| Company Name | Newberry 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03643024 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1998(25 years, 6 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Michelle Katherine Ward |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54a Longheath Gardens Croydon CR0 7TD |
| Secretary Name | Michelle Katherine Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54a Longheath Gardens Croydon CR0 7TD |
| Director Name | Mark Reginald Peche |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 104 Addiscombe Road Croydon Surrey CR0 5PQ |
| Director Name | Conrad James Peche |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 February 1999) |
| Role | IT Consultant |
| Correspondence Address | 42 Ashley Road Thornton Heath Surrey CR7 6HU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £216 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2006 | Application for striking-off (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: c/o arthur goddard & co st johns place st johns square london EC1M 4NP (1 page) |
| 29 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 29 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 12 January 2004 | Return made up to 02/10/03; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 15 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 9 March 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 21 November 2001 | Return made up to 02/10/01; full list of members
|
| 6 October 2000 | Return made up to 02/10/00; full list of members
|
| 4 July 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 29 November 1999 | Return made up to 02/10/99; full list of members
|
| 10 August 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | New director appointed (2 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 2 st johns place st johns square london EC1M 4DE (1 page) |
| 26 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 788 /790 finchley road london NW11 7UR (1 page) |
| 2 October 1998 | Incorporation (17 pages) |