Newmet Composites Limited

Company Name	Newmet Composites Limited
Company Status	Dissolved
Company Number	02220183
Category	Private Limited Company
Incorporation Date	11 February 1988(36 years, 2 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Robert Keith Lindsay
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1991(2 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (closed 09 March 2010)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Station Road Otford Sevenoaks Kent TN14 5QU

Secretary Name	Mr Jonathan Paul Lindsay
Nationality	British
Status	Closed
Appointed	16 January 1995(6 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorns Station Road Otford Sevenoaks Kent TN14 5QU

Director Name	Mr Jonathan Paul Lindsay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(9 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorns Station Road Otford Sevenoaks Kent TN14 5QU

Director Name	Walter Buchgraber
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	30 January 2004(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 March 2010)
Role	Company Director
Correspondence Address	91 Windsor Court Chase Side Southgate London N14 5HT

Director Name	Cyril Godfray Bacon
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 January 1997)
Role	Chemical Engineer Rtd
Correspondence Address	Hill Farm Cottage Ufford Woodbridge Suffolk IP13 6EG

Director Name	Michael Hancocks
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	19 Abbots Road Abbots Langley Watford Hertfordshire WD5 0AY

Director Name	Sir Timothy Edward Charles Hoare
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 11 months after company formation)
Appointment Duration	17 years (resigned 19 January 2008)
Role	Company Director
Correspondence Address	10 Belitha Villas London N1 1PD

Director Name	John Hilton Williamson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2002)
Role	Engineer
Correspondence Address	Flynton The Bridleway Howe Green Sandon Essex CM2 7RL

Secretary Name	Sylvia Tilbrook
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	53 Cheyne Hill Surbiton Surrey KT5 8BL

Location

Registered Address	21 Buckingham Gate London SW1E 6LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
29 January 2009	Full accounts made up to 31 May 2008 (8 pages)
29 January 2009	Full accounts made up to 31 May 2008 (8 pages)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
23 January 2008	Full accounts made up to 31 May 2007 (8 pages)
23 January 2008	Full accounts made up to 31 May 2007 (8 pages)
15 January 2008	Application for striking-off (2 pages)
15 January 2008	Application for striking-off (2 pages)
8 March 2007	Return made up to 16/02/07; full list of members (8 pages)
8 March 2007	Return made up to 16/02/07; full list of members (8 pages)
15 February 2007	Full accounts made up to 31 May 2006 (10 pages)
15 February 2007	Full accounts made up to 31 May 2006 (10 pages)
16 March 2006	Full accounts made up to 31 May 2005 (10 pages)
16 March 2006	Return made up to 16/02/06; full list of members (8 pages)
16 March 2006	Return made up to 16/02/06; full list of members (8 pages)
16 March 2006	Full accounts made up to 31 May 2005 (10 pages)
26 April 2005	Full accounts made up to 31 May 2004 (9 pages)
26 April 2005	Full accounts made up to 31 May 2004 (9 pages)
17 March 2005	Return made up to 16/02/05; full list of members (8 pages)
17 March 2005	Return made up to 16/02/05; full list of members (8 pages)
11 March 2004	Full accounts made up to 31 May 2003 (9 pages)
11 March 2004	Full accounts made up to 31 May 2003 (9 pages)
28 February 2004	Return made up to 16/02/04; full list of members (7 pages)
28 February 2004	Return made up to 16/02/04; full list of members (7 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
10 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2003	Nc inc already adjusted 09/01/02 (1 page)
10 July 2003	Nc inc already adjusted 09/01/02 (1 page)
2 March 2003	Full accounts made up to 31 May 2002 (10 pages)
2 March 2003	Return made up to 16/02/03; full list of members (8 pages)
2 March 2003	Full accounts made up to 31 May 2002 (10 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
11 March 2002	Return made up to 16/02/02; full list of members (7 pages)
4 March 2002	Full accounts made up to 31 May 2001 (9 pages)
4 March 2002	Full accounts made up to 31 May 2001 (9 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
21 February 2001	Return made up to 16/02/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 May 2000 (10 pages)
24 January 2001	Full accounts made up to 31 May 2000 (10 pages)
7 April 2000	Full accounts made up to 31 May 1999 (9 pages)
7 April 2000	Full accounts made up to 31 May 1999 (9 pages)
23 March 2000	Return made up to 16/02/00; full list of members (7 pages)
22 March 1999	Full accounts made up to 31 May 1998 (9 pages)
22 March 1999	Full accounts made up to 31 May 1998 (9 pages)
4 March 1999	Return made up to 16/02/99; full list of members (9 pages)
6 March 1998	Return made up to 16/02/98; full list of members (9 pages)
5 March 1998	Full accounts made up to 31 May 1997 (9 pages)
5 March 1998	Full accounts made up to 31 May 1997 (9 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
14 March 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director resigned (9 pages)
14 March 1997	Full accounts made up to 31 May 1996 (10 pages)
14 March 1997	Full accounts made up to 31 May 1996 (10 pages)
24 March 1996	Full accounts made up to 31 May 1995 (10 pages)
24 March 1996	Full accounts made up to 31 May 1995 (10 pages)
14 March 1996	Return made up to 16/02/96; full list of members (9 pages)

Newmet Composites Limited

Business Activity

Directors

Location

Accounts

Filing History

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