Newhall Refurbishments Ltd.

Company Name	Newhall Refurbishments Ltd.
Company Status	Dissolved
Company Number	02834158
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 9 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Paul Birch
Nationality	British
Status	Closed
Appointed	30 September 2006(13 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 March 2015)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Robert Edward Turner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2014(21 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Crossways Business Park Dartford DA2 6SN

Director Name	Charles Richard Brocklehurst
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pond Cottage 48 Great Hampden Great Missenden Buckinghamshire HP16 9RS

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 12 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Mr Ian David Harrabin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 1998)
Role	Development Director
Country of Residence	England
Correspondence Address	Loft 1 89 Turnmill Street London EC1M 5QU

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 1 month (resigned 01 September 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Gwynne Patrick Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Secretary Name	Mr Neil Edward Williams
Nationality	British
Status	Resigned
Appointed	10 August 1998(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Albany Drive Walton Le Dale Preston Lancashire PR5 4TX

Director Name	Andrew Paul Dewhurst
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(7 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	6 Hill Top Milnthorpe Cumbria LA7 7RD

Director Name	Marcus Sperber
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(7 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 March 2001)
Role	Chartered Surveyor
Correspondence Address	38 Willifield Way London NW11 7XT

Director Name	Randolf Graham McInnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Journeys End Werneth Low Stockport Cheshire SK14 3AF

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	14 May 2001(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Michael Paul Bradley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2011(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Inner City Enterprises Plc (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	52 Poland Street London W1V 4LP

Contact

Website	www.laingorourke.com/

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Enterprise Holding Co No1 LTD 50.00% Ordinary A
1 at £1	Maravale Investments (Uk) LTD 50.00% Ordinary B

