Newhaven Associates Limited

Company Name	Newhaven Associates Limited
Company Status	Dissolved
Company Number	03740543
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	6 February 2010 (14 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arthur Thomas Williams
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Pudding Hill Farm Bibury Cirencester Gloucestershire GL7 5ND Wales

Director Name	Mr Gareth Arthur Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 St Paul Street London N7 7DJ

Director Name	Toby Shiers Ash
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	8 Park House 13 Girdlers Road London W14 0PS

Director Name	Simon John Gittins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1999(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 06 February 2010)
Role	Farmer
Correspondence Address	Hall Farm Ruyton Xi Towns Shrewsbury Salop SY4 1LA Wales

Director Name	Emma Joanne Schwarz
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2001(2 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	17 Percival Road East Sheen London SW14 7QE

Director Name	Paul Richard Hepworth
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(2 years, 9 months after company formation)
Appointment Duration	8 years (closed 06 February 2010)
Role	Company Director
Correspondence Address	52 Lonsdale Road Oxford OX2 7EP

Director Name	Mr Timothy Richard Pasco
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2002(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Dawlish Avenue London SW18 4RW

Secretary Name	Mr Timothy Richard Pasco
Nationality	British
Status	Closed
Appointed	12 November 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Dawlish Avenue London SW18 4RW

Director Name	Richard Clague
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 February 2010)
Role	Retail Director
Correspondence Address	21 Sheriffs Close Lichfield Staffordshire WS14 9RZ

Director Name	Richard Philip Gibbs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	Manor Farmhouse Ledwell Chipping Norton Oxon OX7 7AN

Secretary Name	Gareth Arthur Williams
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 New River Head 173 Rosebery Avenue London EC1R 4UJ

Director Name	Charles Wilke
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1999(4 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 16 September 2003)
Role	Company Director
Correspondence Address	1108 38th Avenue East Seatle Washington Wa98112 Usa Foreign

Director Name	Christopher Daniel Suits
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1999(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2004)
Role	Consultant
Correspondence Address	71g Fitzjohns Avenue Hampstead London NW3 6PD

Director Name	Mr Robert Geoffrey Spackman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm High Street, Kempsford Fairford Gloucestershire GL7 4ET Wales

Director Name	Mr John Howell Gittins
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Ruyton Xi Towns Shrewsbury Salop SY4 1LA Wales

Secretary Name	Simon John Gittins
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	Hall Farm Ruyton Xi Towns Shrewsbury Salop SY4 1LA Wales

Director Name	Mr Richard William Bowen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbridge Towcester Northamptonshire NN12 8DR

Director Name	Mr Michael Gordon Langley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Chiswick Mall London W4 2PR

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£4,028,208
Net Worth	£1,844,017
Cash	£100,063
Current Liabilities	£1,683,567

