| Company Name | Newbolt Wickham Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05786189 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2006(18 years ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | Allmore 1990 Ltd |
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 | Allmore 2020 Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 March 2009) |
| Correspondence Address | 15-17 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
| Secretary Name | Allmore 1999 Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2007(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 March 2009) |
| Correspondence Address | Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
| Secretary Name | Allmore 2018 Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2007(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 March 2009) |
| Correspondence Address | Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
| Director Name | Repfield 1990 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AD |
| Secretary Name | Repfield 2021 Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AD |
| Secretary Name | Allmore 2018 Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 11 September 2006) |
| Correspondence Address | 15-17 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
| Director Name | Monafin Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 April 2007) |
| Correspondence Address | 4c5 Le Montaigne 7 Avenue De Grande, Bretagne Monte Carlo Mc 98000 |
| Secretary Name | Interware Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 April 2007) |
| Correspondence Address | 4c5 Le Montaigne 7 Ave De Grande Bretagne Monte Carlo Mc 98000 |
Location
| Registered Address | Fitzroy House, Lynwood Drive Worcester Park Surrey KT4 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Nonsuch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 15-16 fitzroy house lynwood drive worcester park KT4 7AT (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 13 September 2006 | New secretary appointed (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | New director appointed (1 page) |
| 12 June 2006 | New secretary appointed (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Incorporation (14 pages) |