William Newman & Sons,Limited

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, 5 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

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, 8 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 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 1995(93 years, 10 months after company formation)
Appointment Duration	28 years, 7 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 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2004(102 years, 3 months after company formation)
Appointment Duration	20 years, 2 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 88 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 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,712,470

Accounts

Latest Accounts	31 December 2004 (19 years, 4 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 LRESSP ‐ Special resolution to wind up (1 page)
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)

William Newman & Sons,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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