| Company Name | David Newman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02092185 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1987(37 years, 3 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
| Previous Name | Rapid 2580 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | David Christopher Newman |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(4 years, 3 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 08 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Salisbury St Bedford MK41 7RQ |
| Secretary Name | George Michael David Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(4 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 06 May 1992) |
| Role | Company Director |
| Correspondence Address | 1 Arcade Cowes Isle Of Wight |
| Secretary Name | Dianne Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(5 years, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 05 April 2004) |
| Role | Secretary |
| Correspondence Address | Brettwood Green Lane, Churt Farnham Surrey GU10 2PA |
| Secretary Name | Mrs Carol Anne Swan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(17 years, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 31 March 2018) |
| Role | Secretary |
| Correspondence Address | 1 Over The Line Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AJ |
Location
| Registered Address | 147a High Street Waltham Cross Herts EN8 7LN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | David Christopher Newman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,734 |
| Cash | £54,142 |
| Current Liabilities | £65,757 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2021 | Application to strike the company off the register (1 page) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 25 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 May 2020 | Change of details for Mr David Christopher Newman as a person with significant control on 16 January 2019 (2 pages) |
| 19 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 19 May 2020 | Director's details changed for David Christopher Newman on 16 January 2019 (2 pages) |
| 15 May 2020 | Termination of appointment of Carol Anne Swan as a secretary on 31 March 2018 (1 page) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 May 2019 | Confirmation statement made on 9 May 2019 with updates (5 pages) |
| 11 June 2018 | Withdrawal of a person with significant control statement on 11 June 2018 (2 pages) |
| 11 June 2018 | Notification of David Christopher Newman as a person with significant control on 25 May 2018 (2 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 May 2016 | Secretary's details changed for Mrs Carol Anne Swan on 1 January 2016 (1 page) |
| 12 May 2016 | Secretary's details changed for Mrs Carol Anne Swan on 1 January 2016 (1 page) |
| 12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for David Christopher Newman on 9 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for David Christopher Newman on 9 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for David Christopher Newman on 9 May 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 May 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 16 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 09/05/04; full list of members
|
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Return made up to 09/05/04; full list of members
|
| 8 March 2005 | New secretary appointed (1 page) |
| 8 March 2005 | New secretary appointed (1 page) |
| 10 August 2004 | Director's particulars changed (1 page) |
| 10 August 2004 | Director's particulars changed (1 page) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 May 2000 | Return made up to 09/05/00; full list of members
|
| 15 May 2000 | Return made up to 09/05/00; full list of members
|
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 8 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 22 May 1995 | Return made up to 09/05/95; no change of members
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| 22 May 1995 | Return made up to 09/05/95; no change of members
|