| Company Name | Newville Developments Limited |
|---|---|
| Director | Janet Barnett |
| Company Status | Dissolved |
| Company Number | 03885997 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Janet Barnett |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(1 day after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | St Huberts Home Farm St Huberts Lane Gerrards Cross Buckinghamshire SL9 7BP |
| Secretary Name | Barry Anthony Foreman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2001(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 22 The Ridgeway Westcliff On Sea Essex SS0 8NT |
| Secretary Name | Mr Norman Barnett |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 1999(1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Huberts Home Farm St Huberts Lane Gerrards Cross Buckinghamshire SL9 7BP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 October 2001) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 October 2001) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Stalphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £326,507 |
| Cash | £46,084 |
| Current Liabilities | £491,326 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 2007 | Dissolved (1 page) |
|---|---|
| 5 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 28 July 2004 | Declaration of solvency (3 pages) |
| 28 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2004 | Resolutions
|
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 13 August 2003 | Return made up to 30/11/02; full list of members (5 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 106 chalkwell avenue westcliff on sea essex SS0 8NN (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 21 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 23 August 2001 | Delivery ext'd 3 mth 30/11/00 (1 page) |
| 5 February 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Particulars of mortgage/charge (3 pages) |
| 22 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 December 1999 | Secretary resigned (1 page) |