Newbarge Limited

Company Name	Newbarge Limited
Company Status	Dissolved
Company Number	02780650
Category	Private Limited Company
Incorporation Date	18 January 1993(31 years, 3 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	JAYA Services Limited (Corporation)
Status	Closed
Appointed	15 April 1999(6 years, 2 months after company formation)
Appointment Duration	6 years (closed 10 May 2005)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Musterasset Limited (Corporation)
Status	Closed
Appointed	15 April 1999(6 years, 2 months after company formation)
Appointment Duration	6 years (closed 10 May 2005)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Roger Miller
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 week, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 1995)
Role	Video Tape Editor
Correspondence Address	43 Cavendish Avenue Edgware Middlesex

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Chalk Farm Services Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 15 April 1999)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 15 April 1999)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	1 Knightrider Court London EC4V 5JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,769
Cash	£961
Current Liabilities	£1,316

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
13 July 2004	Voluntary strike-off action has been suspended (1 page)
3 February 2004	Voluntary strike-off action has been suspended (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
8 July 2003	Voluntary strike-off action has been suspended (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
20 March 2003	Application for striking-off (1 page)
8 February 2003	Return made up to 18/01/03; full list of members (6 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 February 2002	Return made up to 18/01/02; full list of members (6 pages)
4 February 2002	Return made up to 18/01/00; full list of members; amend (6 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
8 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Director's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
11 January 2001	Full accounts made up to 31 December 1999 (11 pages)
29 December 2000	Registered office changed on 29/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page)
14 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: 66 wigmore street london W1H 0HQ (1 page)
18 June 1999	Secretary resigned (1 page)
31 January 1999	Return made up to 18/01/99; full list of members (11 pages)
28 September 1998	Full accounts made up to 31 December 1997 (8 pages)
23 January 1998	Return made up to 18/01/98; full list of members (11 pages)
14 August 1997	Full accounts made up to 31 December 1996 (9 pages)
4 March 1997	Return made up to 18/01/97; no change of members (9 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 November 1996	Full accounts made up to 31 December 1995 (12 pages)
2 March 1996	Return made up to 18/01/96; full list of members (8 pages)
18 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 September 1995	Full accounts made up to 31 December 1994 (11 pages)
30 April 1995	Ad 06/04/95--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
30 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 April 1995	Memorandum and Articles of Association (24 pages)
30 April 1995	Â£ nc 1000/500000 06/04/95 (1 page)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Return made up to 18/01/95; no change of members (12 pages)
13 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page)

Newbarge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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