| Company Name | William Newman & Sons,Limited |
|---|---|
| Directors | Denis Christopher May and John Derek Stanley |
| Company Status | Dissolved |
| Company Number | 00068704 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years 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
| Secretary Name | Mr Denis Christopher May |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(89 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Westfield Close Dorridge Solihull West Midlands B93 8DY |
| Director Name | Mr Denis Christopher May |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1995(93 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Westfield Close Dorridge Solihull West Midlands B93 8DY |
| Director Name | Mr John Derek Stanley |
|---|---|
| Date of Birth | March 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2004(102 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Davis Close Alsager Staffordshire ST7 2YP |
| Director Name | Cecil John Buckett |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(89 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | Vectis House 10 Cherry Hill Drive Barnt Green Birmingham West Midlands B45 8JY |
| Director Name | Douglas Ernest Rogers |
|---|---|
| Date of Birth | February 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(89 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 46 Hampton Lane Solihull West Midlands B91 2PZ |
| Secretary Name | Bryan Richard Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(89 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 31 August 1991) |
| Role | Company Director |
| Correspondence Address | 193 Station Lane Lapworth Solihull West Midlands B94 6JG |
| Director Name | Michael Courtney Devereux Ledbury-Moore |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(90 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 68 Darnick Road Sutton Coldfield West Midlands B73 6PF |
| Director Name | Mr Kevin Hilton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(96 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 February 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 4 Catherine Drive Sutton Coldfield West Midlands B73 6AX |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,712,470 |
Accounts
| Latest Accounts | 31 December 2004 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2007 | Dissolved (1 page) |
|---|---|
| 17 November 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2006 | Resignation of a liquidator (1 page) |
| 5 June 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2006 | O/Res:-replacement of liquidator (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: bescot crescent walsall west midlands WS1 4DL (1 page) |
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2005 | Declaration of solvency (3 pages) |
| 18 October 2005 | Ex.res "in specie" (1 page) |
| 23 March 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 12 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 1 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 30 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 11 May 2000 | Return made up to 28/03/00; full list of members (5 pages) |
| 27 April 1999 | Return made up to 28/03/99; full list of members (5 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 8 December 1998 | Director's particulars changed (1 page) |
| 22 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 April 1998 | Return made up to 28/03/98; full list of members (5 pages) |
| 21 April 1997 | Return made up to 28/03/97; full list of members (5 pages) |
| 10 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 22 April 1996 | Return made up to 28/03/96; full list of members (5 pages) |
| 10 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 4 October 1995 | Director resigned;new director appointed (4 pages) |
| 6 June 1995 | Director's particulars changed (4 pages) |
| 6 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 5 April 1995 | Return made up to 28/03/95; full list of members (12 pages) |
| 13 December 1901 | Incorporation (37 pages) |