Company NameNewton Consultancy Solutions Limited
Company StatusDissolved
Company Number04323753
CategoryPrivate Limited Company
Incorporation Date16 November 2001(20 years, 9 months ago)
Dissolution Date22 July 2003 (19 years ago)

Directors

Director NameMrs Mansoureh Newton
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2001(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address41 West Drive
Cheam
Sutton
Surrey
SM2 7NB
Secretary NameMrs Mansoureh Newton
NationalityBritish
StatusClosed
Appointed16 November 2001(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address41 West Drive
Cheam
Sutton
Surrey
SM2 7NB
Secretary NameZoreh Behraven
NationalityBritish
StatusClosed
Appointed13 June 2002(6 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (closed 22 July 2003)
RoleCompany Director
Correspondence Address49 Greystoke Road
Cambridge
CB1 8DT
Director NameDenis Anthony Newton
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(same day as company formation)
RoleManagement Consultant
Correspondence Address41 West Drive
Cheam
Surrey
SM2 7NB
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address41 West Drive
Cheam Sutton
Surrey
SM2 7NB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2002 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003First Gazette notice for voluntary strike-off (1 page)
17 February 2003Application for striking-off (1 page)
6 February 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
24 July 2002Director resigned (1 page)
24 July 2002New secretary appointed (2 pages)
26 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
26 November 2001Secretary resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001New secretary appointed;new director appointed (2 pages)
26 November 2001New director appointed (2 pages)
26 November 2001Registered office changed on 26/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
16 November 2001Incorporation (16 pages)