S.NEWMAN & SON (WHOLESALE) LIMITED

Key Data

Status

Dissolved

Company No.

00529240

Incorporation date

15/02/1954

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

09/08/2011

Final Gazette dissolved via voluntary strike-off

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26/04/2011

First Gazette notice for voluntary strike-off

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13/04/2011

Application to strike the company off the register

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22/12/2010

Total exemption small company accounts made up to 2010-03-31

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20/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

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20/09/2010

Termination of appointment of Peter French as a director

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

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16/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

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14/10/2009

Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR on 2009-10-14

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14/10/2009

Registered office address changed from 1339 High Road London N20 9HR United Kingdom on 2009-10-14

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13/10/2009

Director's details changed for Derek Robert Peter on 2008-08-30

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13/10/2009

Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HB on 2009-10-13

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02/02/2009

Total exemption small company accounts made up to 2008-03-31

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10/09/2008

Return made up to 29/08/08; full list of members

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10/09/2008

Director and Secretary's Change of Particulars / melvyn newman / 30/08/2007 / HouseName/Number was: , now: howfield farm; Street was: 12 grange avenue, now: howfield lane; Area was: totteridge, now: chartham; Post Town was: london, now: canterbury; Region was: , now: kent; Post Code was: N20 8AD, now: CT4 7HQ; Country was: , now: united kingdom

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31/01/2008

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

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11/10/2007

Return made up to 29/08/07; full list of members

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14/03/2007

New director appointed

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07/02/2007

Accounts made up to 2006-03-31

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13/10/2006

Return made up to 29/08/06; full list of members

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02/02/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

07/09/2005

Return made up to 29/08/05; full list of members

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02/02/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

07/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts made up to 2003-03-31

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12/09/2003

Return made up to 29/08/03; full list of members

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06/02/2003

Accounts made up to 2002-03-31

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11/10/2002

Director resigned

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02/10/2002

Return made up to 04/09/02; full list of members

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02/10/2002

Director's particulars changed

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05/02/2002

Accounts made up to 2001-03-31

View PDF (10 pages)

27/09/2001

Director resigned

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27/09/2001

Return made up to 04/09/01; full list of members

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27/09/2001

Director's particulars changed

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31/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/09/2000

Return made up to 04/09/00; full list of members

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31/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

03/09/1999

Return made up to 04/09/99; full list of members

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13/01/1999

Full accounts made up to 1998-03-31

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03/09/1998

Return made up to 04/09/98; no change of members

View PDF (6 pages)

28/08/1998

Director resigned

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29/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

07/10/1997

Return made up to 04/09/97; full list of members

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07/10/1997

Registered office changed on 07/10/97

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13/06/1997

Particulars of mortgage/charge

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31/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

11/11/1996

Return made up to 04/09/96; no change of members

View PDF (6 pages)

25/07/1996

Auditor's resignation

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04/07/1996

Particulars of mortgage/charge

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20/05/1996

Auditor's resignation

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05/03/1996

Director resigned

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09/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

03/10/1995

Return made up to 04/09/95; no change of members

View PDF (9 pages)

28/09/1995

Particulars of mortgage/charge

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02/07/1995

Registered office changed on 02/07/95 from: 54-58 caledonian road london N1 9RN

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16/01/1995

New director appointed

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16/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Return made up to 04/09/94; full list of members

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07/09/1994

Declaration of satisfaction of mortgage/charge

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25/08/1994

Particulars of mortgage/charge

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07/07/1994

Particulars of mortgage/charge

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08/04/1994

Particulars of mortgage/charge

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08/04/1994

Particulars of mortgage/charge

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26/01/1994

Particulars of mortgage/charge

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01/12/1993

Full accounts made up to 1993-03-31

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02/10/1993

Return made up to 04/09/93; full list of members

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30/10/1992

Particulars of mortgage/charge

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30/10/1992

Full accounts made up to 1992-03-31

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28/10/1992

Declaration of satisfaction of mortgage/charge

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23/10/1992

Particulars of mortgage/charge

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16/09/1992

Return made up to 04/09/92; full list of members

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01/09/1992

Particulars of mortgage/charge

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25/07/1992

Declaration of satisfaction of mortgage/charge

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30/04/1992

Particulars of mortgage/charge

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30/04/1992

Particulars of mortgage/charge

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07/04/1992

Particulars of mortgage/charge

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06/04/1992

Particulars of mortgage/charge

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04/12/1991

Director resigned

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27/11/1991

Full accounts made up to 1991-03-31

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23/10/1991

Return made up to 04/09/91; no change of members

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22/07/1991

Resolutions

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11/01/1991

Return made up to 30/11/90; full list of members

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27/11/1990

Full accounts made up to 1990-03-31

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04/06/1990

Full accounts made up to 1989-03-31

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14/02/1990

Return made up to 04/09/89; full list of members

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09/08/1989

Director resigned;new director appointed

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02/08/1989

Full accounts made up to 1988-03-31

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20/02/1989

Return made up to 11/07/88; full list of members

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21/12/1988

New director appointed

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11/12/1987

Full accounts made up to 1987-03-31

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29/09/1987

Return made up to 17/09/87; full list of members

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05/06/1987

New director appointed

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29/12/1986

Full accounts made up to 1986-03-31

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29/12/1986

Return made up to 26/09/86; full list of members

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07/05/1986

Return made up to 18/09/85; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Peter, Derek	Director	31/12/2006 - Present	10
French, Peter John David	Director	22/12/1994 - 30/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About S.NEWMAN & SON (WHOLESALE) LIMITED

S.NEWMAN & SON (WHOLESALE) LIMITED is an(a) Dissolved company incorporated on 15/02/1954 with the registered office located at The Limes 1339 High Road, Whetstone, London N20 9HR. 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 S.NEWMAN & SON (WHOLESALE) LIMITED?

S.NEWMAN & SON (WHOLESALE) LIMITED is currently Dissolved. It was registered on 15/02/1954 and dissolved on 09/08/2011.

Where is S.NEWMAN & SON (WHOLESALE) LIMITED located?

S.NEWMAN & SON (WHOLESALE) LIMITED is registered at The Limes 1339 High Road, Whetstone, London N20 9HR.

What does S.NEWMAN & SON (WHOLESALE) LIMITED do?

S.NEWMAN & SON (WHOLESALE) LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for S.NEWMAN & SON (WHOLESALE) LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved via voluntary strike-off.