Company NameANNE Newton Ltd
Company StatusDissolved
Company Number04762455
CategoryPrivate Limited Company
Incorporation Date13 May 2003(20 years, 10 months ago)
Dissolution Date22 September 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnne Marie Newton
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2003(same day as company formation)
RoleContracts Royalties Manager
Correspondence Address1 Cwmbach Cottages
Cwmbach
Glasbury On Wye
Powys
HR3 5LR
Wales
Secretary NameAdrian John Renshaw Newton
NationalityBritish
StatusClosed
Appointed13 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Cwmbach Cottages
Cwmbach
Glasbury On Wye
Powys
HR3 5LR
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressC/O Ian Murray & Co
18 Poplar Road
New Denham Uxbridge
Middlesex
UB9 4AW
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£1,137
Current Liabilities£2,945

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
3 June 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 May 2008Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
30 May 2008Return made up to 13/05/08; full list of members (3 pages)
3 August 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 June 2007Return made up to 13/05/07; full list of members (2 pages)
22 September 2006Total exemption small company accounts made up to 31 May 2006 (3 pages)
12 July 2006Return made up to 13/05/06; full list of members (2 pages)
18 August 2005Total exemption small company accounts made up to 31 May 2005 (3 pages)
13 May 2005Return made up to 13/05/05; full list of members (2 pages)
29 March 2005Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page)
22 November 2004Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 May 2004Return made up to 13/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 June 2003New director appointed (2 pages)
12 June 2003New secretary appointed (2 pages)
15 May 2003Director resigned (1 page)
15 May 2003Secretary resigned (1 page)
13 May 2003Incorporation (9 pages)