W.H.Newson & Goddard At Luton Limited

Company Name	W.H.Newson & Goddard At Luton Limited
Directors	Roch Siang Chye Low and Peter Alexander Nicholas
Company Status	Dissolved
Company Number	00358285
Category	Private Limited Company
Incorporation Date	18 December 1939(84 years, 4 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	Jane Seow Lian Teah
Nationality	British
Status	Current
Appointed	15 March 2001(61 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	35 Seagull Walk Singapore 486741 Foreign

Director Name	Roch Siang Chye Low
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 March 2002(62 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chief Financial Officerdirecto
Correspondence Address	25 Alnwick Road 559979 Foreign Singapore

Director Name	Peter Alexander Nicholas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Current
Appointed	13 June 2002(62 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Chief Executive Officer
Correspondence Address	1053 Koloa Street Kahala Honolulu Hawaii 96816 United States

Director Name	Clive Gordon Etty
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(51 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1995)
Role	Managing Director
Correspondence Address	Midlothian Park Green Bookham Leatherhead Surrey KT23 3NL

Director Name	Paul Victor Noon
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(51 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 1997)
Role	Financial Director
Correspondence Address	23 Bassett Crescent East Southampton Hampshire SO16 7PD

Director Name	John Martin Cartwright
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(51 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1993)
Role	Chairman
Correspondence Address	Little Manor West Common Grove Harpenden Hertfordshire AL5 2AT

Secretary Name	Paul Victor Noon
Nationality	British
Status	Resigned
Appointed	13 July 1991(51 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 1997)
Role	Company Director
Correspondence Address	23 Bassett Crescent East Southampton Hampshire SO16 7PD

Director Name	Rodney John Last
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(58 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Flat 2 11 Mews Street London E1 9UG

Director Name	Rupert Oliver Henry Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(58 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	31 Purcell Crescent London SW6 7PB

Secretary Name	Rodney John Last
Nationality	British
Status	Resigned
Appointed	25 June 1998(58 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Flat 2 11 Mews Street London E1 9UG

Director Name	Ross Andrew Burney
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 1999(59 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 October 1999)
Role	Analyst
Correspondence Address	32/36 Chepstow Villas London W11 2RE

Secretary Name	Christine Elizabeth Knight
Nationality	British
Status	Resigned
Appointed	18 January 1999(59 years, 1 month after company formation)
Appointment Duration	11 months (resigned 15 December 1999)
Role	Office Manager
Correspondence Address	Flat 4 Beulah Lodge 105-107 South Norwood Hill London SE25 6BY

Director Name	Mark Bradbury Horton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 February 1999(59 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2001)
Role	Secretary
Correspondence Address	17-04 82 Grange Road Singapore 249587

Director Name	Richard Alexander Reid
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 1999(59 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	2 Kings Mead Road Singapore 267957 Foreign

Director Name	Gregory Robert Knoke
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Ausrralian
Status	Resigned
Appointed	08 December 1999(60 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2001)
Role	Accountant
Correspondence Address	Block J,First & Second Floors 33 Tai Tam Road,The Manhatton Hong Kong Foreign

Secretary Name	Gregory Robert Knoke
Nationality	Ausrralian
Status	Resigned
Appointed	08 December 1999(60 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2001)
Role	Accountant
Correspondence Address	Block J,First & Second Floors 33 Tai Tam Road,The Manhatton Hong Kong Foreign

Director Name	Andrew George Shepherd
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(61 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Group Cfo
Correspondence Address	25 Greenwood Crescent Singapore 286987 Foreign

Director Name	Simon Julian Tuxen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 2001(61 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2002)
Role	Company Director
Correspondence Address	30 Oxley Road Villa Madeleine Singapore 238623

Director Name	Wh Newson & Sons Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(55 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 1998)
Correspondence Address	491 Battersea Park Road London SW11 4NH

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£181,000

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

1 January 2005	Dissolved (1 page)
1 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
23 February 2004	Registered office changed on 23/02/04 from: 165 queen victoria street london EC4V 4DD (1 page)
12 February 2004	Appointment of a voluntary liquidator (1 page)
12 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 February 2004	Declaration of solvency (7 pages)
27 July 2003	Return made up to 13/07/03; full list of members (5 pages)
4 February 2003	Director's particulars changed (1 page)
20 August 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
20 August 2002	Total exemption full accounts made up to 30 June 2000 (6 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
31 October 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
13 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2001	New secretary appointed (1 page)
13 July 2001	Secretary resigned;director resigned (1 page)
18 June 2001	New director appointed (2 pages)
11 August 2000	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2000	Secretary resigned (1 page)
27 March 2000	Return made up to 13/07/99; change of members (7 pages)
23 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: 491 battersea park road london SW11 4NH (1 page)
14 December 1999	New director appointed (2 pages)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
21 November 1999	Full accounts made up to 30 June 1999 (8 pages)
31 August 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
19 January 1999	New director appointed (2 pages)
17 September 1998	Full accounts made up to 31 December 1997 (8 pages)
7 August 1998	Return made up to 13/07/98; no change of members 363(287) ‐ Registered office changed on 07/08/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 4TH floor stratton house stratton street london W1X 5FE (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 491, battersea park rd, london, SW11 4NH. (1 page)
14 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1997	Full accounts made up to 31 December 1996 (7 pages)
14 August 1997	Return made up to 13/07/97; full list of members (6 pages)
15 August 1996	Return made up to 13/07/96; no change of members (4 pages)
11 August 1996	Full accounts made up to 31 December 1995 (7 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Return made up to 13/07/95; no change of members (4 pages)

W.H.Newson & Goddard At Luton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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