| Company Name | Newcastle Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06166584 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 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 Kevin Arthur Eggers |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 26 March 2007(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 June 2010) |
| Role | Consulting |
| Correspondence Address | 13 William Road Wimbledon SW19 3PL |
| Secretary Name | Mr Tom Peacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 June 2010) |
| Role | Strategy Analyst |
| Correspondence Address | 13 William Road London SW19 3PL |
| Director Name | Sagen Directors Limited (Corporation) |
|---|---|
| Date of Birth | June 2004 (Born 19 years ago) |
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 1st Floor Highlands House 165 The Broadway London SW19 1NE |
| Secretary Name | Sagen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 1st Floor Highlands House 165 The Broadway London SW19 1NE |
Location
| Registered Address | Flat 2 9 Spencer Hill Wimbledon Surrey SW19 4PA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2010 | Application to strike the company off the register (2 pages) |
| 26 February 2010 | Application to strike the company off the register (2 pages) |
| 4 February 2010 | Registered office address changed from 13 William Road Wimbledon London SW19 3PL on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 13 William Road Wimbledon London SW19 3PL on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 13 William Road Wimbledon London SW19 3PL on 4 February 2010 (1 page) |
| 15 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 7 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 30 January 2009 | Location of register of members (1 page) |
| 30 January 2009 | Location of register of members (1 page) |
| 30 January 2009 | Return made up to 19/03/08; full list of members (3 pages) |
| 30 January 2009 | Secretary's Change of Particulars / tom peacock / 30/01/2009 / Nationality was: south african, now: british; Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 13 william road, now: william road; Occupation was: secretary\, now: strategy analyst (1 page) |
| 30 January 2009 | Return made up to 19/03/08; full list of members (3 pages) |
| 30 January 2009 | Secretary's change of particulars / tom peacock / 30/01/2009 (1 page) |
| 5 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE (1 page) |
| 24 January 2008 | New secretary appointed (1 page) |
| 24 January 2008 | New secretary appointed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 19 March 2007 | Incorporation (9 pages) |