| Company Name | Newname Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293793 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 September 1999) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Memorandum and Articles of Association (6 pages) |
| 29 January 1997 | £ nc 100/100000 23/01/97 (1 page) |
| 29 January 1997 | Resolutions
|
| 17 December 1996 | Incorporation (16 pages) |