Newman Granger Industries Limited

Company Name	Newman Granger Industries Limited
Company Status	Dissolved
Company Number	00907450
Category	Private Limited Company
Incorporation Date	1 June 1967(56 years, 11 months ago)
Dissolution Date	27 October 2009 (14 years, 6 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	Cybrus Limited (Corporation)
Status	Closed
Appointed	19 December 2003(36 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 October 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 November 2004(37 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 October 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Derrick Bisdee Battle
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(23 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Meadowstream Agates Lane Ashtead Surrey KT21 2NE

Director Name	John Thomas Clifford
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(23 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	25 Arundel Drive Beeston Nottingham Nottinghamshire NG9 3FX

Secretary Name	William Parry
Nationality	British
Status	Resigned
Appointed	04 April 1991(23 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	The Barn Linby Lane Papplewick Nottingham Nottinghamshire NG15 8FB

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(29 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Secretary Name	Mr David Gerald Craven
Nationality	British
Status	Resigned
Appointed	29 August 1998(31 years, 3 months after company formation)
Appointment Duration	10 months (resigned 25 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 High St Marton Gainsborough Lincolnshire DN21 5AH

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2001)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Secretary Name	John Peter Ashwood
Nationality	British
Status	Resigned
Appointed	25 June 1999(32 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	93 West Hill Avenue Epsom Surrey KT19 8JX

Director Name	Mr Christopher John McMellon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(33 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 August 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(34 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(36 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 November 2004)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(36 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 19 December 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	10 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
2 July 2009	Application for striking-off (2 pages)
23 April 2009	Return made up to 04/04/09; full list of members (3 pages)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
4 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
7 May 2008	Return made up to 04/04/08; full list of members (3 pages)
25 April 2007	Return made up to 04/04/07; full list of members (6 pages)
26 October 2006	Return made up to 04/04/06; full list of members (5 pages)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
31 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
22 April 2005	Return made up to 04/04/05; full list of members (6 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (4 pages)
20 April 2004	Return made up to 04/04/04; full list of members (6 pages)
18 February 2004	New director appointed (4 pages)
14 January 2004	Director resigned (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned (1 page)
30 September 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
31 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (2 pages)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
16 May 2003	Return made up to 04/04/03; full list of members (6 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
27 June 2002	Return made up to 04/04/02; full list of members (6 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
4 May 2001	Return made up to 04/04/01; full list of members (6 pages)
4 May 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 May 2000	Return made up to 04/04/00; full list of members (6 pages)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
13 September 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Registered office changed on 31/08/99 from: mansfield rd redhill nottingham NG5 8PY (1 page)
6 July 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
27 May 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
6 May 1998	Return made up to 04/04/98; no change of members (4 pages)
6 May 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
11 June 1997	Return made up to 04/04/97; no change of members (4 pages)
11 June 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
11 June 1997	New director appointed (2 pages)
2 September 1996	Director resigned (1 page)
25 June 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 May 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
7 May 1996	Return made up to 04/04/96; full list of members (6 pages)
12 April 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
12 April 1995	Return made up to 04/04/95; no change of members (4 pages)

Newman Granger Industries Limited

Business Activity

Directors

Location

Accounts

Filing History

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