NEWILTON CONSORTIUM LIMITED

Key Data

Status

Dissolved

Company No.

01415012

Incorporation date

14/02/1979

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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06/10/2011

Application to strike the company off the register

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16/09/2011

Total exemption full accounts made up to 2010-12-31

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22/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

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17/08/2010

Total exemption full accounts made up to 2009-12-31

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02/08/2010

Appointment of Mr Brian James Hallett as a secretary

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31/01/2010

Termination of appointment of Karen Clark as a secretary

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31/01/2010

Termination of appointment of Karen Clark as a secretary

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24/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

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09/10/2009

Total exemption full accounts made up to 2008-12-31

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27/05/2009

Secretary's Change of Particulars / karen clark / 09/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ

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08/02/2009

Location of register of members

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23/01/2009

Return made up to 05/12/08; full list of members

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18/11/2008

Registered office changed on 18/11/2008 from 36 elder street london E1 6BT

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14/10/2008

Accounts made up to 2007-12-31

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12/12/2007

Return made up to 05/12/07; full list of members

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05/11/2007

Accounts made up to 2006-12-31

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31/01/2007

Return made up to 05/12/06; full list of members

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06/07/2006

Accounts made up to 2005-12-31

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12/12/2005

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

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15/09/2005

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

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05/01/2005

Return made up to 05/12/04; full list of members

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03/08/2004

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

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08/12/2003

Return made up to 05/12/03; full list of members

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17/06/2003

Director resigned

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09/04/2003

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

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06/12/2002

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

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12/09/2002

Total exemption full accounts made up to 2001-12-31

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07/12/2001

Amended accounts made up to 2000-12-31

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06/12/2001

Return made up to 05/12/01; full list of members

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16/06/2001

Full accounts made up to 2000-12-31

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06/12/2000

Return made up to 05/12/00; no change of members

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08/08/2000

Full accounts made up to 1999-12-31

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20/12/1999

Return made up to 05/12/99; no change of members

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22/10/1999

Full accounts made up to 1998-12-31

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15/12/1998

Return made up to 05/12/98; full list of members

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28/10/1998

Full accounts made up to 1997-12-31

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14/05/1998

Return made up to 05/12/96; no change of members

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14/05/1998

Return made up to 05/12/97; no change of members

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09/04/1998

Receiver's abstract of receipts and payments

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08/04/1998

Receiver ceasing to act

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31/10/1997

Full accounts made up to 1996-12-31

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27/10/1997

Receiver's abstract of receipts and payments

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18/04/1997

Receiver's abstract of receipts and payments

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04/11/1996

Receiver's abstract of receipts and payments

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04/11/1996

Full accounts made up to 1995-12-31

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25/03/1996

Return made up to 05/12/95; full list of members

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17/10/1995

Appointment of receiver/manager

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10/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Return made up to 05/12/94; full list of members

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16/06/1994

Full accounts made up to 1993-12-31

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12/01/1994

Return made up to 05/12/93; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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14/02/1993

Return made up to 05/12/92; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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14/10/1992

Director resigned

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14/10/1992

Director resigned

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14/10/1992

Director resigned

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14/10/1992

Director resigned

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16/09/1992

New secretary appointed

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16/09/1992

Secretary resigned

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02/02/1992

Full accounts made up to 1990-12-31

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02/02/1992

Return made up to 28/12/91; full list of members

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10/01/1992

Resolutions

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15/11/1991

Director resigned

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15/11/1991

Director resigned

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01/11/1991

New director appointed

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24/10/1991

New director appointed

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17/07/1991

Particulars of mortgage/charge

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24/04/1991

Director resigned

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07/04/1991

Full accounts made up to 1989-12-31

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05/03/1991

Return made up to 28/12/90; full list of members

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11/07/1990

New director appointed

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09/07/1990

Director resigned

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04/04/1990

Full accounts made up to 1988-12-31

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12/03/1990

Return made up to 28/12/89; full list of members

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08/03/1990

Director resigned

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19/08/1989

Particulars of mortgage/charge

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19/08/1989

Particulars of mortgage/charge

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29/03/1989

Full accounts made up to 1987-12-31

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29/03/1989

Return made up to 29/12/88; full list of members

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09/05/1988

Registered office changed on 09/05/88 from: 24 austin friars london EC2N 2N

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16/03/1988

Director resigned

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24/02/1988

Return made up to 21/12/87; full list of members

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24/02/1988

Full accounts made up to 1986-12-31

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25/03/1987

Return made up to 19/12/86; full list of members

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25/02/1987

Full accounts made up to 1985-12-31

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09/12/1986

Particulars of mortgage/charge

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02/05/1986

Full accounts made up to 1984-12-31

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02/05/1986

Return made up to 03/10/85; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Hallett, Brian James	Secretary	22/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWILTON CONSORTIUM LIMITED

NEWILTON CONSORTIUM LIMITED is an(a) Dissolved company incorporated on 14/02/1979 with the registered office located at 235 Hunts Pond Road, Titchfield Common, Fareham, Hampshire PO14 4PJ. 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 NEWILTON CONSORTIUM LIMITED?

NEWILTON CONSORTIUM LIMITED is currently Dissolved. It was registered on 14/02/1979 and dissolved on 31/01/2012.

Where is NEWILTON CONSORTIUM LIMITED located?

NEWILTON CONSORTIUM LIMITED is registered at 235 Hunts Pond Road, Titchfield Common, Fareham, Hampshire PO14 4PJ.

What does NEWILTON CONSORTIUM LIMITED do?

NEWILTON CONSORTIUM LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEWILTON CONSORTIUM LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.