Newdawn Trading Company Limited

Company Name	Newdawn Trading Company Limited
Company Status	Dissolved
Company Number	03636637
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Dissolution Date	18 July 2006 (17 years, 9 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

Director Name	Steven John Cunningham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2002)
Role	Accountant
Correspondence Address	34 High Street Westbury On Trym Bristol BS9 3DZ

Director Name	Mr John Irving Graveney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	284 Canford Lane Westbury On Trym Bristol BS9 3PL

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Proctor Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1999)
Correspondence Address	Trust House 112 Bonadie Street Kingstown St Vincent Foreign

Secretary Name	Walbrook Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2002)
Correspondence Address	49 High Street Westbury On Trym Bristol Avon BS9 3ED

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	31 March 2002(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 April 2004)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2002(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 April 2004)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£527,448
Gross Profit	£15,824
Net Worth	£10,518
Cash	£12,166
Current Liabilities	£3,300

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006	First Gazette notice for compulsory strike-off (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
17 April 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 November 2003	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (6 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 July 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 September 2002	Return made up to 23/09/02; full list of members (6 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 34 high street westbury on trym bristol avon BS9 3DZ (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
28 September 2001	Return made up to 23/09/01; full list of members (6 pages)
3 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2000	Return made up to 23/09/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 31 December 1999 (8 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
29 September 1999	Return made up to 23/09/99; full list of members (6 pages)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 34 high street westbury on trym bristol avon BS9 3DZ (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 49 high street westbury on trym bristol BS9 3ED (1 page)
6 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1999	Ad 05/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 January 1999	Registered office changed on 04/01/99 from: 76 whitchurch road cardiff CF4 3LX (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
4 January 1999	Director resigned (1 page)
23 September 1998	Incorporation (16 pages)

Newdawn Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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