Company NameNewhaven Shopfittings Limited
Company StatusDissolved
Company Number00146350
CategoryPrivate Limited Company
Incorporation Date7 March 1917(103 years, 7 months ago)
Dissolution Date21 March 2000 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBlackfriars Nominees Limited (Corporation)
StatusClosed
Appointed25 April 1991(74 years, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 21 March 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed25 April 1991(74 years, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 21 March 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed25 April 1991(74 years, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 21 March 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ

Location

Registered Address1 Watergate
London
EC4Y 0AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
20 October 1999Application for striking-off (1 page)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 May 1998Return made up to 25/04/98; full list of members (6 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 May 1997Return made up to 25/04/97; no change of members (4 pages)
19 May 1996Return made up to 25/04/96; full list of members (5 pages)
1 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 May 1995Return made up to 25/04/95; no change of members (8 pages)
19 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)