| Company Name | Newtron Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599553 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1998(25 years, 9 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 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 | Grant Watt |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 July 2003) |
| Role | Consultant |
| Correspondence Address | 28 Delves Street Mortdale Sydney Foreign |
| Secretary Name | Glenys Watt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 28 Delves Street Mortdale Sydney Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Giant UK Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 February 1999) |
| Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
Location
| Registered Address | 35-37 Belmont Road Uxbridge Middlesex UB8 1RH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,365 |
| Cash | £22,387 |
| Current Liabilities | £17,749 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2001 | Return made up to 17/07/01; full list of members
|
| 22 November 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 3 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: giant angel house 338/346 goswell road london EC1V 7QN (1 page) |
| 7 April 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 6 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Secretary resigned (1 page) |
| 30 November 1998 | Resolutions
|
| 13 October 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 9 October 1998 | Accounting reference date extended from 31/07/99 to 30/11/99 (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Director resigned (1 page) |
| 9 October 1998 | New director appointed (2 pages) |