Newton 21 Limited

Company Name	Newton 21 Limited
Directors	Marguerite Teresa West and Stacey Clark
Company Status	Dissolved
Company Number	02507211
Category	Private Limited Company
Incorporation Date	31 May 1990(33 years, 11 months ago)
Previous Name	The Works Consultancy Limited

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	Marguerite Teresa West
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 1995(5 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Marketing Consultant
Correspondence Address	32 Parry Drive Weybridge Surrey KT13 0UU

Director Name	Mr Stacey Clark
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(10 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meade Cottage Chandlers Lane Yateley Hampshire GU46 7SR

Secretary Name	Mr Stacey Clark
Nationality	British
Status	Current
Appointed	05 November 2001(11 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meade Cottage Chandlers Lane Yateley Hampshire GU46 7SR

Director Name	Paul Michael Carberry
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1995)
Role	Creative Director
Correspondence Address	69 Carrara Wharf Ranelagh Gardens Fulham London SW6 3UE

Director Name	Wendy Susan Molyneux
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Marketing Consultant
Correspondence Address	4a St Hildas Road Barnes London SW13 9JQ

Director Name	Mr Simon John Melville
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 04 January 2000)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Christchurch Road East Sheen London SW14 7AA

Director Name	Mr Michael David Watt Kay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 1994)
Role	Financial Director
Correspondence Address	27 Second Avenue Mortlake London SW14 8QF

Director Name	Mr John Richard William Castle
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 1997)
Role	Non-Executive Director
Correspondence Address	29 Sittingbourne Road Maidstone Kent ME14 5EU

Director Name	Mr Michael Wynn Bowen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 1994)
Role	Marketing Consultant
Correspondence Address	26 Niton Road Kew Gardens Richmond Surrey TW9 4LH

Secretary Name	Mr Michael David Watt Kay
Nationality	Scottish
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	27 Second Avenue Mortlake London SW14 8QF

Secretary Name	Mr Paul Dubrey
Nationality	English
Status	Resigned
Appointed	26 January 1994(3 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 July 1994)
Role	Commercial Valuer
Country of Residence	England
Correspondence Address	115 College Road London NW10 5EY

Secretary Name	Mr John Richard William Castle
Nationality	British
Status	Resigned
Appointed	15 July 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	29 Sittingbourne Road Maidstone Kent ME14 5EU

Director Name	Michael David Harris
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2000)
Role	Marketing Consultant
Correspondence Address	125 Portsmouth Road Cobham Surrey KT11 1JN

Secretary Name	Michael David Harris
Nationality	British
Status	Resigned
Appointed	14 February 1997(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Marketing Consultant
Correspondence Address	125 Portsmouth Road Cobham Surrey KT11 1JN

Director Name	Craig Wheeler
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2000)
Role	Business Development Officer
Correspondence Address	Flat 123 15 Portman Square London W1H 9HE

Director Name	Mr Paul Lancaster Vines
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sutton Lane Banstead Surrey SM7 3QW

Secretary Name	John Andrew Grange
Nationality	British
Status	Resigned
Appointed	01 July 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2001)
Role	Accountant
Correspondence Address	1 Cloudesley Mansions Cloudesley Place London N1 0ED

Director Name	John Andrew Grange
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2001)
Role	Accountant
Correspondence Address	1 Cloudesley Mansions Cloudesley Place London N1 0ED

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,896,338
Gross Profit	£2,081,985
Net Worth	-£292,475
Cash	£50
Current Liabilities	£1,359,620

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 March 2006	Dissolved (1 page)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
19 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 November 2005	Liquidators statement of receipts and payments (4 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
12 November 2004	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Liquidators statement of receipts and payments (5 pages)
14 November 2003	Liquidators statement of receipts and payments (5 pages)
19 May 2003	Liquidators statement of receipts and payments (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 14 floral street london WC2E 9DS (1 page)
16 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 May 2002	Statement of affairs (7 pages)
16 May 2002	Appointment of a voluntary liquidator (1 page)
30 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned;director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 July 2001	Company name changed the works consultancy LIMITED\certificate issued on 18/07/01 (2 pages)
31 May 2001	Return made up to 23/05/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 December 1999 (16 pages)
6 December 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
31 May 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: macnair mason st clare house 30-33 minories london EC3N 1DU (1 page)
22 July 1999	Â£ nc 280000/283154 01/03/99 (1 page)
22 July 1999	Ad 01/03/99--------- Â£ si [email protected] (2 pages)
22 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 July 1999	Return made up to 31/05/99; change of members (8 pages)
30 April 1999	Full accounts made up to 31 December 1998 (17 pages)
17 March 1999	Director's particulars changed (1 page)
2 March 1999	New director appointed (2 pages)
31 December 1998	Company name changed bbl marketing communications lim ited\certificate issued on 04/01/99 (2 pages)
22 October 1998	Registered office changed on 22/10/98 from: palace wharf rainville road london W6 9HN (1 page)
20 October 1998	Return made up to 31/05/98; full list of members (9 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
20 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 July 1998	New director appointed (2 pages)
18 February 1998	Full accounts made up to 30 September 1997 (18 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 February 1998	Conve 24/12/97 (2 pages)
6 February 1998	Recon 24/12/97 (2 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1997	Return made up to 31/05/97; full list of members (9 pages)
5 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 March 1997	Â£ ic 130000/128093 12/02/97 Â£ sr [email protected]=1907 (1 page)
20 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned;director resigned (1 page)
22 December 1996	Full accounts made up to 30 September 1996 (15 pages)
22 May 1996	Return made up to 31/05/96; full list of members (6 pages)
14 December 1995	Full accounts made up to 30 September 1995 (15 pages)
6 October 1995	New director appointed (2 pages)
13 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (40 pages)
3 August 1995	New director appointed (2 pages)
18 July 1995	Return made up to 31/05/95; full list of members (6 pages)
27 June 1995	Company name changed the biz below the line LIMITED\certificate issued on 27/06/95 (9 pages)
21 June 1995	Registered office changed on 21/06/95 from: 22 tudor street london EC4Y 0JJ (1 page)
23 May 1995	Full accounts made up to 30 September 1994 (15 pages)
5 April 1995	Director resigned (2 pages)

Newton 21 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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