Newmet Pifan Limited

Company Name	Newmet Pifan Limited
Company Status	Dissolved
Company Number	00885382
Category	Private Limited Company
Incorporation Date	11 August 1966(57 years, 9 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Sir Timothy Edward Charles Hoare
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1992(25 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 12 December 2006)
Role	Company Director
Correspondence Address	10 Belitha Villas London N1 1PD

Director Name	Robert Keith Lindsay
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1992(25 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 12 December 2006)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Station Road Otford Sevenoaks Kent TN14 5QU

Secretary Name	Mr Jonathan Paul Lindsay
Nationality	British
Status	Closed
Appointed	16 January 1995(28 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (closed 12 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorns Station Road Otford Sevenoaks Kent TN14 5QU

Director Name	Mr Jonathan Paul Lindsay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(31 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorns Station Road Otford Sevenoaks Kent TN14 5QU

Director Name	Cyril Godfray Bacon
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(25 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 1997)
Role	Chemical Engineer (Retired)
Correspondence Address	Hill Farm Cottage Ufford Woodbridge Suffolk IP13 6EG

Director Name	Melvyn John Sargent
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(25 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Elbury Cottage 95 High Street Old Harlow Harlow Essex CM17 0DP

Secretary Name	Sylvia Tilbrook
Nationality	British
Status	Resigned
Appointed	16 February 1992(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	53 Cheyne Hill Surbiton Surrey KT5 8BL

Director Name	Michael Hancocks
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(31 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	19 Abbots Road Abbots Langley Watford Hertfordshire WD5 0AY

Location

Registered Address	21 Buckingham Gate London SW1E 6LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£70,081
Cash	£15,370

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
7 July 2006	Application for striking-off (1 page)
20 March 2006	Return made up to 16/02/06; full list of members (9 pages)
26 April 2005	Full accounts made up to 31 May 2004 (9 pages)
17 March 2005	Return made up to 16/02/05; full list of members (9 pages)
11 March 2004	Full accounts made up to 31 May 2003 (11 pages)
28 February 2004	Return made up to 16/02/04; full list of members (9 pages)
18 April 2003	Director resigned (1 page)
2 March 2003	Return made up to 16/02/03; full list of members (10 pages)
2 March 2003	Full accounts made up to 31 May 2002 (13 pages)
4 March 2002	Return made up to 16/02/02; full list of members (9 pages)
4 March 2002	Full accounts made up to 31 May 2001 (11 pages)
3 July 2001	Director resigned (1 page)
21 February 2001	Return made up to 16/02/01; full list of members (9 pages)
24 January 2001	Full accounts made up to 31 May 2000 (12 pages)
10 April 2000	Full accounts made up to 31 May 1999 (10 pages)
23 March 2000	Return made up to 16/02/00; full list of members (9 pages)
22 March 1999	Full accounts made up to 31 May 1998 (10 pages)
4 March 1999	Return made up to 16/02/99; full list of members (8 pages)
6 March 1998	Return made up to 16/02/98; full list of members (8 pages)
5 March 1998	Full accounts made up to 31 May 1997 (10 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
14 March 1997	Full accounts made up to 31 May 1996 (10 pages)
14 March 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
24 March 1996	Full accounts made up to 31 May 1995 (10 pages)
14 March 1996	Return made up to 16/02/96; full list of members (7 pages)

Newmet Pifan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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