| Company Name | Newton & Co (Engineering Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04299970 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2001(22 years, 7 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Newton |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Charleston Main Street Bridge Of Earn Perth PH2 9PJ Scotland |
| Secretary Name | Sally Redpathina Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Charleston Main Street Bridge Of Earn Perth PH2 9PJ Scotland |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 23 Beechwood Park Leatherhead Surrey KT22 8NL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 July |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2010 | Application to strike the company off the register (1 page) |
| 30 April 2010 | Application to strike the company off the register (1 page) |
| 1 April 2010 | Current accounting period extended from 5 April 2010 to 5 July 2010 (3 pages) |
| 1 April 2010 | Current accounting period extended from 5 April 2010 to 5 July 2010 (3 pages) |
| 1 April 2010 | Current accounting period extended from 5 April 2010 to 5 July 2010 (3 pages) |
| 18 December 2009 | Registered office address changed from Friend Llp Quayside 252-260 Broad Street Birmingham West Midlands B1 2HF on 18 December 2009 (2 pages) |
| 18 December 2009 | Registered office address changed from Friend Llp Quayside 252-260 Broad Street Birmingham West Midlands B1 2HF on 18 December 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 4 November 2009 | Director's details changed for Mr John Newton on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr John Newton on 3 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 4 November 2009 | Director's details changed for Mr John Newton on 3 November 2009 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 24 June 2009 | Secretary's change of particulars / sally simpson / 17/04/2009 (1 page) |
| 24 June 2009 | Secretary's Change of Particulars / sally simpson / 17/04/2009 / Surname was: simpson, now: newton (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 16 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 29 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: wenn townsend 30 st giles oxford OX1 3LE (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: wenn townsend 30 st giles oxford OX1 3LE (1 page) |
| 1 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 26 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 18 October 2004 | Return made up to 05/10/04; full list of members
|
| 18 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 24 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 31 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 05/10/02; full list of members
|
| 16 September 2002 | Ad 31/08/02--------- £ si 139@1=139 £ ic 1/140 (2 pages) |
| 16 September 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 16 September 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 16 September 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 16 September 2002 | Ad 31/08/02--------- £ si 139@1=139 £ ic 1/140 (2 pages) |
| 25 October 2001 | Accounting reference date shortened from 31/10/02 to 05/04/02 (1 page) |
| 25 October 2001 | Accounting reference date shortened from 31/10/02 to 05/04/02 (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Incorporation (15 pages) |