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NEWMAN-TONKS MANAGEMENT SERVICES LIMITED

Learn more about NEWMAN-TONKS MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4DL

NEWMAN-TONKS MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00323964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.02.06
dissolution date: 2012.11.20
last member list: 2012.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.02.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.30
£2.95
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24/07/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.24
Form type: LATEST SOC
Document description: 24/07/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.24
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SOLVENCY STATEMENT DATED 18/07/12
Form type: CAP-SS
Date: 2012.07.24
£2.95
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REDUCE ISSUED CAPITAL 18/07/2012
Form type: RES06
Date: 2012.07.24
£2.95
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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SECRETARY APPOINTED MRS. MIHAELA CRISTEA
Form type: AP03
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA SANTORO
Form type: TM02
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALD MORAN
Form type: TM02
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANK FUSELIER
Form type: TM02
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS MAY
Form type: TM01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENIS MAY
Form type: TM02
Date: 2011.02.17
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
Child documents:
Document type: ANNOTATION
Date: 2003.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.06

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Company directors and board members:

MIHAELA CRISTEA (dissolve)
Secretary, 2011.01.12 - 2012.11.20
170-175 LAKEVIEW DRIVE AIRSIDE BUSINESS PARK , SWORDS
CO. DUBLIN
IRELAND
CHRISTOPHER JOHN CRAMPTON (dissolve)
Director, UK FINANCIAL CONTROLLER, 2005.04.04 - 2012.11.20
6 OXFORD ROAD MOSELEY , BIRMINGHAM
B13 9EH, WEST MIDLANDS
JOHN DEREK STANLEY (dissolve)
Director, GENERAL SALES MANAGER, 2004.03.12 - 2012.11.20
WILLOW BARN BARTHOMLEY , CREWE
CW2 5PQ, CHESHIRE
FRANK ANTHONY FUSELIER (dissolve)
Secretary, ASSISTANT SECRETARY, 2005.03.01 - 2011.01.12
155 CHESTNUT RIDGE ROAD , MONTVALE
NEW JERSEY 0764504
UNITED STATES OF AMERICA
BRYAN RICHARD LEWIS (dissolve)
Secretary, 1991.03.29 - 1991.08.31
193 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Secretary, CHARTERED SECRETARY, 1991.08.31 - 2011.01.12
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
GERALD TERENCE MORAN (dissolve)
Secretary, ASSISTANT SECRETARY, 2005.03.01 - 2011.01.12
155 CHESTNUT RIDGE ROAD MONTVALE , NEW JERSEY
07645-0455
UNITED STATES OF AMERICA
BARBARA ANN SANTORO (dissolve)
Secretary, 2005.03.01 - 2011.02.17
155 CHESTNUT RIDGE ROAD MONTVALE , NEW JERSEY
07645-0455
UNITED STATES OF AMERICA
CECIL JOHN BUCKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 1992.03.31
VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8JY, WEST MIDLANDS
KEVIN HILTON (dissolve)
Director, FINANCE DIRECTOR, 1998.04.30 - 2005.02.01
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
NICHOLAS FRANCIS KEEGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1997.05.31
ALDERMINSTER LODGE ALDERMINSTER , STRATFORD-UPON-AVON
CV37 8NY, WARWICKSHIRE
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (dissolve)
Director, 1991.03.29 - 1998.04.30
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
BRYAN RICHARD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 1991.08.31
193 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, CHARTERED SECRETARY, 1991.08.31 - 2011.01.12
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DOUGLAS ERNEST ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 1995.10.01
46 HAMPTON LANE , SOLIHULL
B91 2PZ, WEST MIDLANDS

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Information about the Private Limited Company NEWMAN-TONKS MANAGEMENT SERVICES 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: 2016.04.26. Reload the data