NEWMONT PROPERTIES PLC

Key Data

Status

Dissolved

Company No.

02393304

Incorporation date

07/06/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1989)

15/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2010

Application to strike the company off the register

View PDF (2 pages)

05/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

01/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

28/06/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

08/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

26/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Accounts made up to 2006-09-30

View PDF (9 pages)

20/06/2007

Return made up to 08/06/07; no change of members

View PDF (7 pages)

28/03/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/07/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

03/01/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

01/08/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

14/04/2005

Accounts made up to 2004-09-30

View PDF (9 pages)

14/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

18/04/2004

Accounts made up to 2003-09-30

View PDF (10 pages)

15/09/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

12/04/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

18/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

20/03/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

13/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

16/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

13/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

22/02/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1999

Return made up to 08/06/99; no change of members

View PDF (5 pages)

23/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Return made up to 08/06/98; full list of members

View PDF (7 pages)

17/04/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

Accounting reference date shortened from 31/01/98 to 30/09/97

View PDF (0 pages)

25/08/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

14/07/1997

Return made up to 08/06/97; full list of members

View PDF (7 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1997

Registered office changed on 06/02/97 from: 35A high street iver buckinghamshire SL0 9PP

View PDF (1 pages)

05/02/1997

Accounting reference date shortened from 31/03/97 to 31/01/97

View PDF (1 pages)

25/10/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

03/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

25/09/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Registered office changed on 14/09/95 from: surrey sports centre, willingham way, kingston upon thames, surrey. KT1 3HY.

View PDF (1 pages)

30/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

16/10/1994

Return made up to 08/06/94; full list of members

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16/10/1994

Director's particulars changed

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14/10/1993

Full accounts made up to 1993-03-31

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02/09/1993

Return made up to 08/06/93; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

23/08/1992

Return made up to 08/06/92; no change of members

View PDF (0 pages)

23/08/1992

Director's particulars changed

View PDF (0 pages)

14/10/1991

Director resigned

View PDF (0 pages)

07/07/1991

Return made up to 08/06/91; no change of members

View PDF (0 pages)

30/06/1991

Full accounts made up to 1990-03-31

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20/06/1991

Full accounts made up to 1991-03-31

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19/05/1991

Return made up to 31/12/90; full list of members

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13/06/1990

New director appointed

View PDF (0 pages)

13/06/1990

Director resigned

View PDF (0 pages)

21/11/1989

New director appointed

View PDF (0 pages)

06/11/1989

New director appointed

View PDF (0 pages)

30/10/1989

New director appointed

View PDF (0 pages)

30/10/1989

New director appointed

View PDF (0 pages)

10/10/1989

New director appointed

View PDF (0 pages)

01/10/1989

New secretary appointed;new director appointed

View PDF (0 pages)

01/10/1989

New director appointed

View PDF (0 pages)

01/10/1989

New director appointed

View PDF (0 pages)

01/10/1989

Registered office changed on 02/10/89 from: 222 upper richmond road west london SW14 8AH

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10/08/1989

Auditor's resignation

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01/08/1989

Certificate of authorisation to commence business and borrow

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27/07/1989

Application to commence business

View PDF (0 pages)

07/06/1989

Incorporation

View PDF (13 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Mowat, William Gordon	Director	12/09/1997 - Present	9
Gaffney, Geoffrey Howard	Director	21/01/1997 - Present	12
Gaffney, Geoffrey Howard	Secretary	21/01/1997 - 12/09/1997	5
Gaffney, Geoffrey Howard	Secretary	13/07/2007 - Present	5
Gaffney, Kathleen June	Secretary	12/09/1997 - 05/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About NEWMONT PROPERTIES PLC

NEWMONT PROPERTIES PLC is an(a) Dissolved company incorporated on 07/06/1989 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. 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 NEWMONT PROPERTIES PLC?

NEWMONT PROPERTIES PLC is currently Dissolved. It was registered on 07/06/1989 and dissolved on 15/11/2010.

Where is NEWMONT PROPERTIES PLC located?

NEWMONT PROPERTIES PLC is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does NEWMONT PROPERTIES PLC do?

NEWMONT PROPERTIES PLC operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NEWMONT PROPERTIES PLC?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.