| Company Name | Newlon Clothing And Design Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02415270 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1989(34 years, 8 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
| Previous Name | Shelfco (No. 419) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Donna Louise Cooksley |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(22 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 March 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Catella Financial Office Chiswick Gate 3rd Floor, 598-608 Chiswick High Road London W4 5RT |
| Director Name | Mr Jonathan Robinson |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 August 1992(3 years after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 28 February 2011) |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | 3847 Northcliffe Avenue Montreal Foreign |
| Director Name | Mr Lawrence Sheldon Strulovitch Aka Stroll |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 August 1992(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 30 September 2011) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Walham Grove London SW6 1QR |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1992(3 years after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 10 December 2008) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Catella Financial Office Chiswick Gate 3rd Floor, 598-608 Chiswick High Road London W4 5RT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Jonathan Robinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Lawrence Sheldon Strulovitch Aka Stroll 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £298,109 |
| Cash | £308,212 |
| Current Liabilities | £10,864 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 4 April 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2013 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 16 September 2013 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 16 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 9 April 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 12 October 2011 | Appointment of Miss Donna Louise Cooksley as a director on 30 September 2011 (2 pages) |
| 12 October 2011 | Termination of appointment of Lawrence Sheldon Strulovitch Aka Stroll as a director on 30 September 2011 (1 page) |
| 12 October 2011 | Termination of appointment of Lawrence Sheldon Strulovitch Aka Stroll as a director on 30 September 2011 (1 page) |
| 12 October 2011 | Appointment of Miss Donna Louise Cooksley as a director on 30 September 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Director's details changed for Mr Lawrence Sheldon Strulovitch Aka Stroll on 21 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mr Lawrence Sheldon Strulovitch Aka Stroll on 21 August 2011 (2 pages) |
| 28 February 2011 | Termination of appointment of Jonathan Robinson as a director (1 page) |
| 28 February 2011 | Termination of appointment of Jonathan Robinson as a director (1 page) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Mr Jonathan Robinson on 21 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Jonathan Robinson on 21 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Lawrence Sheldon Strulovitch Aka Stroll on 21 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Lawrence Sheldon Strulovitch Aka Stroll on 21 August 2010 (2 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 7 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 7 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from lacon house theobalds road london WC1X 8RW (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from lacon house theobalds road london WC1X 8RW (1 page) |
| 10 December 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
| 10 December 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
| 13 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 21 August 2007 | Location of register of members (1 page) |
| 21 August 2007 | Location of register of members (1 page) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 August 2006 | Return made up to 21/08/06; full list of members (3 pages) |
| 23 August 2006 | Return made up to 21/08/06; full list of members (3 pages) |
| 2 September 2005 | Return made up to 21/08/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 21/08/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 31 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 August 2003 | Return made up to 21/08/03; full list of members (5 pages) |
| 30 August 2003 | Return made up to 21/08/03; full list of members (5 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 September 2002 | Return made up to 21/08/02; full list of members (5 pages) |
| 6 September 2002 | Return made up to 21/08/02; full list of members (5 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 August 2001 | Return made up to 21/08/01; full list of members (5 pages) |
| 30 August 2001 | Return made up to 21/08/01; full list of members (5 pages) |
| 19 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 September 2000 | Return made up to 21/08/00; full list of members (5 pages) |
| 5 September 2000 | Return made up to 21/08/00; full list of members (5 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 December 1999 | Secretary's particulars changed (1 page) |
| 1 December 1999 | Secretary's particulars changed (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 50 stratton street london W1X 5FL (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 50 stratton street london W1X 5FL (1 page) |
| 31 August 1999 | Return made up to 21/08/99; full list of members (5 pages) |
| 31 August 1999 | Return made up to 21/08/99; full list of members (5 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 August 1998 | Return made up to 21/08/98; full list of members (5 pages) |
| 25 August 1998 | Return made up to 21/08/98; full list of members (5 pages) |
| 28 August 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 28 August 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 13 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 August 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 25 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 25 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 August 1995 | Return made up to 21/08/95; full list of members (6 pages) |
| 31 August 1995 | Return made up to 21/08/95; full list of members (6 pages) |
| 23 May 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 23 May 1995 | Full accounts made up to 31 March 1994 (9 pages) |