| Company Name | Newman Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06007992 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(15 years, 5 months ago) |
| Dissolution Date | 12 November 2013 (8 years, 6 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 Nolan Jacob Newman |
|---|---|
| Date of Birth | March 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 119 King Henrys Road London NW3 3RB |
| Director Name | Malcolm Adrian Newman |
|---|---|
| Date of Birth | May 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Lincolns London NW7 4PD |
| Secretary Name | Barbara Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Lincolns Marsh Lane Mill Hill London NW7 4PD |
| Secretary Name | Joanna Grankin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 43 Tretawn Gardens Mill Hill London NW7 4NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 15 October 2009 | Current accounting period extended from 30 November 2009 to 31 May 2010 (3 pages) |
| 15 October 2009 | Current accounting period extended from 30 November 2009 to 31 May 2010 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 April 2009 | Appointment terminated director malcolm newman (1 page) |
| 2 April 2009 | Appointment Terminated Director malcolm newman (1 page) |
| 1 April 2009 | Appointment terminated secretary joanna grankin (1 page) |
| 1 April 2009 | Appointment Terminated Secretary joanna grankin (1 page) |
| 7 January 2009 | Return made up to 23/11/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 23/11/08; full list of members (4 pages) |
| 3 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 3 February 2008 | Accounts made up to 30 November 2007 (1 page) |
| 9 January 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 27 December 2007 | Ad 10/12/07--------- £ si [email protected]=105 £ ic 10/115 (2 pages) |
| 27 December 2007 | Ad 10/12/07--------- £ si [email protected]=105 £ ic 10/115 (2 pages) |
| 27 November 2007 | Ad 24/11/06--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | New secretary appointed (2 pages) |
| 27 November 2007 | Ad 24/11/06--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | New secretary appointed (2 pages) |
| 4 January 2007 | New director appointed (3 pages) |
| 4 January 2007 | New director appointed (3 pages) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 23 November 2006 | Incorporation (16 pages) |
| 23 November 2006 | Incorporation (16 pages) |