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MAJOR,NEWMAN & SONS,LIMITED

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

Company details

4 CHURCH LANE, TOWERSEY, THAME, OXON, OX9 3QL

MAJOR,NEWMAN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00238891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.04.22
dissolution date: 2009.09.29
last member list: 2008.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MAJOR,NEWMAN & SONS,LIMITED was a Private Limited Company, registration number 00238891, established in United Kingdom on the 22. April 1929. The company was dissolved. The company was in business for 87 years and 7 months. The company used to be located at 4 CHURCH LANE, TOWERSEY, THAME, OXON, OX9 3QL. Business of the company MAJOR,NEWMAN & SONS,LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.09.29. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.07.13. The total number of directors was so far 4. The total number of secretaries was 3. 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: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
ORAL CHARGE DEPOSITED WITHOUT INSTRUMENT - Outstanding on 1971.03.30
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1977.01.05
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.03.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CLARK / 01/07/2007
Form type: 288c
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, OAKHILL, MANOR CRESCENT, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2QX
Form type: 287
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/03 FROM:, C/O NYLONIC ENGINEERING CO LTD, WOODCOCK HILL INDUSTRIAL ESTATE, HAREFIELD ROAD,, RICKMANSWORTH, WD3 1PN
Form type: 287
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/92 FROM:, WOODCOCK HILL INDUSTRIAL ESTATE, HAREFIELD ROAD, RICKMANSWORTH, HERTS., WD3 1PN
Form type: 287
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/91 FROM:, WOODCOCK HILL, RICKMONSWORTH, WD3 1PN
Form type: 287
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.30

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Company directors and board members:

HELEN BARNES (dissolve)
Secretary, MANAGER, 1999.08.01 - 2009.09.29
30 DOVECOTE HADDENHAM , AYLESBURY
HP17 8BP, BUCKINGHAMSHIRE
HELEN BARNES (dissolve)
Director, COMPANY SECRETARY, 2000.05.03 - 2009.09.29
30 DOVECOTE HADDENHAM , AYLESBURY
HP17 8BP, BUCKINGHAMSHIRE
PAMELA CLARK (dissolve)
Director, PROJECT MANAGER, 1991.08.03 - 2009.09.29
4 CHURCH LANE , TOWERSEY
OX9 3QL, OXFORDSHIRE
STEPHEN WILLIAM DOUGLAS (dissolve)
Secretary, GENERAL MANAGER, 1996.12.01 - 1999.07.31
38 BURY MEADOWS , RICKMANSWORTH
WD3 1DR, HERTFORDSHIRE
OLIVE ROLFE (dissolve)
Secretary, 1991.08.03 - 1996.11.30
37 KENILWORTH DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3NN, HERTFORDSHIRE
JAMES CLARENCE CLARK (dissolve)
Director, 1991.08.03 - 1995.12.30
THE LAWNS NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SJ, BUCKINGHAMSHIRE
CHARLES ANTHONY GREEN (dissolve)
Director, SALES ENGINEER, 1991.08.03 - 2000.05.03
42 TROOPER ROAD ALDBURY , TRING
HP23 5RW, HERTFORDSHIRE

Companies near to MAJOR,NEWMAN & SONS,ltd.

Information about the Private Limited Company MAJOR,NEWMAN & SONS,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: 2016.04.13. Reload the data