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NEWMAN (DEG) LIMITED

Learn more about NEWMAN (DEG) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O AVDEL PLC, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1QB

NEWMAN (DEG) LIMITED on the map

Company type: Private Limited Company
Company number: 00073035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.03.08
dissolution date: 2002.05.07
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/05/92
Form type: SRES03
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93
Form type: 363(287)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/92
Form type: 363(287)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/88 FROM:, BRIDGE STREET, DOVER, KENT
Form type: 287
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07

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Company directors and board members:

KAREN ANN TULLEY (dissolve)
Secretary, 1999.11.24 - 2002.05.07
61 MALLINSON OVAL , HARROGATE
HG2 9HJ, NORTH YORKSHIRE
REGINALD ALISTAIR SMITH (dissolve)
Director, FINANCE DIRECTOR, 2000.01.28 - 2002.05.07
11 NORTHWOOD END ROAD HAYNES , BEDFORD
MK45 3PH, BEDFORDSHIRE
LINDA MARGARET ASHMAN (dissolve)
Secretary, GROUP COMPANY SECRETARY, 1999.05.28 - 1999.10.29
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
CLIVE JACKSON (dissolve)
Secretary, 1995.05.09 - 1997.07.25
46 DIGSWELL RISE , WELWYN GARDEN CITY
AL8 7PW, HERTFORDSHIRE
GLENN ROLAND LEDUC (dissolve)
Secretary, 1997.07.25 - 1998.05.01
PONDERS HEDGERLEY LANE , GERRARDS CROSS
SL9 8SY, BUCKINGHAMSHIRE
GRAHAM JOHN HOLMES RAINEY (dissolve)
Secretary, 1991.07.11 - 1995.05.01
BATES MOOR FARM FOULSHAM , DEREHAM
NR20 5RS, NORFOLK
PHILIP JAMES VINE (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1998.05.01 - 1999.05.28
ROOFTOPS 26 SPRING VIEW ROAD , WARE
SG12 9LB, HERTFORDSHIRE
ROBERT JOSEPH AYOTTE (dissolve)
Director, DIRECTOR OF FINANCE, 1995.04.13 - 2000.01.28
3 FARM GROVE KNOTTY GREEN , BEACONSFIELD
HP9 2UA, BUCKINGHAMSHIRE
JOHN MURRAY LEARMONT (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.07.11 - 1997.09.12
109 WOODSIDE ROAD , AMERSHAM
HP6 6AL, BUCKINGHAMSHIRE
BHIKHAJI MANECK MANECKJI (dissolve)
Director, LAWYER, 2000.01.28 - 2000.06.30
38 ADELPHI AVENUE PROVIDENCE 02906 , RHODE ISLAND USA
FOREIGN
JOHN CAMPBELL MARLEY (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.07.11 - 1995.02.28
OAKHURST 11 RICHMOND WOOD SUNNINGDALE , ASCOT
SL5 0JG, BERKSHIRE
MICHAEL LEON JOHN WALLIS (dissolve)
Director, 1991.07.11 - 2000.01.28
FANSHAWS BARN BRICKENDON GREEN , BRICKENDON
SG13 8PB, HERTFORDSHIRE
RICHARD WELLER (dissolve)
Director, EXECUTIVE, 2000.01.28 - 2000.10.01
10116 PINE VALLEY CR , BELVIDERE IL
US

Companies near to NEWMAN (DEG) ltd.

Information about the Private Limited Company NEWMAN (DEG) 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: 2016.04.02. Reload the data