| Company Name | T J Newman & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03324420 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1997(27 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Mr Tim John Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Mr Tim John Newman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2014(17 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 September 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Laura Jane Newman |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | srgnewmans.co.uk |
|---|
Location
| Registered Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tim Newman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,976 |
| Cash | £16,384 |
| Current Liabilities | £2,778 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 2 November 2019 | Application to strike the company off the register (3 pages) |
| 5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 25 February 2019 | Director's details changed for Mr Timothy John Newman on 28 September 2018 (2 pages) |
| 21 February 2019 | Change of details for Mr Tim Newman as a person with significant control on 28 September 2018 (2 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 7 March 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 16 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 16 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 17 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Termination of appointment of Laura Jane Newman as a director on 22 April 2014 (1 page) |
| 28 August 2014 | Appointment of Mr Tim Newman as a director on 22 April 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Tim Newman as a director on 22 April 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Laura Jane Newman as a director on 22 April 2014 (1 page) |
| 4 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Laura Jane Newman on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Secretary's details changed for Mr Timothy Newman on 1 October 2009 (1 page) |
| 16 March 2010 | Director's details changed for Laura Jane Newman on 1 October 2009 (2 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Secretary's details changed for Mr Timothy Newman on 1 October 2009 (1 page) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Director's details changed for Laura Jane Newman on 1 October 2009 (2 pages) |
| 16 March 2010 | Secretary's details changed for Mr Timothy Newman on 1 October 2009 (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 23 March 2009 | Director's change of particulars / laura newman / 26/02/2009 (1 page) |
| 23 March 2009 | Director's change of particulars / laura newman / 26/02/2009 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 10 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 February 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 February 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 March 2000 | Ad 01/01/00--------- £ si 98@1 (2 pages) |
| 29 March 2000 | Ad 01/01/00--------- £ si 98@1 (2 pages) |
| 15 March 2000 | Return made up to 26/02/00; full list of members
|
| 15 March 2000 | Return made up to 26/02/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 16 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 6 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 21 March 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 26 February 1997 | Incorporation (15 pages) |
| 26 February 1997 | Incorporation (15 pages) |