| Company Name | Newgrange Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367205 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1997(27 years ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Grahame Ronald Thorne |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 January 2002) |
| Role | Programmer |
| Correspondence Address | 113 Hawes Lane West Wickham Kent BR4 9AA |
| Secretary Name | Jodie Simone Waller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(3 years, 8 months after company formation) |
| Appointment Duration | 12 months (closed 22 January 2002) |
| Role | Secretary |
| Correspondence Address | 207-209 High Street Berkhamsted Hertfordshire HP4 1AD |
| Secretary Name | Fiona Margaret Thorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 January 2001) |
| Role | Company Director |
| Correspondence Address | 113 Hawes Lane West Wickham Kent BR4 9AA |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 113 Hawes Lane West Wickham Kent BR4 9AA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,173 |
| Cash | £1,483 |
| Current Liabilities | £310 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 August 2001 | Application for striking-off (1 page) |
| 10 May 2001 | Return made up to 08/05/01; full list of members
|
| 12 February 2001 | New secretary appointed (2 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 14 July 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 13 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 8 May 1997 | Incorporation (14 pages) |