| Company Name | Newbury Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05074228 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mohammed Musa Bello |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 02 August 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Crespigney Road London NW4 3DU |
| Secretary Name | Fatima Zarah Bello |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2007(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 15 November 2011) |
| Role | Company Director |
| Correspondence Address | 43 Crespigney Road London NW4 3DU |
| Director Name | Senator Musa Bello |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 02 August 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 September 2004) |
| Role | Company Director |
| Correspondence Address | 21 Manor House Drive London NW6 7DE |
| Secretary Name | Senator Musa Bello |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 02 August 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 September 2004) |
| Role | Company Director |
| Correspondence Address | 21 Manor House Drive London NW6 7DE |
| Secretary Name | Mikaila Ali Umaru |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 10 September 2004(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 24 September 2004) |
| Role | Company Director |
| Correspondence Address | 34 Townsend Road St Johns Wood London Nw6 |
| Secretary Name | Mr Irobun Dino Akenzua |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(6 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 November 2004) |
| Role | Broker |
| Correspondence Address | 8 Magnolia Place Kings Avenue Clapham London SW4 8BB |
| Secretary Name | Mr Daniel Martin Gallagher |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 November 2004(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 January 2007) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 76 Monkswood Avenue Waltham Abbey Essex EN9 1LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 74 Park Avenue North London NW10 1JY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 November 2010 | Registered office address changed from 43 Crespigney Road London NW4 3DU on 28 November 2010 (1 page) |
| 28 November 2010 | Registered office address changed from 43 Crespigney Road London NW4 3DU on 28 November 2010 (1 page) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 28 April 2010 | Director's details changed for Mohammed Musa Bello on 28 January 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mohammed Musa Bello on 28 January 2010 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 15 dobree avenue london NW10 2AD (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 15 dobree avenue london NW10 2AD (1 page) |
| 28 April 2009 | Secretary's Change of Particulars / fatima bello / 20/04/2009 / HouseName/Number was: , now: 43; Street was: 15 dobree avenue, now: crespigney road; Post Code was: NW10 2AD, now: NW4 3DU (1 page) |
| 28 April 2009 | Director's change of particulars / mohammed bello / 20/04/2009 (1 page) |
| 28 April 2009 | Director's Change of Particulars / mohammed bello / 20/04/2009 / HouseName/Number was: , now: 43; Street was: 15 dobree avenue, now: crespigney road; Post Code was: NW10 2AD, now: NW4 3DU (1 page) |
| 28 April 2009 | Secretary's change of particulars / fatima bello / 20/04/2009 (1 page) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 5 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 5 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 16 April 2007 | Accounts made up to 31 March 2006 (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 April 2007 | Accounts made up to 31 March 2005 (1 page) |
| 11 January 2007 | Secretary resigned (2 pages) |
| 11 January 2007 | Director's particulars changed (2 pages) |
| 11 January 2007 | Director's particulars changed (2 pages) |
| 11 January 2007 | Secretary resigned (2 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 21 manor house drive brondesbury park london NW6 7DE (2 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 21 manor house drive brondesbury park london NW6 7DE (2 pages) |
| 11 January 2007 | New secretary appointed (4 pages) |
| 11 January 2007 | New secretary appointed (4 pages) |
| 18 July 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 18 July 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 15 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Secretary's particulars changed (1 page) |
| 1 November 2004 | Secretary's particulars changed (1 page) |
| 1 November 2004 | Director's particulars changed (1 page) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | Secretary resigned;director resigned (1 page) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | Secretary resigned;director resigned (1 page) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 March 2004 | Incorporation (16 pages) |
| 16 March 2004 | Incorporation (16 pages) |