Company NameNewtech Devo Limited
Company StatusDissolved
Company Number03773023
CategoryPrivate Limited Company
Incorporation Date19 May 1999(24 years, 10 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAmanda Jane Bennett
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1999(1 day after company formation)
Appointment Duration9 years, 12 months (closed 12 May 2009)
RoleCompany Director
Correspondence AddressBernege
Clairac
47320
France
Secretary NameJonathan Davis
NationalityBritish
StatusClosed
Appointed14 May 2001(1 year, 12 months after company formation)
Appointment Duration8 years (closed 12 May 2009)
RoleComputer Test Team Leader
Correspondence AddressBernege
Clairac
47320
France
Secretary NameAdrian Barclay
NationalityBritish
StatusResigned
Appointed20 May 1999(1 day after company formation)
Appointment Duration1 year, 11 months (resigned 08 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Langborough Road
Wokingham
Berkshire
RG40 2BU
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressC/O M E Ball & Associates
Limited Global House
1 Ashley Avenue Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Financials

Year2014
Turnover£480
Net Worth£2,932
Current Liabilities£268

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
26 November 2008Application for striking-off (1 page)
28 July 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
20 September 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
27 June 2007Return made up to 19/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 June 2006Total exemption full accounts made up to 31 May 2005 (8 pages)
7 June 2006Return made up to 19/05/06; full list of members (6 pages)
17 March 2006Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
12 December 2005Registered office changed on 12/12/05 from: york court alt grove london SW19 4DZ (1 page)
9 June 2005Return made up to 19/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 December 2004Total exemption full accounts made up to 31 May 2004 (7 pages)
13 July 2004Total exemption full accounts made up to 31 May 2003 (7 pages)
7 July 2003Return made up to 19/05/03; full list of members (6 pages)
30 May 2003Total exemption full accounts made up to 31 May 2002 (7 pages)
8 September 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
24 May 2002Return made up to 19/05/02; full list of members (6 pages)
21 May 2001Return made up to 19/05/01; full list of members (6 pages)
21 May 2001New secretary appointed (2 pages)
28 March 2001Full accounts made up to 31 May 2000 (9 pages)
6 June 2000Return made up to 19/05/00; full list of members (6 pages)
23 June 1999New secretary appointed (2 pages)
23 June 1999Ad 20/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 June 1999New director appointed (2 pages)
25 May 1999Registered office changed on 25/05/99 from: 17 city business centre lower road london SE16 2XB (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Secretary resigned (1 page)
19 May 1999Incorporation (11 pages)