NEWTON FACILITIES COMPUTER LEASING LIMITED

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NEWTON FACILITIES COMPUTER LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

03513416

Incorporation date

18/02/1998

Size

Full

Contacts

Registered address

Registered address

Portland House, New Bridge Street, Newcastle Upon Tyne NE1 8ALCopy
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Latest events (Record since 18/02/1998)
dot icon29/11/2011
Final Gazette dissolved following liquidation
dot icon30/08/2011
Return of final meeting in a members' voluntary winding up
dot icon20/03/2011
Appointment of a voluntary liquidator
dot icon20/03/2011
Declaration of solvency
dot icon20/03/2011
Resolutions
dot icon28/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon04/08/2010
Appointment of Mrs. Angela May Russell as a director
dot icon04/08/2010
Termination of appointment of Colin Seccombe as a director
dot icon03/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon03/02/2010
Register(s) moved to registered inspection location
dot icon03/02/2010
Register inspection address has been changed
dot icon02/02/2010
Secretary's details changed for Mrs Gillian Tiplady on 2010-02-01
dot icon02/02/2010
Director's details changed for Dr Colin John Seccombe on 2010-02-01
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon02/03/2009
Return made up to 19/02/09; full list of members
dot icon02/03/2009
Appointment Terminated Director leslie todd
dot icon15/10/2008
Full accounts made up to 2007-12-31
dot icon19/03/2008
Return made up to 19/02/08; full list of members
dot icon18/03/2008
Appointment Terminated Secretary leslie todd
dot icon18/03/2008
Secretary appointed mrs gillian tiplady
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon21/02/2007
Return made up to 19/02/07; full list of members
dot icon16/10/2006
Full accounts made up to 2005-12-31
dot icon05/07/2006
Director resigned
dot icon14/06/2006
Director resigned
dot icon14/06/2006
New director appointed
dot icon28/02/2006
Return made up to 19/02/06; full list of members
dot icon19/10/2005
Full accounts made up to 2004-12-31
dot icon14/03/2005
Return made up to 19/02/05; full list of members
dot icon05/04/2004
Full accounts made up to 2003-12-31
dot icon05/04/2004
Return made up to 19/02/04; full list of members
dot icon26/03/2003
Auditor's resignation
dot icon17/03/2003
Return made up to 19/02/03; full list of members
dot icon17/03/2003
Full accounts made up to 2002-12-31
dot icon28/02/2002
Full accounts made up to 2001-12-31
dot icon28/02/2002
Return made up to 19/02/02; full list of members
dot icon04/03/2001
Full accounts made up to 2000-12-31
dot icon04/03/2001
Return made up to 19/02/01; full list of members
dot icon13/03/2000
Full accounts made up to 1999-12-31
dot icon22/02/2000
Return made up to 19/02/00; full list of members
dot icon23/03/1999
Full accounts made up to 1998-12-31
dot icon23/03/1999
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon04/03/1999
Return made up to 19/02/99; full list of members
dot icon16/11/1998
New director appointed
dot icon23/07/1998
Auditor's resignation
dot icon09/07/1998
Secretary's particulars changed
dot icon23/02/1998
Secretary resigned
dot icon23/02/1998
Director resigned
dot icon23/02/1998
New director appointed
dot icon23/02/1998
New director appointed
dot icon23/02/1998
New secretary appointed
dot icon23/02/1998
Registered office changed on 24/02/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
dot icon18/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Angela May
Director
30/07/2010 - Present
21
JL NOMINEES TWO LIMITED
Nominee Secretary
18/02/1998 - 18/02/1998
3110
JL NOMINEES ONE LIMITED
Nominee Director
18/02/1998 - 18/02/1998
3010
Heppell, James Whaley
Director
06/11/1998 - 31/05/2006
16
Seccombe, Colin John
Director
18/02/1998 - 30/07/2010
29

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWTON FACILITIES COMPUTER LEASING LIMITED

NEWTON FACILITIES COMPUTER LEASING LIMITED is an(a) Dissolved company incorporated on 18/02/1998 with the registered office located at Portland House, New Bridge Street, Newcastle Upon Tyne NE1 8AL. There are currently 2 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 FACILITIES COMPUTER LEASING LIMITED?

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NEWTON FACILITIES COMPUTER LEASING LIMITED is currently Dissolved. It was registered on 18/02/1998 and dissolved on 29/11/2011.

Where is NEWTON FACILITIES COMPUTER LEASING LIMITED located?

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NEWTON FACILITIES COMPUTER LEASING LIMITED is registered at Portland House, New Bridge Street, Newcastle Upon Tyne NE1 8AL.

What does NEWTON FACILITIES COMPUTER LEASING LIMITED do?

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NEWTON FACILITIES COMPUTER LEASING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NEWTON FACILITIES COMPUTER LEASING LIMITED?

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The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.