| Company Name | Newfield King Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846770 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
| Previous Name | Anglo Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | William Johnstone Ward |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 April 2007) |
| Role | Technical Systems Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Periwinkle Cootage Beech Hill Road, Headley Bordon Hampshire GU35 8DW |
| Secretary Name | Mr Paul Nicholas Bedford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 April 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Princes Road Teddington Middlesex TW11 0RW |
| Director Name | Rita Ward |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 07 January 2000) |
| Role | Company Director |
| Correspondence Address | Portree Lyndhurst Road, Landford Salisbury Wiltshire SP5 2AS |
| Director Name | Mr Niall John Holden |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carbone House Carbone Hill Northaw Hertfordshire EN6 4PL |
| Director Name | Mr Mark Anthony Owen |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 April 2002) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Argyle Street Reading Berkshire RG1 7YS |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 36 Princes Road Teddington Middlesex TW11 0RW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,914 |
| Cash | £27,920 |
| Current Liabilities | £76,384 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 6 November 2006 | Application for striking-off (1 page) |
| 26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 27 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 22/09/02; full list of members
|
| 2 December 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 12 June 2002 | Director resigned (2 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (7 pages) |
| 7 September 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 29 September 2000 | Return made up to 22/09/00; full list of members
|
| 7 April 2000 | New director appointed (2 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 442 chertsey road twickenham middlesex TW2 6LP (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 27 January 2000 | Ad 07/01/00--------- £ si 980@1=980 £ ic 1/981 (2 pages) |
| 18 January 2000 | New director appointed (2 pages) |
| 23 December 1999 | Company name changed anglo consulting LIMITED\certificate issued on 24/12/99 (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 23 November 1999 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 442 chertsey road twickenham middlesex TW2 6LP (1 page) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 73/75 princess street manchester lancashire M2 4EG (1 page) |
| 22 September 1999 | Incorporation (13 pages) |