Company NameNewgate International Transport Limited
Company StatusDissolved
Company Number02595495
CategoryPrivate Limited Company
Incorporation Date26 March 1991(33 years, 1 month ago)
Dissolution Date9 January 2001 (23 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameGabrielle Carole Davies
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed26 March 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 Simon Court
Saltram Crescent
London
Director NameHoward John Davies
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 Simon Court
Saltram Crescent
London
W9 3JA
Secretary NameHoward John Davies
NationalityBritish
StatusClosed
Appointed26 March 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 Simon Court
Saltram Crescent
London
W9 3JA
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed26 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN

Location

Registered Address40 Bowling Green Lane
London
EC1R 0NE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2000First Gazette notice for compulsory strike-off (1 page)
19 April 1999Return made up to 26/03/99; no change of members (4 pages)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (7 pages)
4 March 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
29 April 1997Registered office changed on 29/04/97 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page)
3 April 1997Return made up to 26/03/97; no change of members (4 pages)
2 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 July 1996Return made up to 26/03/96; no change of members (4 pages)
19 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
3 April 1995Return made up to 26/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)