| Company Name | Newplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04714744 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years, 1 month ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Ivor Carr |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2003(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 September 2007) |
| Role | Salesman |
| Correspondence Address | 45 Sedgecombe Avenue Kenton Middlesex HA3 0HW |
| Secretary Name | Sharon Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2003(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 45 Sedgecombe Avenue Kenton Middlesex HA3 0HW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Somers Baker Prince Kurz 45 Ealing Road Wembley HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,837 |
| Cash | £37,983 |
| Current Liabilities | £13,544 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2007 | Application for striking-off (1 page) |
| 22 May 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 28 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 25 July 2003 | Ad 09/04/03--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 27 June 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 26 April 2003 | Registered office changed on 26/04/03 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 26 April 2003 | New secretary appointed (2 pages) |
| 26 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Director resigned (2 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 23 April 2003 | Resolutions
|
| 23 April 2003 | £ nc 1000/10000 11/04/03 (2 pages) |
| 23 April 2003 | Secretary resigned (2 pages) |
| 23 April 2003 | Resolutions
|