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NEWINCCO 833 LIMITED

Learn more about NEWINCCO 833 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ

NEWINCCO 833 LIMITED on the map

Company type: Private Limited Company
Company number: 00051462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.03.02
dissolution date: 2012.04.17
last member list: 2007.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company NEWINCCO 833 LIMITED was a Private Limited Company, registration number 00051462, established in United Kingdom on the 2. March 1897. The company was dissolved. The company was in business for 119 years and 9 months. Previous names of this company were: FIVE OAKS INVESTMENTS LIMITED. The company used to be located at THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ. Business of the company NEWINCCO 833 LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.17. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2007.12.20. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2011
Form type: 4.68
Date: 2011.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2011
Form type: 4.68
Date: 2011.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2010
Form type: 4.68
Date: 2010.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2010
Form type: 4.68
Date: 2010.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2009
Form type: 4.68
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Form type: 287
Date: 2008.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.24
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COMPANY NAME CHANGED FIVE OAKS INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 05/06/08
Form type: CERTNM
Date: 2008.06.05
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2005.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, 40 PORTMAN SQUARE, LONDON, W1H 0AA
Form type: 287
Date: 2005.07.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Form type: 287
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.12.27
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.03.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.03.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.03.06
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 0EL
Form type: 287
Date: 2001.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.02
£2.95
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REREGISTRATION PLC-PRI 20/04/00
Form type: SRES02
Date: 2000.05.23

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Company directors and board members:

PORTMAN ADMINISTRATION 1 LIMITED (dissolve)
Secretary, 2003.09.23 - 2012.04.17
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
PORTMAN ADMINISTRATION 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2003.12.31 - 2012.04.17
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
PORTMAN ADMINISTRATION 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2003.12.31 - 2012.04.17
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
HOWARD GOLDSOBEL (dissolve)
Secretary, 1998.03.13 - 1999.11.03
38 ELLIOTT SQUARE SWISS COTTAGE , LONDON
NW3 3SU
NIGEL DAVID GURKIN (dissolve)
Secretary, 1998.03.13 - 2000.06.12
22 ALACROSS ROAD EALING , LONDON
W5 4HT
ANDREW GRAHAM MOSS (dissolve)
Secretary, 1999.10.29 - 2003.09.23
244 WILLESDEN LANE , LONDON
NW2 5RE
TIMOTHY PETER WALTER (dissolve)
Secretary, 1990.12.21 - 1998.03.10
LODGEFIELD HUNT PADDOCKS ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
DENNIS HENRY BAKER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 1998.03.10
3A HILLCREST ROAD SALTWOOD , HYTHE
CT21 5EX, KENT
GRAHAM ANTHONY JOHNATHAN EMMETT (dissolve)
Director, FINANCE DIRECTOR, 1999.11.03 - 2003.07.28
RUSHMEAD LEIGH PLACE , COBHAM
KT11 2HL, SURREY
THOMAS PEARSON FROST (dissolve)
Director, COMPANY DIRECTOR, 1993.09.06 - 1998.03.10
ORCHARD HOUSE 44 PARK AVENUE NORTH , HARPENDEN
AL5 2ED, HERTFORDSHIRE
PAUL JONATHAN GOSWELL (dissolve)
Director, SURVEYOR, 1999.11.03 - 2003.12.31
MULBERRY LODGE MILL HILL BARNES , LONDON
SW13 0HS
TIMOTHY HADEN SCOTT (dissolve)
Director, PROPERTY INVESTMENT, 2001.08.06 - 2003.12.31
6 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
PETER HEDGES (dissolve)
Director, SURVEYOR, 1996.02.01 - 1998.03.10
CODDIMOOR FARM , WHADDON
MK17 0LR, BUCKINGHAMSHIRE
DAVID JOHN HOUGHTON (dissolve)
Director, CHARTERED SURVEYOR, 1998.03.13 - 2000.01.14
605 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
STEPHEN RICHARD JAFFE (dissolve)
Director, CHARTERED SURVEYOR, 1998.03.13 - 2000.01.14
14 PARK AVENUE , LONDON
SW14 8AT
PHILIP GEOFFREY LEWIS (dissolve)
Director, CHARTERED SURVEYOR, 1998.03.13 - 2000.01.21
1 PARKSIDE , LONDON
NW7 2LJ
JAMES WILLIAM JEREMY RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03 - 2003.12.31
24 ST PETERSBURGH PLACE , LONDON
W2 4LB
WALTER TREVOR ROBINSON (dissolve)
Director, BANKER, 1990.12.21 - 1995.11.01
52 OAKWOOD AVENUE , PURLEY
CR8 1AQ, SURREY
THOMAS PETER TIDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.13 - 2000.01.21
35 WYATT DRIVE , LONDON
SW13 8AL
COLIN BARRY WAGMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03 - 2003.12.31
NORTH LODGE 25 RINGWOOD AVENUE , LONDON
N2 9NT
TIMOTHY PETER WALTER (dissolve)
Director, ACCOUNTANT, 1990.12.21 - 1998.03.10
LODGEFIELD HUNT PADDOCKS ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
JOHN HOWARD WATKINS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 1998.03.10
2 CARTER DRIVE , BARFORD
CV35 8ET, WARWICKSHIRE

Companies near to NEWINCCO 833 ltd.

Information about the Private Limited Company NEWINCCO 833 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data