| Company Name | Newprize Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03085593 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1995(28 years, 9 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Michael Vincent Gilmartin |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 28 October 2003) |
| Role | Telecommunications Consultant |
| Correspondence Address | Moonfleet Nursery Road Loughton Essex IG10 4EF |
| Secretary Name | June Tracy Gilmartin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 28 October 2003) |
| Role | Company Director |
| Correspondence Address | Moonfleet Nursery Road Loughton Essex IG10 4EF |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 28 May 2003 | Application for striking-off (1 page) |
| 3 August 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 19 September 2000 | Return made up to 31/07/00; full list of members
|
| 2 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 14 September 1999 | Return made up to 31/07/99; full list of members
|
| 1 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 20 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 29 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 25 March 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 4 September 1996 | Return made up to 31/07/96; full list of members
|
| 24 March 1996 | Registered office changed on 24/03/96 from: 2 blackall street london EC2A 4BB (1 page) |
| 20 September 1995 | New secretary appointed (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | Director resigned (2 pages) |
| 31 July 1995 | Incorporation (20 pages) |