| Company Name | Newfield (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263907 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1996(27 years, 6 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Pauline Mary Dale |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(same day as company formation) |
| Role | 1872 |
| Correspondence Address | L`Hermitage Case Posgale 52 Troistorrents Valais 1872 |
| Director Name | Veronica Lackerstein |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 July 2003) |
| Role | Director/Company Secretary |
| Correspondence Address | 127 Walm Lane Willesdon Green London NW2 4QE |
| Secretary Name | Veronica Lackerstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 July 2003) |
| Role | Director/Company Secretary |
| Correspondence Address | 127 Walm Lane Willesdon Green London NW2 4QE |
| Director Name | David Allen |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 North Hill Avenue Highgate London N6 4RJ |
| Secretary Name | David Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 North Hill Avenue Highgate London N6 4RJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Lovell House 271 High Street Uxbridge Middlesex UB8 1LQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2000 | Registered office changed on 16/02/00 from: 20 rugby street london WC1N 3QZ (1 page) |
| 10 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
| 1 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 24 September 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 6 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1997 | Secretary resigned;director resigned (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 124-130 tabernacle street london EC2A 4SD (1 page) |
| 30 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | Incorporation (20 pages) |