Company NameNewfeld Health Care Limited
Company StatusDissolved
Company Number03179328
CategoryPrivate Limited Company
Incorporation Date28 March 1996(28 years, 1 month ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharles Walter Neufeld
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1996(same day as company formation)
RoleCompany Director
Correspondence AddressUpper Ribsden
Windlesham
Surrey
GU20 6HX
Secretary NameMrs Susan Gisella Bogard
NationalityBritish
StatusClosed
Appointed28 March 1996(same day as company formation)
RoleCompany Director
Correspondence AddressYew Tree Cottage The Street
Bramber
Steyning
West Sussex
BN44 3WE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressAshby House 64 High Street
Walton On Thames
Surrey
KT12 1BW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
13 August 2001Application for striking-off (1 page)
6 July 2000Return made up to 28/03/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 June 1999Return made up to 28/03/99; no change of members (4 pages)
26 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 March 1998Return made up to 28/03/98; no change of members (4 pages)
23 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1997Return made up to 28/03/97; full list of members (6 pages)
30 July 1996Registered office changed on 30/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 July 1996New director appointed (1 page)
30 July 1996Secretary resigned (2 pages)
30 July 1996New secretary appointed (1 page)
30 July 1996Director resigned (2 pages)
28 March 1996Incorporation (13 pages)