Company NameNewissues.Uk.com Limited
Company StatusDissolved
Company Number03744068
CategoryPrivate Limited Company
Incorporation Date30 March 1999(25 years ago)
Dissolution Date13 June 2006 (17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Peter Jenkins
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1999(same day as company formation)
RoleMarker Maker
Country of ResidenceUnited Kingdom
Correspondence AddressKnysna
Redricks Lane
Sawbridgeworth
Hertfordshire
CM21 0RL
Secretary NameThe Accountancy Service Limited (Corporation)
StatusClosed
Appointed11 October 2004(5 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 13 June 2006)
Correspondence Address370 Cranbrook Road
Gants Hill
Ilford
Essex
IG2 6HY
Director NameBarry Robert Woodward
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(same day as company formation)
RoleAccounts Manager
Correspondence AddressAshwood
10 The Spinney
Billericay
Essex
CM12 0AU
Secretary NameBarry Robert Woodward
NationalityBritish
StatusResigned
Appointed30 March 1999(same day as company formation)
RoleAccounts Manager
Correspondence AddressAshwood
10 The Spinney
Billericay
Essex
CM12 0AU
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed30 March 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed30 March 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address370 Cranbrook Road
Ilford
Essex
IG2 6HY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2006First Gazette notice for voluntary strike-off (1 page)
18 January 2006Application for striking-off (1 page)
9 May 2005Return made up to 30/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
18 February 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 December 2004New secretary appointed (2 pages)
21 October 2004Secretary resigned;director resigned (1 page)
1 April 2004Return made up to 30/03/04; full list of members (7 pages)
12 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 April 2003Return made up to 30/03/03; full list of members (7 pages)
30 January 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 April 2002Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 February 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 April 2001Return made up to 30/03/01; full list of members (6 pages)
29 March 2000Return made up to 30/03/00; full list of members (6 pages)
2 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1999New director appointed (2 pages)
25 August 1999Registered office changed on 25/08/99 from: 370 cranbrook road ilford essex IG2 6HY (1 page)
25 August 1999Ad 30/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 August 1999New secretary appointed;new director appointed (2 pages)
25 August 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 April 1999Secretary resigned (1 page)
10 April 1999Registered office changed on 10/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
10 April 1999Director resigned (1 page)
30 March 1999Incorporation (18 pages)