NEWTON BYRE CONSTRUCTION LIMITED

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NEWTON BYRE CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

02442506

Incorporation date

12/11/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 12/11/1989)
dot icon03/05/2022
Final Gazette dissolved following liquidation
dot icon07/02/2022
Liquidators' statement of receipts and payments to 2022-01-18
dot icon03/02/2022
Return of final meeting in a creditors' voluntary winding up
dot icon04/10/2021
Liquidators' statement of receipts and payments to 2021-09-18
dot icon20/04/2021
Liquidators' statement of receipts and payments to 2021-03-18
dot icon11/10/2020
Liquidators' statement of receipts and payments to 2020-09-18
dot icon23/04/2020
Liquidators' statement of receipts and payments to 2020-03-18
dot icon24/11/2019
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/10/2019
Liquidators' statement of receipts and payments to 2019-09-18
dot icon08/05/2019
Liquidators' statement of receipts and payments to 2019-03-18
dot icon06/11/2018
Liquidators' statement of receipts and payments to 2018-09-18
dot icon19/04/2018
Liquidators' statement of receipts and payments to 2018-03-18
dot icon20/10/2017
Liquidators' statement of receipts and payments to 2017-09-18
dot icon08/04/2017
Liquidators' statement of receipts and payments to 2017-03-18
dot icon17/10/2016
Liquidators' statement of receipts and payments to 2016-09-18
dot icon12/04/2016
Liquidators' statement of receipts and payments to 2016-03-18
dot icon13/03/2016
Appointment of a voluntary liquidator
dot icon13/03/2016
Insolvency court order
dot icon13/03/2016
Notice of ceasing to act as a voluntary liquidator
dot icon21/01/2016
Resignation of a liquidator
dot icon26/10/2015
Liquidators' statement of receipts and payments to 2015-09-18
dot icon28/04/2015
Liquidators' statement of receipts and payments to 2015-03-18
dot icon21/10/2014
Liquidators' statement of receipts and payments to 2014-09-18
dot icon26/03/2014
Liquidators' statement of receipts and payments to 2014-03-18
dot icon07/10/2013
Liquidators' statement of receipts and payments to 2013-09-18
dot icon03/04/2013
Liquidators' statement of receipts and payments to 2013-03-18
dot icon04/10/2012
Liquidators' statement of receipts and payments to 2012-09-18
dot icon12/06/2012
Insolvency filing
dot icon19/04/2012
Liquidators' statement of receipts and payments to 2012-03-18
dot icon29/09/2011
Appointment of a voluntary liquidator
dot icon29/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon26/09/2011
Liquidators' statement of receipts and payments to 2011-09-18
dot icon10/04/2011
Liquidators' statement of receipts and payments to 2011-03-18
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-09-18
dot icon12/04/2010
Liquidators' statement of receipts and payments to 2010-03-18
dot icon15/02/2010
Insolvency filing
dot icon04/10/2009
Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-05
dot icon24/09/2009
Liquidators' statement of receipts and payments to 2009-09-18
dot icon08/04/2009
Liquidators' statement of receipts and payments to 2009-03-18
dot icon12/10/2008
Liquidators' statement of receipts and payments to 2008-09-18
dot icon21/04/2008
Liquidators' statement of receipts and payments to 2008-09-18
dot icon14/10/2007
Liquidators' statement of receipts and payments
dot icon18/09/2006
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/04/2006
Administrator's progress report
dot icon28/12/2005
Director resigned
dot icon20/12/2005
Result of meeting of creditors
dot icon20/12/2005
New director appointed
dot icon07/12/2005
Result of meeting of creditors
dot icon22/11/2005
Statement of administrator's proposal
dot icon11/10/2005
Registered office changed on 12/10/05 from: 98 new road clifton shefford bedfordshire SG17 5JJ
dot icon10/10/2005
Appointment of an administrator
dot icon01/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon17/01/2005
Return made up to 13/11/04; full list of members; amend
dot icon13/01/2005
Total exemption full accounts made up to 2003-04-30
dot icon13/01/2005
Total exemption full accounts made up to 2002-04-30
dot icon21/11/2004
Return made up to 13/11/04; full list of members
dot icon13/01/2004
