NEWTON INSTRUMENT COMPANY LIMITED (THE)

Key Data

Status

Dissolved

Company No.

00968826

Incorporation date

22/12/1969

Size

Total Exemption Small

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

20/04/2010

Final Gazette dissolved via compulsory strike-off

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05/01/2010

First Gazette notice for compulsory strike-off

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04/08/2009

Appointment Terminated Director allan syms

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06/02/2009

Total exemption small company accounts made up to 2008-02-20

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26/03/2008

Prev ext from 30/09/2007 to 20/02/2008

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11/03/2008

Appointment Terminated Secretary eileen haworth

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11/03/2008

Appointment Terminated Director john haworth

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11/03/2008

Director appointed dr allan syms

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11/03/2008

Director and secretary appointed joseph victor arend

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29/02/2008

Registered office changed on 29/02/2008 from 14 ack lane east bramhall stockport cheshire SK7 2BY

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10/01/2008

Return made up to 02/12/07; full list of members

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19/03/2007

Total exemption small company accounts made up to 2006-09-30

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22/12/2006

Return made up to 02/12/06; full list of members

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24/07/2006

Total exemption small company accounts made up to 2005-09-30

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03/01/2006

Return made up to 02/12/05; full list of members

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07/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/12/2004

Return made up to 02/12/04; full list of members

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01/04/2004

Total exemption small company accounts made up to 2003-09-30

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12/12/2003

Return made up to 02/12/03; full list of members

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04/06/2003

Total exemption small company accounts made up to 2002-09-30

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07/01/2003

Return made up to 02/12/02; full list of members

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07/01/2003

Location of register of members address changed

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17/09/2002

Auditor's resignation

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13/09/2002

Auditor's resignation

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17/06/2002

Director resigned

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17/06/2002

Secretary resigned;director resigned

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17/04/2002

New director appointed

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17/04/2002

Resolutions

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17/04/2002

Registered office changed on 17/04/02 from: unit 5 carr lane industrial esta carr lane, hoylake, wirral, merseyside CH47 4AZ

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17/04/2002

New secretary appointed

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08/02/2002

Full accounts made up to 2001-09-30

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28/11/2001

Return made up to 02/12/01; full list of members

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05/03/2001

Full accounts made up to 2000-09-30

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29/11/2000

Return made up to 02/12/00; full list of members

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29/11/2000

Registered office changed on 29/11/00

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29/11/2000

Location of register of members address changed

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28/07/2000

Full accounts made up to 1999-09-30

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09/12/1999

Return made up to 02/12/99; full list of members

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09/12/1999

Director's particulars changed

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09/12/1999

Registered office changed on 09/12/99

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08/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

23/11/1998

Return made up to 02/12/98; no change of members

View PDF (4 pages)

23/11/1998

Secretary's particulars changed;director's particulars changed

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23/11/1998

Registered office changed on 23/11/98

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13/02/1998

Declaration of satisfaction of mortgage/charge

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13/02/1998

Declaration of satisfaction of mortgage/charge

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13/02/1998

Declaration of satisfaction of mortgage/charge

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13/02/1998

Declaration of satisfaction of mortgage/charge

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13/02/1998

Declaration of satisfaction of mortgage/charge

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11/01/1998

Full accounts made up to 1997-09-30

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03/12/1997

Return made up to 02/12/97; full list of members

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03/12/1997

Director's particulars changed

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03/12/1997

Location of register of members address changed

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01/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

18/12/1996

Return made up to 02/12/96; no change of members

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18/12/1996

Secretary's particulars changed;director's particulars changed

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30/07/1996

Full accounts made up to 1995-09-30

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28/11/1995

Return made up to 02/12/95; no change of members

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28/11/1995

Director's particulars changed

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03/07/1995

Accounts for a small company made up to 1994-09-30

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29/11/1994

Return made up to 02/12/94; full list of members

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18/11/1994

£ ic 1000/500 31/10/94 £ sr 500@1=500

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11/11/1994

Director resigned;new director appointed

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11/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Accounts for a small company made up to 1993-09-30

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15/12/1993

Return made up to 02/12/93; full list of members

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28/06/1993

Full accounts made up to 1992-09-30

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12/01/1993

Return made up to 18/12/92; change of members

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28/07/1992

Full accounts made up to 1991-09-30

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24/12/1991

Return made up to 18/12/91; no change of members

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24/12/1991

Registered office changed on 24/12/91

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24/12/1991

Director's particulars changed

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03/03/1991

Accounts for a small company made up to 1990-09-30

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14/02/1991

Return made up to 31/12/90; full list of members

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20/06/1990

Return made up to 18/12/89; full list of members

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16/02/1990

Accounts for a small company made up to 1989-09-30

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10/08/1989

Return made up to 18/11/86; full list of members

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15/02/1989

Particulars of mortgage/charge

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26/01/1989

Accounts for a small company made up to 1988-09-30

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06/06/1988

Accounts for a small company made up to 1987-09-30

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10/02/1988

Return made up to 25/01/88; full list of members

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10/02/1988

Director's particulars changed

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22/06/1987

Memorandum and Articles of Association

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30/04/1987

Accounts for a small company made up to 1986-09-30

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30/04/1987

Return made up to 31/03/87; full list of members

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04/11/1986

Particulars of mortgage/charge

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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

20/02/2008

Last change occurred

20/02/2008

Accounts

Total Exemption Small

Last made up date

20/02/2008

Next account date

20/02/2009

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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
Haworth, Eileen	Secretary	08/04/2002 - 20/02/2008	-
Allan, Muriel Lynn	Secretary	31/10/1994 - 08/04/2002	-
Syms, Allan, Dr	Director	20/02/2008 - 31/07/2009	13
Allan, John Douglas	Director	31/10/1994 - 08/04/2002	4
Arend, Joseph Victor	Director	20/02/2008 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About NEWTON INSTRUMENT COMPANY LIMITED (THE)

NEWTON INSTRUMENT COMPANY LIMITED (THE) is an(a) Dissolved company incorporated on 22/12/1969 with the registered office located at Netpark Incubator Thomas Wright Way, Sedgefield, Stockton-On-Tees, Cleveland TS21 3FD. 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 INSTRUMENT COMPANY LIMITED (THE)?

NEWTON INSTRUMENT COMPANY LIMITED (THE) is currently Dissolved. It was registered on 22/12/1969 and dissolved on 20/04/2010.

Where is NEWTON INSTRUMENT COMPANY LIMITED (THE) located?

NEWTON INSTRUMENT COMPANY LIMITED (THE) is registered at Netpark Incubator Thomas Wright Way, Sedgefield, Stockton-On-Tees, Cleveland TS21 3FD.

What does NEWTON INSTRUMENT COMPANY LIMITED (THE) do?

NEWTON INSTRUMENT COMPANY LIMITED (THE) operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for NEWTON INSTRUMENT COMPANY LIMITED (THE)?

The latest filing was on 20/04/2010: Final Gazette dissolved via compulsory strike-off.