISHMENTS LTD. is currently Dissolved. It was registered on 06/07/1993 and dissolved on 30/03/2015.

Where is NEWHALL REFURBISHMENTS LTD. located?

NEWHALL REFURBISHMENTS LTD. is registered at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN.

What does NEWHALL REFURBISHMENTS LTD. do?

NEWHALL REFURBISHMENTS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWHALL REFURBISHMENTS LTD.?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.