| Company Name | Keith Newton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04476523 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Keith Lawrence Newton |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 36 Robertson Drive Wickford Essex SS12 9QH |
| Secretary Name | Yvonne Jennifer Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Robertson Drive Wickford Essex SS12 9QH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 5 Crownfield Avenue Newbury Park Ilford Essex IG2 7RP |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,771 |
| Cash | £1,909 |
| Current Liabilities | £15,964 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2011 | Application to strike the company off the register (3 pages) |
| 1 June 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 July 2010 | Director's details changed for Keith Lawrence Newton on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Keith Lawrence Newton on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Director's details changed for Keith Lawrence Newton on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 13 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 26 May 2005 | Secretary's particulars changed (1 page) |
| 26 May 2005 | Director's particulars changed (1 page) |
| 26 May 2005 | Director's particulars changed (1 page) |
| 26 May 2005 | Secretary's particulars changed (1 page) |
| 21 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 15 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 15 October 2003 | Director's particulars changed (1 page) |
| 15 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 15 October 2003 | Secretary's particulars changed (1 page) |
| 15 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 15 October 2003 | Director's particulars changed (1 page) |
| 15 October 2003 | Secretary's particulars changed (1 page) |
| 13 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 29 July 2002 | Director resigned (1 page) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | Director resigned (1 page) |
| 29 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | Secretary resigned (1 page) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 27 July 2002 | Secretary resigned (1 page) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | Incorporation (13 pages) |