| Company Name | Newton-Corbett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01011815 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1971(52 years, 11 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
| Previous Name | Newton Chemical Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Christopher Leslie Greame Horspool |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(20 years, 10 months after company formation) |
| Appointment Duration | 23 years (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 120 Whitfield Street London W1T 5EG |
| Director Name | Richard Newton Soder |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 February 2002(30 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 07 April 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mrs Helen Shirley Soder |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 05 February 2002) |
| Role | Secretary |
| Correspondence Address | 2 Mansfield Road South Croydon Surrey CR2 6HN |
| Director Name | Mr Richard Newton Soder |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | The Old Barn Gravelpits Lane Gomshall Guildford Surrey GU5 9LX |
| Secretary Name | Mrs Helen Shirley Soder |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 21 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | The Old Barn Gravel Pit Lane Gomshall Surrey GU5 9LX |
Contact
| Website | www.newton-corbett.com/ |
|---|
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Richard Newton Soder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£970,635 |
| Current Liabilities | £227,171 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 25 March 2011 | Director's details changed for Richard Newton Soder on 10 October 2010 (2 pages) |
| 25 March 2011 | Director's details changed for Richard Newton Soder on 10 October 2010 (2 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Richard Newton Soder on 29 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Richard Newton Soder on 29 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 4 February 2009 | Secretary's change of particulars / christopher horspool / 28/12/2008 (1 page) |
| 4 February 2009 | Secretary's change of particulars / christopher horspool / 28/12/2008 (1 page) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (6 pages) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (6 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 22 January 2007 | Return made up to 29/12/06; full list of members
|
| 22 January 2007 | Return made up to 29/12/06; full list of members
|
| 9 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 18 December 2003 | Company name changed newton chemical LIMITED\certificate issued on 18/12/03 (2 pages) |
| 18 December 2003 | Company name changed newton chemical LIMITED\certificate issued on 18/12/03 (2 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 27 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 21 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 21 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 February 2000 | Return made up to 29/12/99; full list of members
|
| 17 February 2000 | Return made up to 29/12/99; full list of members
|
| 30 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 1 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 13 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 20 July 1997 | (7 pages) |
| 20 July 1997 | (7 pages) |
| 21 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 21 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 14 October 1996 | (6 pages) |
| 14 October 1996 | (6 pages) |
| 6 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 6 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 27 July 1995 | (7 pages) |
| 27 July 1995 | (7 pages) |
| 4 February 1995 | Director's particulars changed (2 pages) |
| 4 February 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 4 February 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 4 February 1995 | Director's particulars changed (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 15 July 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 15 July 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 24 March 1994 | Return made up to 29/12/93; full list of members (5 pages) |
| 24 March 1994 | Return made up to 29/12/93; full list of members (5 pages) |
| 8 June 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 8 June 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 4 May 1993 | Accounts for a small company made up to 30 June 1992 (6 pages) |
| 4 May 1993 | Accounts for a small company made up to 30 June 1992 (6 pages) |
| 10 January 1993 | Director's particulars changed (5 pages) |
| 10 January 1993 | Return made up to 29/12/92; change of members (5 pages) |
| 10 January 1993 | Director's particulars changed (5 pages) |
| 10 January 1993 | Return made up to 29/12/92; change of members
|
| 25 November 1992 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 25 November 1992 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 1 May 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 1 May 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 14 April 1992 | Director resigned (4 pages) |
| 14 April 1992 | Director resigned (4 pages) |
| 19 March 1992 | Accounts for a small company made up to 30 June 1991 (4 pages) |
| 19 March 1992 | Accounts for a small company made up to 30 June 1991 (4 pages) |
| 21 February 1992 | Return made up to 29/12/91; full list of members (5 pages) |
| 21 February 1992 | Return made up to 29/12/91; full list of members (5 pages) |
| 22 May 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 22 May 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 2 April 1991 | Return made up to 21/12/90; no change of members (4 pages) |
| 2 April 1991 | Return made up to 21/12/90; no change of members (4 pages) |
| 19 June 1990 | Accounts for a small company made up to 30 June 1989 (4 pages) |
| 19 June 1990 | Accounts for a small company made up to 30 June 1989 (4 pages) |
| 24 May 1990 | Return made up to 29/12/89; full list of members (4 pages) |
| 24 May 1990 | Return made up to 29/12/89; full list of members (4 pages) |
| 19 January 1990 | Particulars of mortgage/charge (3 pages) |
| 19 January 1990 | Particulars of mortgage/charge (3 pages) |
| 9 June 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 9 June 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 9 June 1989 | Return made up to 16/12/88; full list of members (4 pages) |
| 9 June 1989 | Return made up to 16/12/88; full list of members (4 pages) |
| 20 June 1988 | Return made up to 30/12/87; full list of members (4 pages) |
| 20 June 1988 | Return made up to 30/12/87; full list of members (4 pages) |
| 20 June 1988 | Accounts for a small company made up to 30 June 1987 (4 pages) |
| 20 June 1988 | Accounts for a small company made up to 30 June 1987 (4 pages) |
| 15 February 1988 | Accounts for a small company made up to 30 June 1986 (4 pages) |
| 15 February 1988 | Return made up to 15/12/86; full list of members (4 pages) |
| 15 February 1988 | Return made up to 15/12/86; full list of members (4 pages) |
| 15 February 1988 | Accounts for a small company made up to 30 June 1986 (4 pages) |
| 22 September 1986 | Particulars of mortgage/charge (3 pages) |
| 22 September 1986 | Particulars of mortgage/charge (3 pages) |
| 16 July 1986 | Return made up to 19/12/85; full list of members (4 pages) |
| 16 July 1986 | Return made up to 19/12/85; full list of members (4 pages) |
| 24 June 1986 | Accounts for a small company made up to 30 June 1985 (5 pages) |
| 24 June 1986 | Accounts for a small company made up to 30 June 1985 (5 pages) |