| Company Name | Newservice (Number 3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06977695 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2009(14 years, 8 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jason Antony Reader |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2012(3 years, 4 months after company formation) |
| Appointment Duration | 11 months (closed 05 November 2013) |
| Role | New Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2009(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Mr Martin William Gordon Palmer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Director Name | Mr Jonathan Peter Swann |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Newservice LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2013 | Application to strike the company off the register (3 pages) |
| 10 July 2013 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Termination of appointment of Jonathan Peter Swann as a director on 7 December 2012 (1 page) |
| 12 December 2012 | Termination of appointment of Jonathan Swann as a director (1 page) |
| 11 December 2012 | Appointment of Mr Jason Antony Reader as a director (2 pages) |
| 11 December 2012 | Appointment of Mr Jason Antony Reader as a director on 7 December 2012 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-03
|
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-03
|
| 19 October 2011 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 17 March 2011 | Termination of appointment of Martin Palmer as a director (1 page) |
| 17 March 2011 | Appointment of Jonathan Peter Swann as a director (2 pages) |
| 17 March 2011 | Termination of appointment of Martin Palmer as a director (1 page) |
| 17 March 2011 | Appointment of Jonathan Peter Swann as a director (2 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Incorporation (18 pages) |
| 31 July 2009 | Incorporation (18 pages) |