Accounts

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

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Application to strike the company off the register (3 pages)
28 August 2014	Appointment of Mr Robert Edward Turner as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mr Robert Edward Turner as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Robert Edward Turner as a director on 7 August 2014 (2 pages)
9 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (6 pages)
9 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (6 pages)
9 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (6 pages)
27 August 2013	Accounts made up to 31 March 2013 (7 pages)
27 August 2013	Accounts made up to 31 March 2013 (7 pages)
4 April 2013	Register inspection address has been changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW (1 page)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Register inspection address has been changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW (1 page)
10 January 2013	Accounts made up to 31 March 2012 (7 pages)
10 January 2013	Accounts made up to 31 March 2012 (7 pages)
12 July 2012	Secretary's details changed for Paul Birch on 30 October 2011 (2 pages)
12 July 2012	Secretary's details changed for Paul Birch on 30 October 2011 (2 pages)
9 July 2012	Director's details changed for Mr Andrew Michael Eastwood on 31 October 2011 (2 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Director's details changed for Mr Andrew Michael Eastwood on 31 October 2011 (2 pages)
12 December 2011	Accounts made up to 31 March 2011 (7 pages)
12 December 2011	Accounts made up to 31 March 2011 (7 pages)
20 September 2011	Termination of appointment of Bernard Anthony Dempsey as a director on 1 September 2011 (1 page)
20 September 2011	Appointment of Mr Paul Cornelius Collins as a director on 1 September 2011 (2 pages)
20 September 2011	Termination of appointment of Bernard Anthony Dempsey as a director on 1 September 2011 (1 page)
20 September 2011	Appointment of Mr Paul Cornelius Collins as a director on 1 September 2011 (2 pages)
20 September 2011	Appointment of Mr Paul Cornelius Collins as a director on 1 September 2011 (2 pages)
20 September 2011	Termination of appointment of Bernard Anthony Dempsey as a director on 1 September 2011 (1 page)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
27 July 2011	Register inspection address has been changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX (2 pages)
27 July 2011	Register inspection address has been changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX (2 pages)
16 June 2011	Appointment of Andrew Michael Eastwood as a director (3 pages)
16 June 2011	Termination of appointment of Michael Bradley as a director (2 pages)
16 June 2011	Appointment of Andrew Michael Eastwood as a director (3 pages)
16 June 2011	Termination of appointment of Michael Bradley as a director (2 pages)
31 March 2011	Termination of appointment of Neil Kirkby as a director (2 pages)
31 March 2011	Termination of appointment of Neil Kirkby as a director (2 pages)
11 January 2011	Accounts made up to 31 March 2010 (7 pages)
11 January 2011	Accounts made up to 31 March 2010 (7 pages)
10 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (13 pages)
10 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (13 pages)
10 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (13 pages)
9 August 2010	Director's details changed for Mr Bernard Anthony Dempsey on 1 August 2010 (3 pages)
9 August 2010	Director's details changed for Neil Robert Ernest Kirkby on 1 August 2010 (3 pages)
9 August 2010	Director's details changed for Mr Bernard Anthony Dempsey on 1 August 2010 (3 pages)
9 August 2010	Register inspection address has been changed (2 pages)
9 August 2010	Director's details changed for Mr Bernard Anthony Dempsey on 1 August 2010 (3 pages)
9 August 2010	Director's details changed for Neil Robert Ernest Kirkby on 1 August 2010 (3 pages)
9 August 2010	Register inspection address has been changed (2 pages)
9 August 2010	Director's details changed for Neil Robert Ernest Kirkby on 1 August 2010 (3 pages)
9 February 2010	Appointment of Michael Paul Bradley as a director (3 pages)
9 February 2010	Appointment of Michael Paul Bradley as a director (3 pages)
2 February 2010	Accounts made up to 31 March 2009 (7 pages)
2 February 2010	Accounts made up to 31 March 2009 (7 pages)
9 July 2009	Return made up to 07/07/09; full list of members (4 pages)
9 July 2009	Return made up to 07/07/09; full list of members (4 pages)
23 February 2009	Return made up to 07/07/08; full list of members (4 pages)
23 February 2009	Return made up to 07/07/08; full list of members (4 pages)
14 August 2008	Appointment terminated secretary john gavan (1 page)
14 August 2008	Appointment terminated secretary john gavan (1 page)
6 August 2008	Secretary appointed paul birch (2 pages)
6 August 2008	Secretary appointed paul birch (2 pages)
16 May 2008	Accounts made up to 31 March 2008 (7 pages)
16 May 2008	Accounts made up to 31 March 2008 (7 pages)
6 May 2008	Auditor's resignation (1 page)
6 May 2008	Auditor's resignation (1 page)
23 August 2007	Return made up to 07/07/07; full list of members (3 pages)
23 August 2007	Return made up to 07/07/07; full list of members (3 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
14 July 2007	Accounts made up to 31 March 2007 (7 pages)
14 July 2007	Accounts made up to 31 March 2007 (7 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
18 September 2006	Accounts made up to 31 March 2006 (6 pages)
18 September 2006	Accounts made up to 31 March 2006 (6 pages)
30 August 2006	Return made up to 07/07/06; full list of members (3 pages)
30 August 2006	Return made up to 07/07/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 March 2005 (8 pages)
4 November 2005	Full accounts made up to 31 March 2005 (8 pages)
2 September 2005	Return made up to 07/07/05; full list of members (7 pages)
2 September 2005	Return made up to 07/07/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
26 August 2004	Return made up to 07/07/04; full list of members (7 pages)
26 August 2004	Return made up to 07/07/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
13 August 2003	Return made up to 07/07/03; full list of members (7 pages)
13 August 2003	Return made up to 07/07/03; full list of members (7 pages)
13 May 2003	New director appointed (5 pages)
13 May 2003	New director appointed (5 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
24 January 2003	Full accounts made up to 31 March 2002 (9 pages)
24 January 2003	Full accounts made up to 31 March 2002 (9 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach, wouldham road, grays, essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach, wouldham road, grays, essex RM20 4YB (1 page)
27 July 2002	Return made up to 07/07/02; full list of members (6 pages)
27 July 2002	Return made up to 07/07/02; full list of members (6 pages)
13 June 2002	Registered office changed on 13/06/02 from: lancaster house, centurion way, leyland, lancashire PR26 6TX (1 page)
13 June 2002	Registered office changed on 13/06/02 from: lancaster house, centurion way, leyland, lancashire PR26 6TX (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
26 September 2001	Return made up to 07/07/01; no change of members (5 pages)
26 September 2001	Return made up to 07/07/01; no change of members (5 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house, centurion way, leyland, lancashire PR5 1TZ (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house, centurion way, leyland, lancashire PR5 1TZ (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
28 November 2000	Auditor's resignation (2 pages)
28 November 2000	Auditor's resignation (2 pages)
10 November 2000	Registered office changed on 10/11/00 from: enterprise house, 17 ribblesdale place, preston, PR1 3NA (1 page)
10 November 2000	Registered office changed on 10/11/00 from: enterprise house, 17 ribblesdale place, preston, PR1 3NA (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
9 August 2000	Return made up to 07/07/00; full list of members (7 pages)
9 August 2000	Return made up to 07/07/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
5 August 1999	Return made up to 07/07/99; no change of members (10 pages)
5 August 1999	Return made up to 07/07/99; no change of members (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 52/53 poland street, london, W1V 4LP (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 52/53 poland street, london, W1V 4LP (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	Secretary resigned (1 page)
10 August 1998	Return made up to 07/07/98; no change of members (11 pages)
10 August 1998	Return made up to 07/07/98; no change of members (11 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	Auditor's resignation (1 page)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (3 pages)
16 December 1997	Full accounts made up to 31 March 1997 (8 pages)
16 December 1997	Full accounts made up to 31 March 1997 (8 pages)
12 August 1997	Return made up to 07/07/97; full list of members (6 pages)
12 August 1997	Return made up to 07/07/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
19 September 1996	Return made up to 07/07/96; no change of members (4 pages)
19 September 1996	Return made up to 07/07/96; no change of members (4 pages)
16 October 1995	Full accounts made up to 31 March 1995 (8 pages)
16 October 1995	Full accounts made up to 31 March 1995 (8 pages)
8 August 1995	Return made up to 07/07/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/08/95 (4 pages)
8 August 1995	Return made up to 07/07/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/08/95 (4 pages)
31 October 1993	Memorandum and Articles of Association (8 pages)
31 October 1993	Memorandum and Articles of Association (8 pages)

Newhall Refurbishments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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