| Company Name | Newmans Of Canterbury Limited |
|---|---|
| Directors | Michael Derek Ashley and Michael Donald Newman |
| Company Status | Dissolved |
| Company Number | 02709515 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1992(32 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Michael Derek Ashley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1992(1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Woodland House Malling Road, Teston Maidstone Kent ME18 5AU |
| Director Name | Mr Michael Donald Newman |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1992(1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Riverside Cottage Parsonage Farm Yalding Maidstone Kent ME18 6HG |
| Secretary Name | Michael Derek Ashley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1992(1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Woodland House Malling Road, Teston Maidstone Kent ME18 5AU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 April 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,276,000 |
| Gross Profit | £1,603,000 |
| Net Worth | £839,000 |
| Current Liabilities | £2,436,000 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 September 2002 | Dissolved (1 page) |
|---|---|
| 11 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: woodland house malling road teston maidstone kent ME18 5AU (1 page) |
| 29 November 2000 | Declaration of solvency (3 pages) |
| 29 November 2000 | Res re: specie (1 page) |
| 29 November 2000 | Resolutions
|
| 29 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: vauxhall road canterbury kent, KT1 1HA (1 page) |
| 26 April 2000 | Full accounts made up to 31 March 1999 (23 pages) |
| 27 March 2000 | Return made up to 03/03/00; full list of members
|
| 24 March 2000 | Nc dec already adjusted 31/12/98 (1 page) |
| 23 March 2000 | £ ic 293750/68750 31/03/99 £ sr 225000@1=225000 (1 page) |
| 12 May 1999 | Return made up to 03/03/99; full list of members
|
| 23 December 1998 | Full accounts made up to 31 March 1998 (26 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (24 pages) |
| 19 March 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 27 February 1997 | Particulars of mortgage/charge (4 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (23 pages) |
| 6 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (23 pages) |
| 4 April 1995 | Particulars of mortgage/charge (8 pages) |