Company NameNewcorp Software Services Limited
Company StatusDissolved
Company Number06390733
CategoryPrivate Limited Company
Incorporation Date4 October 2007(16 years, 7 months ago)
Dissolution Date5 March 2013 (11 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Michael Bossons
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address28 Maria Square
Belmont
Bolton
Lancashire
BL7 8AE
Director NameMr Marcus France
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Moss Nook
Burscough
Lancashire
L40 0RG
Secretary NameMr Michael Bossons
NationalityBritish
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Maria Square
Belmont
Bolton
Lancashire
BL7 8AE

Location

Registered AddressSmallwood Mill, Mill Lane
Smallwood
Sandbach
Cheshire
CW11 2UW
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSmallwood
WardBrereton Rural

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
12 November 2012Application to strike the company off the register (3 pages)
12 November 2012Application to strike the company off the register (3 pages)
13 December 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 December 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 November 2011Annual return made up to 4 October 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 200
(5 pages)
24 November 2011Annual return made up to 4 October 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 200
(5 pages)
24 November 2011Annual return made up to 4 October 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 200
(5 pages)
3 June 2011Accounts for a small company made up to 31 August 2010 (4 pages)
3 June 2011Accounts for a small company made up to 31 August 2010 (4 pages)
17 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
21 May 2010Accounts for a small company made up to 31 August 2009 (5 pages)
21 May 2010Accounts for a small company made up to 31 August 2009 (5 pages)
16 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
16 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
16 October 2009Director's details changed for Michael Bossons on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Marcus France on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Michael Bossons on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Michael Bossons on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Marcus France on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Marcus France on 1 October 2009 (2 pages)
16 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
28 May 2009Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
28 May 2009Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
26 May 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 May 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 December 2008Return made up to 04/10/08; full list of members (4 pages)
5 December 2008Return made up to 04/10/08; full list of members (4 pages)
4 October 2007Incorporation (12 pages)
4 October 2007Incorporation (12 pages)