Sidcup
Kent
DA14 5DA
Director Name | Mr Terence Michael Newman |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 1995(same day as company formation) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
Secretary Name | Mrs Deborah Verne Newman |
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Nationality | British |
Status | Closed |
Appointed | 18 January 1995(same day as company formation) |
Role | Financial Executive |
Country of Residence | England |
Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Mr Terence Michael Newman 50.00% Ordinary |
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1 at £1 | Mrs Deborah Verne Newman 50.00% Ordinary |
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2017 | Application to strike the company off the register (3 pages) |
20 December 2017 | Application to strike the company off the register (3 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
20 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
21 August 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
21 August 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
4 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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26 March 2015 | Accounts for a dormant company made up to 30 January 2015 (4 pages) |
26 March 2015 | Accounts for a dormant company made up to 30 January 2015 (4 pages) |
26 February 2015 | Director's details changed for Deborah Verne Newman on 30 January 2015 (2 pages) |
26 February 2015 | Director's details changed for Mr Terence Michael Newman on 30 January 2015 (2 pages) |
26 February 2015 | Director's details changed for Mr Terence Michael Newman on 30 January 2015 (2 pages) |
26 February 2015 | Director's details changed for Deborah Verne Newman on 30 January 2015 (2 pages) |
11 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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5 February 2015 | Registered office address changed from C/O Mcbrids Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from C/O Mcbrids Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from C/O Mcbrids Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 February 2015 (1 page) |
3 February 2015 | Registered office address changed from C/O C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from C/O C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from C/O C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 3 February 2015 (1 page) |
2 February 2015 | Registered office address changed from Britannia House Roberts Mews Orpington,Kent BR6 0JP to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 2 February 2015 (1 page) |
2 February 2015 | Secretary's details changed for Deborah Verne Newman on 30 January 2015 (1 page) |
2 February 2015 | Registered office address changed from Britannia House Roberts Mews Orpington,Kent BR6 0JP to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 2 February 2015 (1 page) |
2 February 2015 | Secretary's details changed for Deborah Verne Newman on 30 January 2015 (1 page) |
2 February 2015 | Registered office address changed from Britannia House Roberts Mews Orpington,Kent BR6 0JP to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 2 February 2015 (1 page) |
29 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
29 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
11 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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5 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
5 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
8 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Deborah Verne Newman on 1 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Terence Michael Newman on 1 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Deborah Verne Newman on 1 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Terence Michael Newman on 1 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Deborah Verne Newman on 1 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Terence Michael Newman on 1 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
20 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
20 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
21 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
5 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
5 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
28 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
7 June 2007 | Return made up to 18/01/07; full list of members (2 pages) |
7 June 2007 | Return made up to 18/01/07; full list of members (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
23 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
23 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
5 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
5 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
31 January 2005 | Return made up to 18/01/05; full list of members
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31 January 2005 | Return made up to 18/01/05; full list of members
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5 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
5 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
23 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
23 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
27 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
27 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
27 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
8 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
8 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
28 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
28 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
25 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
25 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
10 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
10 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
3 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
5 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
5 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
3 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
3 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
27 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
13 February 1997 | Return made up to 18/01/97; full list of members (6 pages) |
13 February 1997 | Return made up to 18/01/97; full list of members (6 pages) |
13 September 1996 | Resolutions
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13 September 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
13 September 1996 | Resolutions
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13 September 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
13 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
13 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |