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NEWMOND (NUMBER 1) LIMITED

Learn more about NEWMOND (NUMBER 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

NEWMOND (NUMBER 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00406672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.21
dissolution date: 2008.08.01
last member list: 2005.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Previous names:

Company NEWMOND (NUMBER 1) LIMITED was a Private Limited Company, registration number 00406672, established in United Kingdom on the 21. March 1946. The company was dissolved. The company was in business for 70 years and 8 months. Previous names of this company were: HEATRAE INDUSTRIAL LIMITED. The company used to be located at PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT. Business of the company NEWMOND (NUMBER 1) LIMITED by SIC and NACE code was "4533 - Plumbing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.01.03. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.02.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE DE21 6BF
Form type: 287
Date: 2007.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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RETURN MADE UP TO 03/01/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.01.23
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 03/01/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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COMPANY NAME CHANGED, HEATRAE INDUSTRIAL LIMITED, CERTIFICATE ISSUED ON 05/01/05
Form type: CERTNM
Date: 2005.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
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RETURN MADE UP TO 03/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
Form type: 287
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2000.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00
Form type: WRES07
Date: 2000.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10

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Company directors and board members:

MALCOLM STRATTON (dissolve)
Secretary, 2007.11.02 - 2008.08.01
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
ADRIAN EGERTON DARLING (dissolve)
Director, GROUP FINANCE DIRECTOR, 2007.02.28 - 2008.08.01
JOINERS COTTAGE MELBOURNE ROAD STAUNTON HAROLD , ASHBY DE LA ZOUCH
LE65 1RU, LEICESTERSHIRE
MALCOLM STRATTON (dissolve)
Director, CHARTERED SECRETARY, 2007.02.28 - 2008.08.01
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
SARAH CAROLINE BOND (dissolve)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
CHRISTOPHER JOHN CHAPMAN (dissolve)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
TRACEY LOWE (dissolve)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Secretary, 2000.04.10 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1993.01.03 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MICHAEL THOMAS DAVIES (dissolve)
Director, MANAGER, 1996.12.16 - 1998.05.18
11 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
MARK EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 1998.05.18
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
ROBERT LESLIE NASH (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2000.11.17 - 2001.02.02
12 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.02.02 - 2007.02.28
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.02.02 - 2007.02.28
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Director, FINANCIAL DIRECTOR, 2000.11.17 - 2001.02.02
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1993.01.03 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1993.01.03 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to NEWMOND (NUMBER 1) ltd.

Information about the Private Limited Company NEWMOND (NUMBER 1) 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: 2016.05.01. Reload the data