NEWOOD AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

04080564

Incorporation date

28/09/2000

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2000)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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19/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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06/09/2011

Total exemption small company accounts made up to 2010-12-31

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01/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

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01/11/2010

Director's details changed for Peter William Whiting on 2010-09-01

View PDF (2 pages)

01/11/2010

Director's details changed for Diane Whiting on 2010-09-01

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05/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

15/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

29/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

12/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

22/10/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

28/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/10/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

17/05/2006

Registered office changed on 18/05/06 from: 10 askew house askew farm lane westthurrock essex RM17 5XR

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/02/2006

Director resigned

View PDF (1 pages)

12/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

12/10/2005

Director's particulars changed

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16/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

22/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

26/10/2003

Registered office changed on 27/10/03

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01/10/2003

Registered office changed on 02/10/03 from: key house walthamstow london E17 9PX

View PDF (1 pages)

08/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 07/02/03 from: the barn house 50A shipton road ascott under wychwood chipping norton oxfordshire OX7 6AG

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10/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

28/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

24/04/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Registered office changed on 11/10/00 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

28/09/2000

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	28/09/2000 - 28/09/2000	4893
Key Legal Services (Nominees) Limited	Nominee Director	28/09/2000 - 28/09/2000	4782
Byatt, Diana Rosemary	Director	28/09/2000 - 28/11/2002	-
Byatt, George Brian	Director	28/09/2000 - 30/12/2005	1
Whiting, Diane	Secretary	28/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWOOD AGENCY LIMITED

NEWOOD AGENCY LIMITED is an(a) Dissolved company incorporated on 28/09/2000 with the registered office located at Mark Ball & Co 8 Holgate Court, 4-10 Western Road, Romford, Essex RM1 3JS. 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 NEWOOD AGENCY LIMITED?

NEWOOD AGENCY LIMITED is currently Dissolved. It was registered on 28/09/2000 and dissolved on 30/01/2012.

Where is NEWOOD AGENCY LIMITED located?

NEWOOD AGENCY LIMITED is registered at Mark Ball & Co 8 Holgate Court, 4-10 Western Road, Romford, Essex RM1 3JS.

What does NEWOOD AGENCY LIMITED do?

NEWOOD AGENCY LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for NEWOOD AGENCY LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.