Newtech Processing Limited

Company Name	Newtech Processing Limited
Company Status	Dissolved
Company Number	03665269
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)
Previous Name	Eldee (No 60) Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 May 2005)
Role	Business Unit Leader
Country of Residence	England
Correspondence Address	Wrays Cottage Wrays Yard Nocton Lincoln Lincolnshire LN4 2BG

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	23 March 2000(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	John William Thompson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 May 2005)
Role	Accountant
Correspondence Address	4 Walsingham Drive Corby Glen Grantham Lincolnshire NG33 4TA

Director Name	Mr Richard Lewin Banks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 2004)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Chestnut House Mill Lane Sandy Bedfordshire SG19 1NH

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Director Name	Mr John Lewis Rowlands
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Secretary Name	Mr John Lewis Rowlands
Nationality	British
Status	Resigned
Appointed	23 March 2000(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Director Name	Leeds Day Management Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	6 Bedford Road Sandy Bedfordshire SG19 1EN

Secretary Name	Leeds Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	6 Bedford Road Sandy Bedfordshire SG19 1EN

Location

Registered Address	Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)

Financials

Year	2014
Net Worth	£1,474,000

Accounts

Latest Accounts	31 May 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
13 December 2004	Application for striking-off (1 page)
16 June 2004	Director resigned (1 page)
30 January 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
28 January 2003	Full accounts made up to 31 May 2002 (12 pages)
2 December 2002	Return made up to 10/11/02; full list of members (4 pages)
8 November 2002	Registered office changed on 08/11/02 from: 29 saint neots road sandy bedfordshire SG19 1LD (1 page)
30 May 2002	Auditor's resignation (2 pages)
28 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 31 May 2001 (12 pages)
11 December 2001	Return made up to 10/11/01; full list of members (7 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
9 March 2001	Return made up to 10/11/00; full list of members (9 pages)
8 January 2001	New secretary appointed (3 pages)
8 January 2001	New secretary appointed (2 pages)
23 October 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
17 October 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
7 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (3 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
21 August 2000	Ad 23/03/00--------- Â£ si 1299998@1=1299998 Â£ ic 2/1300000 (2 pages)
25 January 2000	Return made up to 10/11/99; full list of members (6 pages)
4 June 1999	Company name changed eldee (no 60) LIMITED\certificate issued on 07/06/99 (2 pages)
10 November 1998	Incorporation (17 pages)

Newtech Processing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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