| Company Name | Newlands Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467015 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 10 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mathew Ralph |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 242a London Road Mitcham CR4 3HD |
| Secretary Name | Samantha Gregory |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 May 2008) |
| Role | Secretary |
| Correspondence Address | 39 Foxglove Way Wallington Surrey SM6 7JU |
| Secretary Name | Grahame Derek Ralph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 242a London Road Mitcham Surrey CR4 4LB |
Location
| Registered Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 29-30 fitzroy square london W1T 6LQ (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 29 oaklands way wallington SM6 9RR (1 page) |
| 7 January 2006 | Particulars of mortgage/charge (3 pages) |
| 7 January 2006 | Particulars of mortgage/charge (7 pages) |
| 1 October 2005 | Particulars of mortgage/charge (7 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 July 2005 | New secretary appointed (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Incorporation (12 pages) |