Company NameNewmark Products (UK) Limited
Company StatusDissolved
Company Number05004317
CategoryPrivate Limited Company
Incorporation Date29 December 2003(20 years, 3 months ago)
Dissolution Date27 September 2005 (18 years, 6 months ago)

Directors

Director NameEdward Hunt
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2004(1 week, 2 days after company formation)
Appointment Duration1 year, 8 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address229 Northridge Way
Hemel Hempstead
Hertfordshire
HP1 2AA
Secretary NameArarat Saroonzadeh
NationalityBritish
StatusClosed
Appointed07 January 2004(1 week, 2 days after company formation)
Appointment Duration1 year, 8 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address229 Northridge Way
Hemel Hempstead
Hertfordshire
HP1 2AA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed29 December 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed29 December 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressUnit 7
2 Olaf Street
London
W11 4BE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
4 February 2004New director appointed (2 pages)
14 January 2004New secretary appointed (2 pages)
14 January 2004Registered office changed on 14/01/04 from: mokhtassi williams unit 7 2 olaf street london W11 4BE (1 page)
7 January 2004Secretary resigned (1 page)
7 January 2004Director resigned (1 page)
6 January 2004Registered office changed on 06/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)