| Company Name | Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02122814 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1987(37 years ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months 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 | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(12 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 June 2000) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(12 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 June 2000) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Roundhouse Directors Limited (Corporation) |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 15 April 1999) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Roundhouse Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 15 April 1999) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Location
| Registered Address | Fourth Floor 50 Hans Crescent London SW1X 0NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 December 1999 | Application for striking-off (1 page) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 28 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 30 April 1995 | Ad 06/04/95--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 30 April 1995 | Memorandum and Articles of Association (26 pages) |
| 30 April 1995 | Resolutions
|
| 30 April 1995 | £ nc 1000/50000 06/04/95 (1 page) |
| 13 March 1995 | Director's particulars changed (2 pages) |
| 13 March 1995 | Return made up to 31/12/94; full list of members (14 pages) |
| 13 March 1995 | Secretary's particulars changed (2 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |