| Company Name | Newport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481711 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Zeta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(3 years, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 February 2008) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,654 |
| Cash | £1,791 |
| Current Liabilities | £15,445 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2007 | Application for striking-off (1 page) |
| 19 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 5 January 2005 | Return made up to 16/12/04; full list of members (2 pages) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 30 December 2003 | Return made up to 16/12/03; full list of members (5 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 2 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 December 2002 | Return made up to 16/12/02; full list of members (5 pages) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 21 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 7 January 2002 | Return made up to 16/12/01; full list of members (5 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 21 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 December 2000 | Return made up to 16/12/00; full list of members (5 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 31 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 December 1999 | Return made up to 16/12/99; full list of members (5 pages) |
| 29 January 1999 | Return made up to 16/12/98; full list of members (16 pages) |
| 8 January 1998 | Ad 16/12/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 8 January 1998 | Resolutions
|
| 8 January 1998 | Resolutions
|
| 8 January 1998 | Memorandum and Articles of Association (13 pages) |
| 6 January 1998 | Resolutions
|
| 6 January 1998 | £ nc 1000/5000 16/12/97 (1 page) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Incorporation (16 pages) |