| Company Name | Newton Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03196535 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1996(28 years ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
| Previous Name | Oval (1074) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Edward Arnold Fowler |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 March 1999) |
| Role | Manager |
| Correspondence Address | 36 Menco Park Pretoria Sa 10783 South Africa Foreign |
| Director Name | Edward Eliott Scott |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1996(1 week, 1 day after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 02 February 1997) |
| Role | Technical Consultant |
| Correspondence Address | 4 Heath Close Hindhead Surrey GU26 6RX |
| Secretary Name | Mandy Littlewood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1996(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 August 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 1st Floor 9 Mornington Avenue West Kensington London W14 8UJ |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 22/23 St Cross Street Hatton Garden London EC1N 8UH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 February 1998 | Secretary resigned (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | Return made up to 09/05/97; full list of members
|
| 10 September 1996 | Registered office changed on 10/09/96 from: unit 1 7 tyres gate london SE1 3HX (1 page) |
| 23 May 1996 | Company name changed oval (1074) LIMITED\certificate issued on 24/05/96 (2 pages) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page) |
| 22 May 1996 | New director appointed (1 page) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | Secretary resigned;director resigned (1 page) |
| 22 May 1996 | Director resigned (2 pages) |
| 9 May 1996 | Incorporation (18 pages) |