| Company Name | Newbark Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611472 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 9 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Graham Hoy |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 October 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 11 March 2014) |
| Role | Print Finisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Vincent Road Highams Park London E4 9PP |
| Director Name | Mr Barry Henry William Tucker |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 11 March 2014) |
| Role | Print Finisher |
| Country of Residence | England |
| Correspondence Address | 3 Berkshire Way Hornchurch Essex RM11 3HB |
| Secretary Name | Mr Barry Henry William Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 11 March 2014) |
| Role | Print Finisher |
| Country of Residence | England |
| Correspondence Address | 3 Berkshire Way Hornchurch Essex RM11 3HB |
| Director Name | Ronald Joseph Clench |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 September 2002) |
| Role | Print Finishers |
| Correspondence Address | 51 Brunel Road Woodford Bridge Woodford Green Essex IG8 8BE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Main Yard 86 Wallis Road London E9 5LN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Barry Henry William Tucker 33.33% Ordinary |
|---|---|
| 1 at 1 | Graham Hoy 33.33% Ordinary |
| 1 at 1 | Graham Hoy & Barry Henry William Tucker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,383 |
| Cash | £31 |
| Current Liabilities | £24,529 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Annual return made up to 7 August 2008 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 7 August 2008 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 7 August 2008 with a full list of shareholders (4 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 38/39 bucklersbury hitchin hertfordshire SG5 1BG (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 38/39 bucklersbury hitchin hertfordshire SG5 1BG (1 page) |
| 6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 August 2006 | Return made up to 07/08/06; full list of members (8 pages) |
| 21 August 2006 | Return made up to 07/08/06; full list of members (8 pages) |
| 7 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 17 August 2004 | Return made up to 07/08/04; full list of members
|
| 17 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 2 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 30 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 16 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 16 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 8 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 8 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 13 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 07/08/99; full list of members
|
| 12 March 1999 | Ad 12/11/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 March 1999 | Ad 12/11/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: temple house 20 holywell row london EC2A 4JB (2 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: temple house 20 holywell row london EC2A 4JB (2 pages) |
| 6 November 1998 | Secretary resigned (2 pages) |
| 6 November 1998 | Director resigned (2 pages) |
| 6 November 1998 | Resolutions
|
| 6 November 1998 | New director appointed (4 pages) |
| 6 November 1998 | Resolutions
|
| 6 November 1998 | New director appointed (4 pages) |
| 6 November 1998 | New secretary appointed;new director appointed (4 pages) |
| 6 November 1998 | Memorandum and Articles of Association (14 pages) |
| 6 November 1998 | New director appointed (4 pages) |
| 6 November 1998 | Director resigned (2 pages) |
| 6 November 1998 | New secretary appointed;new director appointed (4 pages) |
| 6 November 1998 | Memorandum and Articles of Association (14 pages) |
| 6 November 1998 | New director appointed (4 pages) |
| 6 November 1998 | Secretary resigned (2 pages) |
| 7 August 1998 | Incorporation (8 pages) |