NEWINNHALL SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01169257

Incorporation date

07/05/1974

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1974)

07/09/2011

Final Gazette dissolved following liquidation

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16/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

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07/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

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07/06/2011

Return of final meeting in a members' voluntary winding up

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10/01/2011

Liquidators' statement of receipts and payments to 2010-11-26

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18/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-26

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09/12/2008

Declaration of solvency

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09/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from venture house the tanneries east street titchfield hampshire PO14 4AR

View PDF (1 pages)

18/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

18/02/2008

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

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18/02/2008

Secretary's particulars changed

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02/01/2007

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

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02/01/2007

Director's particulars changed

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02/01/2007

Location of register of members

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26/09/2006

New director appointed

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12/09/2006

Registered office changed on 12/09/06 from: 36 elder street london E1 6BT

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24/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

05/06/2006

Secretary resigned

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05/06/2006

New secretary appointed

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03/05/2006

Director resigned

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24/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

12/12/2005

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

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03/02/2005

Total exemption small company accounts made up to 2004-04-30

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05/01/2005

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

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21/01/2004

Accounts for a small company made up to 2003-04-30

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08/12/2003

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

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06/03/2003

Accounts for a small company made up to 2002-04-30

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06/12/2002

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

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19/04/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

05/12/2001

Return made up to 05/12/01; no change of members

View PDF (2 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

29/12/2000

Return made up to 05/12/00; full list of members

View PDF (2 pages)

20/12/1999

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

View PDF (7 pages)

14/12/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

15/12/1998

Return made up to 05/12/98; no change of members

View PDF (6 pages)

17/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

12/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

09/01/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

13/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

02/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

12/12/1995

Return made up to 05/12/95; no change of members

View PDF (6 pages)

09/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

14/12/1994

Return made up to 05/12/94; no change of members

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24/02/1994

Full accounts made up to 1993-04-30

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16/12/1993

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

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14/02/1993

Full accounts made up to 1992-04-30

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17/12/1992

Return made up to 05/12/92; no change of members

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16/09/1992

New secretary appointed

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16/09/1992

Secretary resigned

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06/01/1992

Return made up to 29/12/91; full list of members

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29/11/1991

Full accounts made up to 1991-04-30

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05/07/1991

Full accounts made up to 1990-04-30

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09/04/1991

Return made up to 19/12/90; full list of members

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06/04/1990

Full accounts made up to 1989-04-30

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16/03/1990

Return made up to 29/12/89; full list of members

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19/05/1989

Full accounts made up to 1988-04-30

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19/05/1989

Return made up to 31/12/88; full list of members

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04/07/1988

Full accounts made up to 1987-04-30

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16/05/1988

Return made up to 31/12/87; full list of members

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05/05/1988

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

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21/01/1988

Full accounts made up to 1986-04-30

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04/08/1987

Return made up to 31/12/86; full list of members

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03/10/1986

Full accounts made up to 1985-04-30

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14/04/1986

Full accounts made up to 1984-04-30

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26/04/1984

Accounts made up to 1982-04-30

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15/11/1982

Accounts made up to 1981-04-30

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07/05/1974

Incorporation

View PDF (12 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

30/04/2007

Last change occurred

30/04/2007

Accounts

Last made up date

30/04/2007

Next account date

30/04/2008

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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
Chopin John, Rosemary Helen	Director	03/05/2006 - Present	3
Chopin John, Rosemary Helen	Secretary	19/05/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEWINNHALL SECURITIES LIMITED

NEWINNHALL SECURITIES LIMITED is an(a) Dissolved company incorporated on 07/05/1974 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 2 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 NEWINNHALL SECURITIES LIMITED?

NEWINNHALL SECURITIES LIMITED is currently Dissolved. It was registered on 07/05/1974 and dissolved on 07/09/2011.

Where is NEWINNHALL SECURITIES LIMITED located?

NEWINNHALL SECURITIES LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does NEWINNHALL SECURITIES LIMITED do?

NEWINNHALL SECURITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NEWINNHALL SECURITIES LIMITED?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.