Newplan Investments Limited

Company Name	Newplan Investments Limited
Company Status	Dissolved
Company Number	04018241
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nelda Goldhill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	05 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (closed 09 March 2010)
Role	Housewife
Correspondence Address	21 Halton Close London N11 3HQ

Director Name	Lisette Jayne Ritter
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2007(6 years, 8 months after company formation)
Appointment Duration	3 years (closed 09 March 2010)
Role	Law Lecturer
Correspondence Address	1 Eversleigh Road London N3 1HY

Secretary Name	Nelda Goldhill
Nationality	American
Status	Closed
Appointed	17 February 2007(6 years, 8 months after company formation)
Appointment Duration	3 years (closed 09 March 2010)
Role	Retired
Correspondence Address	21 Halton Close London N11 3HQ

Director Name	Stanley Goldhill
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 17 February 2007)
Role	Accountant
Correspondence Address	21 Halton Close London N11 3HQ

Secretary Name	Stanley Goldhill
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 17 February 2007)
Role	Company Director
Correspondence Address	21 Halton Close London N11 3HQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	21 Halton Close London N11 3HQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	Application to strike the company off the register (3 pages)
17 November 2009	Application to strike the company off the register (3 pages)
22 July 2009	Restoration by order of the court (4 pages)
22 July 2009	Restoration by order of the court (4 pages)
14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Return made up to 07/06/07; full list of members (2 pages)
3 July 2007	Return made up to 07/06/07; full list of members (2 pages)
3 July 2007	New secretary appointed (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
9 October 2006	Return made up to 07/06/06; full list of members (2 pages)
9 October 2006	Return made up to 07/06/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 June 2005	Return made up to 07/06/05; full list of members (3 pages)
8 June 2005	Return made up to 07/06/05; full list of members (3 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 September 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	Return made up to 20/06/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 August 2003	Return made up to 20/06/03; full list of members (7 pages)
18 August 2003	Return made up to 20/06/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
1 August 2002	Return made up to 20/06/02; full list of members (7 pages)
1 August 2002	Return made up to 20/06/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 July 2001	Return made up to 20/06/01; full list of members (6 pages)
26 July 2001	Return made up to 20/06/01; full list of members (6 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
10 July 2000	Registered office changed on 10/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
20 June 2000	Incorporation (18 pages)
20 June 2000	Incorporation (18 pages)

Newplan Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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