NEWSHAM HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02719425

Incorporation date

31/05/1992

Size

Dormant

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1992)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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26/10/2009

Application to strike the company off the register

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09/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

07/01/2009

Accounts made up to 2008-03-31

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10/06/2008

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

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01/01/2008

Accounts made up to 2007-03-31

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16/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

29/04/2007

New secretary appointed

View PDF (2 pages)

09/04/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

01/10/2006

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

View PDF (7 pages)

01/10/2006

Secretary's particulars changed

View PDF (0 pages)

21/07/2005

Auditor's resignation

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09/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

09/07/2005

Registered office changed on 10/07/05 from: corbie steps 89 harehills lane leeds LS7 4HA

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

05/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

05/06/2005

Registered office changed on 06/06/05

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09/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

19/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Memorandum and Articles of Association

View PDF (4 pages)

15/03/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

25/02/2004

Resolutions

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25/02/2004

Resolutions

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25/02/2004

Resolutions

View PDF (6 pages)

25/02/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

25/02/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

Registered office changed on 24/02/04 from: church farm acton turville badminton south gloucestershire GL9 1HD

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

13/01/2004

Resolutions

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13/01/2004

Resolutions

View PDF (1 pages)

30/12/2003

Ad 28/11/03--------- £ si 18@1=18 £ ic 2/20

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29/12/2003

Director resigned

View PDF (1 pages)

27/05/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

27/05/2003

Secretary resigned

View PDF (0 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

27/02/2003

Resolutions

View PDF (1 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

16/07/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

16/07/2002

Secretary resigned

View PDF (0 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/06/2002

Certificate of change of name

View PDF (2 pages)

08/05/2002

Resolutions

View PDF (1 pages)

15/10/2001

Resolutions

View PDF (1 pages)

15/10/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

19/08/2001

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

View PDF (7 pages)

19/08/2001

Registered office changed on 20/08/01

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22/08/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

22/08/2000

Resolutions

View PDF (1 pages)

03/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

03/07/2000

Secretary's particulars changed

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29/05/2000

New secretary appointed

View PDF (1 pages)

15/05/2000

Registered office changed on 16/05/00 from: 33-34 chiswell street london EC1Y 4SE

View PDF (1 pages)

15/05/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

Accounts made up to 1998-06-30

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

29/06/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

11/01/1998

Accounts made up to 1997-06-30

View PDF (2 pages)

22/06/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

28/08/1996

Accounts made up to 1996-06-30

View PDF (2 pages)

04/08/1996

Certificate of change of name

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

22/05/1996

Return made up to 01/06/96; no change of members

View PDF (5 pages)

14/08/1995

Return made up to 01/06/95; no change of members

View PDF (5 pages)

11/07/1995

Accounts made up to 1995-06-30

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/08/1994

Accounts made up to 1994-06-30

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01/08/1994

Return made up to 01/06/94; full list of members

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18/04/1994

Accounts made up to 1993-06-30

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18/04/1994

Resolutions

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01/07/1993

Return made up to 01/06/93; full list of members

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28/04/1993

Registered office changed on 29/04/93 from: diana house 33-34 chiswell street london EC1Y 4SE

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04/06/1992

Registered office changed on 05/06/92 from: 12 york place leeds west yorkshire LS1 2DS

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04/06/1992

New director appointed

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04/06/1992

New secretary appointed

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04/06/1992

Director resigned

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04/06/1992

Secretary resigned

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31/05/1992

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	31/05/1992 - 31/05/1992	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	31/05/1992 - 31/05/1993	12820
Kilmartin, Adrian Robert	Director	13/06/1996 - 30/03/2004	5
Davies, William Jeremy	Director	19/01/2003 - 30/06/2005	33
Koops, Eric Jan Leendert	Director	31/05/1992 - 09/05/2000	7

Persons with Significant Control

No PSC data available.

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Description

About NEWSHAM HOUSE LIMITED

NEWSHAM HOUSE LIMITED is an(a) Dissolved company incorporated on 31/05/1992 with the registered office located at Newsham House, 262 Stroud Road Tuffley, Gloucester, Gloucestershire GL4 0AX. 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 NEWSHAM HOUSE LIMITED?

NEWSHAM HOUSE LIMITED is currently Dissolved. It was registered on 31/05/1992 and dissolved on 15/02/2010.

Where is NEWSHAM HOUSE LIMITED located?

NEWSHAM HOUSE LIMITED is registered at Newsham House, 262 Stroud Road Tuffley, Gloucester, Gloucestershire GL4 0AX.

What does NEWSHAM HOUSE LIMITED do?

NEWSHAM HOUSE LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for NEWSHAM HOUSE LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.