Company NameDavison Newman & Company Limited
Company StatusDissolved
Company Number02118630
CategoryPrivate Limited Company
Incorporation Date1 April 1987(37 years ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)
Previous NameJumpstop Limited

Business Activity

Section CManufacturing
SIC 10831Tea processing

Directors

Director NameMr Ian Victor Lockwood
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1981
Appointment Duration36 years, 9 months (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLambourne Hall
Church Lane
Abridge
Essex
RM4 1AH
Director NameMrs Marlene Lockwood
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1981
Appointment Duration36 years, 9 months (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLambourne Hall
Abridge
Essex
RM4 1AH
Secretary NameMr Ian Victor Lockwood
NationalityBritish
StatusClosed
Appointed30 November 1992(5 years, 8 months after company formation)
Appointment Duration25 years, 2 months (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLambourne Hall
Church Lane
Abridge
Essex
RM4 1AH

Location

Registered AddressRiverside House
1/5 Como Street
Romford
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Ian Victor Lockwood
50.00%
Ordinary
1 at £1Mrs Marlene M. Lockwood
50.00%
Ordinary

Financials

Year2014
Net Worth£19,513
Cash£22,768
Current Liabilities£7,419

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 December 2017First Gazette notice for compulsory strike-off (1 page)
11 February 2017Compulsory strike-off action has been discontinued (1 page)
10 February 2017Confirmation statement made on 17 November 2016 with updates (6 pages)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(5 pages)
16 December 2015Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to Riverside House 1/5 Como Street Romford Essex RM7 7DN on 16 December 2015 (1 page)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(5 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 December 2013Registered office address changed from Clan William (30) Crow Hill Lane Great Cambourne Cambridge CB23 5AW United Kingdom on 17 December 2013 (1 page)
17 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(5 pages)
16 December 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2011Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 February 2010Registered office address changed from 1010 Regus-L D Freeman Office Cambourne Business Park Cambridge Cambs CB23 6DP on 2 February 2010 (1 page)
2 February 2010Registered office address changed from 1010 Regus-L D Freeman Office Cambourne Business Park Cambridge Cambs CB23 6DP on 2 February 2010 (1 page)
2 February 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Marlene Lockwood on 17 November 2009 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009Return made up to 17/11/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008Return made up to 17/11/07; full list of members (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007Location of register of members (1 page)
22 May 2007Return made up to 17/11/06; full list of members (3 pages)
22 May 2007Location of debenture register (1 page)
22 May 2007Registered office changed on 22/05/07 from: regus-l d freeman office cambourne business park cambridgeshire CB23 6DP (1 page)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006Registered office changed on 03/11/06 from: lambourne hall church lane abridge essex RM4 1AH (1 page)
12 May 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 March 2006Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 November 2005Return made up to 17/11/05; full list of members
  • 363(287) ‐ Registered office changed on 28/11/05
(7 pages)
24 January 2005Return made up to 17/11/04; full list of members (7 pages)
5 October 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 December 2003Return made up to 17/11/03; full list of members (7 pages)
5 June 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 December 2002Return made up to 17/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 January 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 November 2001Return made up to 17/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 November 2000Return made up to 17/11/00; full list of members (6 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
28 January 2000Return made up to 17/11/99; full list of members (6 pages)
8 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1998Return made up to 17/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 November 1997Return made up to 17/11/97; no change of members
  • 363(287) ‐ Registered office changed on 20/11/97
(6 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
28 February 1997Return made up to 30/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 February 1997Accounts for a small company made up to 31 December 1995 (5 pages)
3 September 1996Accounts for a small company made up to 31 December 1994 (5 pages)
5 December 1995Return made up to 30/11/95; full list of members (6 pages)
1 April 1987Certificate of Incorporation (1 page)