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NEWMAN TONKS (WOODFORD GREEN) LIMITED

Learn more about NEWMAN TONKS (WOODFORD GREEN) 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 (WOODFORD GREEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00400260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.08
dissolution date: 2006.05.09
last member list: 2005.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£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
£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: 1999.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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COMPANY NAME CHANGED, NT YANNEDIS LIMITED, CERTIFICATE ISSUED ON 15/05/98
Form type: CERTNM
Date: 1998.05.14
£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: 1998.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£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: 1996.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/05/95
Form type: SRES03
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LAIDLAW & THOMSON (SOUTH WALES), LIMITED, CERTIFICATE ISSUED ON 14/10/94
Form type: CERTNM
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/92 FROM:, HOSPITAL STREET, BIRMINGHAM, B19 2YG
Form type: 287
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.25

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Company directors and board members:

DENIS CHRISTOPHER MAY (dissolve)
Secretary, 1998.11.16 - 2006.05.09
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, CHARTERED SECRETARY, 1998.03.18 - 2006.05.09
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
JOHN DEREK STANLEY (dissolve)
Director, FINANCIAL CONTROLLER, 2004.03.12 - 2006.05.09
4 DAVIS CLOSE , ALSAGER
ST7 2YP, STAFFORDSHIRE
MICHAEL TAYLOR GAULTER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.07 - 1995.12.31
52 HILLCREST AVENUE HULLBRIDGE , HOCKLEY
SS5 6HE, ESSEX
DENIS CHRISTOPHER MAY (dissolve)
Secretary, 1992.03.28 - 1994.10.07
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
GAVIN MILLER (dissolve)
Secretary, 1995.12.31 - 1998.11.16
WESTWOOD 1A SUGAR PIT LANE , KNUTSFORD
WA16 0NH, CHESHIRE
MICHAEL TAYLOR GAULTER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.07 - 1995.12.31
52 HILLCREST AVENUE HULLBRIDGE , HOCKLEY
SS5 6HE, ESSEX
KEVIN HILTON (dissolve)
Director, FINANCE DIRECTOR, 1998.04.30 - 2005.02.01
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
MICHAEL STANLEY HOWROYD (dissolve)
Director, COMPANY DIRECTOR, 1996.02.12 - 1998.11.16
HOLLY BANK COURTENEY PLACE BOWDON , ALTRINCHAM
WA14 3QT, CHESHIRE
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (dissolve)
Director, 1993.03.28 - 1994.10.07
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (dissolve)
Director, 1998.03.18 - 1998.04.30
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
GAVIN MILLER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 1998.11.16
WESTWOOD 1A SUGAR PIT LANE , KNUTSFORD
WA16 0NH, CHESHIRE
TERENCE EDWARD MOORE (dissolve)
Director, COMPANY DIRECTOR, 1994.10.07 - 1998.04.30
18 PYNE GATE GALLEYWOOD , CHELMSFORD
CM2 8QG, ESSEX
PHILLIP NEWSON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.07 - 1995.07.10
24 RYECROFT AVENUE , ILFORD
IG5 0UQ, ESSEX
JOHN PHILLIP PEPPERRELL (dissolve)
Director, COMPANY DIRECTOR, 1994.10.07 - 1998.04.30
7 HAZELDEN CLOSE WEST KINGSDOWN , SEVENOAKS
TN15 6UG, KENT
JOHN STEPHEN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 1997.07.31
THE WAIN HOUSE NEW CHAWSON LANE , SALWARPE
WR9 0AH, WORCESTERSHIRE
DAVID ALEXANDER WHITWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1994.10.07
PURDOWN START LANE , WHALEY BRIDGE
SK23 7BP, HIGH PEAK

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Information about the Private Limited Company NEWMAN TONKS (WOODFORD GREEN) 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: 2016.04.30. Reload the data