Newton Drilling Limited

Company Name	Newton Drilling Limited
Director	Darren Charles Parker
Company Status	Dissolved
Company Number	02680575
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Darren Charles Parker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Role	Civil Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Willow Close Bishops Stortford Hertfordshire CM23 2RY

Secretary Name	Mr Graham Victor Parker
Nationality	British
Status	Current
Appointed	30 June 1995(3 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Woodlands Farm Netherfield Road Netherfield Battle East Sussex TN33 9PY

Director Name	Mr Michael Garlick
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Silverlocks Crudducks Lane Staplehurst Kent TN16 0DN

Director Name	Mr Graham Victor Parker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(4 days after company formation)
Appointment Duration	1 year (resigned 03 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Woodlands Farm Netherfield Road Netherfield Battle East Sussex TN33 9PY

Secretary Name	Mr Graham Victor Parker
Nationality	British
Status	Resigned
Appointed	27 January 1992(4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Woodlands Farm Netherfield Road Netherfield Battle East Sussex TN33 9PY

Secretary Name	Maureen Patricia Parker
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 February 1993)
Role	Company Director
Correspondence Address	The Carriage House Monks Lane Cousley Wood Wadhurst East Sussex TN5 6EN

Secretary Name	Suzanne Clare Ross
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	2 Prinkle Farm House Prinkle Bodle Street Green Herstmonceux East Sussex

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1994 (29 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

25 May 2002	Dissolved (1 page)
25 February 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2002	Liquidators statement of receipts and payments (5 pages)
7 January 2002	Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
25 July 2001	Liquidators statement of receipts and payments (5 pages)
12 February 2001	Liquidators statement of receipts and payments (5 pages)
11 August 2000	Liquidators statement of receipts and payments (5 pages)
15 February 2000	Liquidators statement of receipts and payments (5 pages)
8 September 1999	Appointment of a voluntary liquidator (1 page)
8 September 1999	Resignation of a liquidator (1 page)
8 September 1999	Notice of ceasing to act as a voluntary liquidator (1 page)
26 July 1999	Liquidators statement of receipts and payments (5 pages)
25 January 1999	Liquidators statement of receipts and payments (5 pages)
23 July 1998	Liquidators statement of receipts and payments (5 pages)
26 January 1998	Liquidators statement of receipts and payments (5 pages)
27 January 1997	Statement of affairs (17 pages)
27 January 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 January 1997	Appointment of a voluntary liquidator (1 page)
5 November 1996	Registered office changed on 05/11/96 from: the granary pullens farm lamberhurst road horsmonden kent TN12 8ED (1 page)
24 July 1996	Return made up to 23/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	New secretary appointed (2 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
2 February 1995	Director's particulars changed (2 pages)
31 October 1994	Director's particulars changed (2 pages)
7 February 1994	Return made up to 23/01/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 May 1993	Secretary resigned;new secretary appointed (2 pages)
12 March 1993	Company name changed majorwheel LIMITED\certificate issued on 15/03/93 (2 pages)
25 February 1993	Director resigned;new director appointed (2 pages)
18 November 1992	Director resigned (2 pages)
25 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
23 January 1992	Incorporation (17 pages)

Newton Drilling Limited

Business Activity

Directors

Location

Accounts

Filing History

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