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 February 2010	Final Gazette dissolved following liquidation (1 page)
6 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2009	Notice of move from Administration to Dissolution (11 pages)
6 November 2009	Notice of move from Administration to Dissolution on 2 November 2009 (11 pages)
27 April 2009	Notice of extension of period of Administration (1 page)
27 April 2009	Notice of extension of period of Administration (1 page)
15 December 2008	Administrator's progress report to 11 November 2008 (15 pages)
15 December 2008	Administrator's progress report to 11 November 2008 (15 pages)
14 October 2008	Statement of affairs with form 2.14B (9 pages)
14 October 2008	Statement of affairs with form 2.14B (9 pages)
11 September 2008	Amended certificate of constitution of creditors' committee (1 page)
11 September 2008	Amended certificate of constitution of creditors' committee (1 page)
28 August 2008	Result of meeting of creditors (2 pages)
28 August 2008	Result of meeting of creditors (2 pages)
11 July 2008	Statement of administrator's proposal (30 pages)
11 July 2008	Statement of administrator's proposal (30 pages)
22 May 2008	Registered office changed on 22/05/2008 from 285-289 cricklewood broadway london NW2 6NX (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 285-289 cricklewood broadway london NW2 6NX (1 page)
21 May 2008	Appointment of an administrator (1 page)
21 May 2008	Appointment of an administrator (1 page)
25 September 2007	Particulars of mortgage/charge (3 pages)
25 September 2007	Particulars of mortgage/charge (3 pages)
18 June 2007	Full accounts made up to 31 August 2006 (19 pages)
18 June 2007	Full accounts made up to 31 August 2006 (19 pages)
24 April 2007	Return made up to 24/03/07; full list of members (16 pages)
24 April 2007	Return made up to 24/03/07; full list of members (16 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
29 March 2007	Ad 20/12/06--------- Â£ si [email protected]=229 Â£ ic 18335/18564 (3 pages)
29 March 2007	Ad 20/12/06--------- Â£ si [email protected]=229 Â£ ic 18335/18564 (3 pages)
17 February 2007	Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page)
17 February 2007	Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page)
5 January 2007	Ad 03/10/06--------- Â£ si [email protected]=6103 Â£ ic 12232/18335 (6 pages)
5 January 2007	Ad 03/10/06--------- Â£ si [email protected]=6103 Â£ ic 12232/18335 (6 pages)
5 January 2007	Ad 25/08/06--------- Â£ si [email protected]=1343 Â£ ic 10889/12232 (5 pages)
5 January 2007	Ad 25/08/06--------- Â£ si [email protected]=1343 Â£ ic 10889/12232 (5 pages)
3 July 2006	Accounts for a medium company made up to 31 August 2005 (19 pages)
3 July 2006	Accounts for a medium company made up to 31 August 2005 (19 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 24/03/06; full list of members (15 pages)
20 April 2006	Return made up to 24/03/06; full list of members (15 pages)
20 April 2006	Director's particulars changed (1 page)
24 February 2006	Ad 08/02/06--------- Â£ si [email protected]=375 Â£ ic 10514/10889 (5 pages)
24 February 2006	Ad 08/02/06--------- Â£ si [email protected]=375 Â£ ic 10514/10889 (5 pages)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
8 June 2005	Accounts for a medium company made up to 31 August 2004 (19 pages)
8 June 2005	Accounts for a medium company made up to 31 August 2004 (19 pages)
28 April 2005	Return made up to 24/03/05; full list of members (13 pages)
28 April 2005	Return made up to 24/03/05; full list of members (13 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
30 October 2004	Ad 01/10/04--------- Â£ si [email protected]=3405 Â£ ic 7108/10513 (4 pages)
30 October 2004	Ad 01/10/04--------- Â£ si [email protected]=3405 Â£ ic 7108/10513 (4 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
5 July 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
5 July 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
15 April 2004	Location of register of members (1 page)
15 April 2004	Return made up to 24/03/04; full list of members (15 pages)
15 April 2004	Location of register of members (1 page)
15 April 2004	Return made up to 24/03/04; full list of members (15 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
4 February 2004	Ad 03/10/03--------- Â£ si [email protected]=1568 Â£ ic 5539/7107 (7 pages)
4 February 2004	Ad 03/10/03--------- Â£ si [email protected]=1568 Â£ ic 5539/7107 (7 pages)
8 January 2004	New secretary appointed (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 82 st john street london EC1M 4JN (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 82 st john street london EC1M 4JN (1 page)
3 April 2003	Return made up to 24/03/03; full list of members (16 pages)
3 April 2003	Return made up to 24/03/03; full list of members (16 pages)
1 April 2003	Full accounts made up to 31 August 2002 (15 pages)
1 April 2003	Full accounts made up to 31 August 2002 (15 pages)
19 December 2002	Ad 07/10/02--------- Â£ si [email protected]=299 Â£ ic 5240/5539 (5 pages)
19 December 2002	Ad 07/10/02--------- Â£ si [email protected]=299 Â£ ic 5240/5539 (5 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
13 September 2002	Particulars of mortgage/charge (4 pages)
13 September 2002	Particulars of mortgage/charge (4 pages)
8 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Return made up to 24/03/02; full list of members (14 pages)
11 April 2002	Return made up to 24/03/02; full list of members (14 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
5 March 2002	Ad 18/10/01--------- Â£ si [email protected]=540 Â£ ic 3600/4140 (3 pages)
5 March 2002	Ad 18/10/01--------- Â£ si [email protected]=540 Â£ ic 3600/4140 (3 pages)
5 March 2002	Ad 18/10/01--------- Â£ si [email protected]=1100 Â£ ic 4140/5240 (2 pages)
5 March 2002	Ad 18/10/01--------- Â£ si [email protected]=1100 Â£ ic 4140/5240 (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	New director appointed (3 pages)
21 September 2001	New director appointed (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Return made up to 24/03/01; full list of members (10 pages)
4 July 2001	Return made up to 24/03/01; full list of members (10 pages)
13 June 2001	Ad 02/02/01--------- Â£ si [email protected]=450 Â£ ic 3149/3599 (4 pages)
13 June 2001	Ad 05/02/01--------- Â£ si [email protected]=23 Â£ ic 3126/3149 (2 pages)
13 June 2001	Ad 04/02/01--------- Â£ si [email protected]=126 Â£ ic 3000/3126 (3 pages)
13 June 2001	Ad 05/02/01--------- Â£ si [email protected]=23 Â£ ic 3126/3149 (2 pages)
13 June 2001	Ad 04/02/01--------- Â£ si [email protected]=126 Â£ ic 3000/3126 (3 pages)
13 June 2001	Ad 02/02/01--------- Â£ si [email protected]=450 Â£ ic 3149/3599 (4 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
25 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
25 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Amending 882 289998 at 0.01 (3 pages)
16 August 2000	Amending 882 289998 at 0.01 (3 pages)
14 August 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
14 August 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
26 July 2000	Return made up to 24/03/00; full list of members (12 pages)
26 July 2000	Return made up to 24/03/00; full list of members (12 pages)
26 July 2000	Ad 18/02/00--------- Â£ si [email protected]=100 Â£ ic 2901/3001 (2 pages)
26 July 2000	Ad 18/02/00--------- Â£ si [email protected]=100 Â£ ic 2901/3001 (2 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Ad 13/12/99--------- Â£ si [email protected]=2899 Â£ ic 2/2901 (3 pages)
23 December 1999	Ad 13/12/99--------- Â£ si [email protected]=2899 Â£ ic 2/2901 (3 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
13 September 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
13 September 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
4 September 1999	Particulars of mortgage/charge (3 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
23 May 1999	New director appointed (3 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (3 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
24 March 1999	Incorporation (17 pages)

Newhaven Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London