| Company Name | Newnham Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05797866 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(17 years, 12 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian John Newnham |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 423 Garratt Lane London SW18 4SL |
| Secretary Name | Shelley Nicole Newnham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Cambalt Road Putney London SW15 6EX |
Location
| Registered Address | 423 Garratt Lane London SW18 4SL |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Brian John Newnham 70.00% Ordinary |
|---|---|
| 15 at £1 | Casandra Maree Newnham 15.00% Ordinary |
| 15 at £1 | Shelley Nicole Newnham 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,111 |
| Cash | £70,936 |
| Current Liabilities | £26,789 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 18 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 21 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 November 2011 | Registered office address changed from 49 Fleming Road London SE17 3QR on 21 November 2011 (1 page) |
| 21 November 2011 | Director's details changed for Mr Brian John Newnham on 21 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Brian John Newnham on 21 November 2011 (2 pages) |
| 21 November 2011 | Registered office address changed from 49 Fleming Road London SE17 3QR on 21 November 2011 (1 page) |
| 17 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 May 2010 | Director's details changed for Brian John Newnham on 31 March 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Brian John Newnham on 31 March 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 3 July 2009 | Director's change of particulars / brian newnham / 01/02/2009 (1 page) |
| 3 July 2009 | Director's change of particulars / brian newnham / 01/02/2009 (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 22 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 14 August 2007 | Return made up to 27/04/07; full list of members
|
| 14 August 2007 | Return made up to 27/04/07; full list of members
|
| 25 July 2007 | Ad 31/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2007 | Ad 31/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2006 | Incorporation (20 pages) |
| 27 April 2006 | Incorporation (20 pages) |