Newman & Rowe (Wholesale) Limited

Company Name	Newman & Rowe (Wholesale) Limited
Company Status	Dissolved
Company Number	00417176
Category	Private Limited Company
Incorporation Date	13 August 1946(77 years, 9 months ago)
Dissolution Date	2 August 2011 (12 years, 9 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

Director Name	Mr Melvyn Leigh Newman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(44 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HQ

Secretary Name	Mr Melvyn Leigh Newman
Nationality	British
Status	Closed
Appointed	31 December 1990(44 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HQ

Director Name	Mr Derek Peter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1339 High Road Whetstone London N20 9HR

Director Name	Mr Henry Newman
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 1998)
Role	Fruit And Vegetable
Correspondence Address	6 Bays Court Edgware Middlesex HA8 9QS

Director Name	Mrs Sylvia Newman
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	6 Bays Court Hale Lane Edgware Middlesex HA8 9QS

Director Name	Jaqueline Hornick
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(56 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	43 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF

Location

Registered Address	1339 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£98

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-03-12 GBP 15,668 (6 pages)
12 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-03-12 GBP 15,668 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 February 2009	Return made up to 18/12/08; full list of members (5 pages)
10 February 2009	Return made up to 18/12/08; full list of members (5 pages)
9 February 2009	Director's change of particulars / derek peter / 19/12/2007 (2 pages)
9 February 2009	Appointment terminated director jaqueline hornick (1 page)
9 February 2009	Director's Change of Particulars / derek peter / 19/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 1339; Street was: 16 priory close, now: high road; Area was: totteridge, now: ; Post Code was: N20 8BB, now: N20 9HR; Country was: , now: united kingdom (2 pages)
9 February 2009	Appointment Terminated Director jaqueline hornick (1 page)
9 February 2009	Director and secretary's change of particulars / melvyn newman / 19/12/2007 (1 page)
9 February 2009	Director and Secretary's Change of Particulars / melvyn newman / 19/12/2007 / HouseName/Number was: , now: howfield farmhouse; Street was: 12 grange avenue, now: howfield lane; Area was: totteridge, now: chartham; Post Town was: london, now: canterbury; Region was: , now: kent; Post Code was: N20 8AD, now: CT4 7HQ; Country was: , now: united kingdo (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 January 2008	Return made up to 18/12/07; full list of members (4 pages)
17 January 2008	Return made up to 18/12/07; full list of members (4 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
7 February 2007	Accounts made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
28 December 2006	Return made up to 18/12/06; full list of members (3 pages)
28 December 2006	Return made up to 18/12/06; full list of members (3 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts made up to 31 March 2005 (7 pages)
22 December 2005	Return made up to 18/12/05; full list of members (3 pages)
22 December 2005	Return made up to 18/12/05; full list of members (3 pages)
2 February 2005	Accounts made up to 31 March 2004 (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
24 December 2004	Return made up to 18/12/04; full list of members (8 pages)
24 December 2004	Return made up to 18/12/04; full list of members (8 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts made up to 31 March 2003 (7 pages)
23 December 2003	Return made up to 18/12/03; full list of members (8 pages)
23 December 2003	Return made up to 18/12/03; full list of members (8 pages)
21 March 2003	Return made up to 18/12/02; full list of members (8 pages)
21 March 2003	Return made up to 18/12/02; full list of members (8 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
6 February 2003	Accounts made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 February 2002	Accounts made up to 31 March 2001 (6 pages)
14 January 2002	Return made up to 18/12/01; full list of members (7 pages)
14 January 2002	Return made up to 18/12/01; full list of members (7 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts made up to 31 March 2000 (5 pages)
31 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Return made up to 18/12/00; full list of members (7 pages)
22 January 2001	Return made up to 18/12/00; full list of members (7 pages)
31 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Accounts made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 December 1999	Return made up to 18/12/99; no change of members (6 pages)
23 December 1999	Return made up to 18/12/99; no change of members (6 pages)
20 January 1999	Return made up to 18/12/98; no change of members (4 pages)
20 January 1999	Return made up to 18/12/98; no change of members (4 pages)
13 January 1999	Accounts made up to 31 March 1998 (5 pages)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
12 March 1998	Return made up to 18/12/97; full list of members (6 pages)
12 March 1998	Return made up to 18/12/97; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts made up to 31 March 1997 (6 pages)
31 January 1997	Accounts made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Return made up to 18/12/96; no change of members 363(287) ‐ Registered office changed on 20/01/97 (4 pages)
20 January 1997	Return made up to 18/12/96; no change of members (4 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts made up to 31 March 1995 (5 pages)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Return made up to 18/12/95; no change of members (6 pages)
8 January 1996	Registered office changed on 08/01/96 from: 54-58 caledonian road london N1 9RN (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 54-58 caledonian road london N1 9RN (1 page)
8 January 1996	Return made up to 18/12/95; no change of members (6 pages)

Newman & Rowe (Wholesale) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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