John M. Newton & Sons Limited

Company Name	John M. Newton & Sons Limited
Directors	William Richard Flint and Adrian Perry
Company Status	Dissolved
Company Number	00209420
Category	Private Limited Company
Incorporation Date	3 November 1925(98 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Current
Appointed	26 February 2001(75 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 February 2002(76 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2002(76 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Roger Neill Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(65 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 February 2002)
Role	Chartered Accountant
Correspondence Address	The Chenies Petts Wood Orpington Kent

Director Name	Robert Lyndon Rowland
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(65 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 April 1996)
Role	Chartered Accountant
Correspondence Address	Furzefield,Clappers Lane Fulking Henfield West Sussex BN5 9NJ

Director Name	David Spindlow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(65 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	68 Alderton Hill Loughton Essex IG10 3JB

Secretary Name	Robert Lyndon Rowland
Nationality	British
Status	Resigned
Appointed	22 January 1991(65 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Furzefield,Clappers Lane Fulking Henfield West Sussex BN5 9NJ

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(69 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	11 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	John Robert Roper
Nationality	British
Status	Resigned
Appointed	11 April 1996(70 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	19 Grizedale Close Rochester Kent ME1 2UX

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(71 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highgate House Merton Lane London N6 6NA

Director Name	Michael Scott Hoskins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British/American
Status	Resigned
Appointed	16 June 1997(71 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 February 2002)
Role	Deputy Chairman
Correspondence Address	50 Minster Road London NW2 3RE

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,295,749
Cash	£4,611
Current Liabilities	£3,926

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

15 March 2006	Dissolved (1 page)
15 December 2005	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2005	Liquidators statement of receipts and payments (5 pages)
2 December 2004	Liquidators statement of receipts and payments (5 pages)
18 May 2004	Liquidators statement of receipts and payments (5 pages)
22 April 2004	Registered office changed on 22/04/04 from: 1 & 2 raymond building grays inn london WC1R 5NR (1 page)
25 November 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
21 May 2002	Registered office changed on 21/05/02 from: 13 framfield road uckfield east sussex TN22 5AP (1 page)
17 May 2002	Appointment of a voluntary liquidator (1 page)
17 May 2002	Declaration of solvency (3 pages)
17 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
27 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 August 2001	Auditor's resignation (7 pages)
4 June 2001	Full accounts made up to 30 September 2000 (10 pages)
9 April 2001	Return made up to 22/01/01; full list of members (9 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
6 February 2000	Full accounts made up to 30 September 1999 (14 pages)
6 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 06/02/00 (9 pages)
29 December 1999	Director resigned (1 page)
4 February 1999	Full group accounts made up to 30 September 1998 (19 pages)
4 February 1999	Return made up to 22/01/99; full list of members (10 pages)
14 December 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
11 February 1998	Full group accounts made up to 30 September 1997 (19 pages)
11 February 1998	Return made up to 22/01/98; no change of members 363(287) ‐ Registered office changed on 11/02/98 363(288) ‐ Director's particulars changed (11 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (4 pages)
11 February 1997	Return made up to 22/01/97; no change of members (6 pages)
11 February 1997	Full group accounts made up to 30 September 1996 (19 pages)
18 April 1996	New secretary appointed (1 page)
18 April 1996	Secretary resigned;director resigned (2 pages)
13 April 1996	Registered office changed on 13/04/96 from: 13 framfield road uckfield east sussex TN22 5AG (1 page)
2 February 1996	Full group accounts made up to 30 September 1995 (19 pages)
2 February 1996	Return made up to 22/01/96; full list of members (8 pages)
30 January 1995	Full group accounts made up to 30 September 1994 (19 pages)
15 February 1994	Full group accounts made up to 30 September 1993 (21 pages)
11 February 1993	Full group accounts made up to 30 September 1992 (19 pages)
15 February 1992	Full group accounts made up to 30 September 1991 (17 pages)
14 February 1991	Full group accounts made up to 30 September 1990 (17 pages)
19 April 1982	Annual return made up to 23/03/82 (12 pages)
4 August 1981	Annual return made up to 30/06/81 (10 pages)
4 June 1980	Accounts made up to 30 September 1979 (14 pages)
4 June 1980	Annual return made up to 21/05/80 (10 pages)
5 September 1979	Annual return made up to 08/08/79 (13 pages)
20 September 1978	Accounts made up to 31 December 1977 (14 pages)
31 August 1978	Annual return made up to 01/08/78 (35 pages)
22 January 1977	Accounts made up to 31 March 1976 (18 pages)

John M. Newton & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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