| Company Name | Newingstone Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05134868 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Thomas Patrick Tuohy |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 May 2009) |
| Role | Security Consultant |
| Correspondence Address | 16 Bluestone Drive Heaton Mersey Stockport SK4 3PY |
| Secretary Name | Marie Carmel Tuohy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 June 2005(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 16 Bluestone Drive Heaton Mersey Stockport Cheshire SK4 3PY |
| Director Name | Noel Thomas Carroll |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2004(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 29 Warwick Mansions Cromwell Crescent London W9 3BG |
| Director Name | Gerard Maher |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2004(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 71 Victoria Road Whalley Range Manchester M16 8DQ |
| Secretary Name | Gerard Maher |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2004(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 71 Victoria Road Whalley Range Manchester M16 8DQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Elliott Goldman Ltd 10-11 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 22 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 5 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 1 millbank house riverside business park wilmslow cheshire SK9 1BJ (1 page) |
| 30 June 2005 | New director appointed (1 page) |
| 17 June 2005 | Secretary resigned;director resigned (1 page) |
| 17 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 17 June 2005 | New secretary appointed (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 29 July 2004 | Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 21 May 2004 | Incorporation (12 pages) |