| Company Name | Newtek (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799202 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | John Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(1 year after company formation) |
| Appointment Duration | 12 months (closed 26 June 2001) |
| Role | Secretary |
| Correspondence Address | 20 Forest Ridge Bromley Kent BR2 6EQ |
| Director Name | Shirley Jones |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 26 June 2001) |
| Role | Consultant |
| Correspondence Address | 20 Forest Ridge Keston Kent BR2 6EQ |
| Director Name | Jason Wade Jones |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 October 2000) |
| Role | Sales/Marketing |
| Correspondence Address | 34 Shaftesbury Street Kettering Northamptonshire NN16 0RR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Forest Ridge Bromley Kent BR2 6EQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2001 | Application for striking-off (1 page) |
| 23 October 2000 | Director resigned (1 page) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Return made up to 01/07/00; full list of members
|
| 11 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 1 July 1999 | Incorporation (17 pages) |