Company NameNewman Distribution Limited
Company StatusDissolved
Company Number06007992
CategoryPrivate Limited Company
Incorporation Date23 November 2006(15 years, 5 months ago)
Dissolution Date12 November 2013 (8 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nolan Jacob Newman
Date of BirthMarch 1977 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
119 King Henrys Road
London
NW3 3RB
Director NameMalcolm Adrian Newman
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 The Lincolns
London
NW7 4PD
Secretary NameBarbara Newman
NationalityBritish
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 The Lincolns
Marsh Lane Mill Hill
London
NW7 4PD
Secretary NameJoanna Grankin
NationalityBritish
StatusResigned
Appointed24 November 2006(1 day after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address43 Tretawn Gardens
Mill Hill
London
NW7 4NP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Station Road
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2008 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

12 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
20 October 2011Compulsory strike-off action has been suspended (1 page)
20 October 2011Compulsory strike-off action has been suspended (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
22 December 2009Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 115
(4 pages)
22 December 2009Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 115
(4 pages)
15 October 2009Current accounting period extended from 30 November 2009 to 31 May 2010 (3 pages)
15 October 2009Current accounting period extended from 30 November 2009 to 31 May 2010 (3 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 April 2009Appointment terminated director malcolm newman (1 page)
2 April 2009Appointment Terminated Director malcolm newman (1 page)
1 April 2009Appointment terminated secretary joanna grankin (1 page)
1 April 2009Appointment Terminated Secretary joanna grankin (1 page)
7 January 2009Return made up to 23/11/08; full list of members (4 pages)
7 January 2009Return made up to 23/11/08; full list of members (4 pages)
3 February 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
3 February 2008Accounts made up to 30 November 2007 (1 page)
9 January 2008Return made up to 23/11/07; full list of members (3 pages)
9 January 2008Return made up to 23/11/07; full list of members (3 pages)
27 December 2007Ad 10/12/07--------- £ si [email protected]=105 £ ic 10/115 (2 pages)
27 December 2007Ad 10/12/07--------- £ si [email protected]=105 £ ic 10/115 (2 pages)
27 November 2007Ad 24/11/06--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
27 November 2007Secretary resigned (1 page)
27 November 2007New secretary appointed (2 pages)
27 November 2007Ad 24/11/06--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
27 November 2007Secretary resigned (1 page)
27 November 2007New secretary appointed (2 pages)
4 January 2007New director appointed (3 pages)
4 January 2007New director appointed (3 pages)
4 December 2006Secretary resigned (1 page)
4 December 2006Director resigned (1 page)
4 December 2006New secretary appointed (2 pages)
4 December 2006New director appointed (2 pages)
4 December 2006Secretary resigned (1 page)
4 December 2006Director resigned (1 page)
4 December 2006New secretary appointed (2 pages)
4 December 2006New director appointed (2 pages)
23 November 2006Incorporation (16 pages)
23 November 2006Incorporation (16 pages)