Company NameNewteam Electronics Limited
Company StatusDissolved
Company Number02660297
CategoryPrivate Limited Company
Incorporation Date5 November 1991(32 years, 5 months ago)
Dissolution Date23 July 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLau Borre Frandsen
Date of BirthJune 1947 (Born 76 years ago)
NationalityDanish
StatusClosed
Appointed09 December 1994(3 years, 1 month after company formation)
Appointment Duration13 years, 7 months (closed 23 July 2008)
RoleCompany Director
Correspondence AddressHundreupvej 132
Odense M
Dk 5230
Secretary NameJohn Bignall
NationalityBritish
StatusClosed
Appointed09 December 1994(3 years, 1 month after company formation)
Appointment Duration13 years, 7 months (closed 23 July 2008)
RoleCompany Director
Correspondence AddressMistletoe Farm
Cuckoo Hill
Pinner
Middlesex
HA5 2BB
Director NameGraham Francis Balls
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2005(13 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 23 July 2008)
RoleFinance Controller
Correspondence AddressBeethovenstrasse 71
71711 Steinheim
Germany
Director NameMr Stephen Christopher Gannon
Date of BirthMarch 1959 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed05 November 1992(1 year after company formation)
Appointment Duration11 years, 4 months (resigned 31 March 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWaverley
St Marys Road
Manton
Leicestershire
LE15 8SU
Director NameRichard Antony Gant
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(1 year after company formation)
Appointment Duration10 years, 10 months (resigned 22 September 2003)
RoleAccountant
Correspondence Address38 Ash Close
Uppingham
Oakham
Leicestershire
LE15 9PJ
Director NameDerek Hillsdon
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(1 year after company formation)
Appointment Duration5 years, 5 months (resigned 24 April 1998)
RoleCompany Director
Correspondence Address37 Main Street
Medbourne
Leicestershire
LE16 8DT
Secretary NameRichard Antony Gant
NationalityBritish
StatusResigned
Appointed05 November 1992(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 09 December 1994)
RoleCompany Director
Correspondence Address38 Ash Close
Uppingham
Oakham
Leicestershire
LE15 9PJ
Director NameMichael Lewis Crane
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(3 years, 1 month after company formation)
Appointment Duration2 days (resigned 09 December 1994)
RoleBusinessman
Correspondence AddressLa Maison Du Ponterrin
Rue De Ponterrin Maufant
Jersey
JE2 7HP
Director NameKlaus Karl Boch
Date of BirthJuly 1946 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed09 December 1994(3 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 29 October 2004)
RoleCompany Executive
Correspondence AddressIm Schilling 8
Leimem 6906
69181

Location

Registered AddressFifth Floor
9-10 Market Place
London
W1W 8AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008First Gazette notice for voluntary strike-off (1 page)
16 November 2007Application for striking-off (1 page)
27 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 November 2006Return made up to 05/11/06; full list of members (7 pages)
6 July 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 November 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 October 2005New director appointed (1 page)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 January 2005Director resigned (1 page)
7 January 2005Return made up to 05/11/04; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 April 2004Director resigned (1 page)
7 April 2004Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
12 November 2003Return made up to 05/11/03; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 October 2003Director resigned (1 page)
31 December 2002Return made up to 05/11/02; full list of members (8 pages)
27 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 November 2001Return made up to 05/11/01; full list of members (7 pages)
10 May 2001Director's particulars changed (1 page)
1 March 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 December 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 August 2000Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
14 July 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 January 2000Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 November 1999Return made up to 05/11/99; full list of members (7 pages)
12 May 1999Director resigned (1 page)
8 January 1999Return made up to 05/11/98; full list of members (8 pages)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 January 1998Return made up to 05/11/97; no change of members (6 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 February 1997Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 January 1997Return made up to 05/11/96; no change of members (6 pages)
4 May 1996Declaration of satisfaction of mortgage/charge (1 page)
21 November 1995Return made up to 05/11/95; full list of members (8 pages)
21 November 1995Auditor's resignation (2 pages)
18 October 1995Full accounts made up to 31 December 1994 (11 pages)