Liverpool
Merseyside
L19 9DS
Secretary Name | Newton Brunel Limited (Corporation) |
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Status | Closed |
Appointed | 27 October 2008(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 22 October 2013) |
Correspondence Address | 19 Ranelagh Drive North Liverpool L19 9DS |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 May 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 May 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 17 Westbury Drive Macclesfield SK11 8LR |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield West and Ivy |
Built Up Area | Macclesfield |
Address Matches | 4 other UK companies use this postal address |
99 at £1 | Newton Brunel LTD 99.00% Ordinary |
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1 at £1 | Sms Accountants LTD 1.00% Ordinary |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 August 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
27 August 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2013 | Application to strike the company off the register (3 pages) |
28 June 2013 | Application to strike the company off the register (3 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 May 2012 (8 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 May 2012 (8 pages) |
27 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-08-27
|
27 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-08-27
|
1 September 2011 | Accounts for a dormant company made up to 31 May 2011 (9 pages) |
1 September 2011 | Accounts for a dormant company made up to 31 May 2011 (9 pages) |
26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Accounts for a dormant company made up to 31 May 2010 (8 pages) |
3 March 2011 | Accounts for a dormant company made up to 31 May 2010 (8 pages) |
26 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
26 September 2010 | Secretary's details changed for Newton Brunel Limited on 21 August 2010 (1 page) |
26 September 2010 | Secretary's details changed for Newton Brunel Limited on 21 August 2010 (1 page) |
26 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
26 September 2010 | Director's details changed for Mr Thomas David Blakemore on 21 August 2010 (2 pages) |
26 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
26 September 2010 | Director's details changed for Mr Thomas David Blakemore on 21 August 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
26 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
26 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
26 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
29 October 2008 | Ad 29/10/08\gbp si 50@1=50\gbp ic 850/900\ (1 page) |
29 October 2008 | Ad 29/10/08 gbp si 50@1=50 gbp ic 850/900 (1 page) |
27 October 2008 | Appointment Terminated Secretary nominee secretary LTD (1 page) |
27 October 2008 | Appointment terminated secretary nominee secretary LTD (1 page) |
27 October 2008 | Director appointed thomas david blakemore (1 page) |
27 October 2008 | Appointment terminated director nominee director LTD (1 page) |
27 October 2008 | Ad 27/10/08\gbp si 849@1=849\gbp ic 1/850\ (2 pages) |
27 October 2008 | Secretary appointed newton brunel LIMITED (1 page) |
27 October 2008 | Registered office changed on 27/10/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
27 October 2008 | Appointment Terminated Director nominee director LTD (1 page) |
27 October 2008 | Director appointed thomas david blakemore (1 page) |
27 October 2008 | Secretary appointed newton brunel LIMITED (1 page) |
27 October 2008 | Ad 27/10/08 gbp si 849@1=849 gbp ic 1/850 (2 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
24 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
12 September 2008 | Accounts made up to 31 May 2008 (2 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
7 June 2007 | Accounts made up to 31 May 2007 (2 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
17 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
17 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
1 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
1 June 2006 | Accounts made up to 31 May 2006 (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
23 December 2005 | Accounts made up to 31 May 2005 (2 pages) |
1 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
1 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
5 February 2005 | Accounts made up to 31 May 2004 (1 page) |
2 November 2004 | Registered office changed on 02/11/04 from: 29 harley street london W1G 9QR (1 page) |
2 November 2004 | Registered office changed on 02/11/04 from: 29 harley street london W1G 9QR (1 page) |
2 August 2004 | Return made up to 31/07/04; full list of members (2 pages) |
2 August 2004 | Return made up to 31/07/04; full list of members (2 pages) |
12 May 2003 | Incorporation (8 pages) |
12 May 2003 | Incorporation (8 pages) |