P. Newman & Co. Limited

Company Name	P. Newman & Co. Limited
Company Status	Dissolved
Company Number	01908194
Category	Private Limited Company
Incorporation Date	24 April 1985(39 years ago)
Dissolution Date	23 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Ian Newman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1992(6 years, 12 months after company formation)
Appointment Duration	19 years, 11 months (closed 23 March 2012)
Role	Painter & Decorator
Correspondence Address	90 Staines Square Dunstable Bedfordshire LU6 3JQ

Secretary Name	Paul Ian Newman
Nationality	British
Status	Closed
Appointed	07 January 2008(22 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 March 2012)
Role	Company Director
Correspondence Address	90 Staines Square Dunstable Bedfordshire LU6 3JQ

Director Name	Mrs Barbara Ann Newman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(6 years, 12 months after company formation)
Appointment Duration	16 years, 4 months (resigned 09 September 2008)
Role	Secretary
Correspondence Address	90 Staines Square Dunstable Bedfordshire LU6 3JQ

Secretary Name	Mrs Barbara Ann Newman
Nationality	British
Status	Resigned
Appointed	20 April 1992(6 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	90 Staines Square Dunstable Bedfordshire LU6 3JQ

Director Name	Ian Paul Newman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2000)
Role	Contracts Manager
Correspondence Address	16 Gordons Walk Harpenden Hertfordshire AL5 1LQ

Secretary Name	Karen Ann Turrell
Nationality	British
Status	Resigned
Appointed	31 May 1997(12 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	1 Orchard Estate Eggington Leighton Buzzard Bedfordshire LU7 9PF

Secretary Name	Mrs Barbara Ann Newman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 September 2008)
Role	Company Director
Correspondence Address	90 Staines Square Dunstable Bedfordshire LU6 3JQ

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,077
Cash	£3,169
Current Liabilities	£261,690

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2012	Final Gazette dissolved following liquidation (1 page)
23 March 2012	Final Gazette dissolved following liquidation (1 page)
23 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2011	Liquidators statement of receipts and payments to 29 October 2011 (5 pages)
8 November 2011	Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
8 November 2011	Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
10 May 2011	Liquidators statement of receipts and payments to 29 April 2011 (5 pages)
10 May 2011	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
10 May 2011	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
4 November 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
7 May 2010	Liquidators' statement of receipts and payments to 29 April 2010 (7 pages)
7 May 2010	Liquidators statement of receipts and payments to 29 April 2010 (7 pages)
7 May 2010	Liquidators' statement of receipts and payments to 29 April 2010 (7 pages)
22 November 2009	Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
22 November 2009	Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
22 November 2009	Liquidators statement of receipts and payments to 29 October 2009 (5 pages)
4 November 2008	Appointment of a voluntary liquidator (1 page)
4 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2008	Return made up to 20/04/08; full list of members (4 pages)
4 November 2008	Statement of affairs with form 4.19 (7 pages)
4 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-30 (1 page)
4 November 2008	Return made up to 20/04/08; full list of members (4 pages)
4 November 2008	Statement of affairs with form 4.19 (7 pages)
4 November 2008	Appointment of a voluntary liquidator (1 page)
28 October 2008	Appointment terminated secretary barbara newman (1 page)
28 October 2008	Appointment Terminated Secretary barbara newman (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 28 west street dunstable bedfordshire LU6 1TA (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 28 west street dunstable bedfordshire LU6 1TA (1 page)
9 September 2008	Secretary appointed mrs barbara newman (1 page)
9 September 2008	Appointment terminated director barbara newman (1 page)
9 September 2008	Appointment Terminated Director barbara newman (1 page)
9 September 2008	Secretary appointed mrs barbara newman (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New secretary appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
14 May 2007	Return made up to 20/04/07; full list of members (3 pages)
14 May 2007	Return made up to 20/04/07; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 May 2006	Return made up to 20/04/06; full list of members (8 pages)
12 May 2006	Return made up to 20/04/06; full list of members (8 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 July 2005	Return made up to 20/04/05; full list of members (8 pages)
8 July 2005	Return made up to 20/04/05; full list of members (8 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: gable end sparrow hall farm leighton road edlesborough bedfordshire LU6 3HS (1 page)
29 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	Registered office changed on 29/04/04 from: gable end sparrow hall farm leighton road edlesborough bedfordshire LU6 3HS (1 page)
29 April 2004	Return made up to 20/04/04; full list of members (8 pages)
23 January 2004	Full accounts made up to 31 March 2003 (13 pages)
23 January 2004	Full accounts made up to 31 March 2003 (13 pages)
25 June 2003	Return made up to 20/04/03; full list of members (8 pages)
25 June 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (8 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 April 2002	Return made up to 20/04/02; full list of members (7 pages)
19 April 2002	Return made up to 20/04/02; full list of members (7 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 April 2001	Return made up to 20/04/01; full list of members (7 pages)
20 April 2001	Return made up to 20/04/01; full list of members (7 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
26 January 2001	Registered office changed on 26/01/01 from: 39 winfield street dunstable bedfordshire LU6 1LS (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 39 winfield street dunstable bedfordshire LU6 1LS (1 page)
4 January 2001	Particulars of mortgage/charge (7 pages)
4 January 2001	Particulars of mortgage/charge (7 pages)
21 April 2000	Return made up to 20/04/00; full list of members (8 pages)
21 April 2000	Return made up to 20/04/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Return made up to 20/04/99; full list of members (8 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Return made up to 20/04/99; full list of members (8 pages)
8 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 April 1998	Return made up to 20/04/98; full list of members (6 pages)
23 April 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
11 March 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 64 athenaeum road whetstone london N20 9AH (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 64 athenaeum road whetstone london N20 9AH (1 page)
28 June 1997	Ad 31/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1997	Ad 31/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Secretary's particulars changed (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Secretary's particulars changed (1 page)
23 April 1997	Return made up to 20/04/97; full list of members (6 pages)
23 April 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1997	Accounts made up to 30 November 1996 (3 pages)
23 April 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
22 April 1996	Return made up to 20/04/96; no change of members (6 pages)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Accounts made up to 30 November 1995 (3 pages)
22 April 1996	Return made up to 20/04/96; no change of members (6 pages)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
12 April 1995	Accounts made up to 30 November 1994 (3 pages)
12 April 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
12 April 1995	Return made up to 20/04/95; no change of members (4 pages)
12 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 April 1995	Return made up to 20/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

P. Newman & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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