P. NEWMAN & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01908194

Incorporation date

23/04/1985

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/09/1986)

22/03/2012

Final Gazette dissolved following liquidation

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22/12/2011

Return of final meeting in a creditors' voluntary winding up

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07/11/2011

Liquidators' statement of receipts and payments to 2011-10-29

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09/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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06/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

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21/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

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03/11/2008

Return made up to 20/04/08; full list of members

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03/11/2008

Statement of affairs with form 4.19

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03/11/2008

Appointment of a voluntary liquidator

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03/11/2008

Resolutions

View PDF (1 pages)

27/10/2008

Appointment Terminated Secretary barbara newman

View PDF (1 pages)

14/10/2008

Registered office changed on 15/10/2008 from 28 west street dunstable bedfordshire LU6 1TA

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08/09/2008

Secretary appointed mrs barbara newman

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08/09/2008

Appointment Terminated Director barbara newman

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

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13/01/2008

New secretary appointed

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09/01/2008

Secretary resigned

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13/05/2007

Return made up to 20/04/07; full list of members

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11/01/2007

Total exemption small company accounts made up to 2006-03-31

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11/05/2006

Return made up to 20/04/06; full list of members

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20/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/07/2005

Return made up to 20/04/05; full list of members

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28/02/2005

Total exemption small company accounts made up to 2004-03-31

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28/04/2004

Return made up to 20/04/04; full list of members

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28/04/2004

Director's particulars changed

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28/04/2004

Registered office changed on 29/04/04 from: gable end sparrow hall farm leighton road edlesborough bedfordshire LU6 3HS

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22/01/2004

Full accounts made up to 2003-03-31

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24/06/2003

Return made up to 20/04/03; full list of members

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24/06/2003

Registered office changed on 25/06/03

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18/11/2002

Total exemption small company accounts made up to 2002-03-31

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18/04/2002

Return made up to 20/04/02; full list of members

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02/01/2002

Total exemption small company accounts made up to 2001-03-31

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19/04/2001

Return made up to 20/04/01; full list of members

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27/03/2001

Director resigned

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26/03/2001

Director resigned

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28/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

25/01/2001

Registered office changed on 26/01/01 from: 39 winfield street dunstable bedfordshire LU6 1LS

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03/01/2001

Particulars of mortgage/charge

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20/04/2000

Return made up to 20/04/00; full list of members

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01/02/2000

Full accounts made up to 1999-03-31

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22/04/1999

Return made up to 20/04/99; full list of members

View PDF (8 pages)

22/04/1999

Director's particulars changed

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07/04/1999

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

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22/04/1998

Return made up to 20/04/98; full list of members

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22/04/1998

Director's particulars changed

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10/03/1998

Accounting reference date extended from 30/11/97 to 31/03/98

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13/08/1997

Registered office changed on 14/08/97 from: 64 athenaeum road whetstone london N20 9AH

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27/06/1997

Ad 31/05/97--------- £ si 98@1=98 £ ic 2/100

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05/06/1997

Secretary's particulars changed

View PDF (1 pages)

05/06/1997

Secretary resigned

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05/06/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

New director appointed

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22/04/1997

Accounts made up to 1996-11-30

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22/04/1997

Return made up to 20/04/97; full list of members

View PDF (6 pages)

22/04/1997

Secretary's particulars changed;director's particulars changed

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21/04/1996

Return made up to 20/04/96; no change of members

View PDF (6 pages)

21/04/1996

Accounts made up to 1995-11-30

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21/04/1996

Resolutions

View PDF (1 pages)

11/04/1995

Resolutions

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11/04/1995

Accounts made up to 1994-11-30

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11/04/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/04/1994

Resolutions

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24/04/1994

Accounts made up to 1993-11-30

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24/04/1994

Return made up to 20/04/94; full list of members

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24/06/1993

Resolutions

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24/06/1993

Accounts made up to 1992-11-30

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24/06/1993

Return made up to 20/04/93; full list of members

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21/04/1992

Accounts made up to 1991-11-30

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21/04/1992

Resolutions

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21/04/1992

Return made up to 20/04/92; no change of members

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21/04/1992

Director's particulars changed

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30/04/1991

Accounts made up to 1990-11-30

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30/04/1991

Return made up to 20/04/91; no change of members

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30/09/1990

Accounts made up to 1989-11-30

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30/09/1990

Return made up to 24/09/90; full list of members

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22/08/1989

Accounts made up to 1988-11-30

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22/08/1989

Return made up to 15/08/89; full list of members

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10/08/1988

Accounts made up to 1987-11-30

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10/08/1988

Return made up to 05/08/88; full list of members

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15/10/1987

Accounts made up to 1986-11-30

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15/10/1987

Return made up to 15/09/87; full list of members

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29/09/1986

Accounts made up to 1985-11-30

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29/09/1986

Return made up to 16/09/86; full list of members

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29/09/1986

Secretary's particulars changed;director's particulars changed

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Turrell, Karen Ann	Secretary	31/05/1997 - 10/01/2008	-
Newman, Barbara Ann	Secretary	09/09/2008 - 09/09/2008	-
Newman, Paul Ian	Secretary	07/01/2008 - Present	-
Newman, Ian Paul	Director	31/05/1997 - 30/04/2000	2

Persons with Significant Control

No PSC data available.

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Description

About P. NEWMAN & CO. LIMITED

P. NEWMAN & CO. LIMITED is an(a) Dissolved company incorporated on 23/04/1985 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P. NEWMAN & CO. LIMITED?

P. NEWMAN & CO. LIMITED is currently Dissolved. It was registered on 23/04/1985 and dissolved on 22/03/2012.

Where is P. NEWMAN & CO. LIMITED located?

P. NEWMAN & CO. LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does P. NEWMAN & CO. LIMITED do?

P. NEWMAN & CO. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for P. NEWMAN & CO. LIMITED?

The latest filing was on 22/03/2012: Final Gazette dissolved following liquidation.