| Company Name | Newrange Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249484 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Higginson |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1996(2 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 19 July 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 6 Chapel Heights Bolnorne Road West Sussex RH16 4AN |
| Director Name | Karnik Sadourian |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1996(2 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 19 July 2016) |
| Role | Civil Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Rushgreen Road Lymm Cheshire WA13 9PD |
| Secretary Name | Brian Higginson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1996(2 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 19 July 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 6 Chapel Heights Bolnorne Road West Sussex RH16 4AN |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Suite 16 Exhibition House Addison Bridge Place London W14 8XP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr K. Sadourian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,622 |
| Cash | £10,190 |
| Current Liabilities | £11,497 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Withdraw the company strike off application (1 page) |
| 8 March 2016 | Withdraw the company strike off application (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ Uk on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ Uk on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ Uk on 7 December 2011 (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Director's details changed for Karnik Sadourian on 1 October 2009 (2 pages) |
| 30 November 2010 | Director's details changed for Karnik Sadourian on 1 October 2009 (2 pages) |
| 30 November 2010 | Director's details changed for Karnik Sadourian on 1 October 2009 (2 pages) |
| 30 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 9 August 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 25 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 25 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 9 January 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 9 January 2009 | Director and secretary's change of particulars / brian higginson / 01/04/2008 (1 page) |
| 9 January 2009 | Director and secretary's change of particulars / brian higginson / 01/04/2008 (1 page) |
| 9 January 2009 | Director and secretary's change of particulars / brian higginson / 01/04/2008 (1 page) |
| 9 January 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 9 January 2009 | Director and secretary's change of particulars / brian higginson / 01/04/2008 (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from davis & co davis house 331 lillie road london SW6 7NR (1 page) |
| 8 October 2008 | Return made up to 13/09/07; full list of members (3 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from davis & co davis house 331 lillie road london SW6 7NR (1 page) |
| 8 October 2008 | Return made up to 13/09/07; full list of members (3 pages) |
| 24 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 24 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 10 August 2007 | Return made up to 13/09/06; full list of members (2 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Return made up to 13/09/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 14 December 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 14 December 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 10 November 2005 | Return made up to 13/09/05; full list of members (8 pages) |
| 10 November 2005 | Return made up to 13/09/05; full list of members (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 15 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 17 January 2004 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 3 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 4 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 27 September 2001 | Return made up to 13/09/01; full list of members
|
| 27 September 2001 | Return made up to 13/09/01; full list of members
|
| 9 November 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 9 November 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 9 November 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 September 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 21 May 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 11 March 1998 | Return made up to 13/09/97; full list of members (6 pages) |
| 11 March 1998 | Return made up to 13/09/97; full list of members (6 pages) |
| 13 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | Registered office changed on 03/12/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | Registered office changed on 03/12/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 13 September 1996 | Incorporation (14 pages) |
| 13 September 1996 | Incorporation (14 pages) |