NEWTONS LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

02720236

Incorporation date

03/06/1992

Size

Dormant

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1992)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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01/01/2014

Application to strike the company off the register

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18/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

02/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

02/06/2013

Director's details changed for Mr Michael Stephen Eggerton on 2012-04-01

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

03/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

05/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

05/06/2011

Secretary's details changed for Paul Anthony Manley on 2011-05-01

View PDF (2 pages)

05/06/2011

Director's details changed for Michael Stephen Eggerton on 2011-05-01

View PDF (2 pages)

03/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

23/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

04/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

14/07/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

16/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

09/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

02/06/2008

Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB

View PDF (1 pages)

15/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

17/07/2007

Return made up to 31/05/07; full list of members

View PDF (5 pages)

28/06/2007

Registered office changed on 29/06/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

15/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (5 pages)

01/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

30/10/2005

Secretary's particulars changed

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 31/05/05; full list of members

View PDF (5 pages)

09/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

11/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 31/05/04; no change of members

View PDF (4 pages)

07/09/2003

Registered office changed on 08/09/03 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

22/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Secretary's particulars changed

View PDF (1 pages)

03/07/2003

Registered office changed on 04/07/03 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

08/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

27/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

09/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

26/05/2002

Location of register of members

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23/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

03/07/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

13/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

06/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

24/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

03/08/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

02/04/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

12/10/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

21/09/1998

Location of register of members

View PDF (1 pages)

21/09/1998

Registered office changed on 22/09/98 from: 1-6 clay street london W1H 3FS

View PDF (1 pages)

15/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

15/01/1998

Resolutions

View PDF (1 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

02/02/1997

Resolutions

View PDF (1 pages)

16/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

06/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

06/02/1996

Resolutions

View PDF (1 pages)

14/06/1995

Return made up to 31/05/95; full list of members

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14/06/1995

Registered office changed on 15/06/95

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31/12/1994

A selection of documents registered before 1 January 1995

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27/09/1994

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

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27/09/1994

Accounts for a dormant company made up to 1994-04-30

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13/09/1994

Secretary resigned;new secretary appointed

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13/09/1994

Registered office changed on 14/09/94 from: 111/113 wandsworth high st. London. SW18 4HY

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13/09/1994

Director resigned;new director appointed

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05/06/1994

Return made up to 31/05/94; full list of members

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07/05/1994

Secretary resigned;new secretary appointed;director resigned

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03/01/1994

Accounts for a dormant company made up to 1993-04-30

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02/12/1993

Resolutions

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26/06/1993

Return made up to 04/06/93; full list of members

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14/01/1993

Accounting reference date notified as 30/04

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08/06/1992

Secretary resigned

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03/06/1992

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/1992 - 03/06/1992	99600
L P & P MANAGEMENT LIMITED	Corporate Secretary	02/08/1994 - 30/09/1997	7
Creek, Alan Douglas	Director	03/06/1992 - 29/04/1994	6
Eggerton, Michael Stephen	Director	02/08/1994 - Present	13
Van Dort, Theodorus Karel Lodewyjk	Director	03/06/1992 - 02/08/1994	5

Persons with Significant Control

No PSC data available.

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Description

About NEWTONS LABORATORIES LIMITED

NEWTONS LABORATORIES LIMITED is an(a) Dissolved company incorporated on 03/06/1992 with the registered office located at Wellington Building 28-32 Wellington Road, St Johns Wood, London NW8 9SP. 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 NEWTONS LABORATORIES LIMITED?

NEWTONS LABORATORIES LIMITED is currently Dissolved. It was registered on 03/06/1992 and dissolved on 05/05/2014.

Where is NEWTONS LABORATORIES LIMITED located?

NEWTONS LABORATORIES LIMITED is registered at Wellington Building 28-32 Wellington Road, St Johns Wood, London NW8 9SP.

What does NEWTONS LABORATORIES LIMITED do?

NEWTONS LABORATORIES LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for NEWTONS LABORATORIES LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.