NEWPORT NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

04067591

Incorporation date

06/09/2000

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

11/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

View PDF (5 pages)

11/10/2010

Return of final meeting in a members' voluntary winding up

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07/09/2010

Liquidators' statement of receipts and payments to 2010-08-16

View PDF (5 pages)

28/08/2009

Declaration of solvency

View PDF (3 pages)

28/08/2009

Appointment of a voluntary liquidator

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28/08/2009

Resolutions

View PDF (1 pages)

24/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from castlegate business park portskewett caldicot monmouthshire NP26 5AA

View PDF (1 pages)

26/04/2009

Appointment Terminated Director john everard

View PDF (1 pages)

06/11/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

16/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

13/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

11/05/2008

Registered office changed on 12/05/2008 from 6 st andrew street london EC4A 3LX

View PDF (1 pages)

01/11/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/09/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

25/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Return made up to 07/09/05; full list of members

View PDF (8 pages)

21/09/2005

Director's particulars changed

View PDF (0 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

05/12/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Conso 21/04/04

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27/04/2004

Resolutions

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27/04/2004

Resolutions

View PDF (11 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/04/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

12/01/2004

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

Return made up to 07/09/03; full list of members

View PDF (9 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

27/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2003

Ad 24/01/03--------- £ si [email protected]=125 £ ic 11643/11768

View PDF (2 pages)

12/02/2003

Ad 10/01/03--------- £ si [email protected]=112 £ ic 11531/11643

View PDF (2 pages)

10/02/2003

Ad 04/02/03--------- £ si [email protected]=537 £ ic 10994/11531

View PDF (2 pages)

22/12/2002

Ad 11/12/02--------- £ si [email protected]=162 £ ic 10832/10994

View PDF (2 pages)

07/11/2002

Auditor's resignation

View PDF (1 pages)

26/09/2002

Ad 20/09/02--------- £ si [email protected]=1875 £ ic 8957/10832

View PDF (2 pages)

16/09/2002

Return made up to 07/09/02; full list of members

View PDF (9 pages)

16/09/2002

Director's particulars changed

View PDF (0 pages)

21/07/2002

Ad 15/07/02--------- £ si [email protected]=187 £ ic 8770/8957

View PDF (2 pages)

02/07/2002

Ad 14/06/02--------- £ si [email protected]=187 £ ic 8583/8770

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

12/05/2002

Ad 18/03/02--------- £ si [email protected]=250 £ ic 8333/8583

View PDF (2 pages)

12/05/2002

Ad 16/04/02--------- £ si [email protected]=250 £ ic 8083/8333

View PDF (2 pages)

19/02/2002

Ad 14/02/02--------- £ si [email protected]=2500 £ ic 5583/8083

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

26/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2001

Ad 15/11/01--------- £ si [email protected]=333 £ ic 5250/5583

View PDF (2 pages)

17/10/2001

Ad 15/10/01--------- £ si [email protected]=333 £ ic 4917/5250

View PDF (2 pages)

20/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

20/09/2001

Registered office changed on 21/09/01

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18/09/2001

Ad 14/09/01--------- £ si [email protected]=333 £ ic 4584/4917

View PDF (2 pages)

09/09/2001

New director appointed

View PDF (3 pages)

28/08/2001

Ad 15/08/01--------- £ si [email protected]=500 £ ic 4084/4584

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (3 pages)

08/11/2000

Ad 17/10/00--------- £ si [email protected]=3916 £ ic 168/4084

View PDF (2 pages)

06/11/2000

Ad 12/10/00--------- £ si [email protected]=166 £ ic 2/168

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Nc inc already adjusted 12/10/00

View PDF (1 pages)

05/11/2000

Resolutions

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05/11/2000

Resolutions

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05/11/2000

Resolutions

View PDF (1 pages)

26/10/2000

Registered office changed on 27/10/00 from: edward lewis bevan ashford waterloo house, fitzalan court cardiff south glamorgan CF24 0BA

View PDF (1 pages)

26/10/2000

Div 12/10/00

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26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (3 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (24 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Maggs, Roger John	Director	17/10/2000 - 29/03/2004	13
Rowe-Beddoe Of Kilgetty, David Sydney, Lord	Director	29/03/2004 - Present	17
Ackroyd, John Anthony	Director	29/03/2004 - Present	10
Thynne, John Corelli James	Director	17/10/2000 - 06/11/2003	8
Everard, John Douglas	Director	12/10/2000 - 17/04/2009	4

Persons with Significant Control

No PSC data available.

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Description

About NEWPORT NETWORKS LIMITED

NEWPORT NETWORKS LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at C/O Begbies Traynor Central Llp, 32 Cornhill, London EC3V 3BT. There are currently 5 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 NEWPORT NETWORKS LIMITED?

NEWPORT NETWORKS LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 11/01/2011.

Where is NEWPORT NETWORKS LIMITED located?

NEWPORT NETWORKS LIMITED is registered at C/O Begbies Traynor Central Llp, 32 Cornhill, London EC3V 3BT.

What does NEWPORT NETWORKS LIMITED do?

NEWPORT NETWORKS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for NEWPORT NETWORKS LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.