Newgrove Financial Services Limited

Company Name	Newgrove Financial Services Limited
Company Status	Dissolved
Company Number	02413856
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)
Dissolution Date	17 August 2010 (13 years, 8 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	John Howard Noble
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	19 years (closed 17 August 2010)
Role	Company Director
Correspondence Address	105 New Wokingham Road Crowthorne Berkshire RG46 6JW

Secretary Name	Odile Pierrette Noble
Nationality	French
Status	Closed
Appointed	01 February 2000(10 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 17 August 2010)
Role	Company Director
Correspondence Address	105 New Wokingham Road Crowthorne Berkshire RG45 6JW

Director Name	Odile Pierrette Noble
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	10 June 2009(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 August 2010)
Role	Sales
Correspondence Address	105 New Wokingham Road Crowthorne Berkshire RG45 6JW

Director Name	Odile Pierrette Noble
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	6 Rectory Close Wokingham Berkshire RG40 1TH

Secretary Name	John Howard Noble
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	6 Rectory Close Wokingham Berkshire RG40 1TH

Location

Registered Address	Unit 3 Dock Offices Surrey Quays Road Surrey SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,837
Net Worth	£5,303
Cash	£54
Current Liabilities	£5,794

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 September 2009	Return made up to 16/08/09; full list of members (3 pages)
25 September 2009	Return made up to 16/08/09; full list of members (3 pages)
15 June 2009	Return made up to 16/08/08; full list of members (3 pages)
15 June 2009	Return made up to 16/08/08; full list of members (3 pages)
15 June 2009	Director appointed odile pierrette noble (2 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 June 2009	Director appointed odile pierrette noble (2 pages)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Return made up to 16/08/07; full list of members (3 pages)
12 June 2009	Return made up to 16/08/07; full list of members (3 pages)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 August 2006	Return made up to 16/08/06; full list of members (6 pages)
30 August 2006	Return made up to 16/08/06; full list of members (6 pages)
26 April 2006	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2006	Return made up to 16/08/05; full list of members (6 pages)
30 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 September 2004	Return made up to 16/08/04; full list of members (6 pages)
2 September 2004	Return made up to 16/08/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 31 March 2003 (13 pages)
6 May 2004	Full accounts made up to 31 March 2003 (13 pages)
16 March 2004	Full accounts made up to 31 March 2002 (13 pages)
16 March 2004	Full accounts made up to 31 March 2002 (13 pages)
8 December 2003	Return made up to 16/08/03; full list of members (6 pages)
8 December 2003	Return made up to 16/08/03; full list of members (6 pages)
16 October 2003	Registered office changed on 16/10/03 from: c/o cocke vellacott & hill dock offices, surrey quays road london SE16 2XU (1 page)
16 October 2003	Registered office changed on 16/10/03 from: c/o cocke vellacott & hill dock offices, surrey quays road london SE16 2XU (1 page)
6 February 2003	Full accounts made up to 31 March 2001 (11 pages)
6 February 2003	Full accounts made up to 31 March 2001 (11 pages)
4 October 2002	Return made up to 16/08/02; full list of members (6 pages)
4 October 2002	Return made up to 16/08/02; full list of members (6 pages)
9 March 2002	Return made up to 16/08/01; full list of members (4 pages)
9 March 2002	Return made up to 16/08/01; full list of members (4 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 January 2001	Return made up to 16/08/00; full list of members (6 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2000	Full accounts made up to 31 March 1999 (11 pages)
5 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 October 1999	Return made up to 16/08/99; full list of members (6 pages)
28 October 1999	Return made up to 16/08/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 March 1998 (11 pages)
19 October 1999	Full accounts made up to 31 March 1998 (11 pages)
18 November 1998	Full accounts made up to 31 March 1997 (11 pages)
18 November 1998	Full accounts made up to 31 March 1997 (11 pages)
21 September 1998	Return made up to 16/08/98; no change of members (4 pages)
21 September 1998	Return made up to 16/08/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 March 1996 (11 pages)
2 October 1997	Full accounts made up to 31 March 1996 (11 pages)
26 September 1997	Return made up to 16/08/97; full list of members (6 pages)
26 September 1997	Return made up to 16/08/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1995 (7 pages)
4 February 1997	Full accounts made up to 31 March 1995 (7 pages)
17 September 1996	Return made up to 16/08/96; no change of members (4 pages)
17 September 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1995	Return made up to 16/08/95; no change of members (4 pages)
14 September 1995	Return made up to 16/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1995	Full accounts made up to 31 March 1993 (12 pages)
10 May 1995	Full accounts made up to 31 March 1994 (11 pages)
10 May 1995	Full accounts made up to 31 March 1994 (11 pages)
10 May 1995	Full accounts made up to 31 March 1993 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)

Newgrove Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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