| Company Name | Newterm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441073 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1989(34 years, 5 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marc Adrian Longe |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1997(7 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brundish House The Street, Brundish Woodbridge Suffolk IP13 8BL |
| Director Name | Christopher Joe Whalley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1997(7 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Memmo Center 4 Avenue Des Guelfes 98000 Monaco |
| Secretary Name | Christopher Joe Whalley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1997(7 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Memmo Center 4 Avenue Des Guelfes 98000 Monaco |
| Director Name | Michael Aaronson |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 January 1993) |
| Role | Lawyer & Company Director |
| Correspondence Address | 36 Millfield Lane Highgate London N6 6JB |
| Secretary Name | Miss Constance Clunas Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tudor Lodge Grand Avenue London N10 3BA |
| Director Name | Sofie Pat Aaronson |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 Tudor Lodge Grand Avenue London N10 3BA |
| Director Name | Jane Aaronson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1994(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 March 1997) |
| Role | Company Director |
| Correspondence Address | 1 Waverley Cottage Perdrixknowe Colinton Road Edinburgh EH14 1AF Scotland |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2010 | Application to strike the company off the register (3 pages) |
| 8 February 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 20 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 6 November 2009 | Director's details changed for Christopher Joe Whalley on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Christopher Joe Whalley on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Marc Adrian Longe on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Marc Adrian Longe on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Christopher Joe Whalley on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Marc Adrian Longe on 6 November 2009 (2 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 November 2008 | Director and secretary's change of particulars / christopher whalley / 01/11/2008 (1 page) |
| 18 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 18 November 2008 | Director's change of particulars / marc longe / 01/11/2008 (1 page) |
| 18 November 2008 | Director's Change of Particulars / marc longe / 01/11/2008 / HouseName/Number was: , now: brundish house; Street was: brundish house, now: the street, brundish; Area was: the street, brundish, now: ; Occupation was: property developer, now: director (1 page) |
| 18 November 2008 | Director and Secretary's Change of Particulars / christopher whalley / 01/11/2008 / HouseName/Number was: , now: memmo center; Street was: memmo center, now: 4 avenue des guelfes; Area was: 4 avenue des guelfes, now: ; Occupation was: property investor, now: director (1 page) |
| 18 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 2 May 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
| 2 May 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
| 20 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 March 2007 | Full accounts made up to 30 September 2005 (12 pages) |
| 21 March 2007 | Full accounts made up to 30 September 2005 (12 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 50 throwley way sutton surrey SM1 4BF (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 50 throwley way sutton surrey SM1 4BF (1 page) |
| 5 February 2007 | Return made up to 08/11/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 08/11/06; full list of members
|
| 5 April 2006 | Full accounts made up to 30 September 2004 (12 pages) |
| 5 April 2006 | Full accounts made up to 30 September 2004 (12 pages) |
| 1 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 52 throwley way sutton surrey SM1 4BF (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 52 throwley way sutton surrey SM1 4BF (1 page) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (7 pages) |
| 13 April 2005 | Particulars of mortgage/charge (7 pages) |
| 13 April 2005 | Particulars of mortgage/charge (7 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (7 pages) |
| 7 March 2005 | Full accounts made up to 30 September 2003 (12 pages) |
| 7 March 2005 | Full accounts made up to 30 September 2003 (12 pages) |
| 29 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 4 March 2004 | Particulars of mortgage/charge (5 pages) |
| 4 March 2004 | Particulars of mortgage/charge (5 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 12 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 12 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 29 January 2003 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 29 January 2003 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 3 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 19 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2002 | Particulars of mortgage/charge (5 pages) |
| 2 February 2002 | Particulars of mortgage/charge (5 pages) |
| 22 January 2002 | Particulars of mortgage/charge (7 pages) |
| 22 January 2002 | Particulars of mortgage/charge (7 pages) |
| 16 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 30 August 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 30 August 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 8 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 April 2000 | Particulars of mortgage/charge (6 pages) |
| 13 April 2000 | Particulars of mortgage/charge (6 pages) |
| 29 November 1999 | Return made up to 08/11/99; no change of members (6 pages) |
| 29 November 1999 | Return made up to 08/11/99; no change of members (6 pages) |
| 2 April 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 April 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 November 1998 | Particulars of mortgage/charge (7 pages) |
| 26 November 1998 | Particulars of mortgage/charge (7 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 13 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 08/11/98; no change of members
|
| 13 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 1998 | Particulars of mortgage/charge (3 pages) |
| 29 April 1998 | Particulars of mortgage/charge (3 pages) |
| 13 March 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 March 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Particulars of mortgage/charge (7 pages) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Particulars of mortgage/charge (7 pages) |
| 22 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 13 June 1997 | Registered office changed on 13/06/97 from: westbrooke house 76 high street alton hants GU34 1EN (1 page) |
| 13 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: westbrooke house 76 high street alton hants GU34 1EN (1 page) |
| 13 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 January 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 08/11/95; no change of members (4 pages) |
| 13 January 1997 | Return made up to 08/11/95; no change of members (4 pages) |
| 13 January 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 29 November 1989 | Resolutions
|
| 29 November 1989 | Memorandum and Articles of Association (16 pages) |
| 29 November 1989 | Memorandum and Articles of Association (16 pages) |
| 29 November 1989 | Resolutions
|
| 29 November 1989 | Memorandum and Articles of Association (16 pages) |
| 8 November 1989 | Incorporation (9 pages) |
| 8 November 1989 | Incorporation (9 pages) |