S.Newman & Son (Wholesale) Limited

Company Name	S.Newman & Son (Wholesale) Limited
Company Status	Dissolved
Company Number	00529240
Category	Private Limited Company
Incorporation Date	15 February 1954(70 years, 2 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Melvyn Leigh Newman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(37 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 09 August 2011)
Role	Fruit & Vegetable Merchant
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	04 September 1991(37 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 09 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(52 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1339 High Road London N20 9HR

Director Name	Mr William S Anderson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(37 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 1994)
Role	Salesman
Correspondence Address	78 Grafton Road Worcester Park Surrey KT4 7QR

Director Name	Mr Dennis William Bentley
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(37 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 December 1991)
Role	Company Director
Correspondence Address	21 Cedar Avenue St Leonards Ringwood Hants BH24 2QF

Director Name	Mr Philip Brown
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(37 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 October 2001)
Role	Salesman
Correspondence Address	48 Downs Avenue Chislehurst Kent BR7 6HQ

Director Name	Mr Henry Newman
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(37 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 August 1998)
Role	Fruit & Vegetable Me
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	04 September 1991(37 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	6 Bays Court Hale Lane Edgware Middlesex HA8 9QS

Director Name	Mr Peter John David French
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(40 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2009)
Role	Fruit Salesman
Correspondence Address	Little Fells 2 Forest Park Aviemore Road Crowborough Sussex TN6 1QU

Location

Registered Address	The Limes 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 50 other UK companies use this postal address

Shareholders

280.5k at £0.1	Newman & Rowe (Wholesale) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

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

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
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)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 28,050 (5 pages)
20 September 2010	Termination of appointment of Peter French as a director (1 page)
20 September 2010	Termination of appointment of Peter French as a director (1 page)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 28,050 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from the Limes 1339 High Road Whetstone London N20 9HR on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 1339 High Road London N20 9HR United Kingdom on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 1339 High Road London N20 9HR United Kingdom on 14 October 2009 (1 page)
13 October 2009	Registered office address changed from the Limes 1339 High Road Whetstone London N20 9HB on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Derek Robert Peter on 30 August 2008 (2 pages)
13 October 2009	Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HB on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Derek Robert Peter on 30 August 2008 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 September 2008	Return made up to 29/08/08; full list of members (4 pages)
10 September 2008	Return made up to 29/08/08; full list of members (4 pages)
10 September 2008	Director and secretary's change of particulars / melvyn newman / 30/08/2007 (1 page)
10 September 2008	Director and Secretary's Change of Particulars / melvyn newman / 30/08/2007 / HouseName/Number was: , now: howfield farm; 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 kingdom (1 page)
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)
11 October 2007	Return made up to 29/08/07; full list of members (2 pages)
11 October 2007	Return made up to 29/08/07; full list of members (2 pages)
14 March 2007	New director appointed (3 pages)
14 March 2007	New director appointed (3 pages)
7 February 2007	Accounts made up to 31 March 2006 (8 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
13 October 2006	Return made up to 29/08/06; full list of members (2 pages)
13 October 2006	Return made up to 29/08/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
2 February 2006	Accounts made up to 31 March 2005 (8 pages)
7 September 2005	Return made up to 29/08/05; full list of members (2 pages)
7 September 2005	Return made up to 29/08/05; full list of members (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
2 February 2005	Accounts made up to 31 March 2004 (8 pages)
7 September 2004	Return made up to 29/08/04; full list of members (7 pages)
7 September 2004	Return made up to 29/08/04; full list of members (7 pages)
3 February 2004	Accounts made up to 31 March 2003 (8 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
12 September 2003	Return made up to 29/08/03; full list of members (7 pages)
12 September 2003	Return made up to 29/08/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts made up to 31 March 2002 (8 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
2 October 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Return made up to 04/09/02; full list of members (7 pages)
5 February 2002	Accounts made up to 31 March 2001 (10 pages)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (10 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Return made up to 04/09/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
5 September 2000	Return made up to 04/09/00; full list of members (7 pages)
5 September 2000	Return made up to 04/09/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
3 September 1999	Return made up to 04/09/99; full list of members (6 pages)
3 September 1999	Return made up to 04/09/99; full list of members (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (12 pages)
13 January 1999	Full accounts made up to 31 March 1998 (12 pages)
3 September 1998	Return made up to 04/09/98; no change of members (6 pages)
3 September 1998	Return made up to 04/09/98; no change of members (6 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (16 pages)
29 January 1998	Full accounts made up to 31 March 1997 (16 pages)
7 October 1997	Return made up to 04/09/97; full list of members 363(287) ‐ Registered office changed on 07/10/97 (8 pages)
7 October 1997	Return made up to 04/09/97; full list of members (8 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
11 November 1996	Return made up to 04/09/96; no change of members (6 pages)
11 November 1996	Return made up to 04/09/96; no change of members (6 pages)
25 July 1996	Auditor's resignation (1 page)
25 July 1996	Auditor's resignation (1 page)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Auditor's resignation (1 page)
20 May 1996	Auditor's resignation (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
3 October 1995	Return made up to 04/09/95; no change of members (12 pages)
3 October 1995	Return made up to 04/09/95; no change of members (9 pages)
28 September 1995	Particulars of mortgage/charge (3 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
2 July 1995	Registered office changed on 02/07/95 from: 54-58 caledonian road london N1 9RN (1 page)
2 July 1995	Registered office changed on 02/07/95 from: 54-58 caledonian road london N1 9RN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)

S.Newman & Son (Wholesale) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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