Return made up to 13/11/03; full list of members
dot icon13/10/2003
Director resigned
dot icon16/09/2003
Director resigned
dot icon20/05/2003
Director resigned
dot icon09/01/2003
Return made up to 13/11/02; full list of members
dot icon12/02/2002
Full accounts made up to 2001-04-30
dot icon15/11/2001
Return made up to 13/11/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-04-30
dot icon24/01/2001
Full accounts made up to 1999-04-30
dot icon22/11/2000
Return made up to 13/11/00; full list of members
dot icon12/12/1999
Registered office changed on 13/12/99 from: goffs oak house goffs lane cheshunt hertfordshire EN7 5HG
dot icon18/11/1999
Return made up to 13/11/99; full list of members
dot icon01/04/1999
Full accounts made up to 1998-04-30
dot icon16/11/1998
Return made up to 13/11/98; full list of members
dot icon16/11/1998
Full accounts made up to 1997-04-30
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon09/12/1997
Return made up to 13/11/97; no change of members
dot icon26/10/1997
Full accounts made up to 1996-04-30
dot icon25/11/1996
Return made up to 13/11/96; no change of members
dot icon03/03/1996
Full accounts made up to 1995-04-30
dot icon19/11/1995
Return made up to 13/11/95; full list of members
dot icon27/06/1995
New director appointed
dot icon04/06/1995
Accounting reference date shortened from 30/06 to 30/04
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon01/02/1995
Accounting reference date extended from 31/03 to 30/06
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 13/11/94; no change of members
dot icon07/06/1994
Certificate of change of name
dot icon04/06/1994
Registered office changed on 05/06/94 from: grange house 70 high street stotfold hitchin, herts SG5 4LD
dot icon04/06/1994
Director resigned
dot icon04/06/1994
Director resigned
dot icon04/06/1994
Director resigned
dot icon09/02/1994
Accounts for a dormant company made up to 1993-03-31
dot icon29/11/1993
Return made up to 13/11/93; no change of members
dot icon03/02/1993
Accounts for a dormant company made up to 1992-03-31
dot icon23/11/1992
Return made up to 13/11/92; full list of members
dot icon10/06/1992
Accounts for a dormant company made up to 1991-03-31
dot icon10/06/1992
Resolutions
dot icon10/06/1992
Resolutions
dot icon02/06/1992
Ad 06/05/92--------- £ si 98@1=98 £ ic 2/100
dot icon23/03/1992
Return made up to 13/11/91; full list of members
dot icon19/02/1992
New director appointed
dot icon08/01/1990
Certificate of change of name
dot icon08/01/1990
Registered office changed on 09/01/90 from: 110 whitchurch road cardiff CF4 3LY
dot icon08/01/1990
Director resigned;new director appointed
dot icon08/01/1990
Secretary resigned;new secretary appointed
dot icon08/01/1990
Resolutions
dot icon12/11/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2004
dot iconLast change occurred
29/04/2004

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/04/2004
dot iconNext account date
29/04/2005
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sibley, Edward
Director
30/11/2005 - 14/12/2005
17
Lewis, Nigel
Director
18/05/1995 - 25/03/2002
36
Daniels, Jacqueline Doris
Director
22/12/1989 - Present
6
Daniels, Martin Gerald
Director
01/05/1998 - Present
6
Daniels, Richard John
Director
22/12/1989 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWTON BYRE CONSTRUCTION LIMITED

NEWTON BYRE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 12/11/1989 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. There are currently 4 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 NEWTON BYRE CONSTRUCTION LIMITED?

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NEWTON BYRE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 12/11/1989 and dissolved on 03/05/2022.

Where is NEWTON BYRE CONSTRUCTION LIMITED located?

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NEWTON BYRE CONSTRUCTION LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does NEWTON BYRE CONSTRUCTION LIMITED do?

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NEWTON BYRE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NEWTON BYRE CONSTRUCTION LIMITED?

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The latest filing was on 03/05/2022: Final Gazette dissolved following liquidation.