Company NameNewlands Contractors Limited
Company StatusDissolved
Company Number03810934
CategoryPrivate Limited Company
Incorporation Date21 July 1999(24 years, 9 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities

Directors

Director NameVerity Frances Mason
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed22 July 1999(1 day after company formation)
Appointment Duration2 years, 5 months (closed 15 January 2002)
RoleTown Planner
Correspondence Address13 Upper Richmond Road
London
SW15 2RF
Secretary NameCraig Andrew Blair
NationalityNew Zealander
StatusClosed
Appointed22 July 1999(1 day after company formation)
Appointment Duration2 years, 5 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address13 Upper Richmond Road
Putney
London
SW15 2RF
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address13 Upper Richmond Road
London
SW15 2RF
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001First Gazette notice for voluntary strike-off (1 page)
12 June 2001Application for striking-off (1 page)
23 May 2001Full accounts made up to 31 July 2000 (8 pages)
7 September 2000Return made up to 21/07/00; full list of members (6 pages)
23 August 1999New secretary appointed (2 pages)
28 July 1999Secretary resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Registered office changed on 28/07/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page)
28 July 1999New director appointed (2 pages)
21 July 1999Incorporation (10 pages)