| Company Name | Newlach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03152159 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1996(28 years, 3 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 2 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 | Edwin Lipman |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(same day as company formation) |
| Role | Commission Agent |
| Correspondence Address | Faircot Cottage Little Common Stanmore HA7 3BZ |
| Secretary Name | Mrs Ruth Lipman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Faircot Cottage Little Common Stanmore HA7 3BZ |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | Faircot Cottage Little Common Stanmore Middlesex HA7 3BZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2004 | Application for striking-off (1 page) |
| 11 February 2004 | Return made up to 29/01/04; full list of members
|
| 14 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 28 February 2003 | Return made up to 29/01/03; full list of members
|
| 28 February 2003 | Registered office changed on 28/02/03 from: flat j high point highgate london N6 4BA (1 page) |
| 17 July 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 2 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 7 August 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 21 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 20 September 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 15 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 20 April 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 23 March 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 3 December 1997 | Ad 21/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 April 1997 | Return made up to 29/01/97; full list of members (8 pages) |
| 14 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | Registered office changed on 14/05/96 from: 37 warren street london W1P 5PD (1 page) |
| 14 May 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | Director resigned (1 page) |