NEWNHAM BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02114410

Incorporation date

22/03/1987

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1987)

05/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

27/09/2009

Resolutions

View PDF (2 pages)

23/08/2009

Registered office changed on 24/08/2009 from farrs cottage ripley woking surrey GU23 6WD

View PDF (1 pages)

25/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

12/01/2009

Return made up to 14/11/08; no change of members

View PDF (4 pages)

16/01/2008

Return made up to 14/11/07; full list of members

View PDF (7 pages)

25/07/2007

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

View PDF (13 pages)

02/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/05/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

Resolutions

View PDF (2 pages)

20/04/2007

Resolutions

View PDF (2 pages)

20/04/2007

Resolutions

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19/04/2007

Certificate of change of name

View PDF (3 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2006

Return made up to 14/11/06; full list of members

View PDF (8 pages)

21/06/2006

Full accounts made up to 2006-04-30

View PDF (13 pages)

28/12/2005

Return made up to 14/11/05; full list of members

View PDF (8 pages)

29/06/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

16/11/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

23/06/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

13/04/2004

Registered office changed on 14/04/04 from: pannell house park street guildford surrey GU1 4HN

View PDF (1 pages)

18/02/2004

Auditor's resignation

View PDF (1 pages)

30/11/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

24/10/2003

Director resigned

View PDF (1 pages)

14/07/2003

Group of companies' accounts made up to 2003-04-30

View PDF (21 pages)

01/12/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

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21/08/2002

Resolutions

View PDF (1 pages)

08/07/2002

Group of companies' accounts made up to 2002-04-30

View PDF (20 pages)

18/02/2002

Return made up to 14/11/01; full list of members

View PDF (8 pages)

09/07/2001

Group of companies' accounts made up to 2001-04-30

View PDF (18 pages)

28/11/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

09/07/2000

Full group accounts made up to 2000-04-30

View PDF (18 pages)

21/12/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

12/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1999

Full group accounts made up to 1999-04-30

View PDF (18 pages)

15/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

05/07/1998

Full group accounts made up to 1998-04-30

View PDF (18 pages)

21/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

04/09/1997

Full group accounts made up to 1997-04-30

View PDF (21 pages)

08/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

03/07/1996

Full group accounts made up to 1996-04-30

View PDF (18 pages)

17/12/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

20/07/1995

Full accounts made up to 1995-04-30

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21/05/1995

Registered office changed on 22/05/95 from: khanbhai house 4 cresswell corner anchor hill knaphill woking surrey GU21 2JD

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

15/11/1994

Return made up to 14/11/94; full list of members

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12/10/1994

Full accounts made up to 1994-04-30

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19/05/1994

New director appointed

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09/05/1994

Ad 15/11/93--------- £ si 98@1=98 £ ic 2/100

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30/11/1993

Return made up to 14/11/93; full list of members

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11/10/1993

Accounting reference date extended from 31/03 to 30/04

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11/10/1993

Registered office changed on 12/10/93 from: arrewig farm arrewig lane chartridge chesham, bucks HP5 2UA

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11/10/1993

Director resigned

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11/10/1993

New director appointed

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05/10/1993

Accounts for a small company made up to 1993-03-31

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07/02/1993

Director resigned

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07/02/1993

Director resigned

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07/02/1993

Return made up to 14/11/92; full list of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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04/03/1992

Accounts made up to 1991-03-31

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04/03/1992

Resolutions

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30/01/1992

Return made up to 14/11/91; full list of members

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21/01/1992

Director resigned;new director appointed

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08/01/1992

Secretary resigned;new secretary appointed

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08/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

New director appointed

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24/02/1991

Full accounts made up to 1990-03-31

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07/02/1991

Return made up to 31/12/90; no change of members

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08/02/1990

Full accounts made up to 1989-03-31

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08/02/1990

Return made up to 14/11/89; full list of members

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13/03/1989

Full accounts made up to 1988-03-31

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29/09/1988

Return made up to 15/08/88; full list of members

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16/06/1988

Registered office changed on 17/06/88 from: 100 fetter lane london EC4A 1DD

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16/06/1988

Secretary resigned;new secretary appointed

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16/06/1988

Director resigned;new director appointed

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04/05/1987

Certificate of change of name

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17/04/1987

Director's particulars changed

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22/03/1987

Certificate of Incorporation

View PDF (1 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Debney, Juliet Ann	Director	23/09/1993 - 10/04/2007	6
Bailey, James Leonard	Director	28/04/1994 - 13/10/2003	-
Crawford, Stuart Philip	Director	10/04/2007 - Present	3
Crawford, Alasdair Alan	Director	10/04/2007 - Present	2
Crawford, Stuart Philip	Secretary	10/04/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEWNHAM BROKERS LIMITED

NEWNHAM BROKERS LIMITED is an(a) Dissolved company incorporated on 22/03/1987 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. 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 NEWNHAM BROKERS LIMITED?

NEWNHAM BROKERS LIMITED is currently Dissolved. It was registered on 22/03/1987 and dissolved on 05/01/2011.

Where is NEWNHAM BROKERS LIMITED located?

NEWNHAM BROKERS LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does NEWNHAM BROKERS LIMITED do?

NEWNHAM BROKERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWNHAM BROKERS LIMITED?

The latest filing was on 05/01/2011: Final Gazette dissolved following liquidation.