| Company Name | Newbury Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00959570 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1969(54 years, 9 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Name | Newbury Food Products Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Phyllis Alida Keyser |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1990(21 years, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 5 Richard Close Upton Poole Dorset BH16 5PY |
| Director Name | Mr Raymond Redgwell |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1990(21 years, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taverners Onslow Green Barnston Great Dunmow Essex CM6 3PP |
| Secretary Name | Mr Raymond Redgwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1990(21 years, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taverners Onslow Green Barnston Great Dunmow Essex CM6 3PP |
| Director Name | Mr Roy Albert Fox |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1990(21 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | Meadcote Housham Tye Carters Green Essex CM17 0NY |
Location
| Registered Address | Jackson House Station Road Chingford London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £562 |
| Current Liabilities | £845 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2005 | Return made up to 31/12/04; full list of members
|
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 9 August 2002 | Resolutions
|
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members
|
| 11 May 2001 | Registered office changed on 11/05/01 from: 31 harley street london W1G 9QS (1 page) |
| 25 April 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 8 March 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 March 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: the old school block warlies park house horseshoe hill waltham abbey essex EN9 3SL (1 page) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 June 2000 | Director resigned (1 page) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: E3 northfield industrial estate lower road northfleet gravesend kent DA11 9SW (1 page) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 1 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 April 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |