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W.H.NEWSON & GODDARD AT LUTON LIMITED

Learn more about W.H.NEWSON & GODDARD AT LUTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

W.H.NEWSON & GODDARD AT LUTON LIMITED on the map

Company type: Private Limited Company
Company number: 00358285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.12.18
last member list: 2003.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/04 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2004.02.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 13/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, 491 BATTERSEA PARK ROAD, LONDON, SW11 4NH
Form type: 287
Date: 1999.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/98
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, 4TH FLOOR, STRATTON HOUSE, STRATTON STREET, LONDON W1X 5FE
Form type: 287
Date: 1998.08.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, 491, BATTERSEA PARK RD,, LONDON,, SW11 4NH.
Form type: 287
Date: 1998.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08

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Company directors and board members:

JANE SEOW LIAN TEAH (dissolve)
Secretary, 2001.03.15
35 SEAGULL WALK , SINGAPORE
FOREIGN, 486741
ROCH SIANG CHYE LOW (dissolve)
Director, CHIEF FINANCIAL OFFICERDIRECTO, 2002.03.01
25 ALNWICK ROAD , 559979
FOREIGN, SINGAPORE
PETER ALEXANDER NICHOLAS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.06.13
1053 KOLOA STREET KAHALA , HONOLULU
HAWAII 96816
USA
CHRISTINE ELIZABETH KNIGHT (dissolve)
Secretary, OFFICE MANAGER, 1999.01.18 - 1999.12.15
FLAT 4 BEULAH LODGE 105-107 SOUTH NORWOOD HILL , LONDON
SE25 6BY
GREGORY ROBERT KNOKE (dissolve)
Secretary, ACCOUNTANT, 1999.12.08 - 2001.03.15
BLOCK J,FIRST & SECOND FLOORS 33 TAI TAM ROAD,THE MANHATTON , HONG KONG
FOREIGN
HONG KONG
RODNEY JOHN LAST (dissolve)
Secretary, DIRECTOR, 1998.06.25 - 1998.12.31
FLAT 2 11 MEWS STREET , LONDON
E1 9UG
PAUL VICTOR NOON (dissolve)
Secretary, 1991.07.13 - 1997.12.24
23 BASSETT CRESCENT EAST , SOUTHAMPTON
SO16 7PD, HAMPSHIRE
ROSS ANDREW BURNEY (dissolve)
Director, ANALYST, 1999.01.13 - 1999.10.29
32/36 CHEPSTOW VILLAS , LONDON
W11 2RE
JOHN MARTIN CARTWRIGHT (dissolve)
Director, CHAIRMAN, 1991.07.13 - 1993.02.03
LITTLE MANOR WEST COMMON GROVE , HARPENDEN
AL5 2AT, HERTFORDSHIRE
CLIVE GORDON ETTY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.13 - 1995.11.01
MIDLOTHIAN PARK GREEN BOOKHAM , LEATHERHEAD
KT23 3NL, SURREY
MARK BRADBURY HORTON (dissolve)
Director, COMPANY SECRETARY, 1999.02.03 - 2001.03.15
17-04 82 GRANGE ROAD , SINGAPORE
249587
SINGAPORE
GREGORY ROBERT KNOKE (dissolve)
Director, ACCOUNTANT, 1999.12.08 - 2001.03.15
BLOCK J,FIRST & SECOND FLOORS 33 TAI TAM ROAD,THE MANHATTON , HONG KONG
FOREIGN
HONG KONG
RODNEY JOHN LAST (dissolve)
Director, 1998.06.25 - 1998.12.31
FLAT 2 11 MEWS STREET , LONDON
E1 9UG
RUPERT OLIVER HENRY MORLEY (dissolve)
Director, 1998.06.25 - 1999.12.08
31 PURCELL CRESCENT , LONDON
SW6 7PB
PAUL VICTOR NOON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.13 - 1997.12.24
23 BASSETT CRESCENT EAST , SOUTHAMPTON
SO16 7PD, HAMPSHIRE
RICHARD ALEXANDER REID (dissolve)
Director, 1999.12.02 - 2001.09.30
2 KINGS MEAD ROAD , SINGAPORE
FOREIGN, 267957
ANDREW GEORGE SHEPHERD (dissolve)
Director, GROUP CFO, 2001.03.15 - 2002.03.31
25 GREENWOOD CRESCENT , SINGAPORE
FOREIGN, 286987
SIMON JULIAN TUXEN (dissolve)
Director, 2001.04.18 - 2002.06.14
30 OXLEY ROAD VILLA MADELEINE , SINGAPORE 238623
WH NEWSON & SONS LIMITED (dissolve)
Director, COMPANY, 1995.11.01 - 1998.06.26
491 BATTERSEA PARK ROAD , LONDON
SW11 4NH

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Information about the Private Limited Company W.H.NEWSON & GODDARD AT LUTON 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: 2016.04.28. Reload the data