Newtons Laboratories Limited

Company Name	Newtons Laboratories Limited
Company Status	Dissolved
Company Number	02720236
Category	Private Limited Company
Incorporation Date	4 June 1992(31 years, 11 months ago)
Dissolution Date	6 May 2014 (9 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Michael Stephen Eggerton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1994(2 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Montpelier Street London SW7 1EZ

Secretary Name	Mr Paul Anthony Manley
Nationality	British
Status	Closed
Appointed	09 June 2000(8 years after company formation)
Appointment Duration	13 years, 11 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Catalina Drive Poole Dorsey BH15 1TQ

Director Name	Mr Alan Douglas Creek
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	15 Levings Close Aylesbury Buckinghamshire HP19 9UP

Director Name	Theodorus Karel Lodewyjk Van Dort
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	41 Langley Avenue Surbiton Surrey KT6 6QP

Secretary Name	Mr Alan Douglas Creek
Nationality	British
Status	Resigned
Appointed	04 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Levings Close Aylesbury Buckinghamshire HP19 9UP

Secretary Name	Mr Alastair Derek Hoffmann
Nationality	British
Status	Resigned
Appointed	01 May 1994(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 03 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Pembroke Avenue Surbiton Surrey KT5 8HP

Secretary Name	Diana Adora Veronica Arnold
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	82 Brennan Road Tilbury Essex RM18 8BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	L P & P Management Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1997)
Correspondence Address	1-6 Clay Street London W1U 6DA

Location

Registered Address	Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Brodie & Stone PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
2 January 2014	Application to strike the company off the register (3 pages)
2 January 2014	Application to strike the company off the register (3 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 2 (4 pages)
3 June 2013	Director's details changed for Mr Michael Stephen Eggerton on 1 April 2012 (2 pages)
3 June 2013	Director's details changed for Mr Michael Stephen Eggerton on 1 April 2012 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 2 (4 pages)
3 June 2013	Director's details changed for Mr Michael Stephen Eggerton on 1 April 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 June 2011	Secretary's details changed for Paul Anthony Manley on 1 May 2011 (2 pages)
6 June 2011	Secretary's details changed for Paul Anthony Manley on 1 May 2011 (2 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Michael Stephen Eggerton on 1 May 2011 (2 pages)
6 June 2011	Secretary's details changed for Paul Anthony Manley on 1 May 2011 (2 pages)
6 June 2011	Director's details changed for Michael Stephen Eggerton on 1 May 2011 (2 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Michael Stephen Eggerton on 1 May 2011 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 July 2009	Return made up to 31/05/09; full list of members (3 pages)
15 July 2009	Return made up to 31/05/09; full list of members (3 pages)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
10 June 2008	Return made up to 31/05/08; full list of members (3 pages)
10 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB (1 page)
3 June 2008	Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB (1 page)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
18 July 2007	Return made up to 31/05/07; full list of members (5 pages)
18 July 2007	Return made up to 31/05/07; full list of members (5 pages)
29 June 2007	Registered office changed on 29/06/07 from: 3 sheldon square london W2 6PS (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 3 sheldon square london W2 6PS (1 page)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 June 2006	Return made up to 31/05/06; full list of members (5 pages)
30 June 2006	Return made up to 31/05/06; full list of members (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
31 October 2005	Secretary's particulars changed (1 page)
31 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
16 June 2005	Return made up to 31/05/05; full list of members (5 pages)
16 June 2005	Return made up to 31/05/05; full list of members (5 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
8 July 2004	Return made up to 31/05/04; no change of members (4 pages)
8 July 2004	Return made up to 31/05/04; no change of members (4 pages)
8 September 2003	Registered office changed on 08/09/03 from: 3 sheldon square london W2 6PS (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 3 sheldon square london W2 6PS (1 page)
23 July 2003	Secretary's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Secretary's particulars changed (1 page)
23 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 July 2003	Director's particulars changed (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
9 June 2003	Return made up to 31/05/03; full list of members (5 pages)
9 June 2003	Return made up to 31/05/03; full list of members (5 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
10 June 2002	Return made up to 31/05/02; full list of members (5 pages)
10 June 2002	Return made up to 31/05/02; full list of members (5 pages)
27 May 2002	Location of register of members (1 page)
27 May 2002	Location of register of members (1 page)
24 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 July 2001	Return made up to 31/05/01; full list of members (5 pages)
4 July 2001	Return made up to 31/05/01; full list of members (5 pages)
18 January 2001	Director's particulars changed (1 page)
18 January 2001	Director's particulars changed (1 page)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 July 2000	Return made up to 31/05/00; full list of members (6 pages)
7 July 2000	Return made up to 31/05/00; full list of members (6 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
4 August 1999	Return made up to 31/05/99; full list of members (6 pages)
4 August 1999	Return made up to 31/05/99; full list of members (6 pages)
3 April 1999	Director's particulars changed (1 page)
3 April 1999	Director's particulars changed (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 October 1998	Return made up to 31/05/98; full list of members (6 pages)
13 October 1998	Return made up to 31/05/98; full list of members (6 pages)
22 September 1998	Registered office changed on 22/09/98 from: 1-6 clay street london W1H 3FS (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 1-6 clay street london W1H 3FS (1 page)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
23 June 1997	Return made up to 31/05/97; full list of members (6 pages)
23 June 1997	Return made up to 31/05/97; full list of members (6 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1996	Return made up to 31/05/96; full list of members (6 pages)
17 July 1996	Return made up to 31/05/96; full list of members (6 pages)
7 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Newtons Laboratories Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London