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NEWMOND LIMITED

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

Company details

THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF

NEWMOND LIMITED on the map

Company type: Private Limited Company
Company number: 00411167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.22
dissolution date: 2007.04.10
last member list: 2004.10.04
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.14
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RETURN MADE UP TO 04/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS
Form type: 363a
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
£2.95
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COMPANY NAME CHANGED, HEATRAE ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 17/12/04
Form type: CERTNM
Date: 2004.12.17
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£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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RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.10
£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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£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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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/00 FROM:, MARINER, TAMWORTH, STAFFORDSHIRE B79 7UL
Form type: 287
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.18
£2.95
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COMPANY NAME CHANGED, VALOR ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 29/07/99
Form type: CERTNM
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/08/98
Form type: WRES03
Date: 1998.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/96 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22

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Company directors and board members:

SARAH CAROLINE BOND (dissolve)
Secretary, 2003.05.27 - 2007.04.10
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2007.04.10
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2007.04.10
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, 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, 1992.10.04 - 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
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.10.04 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.10.04 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

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Information about the Private Limited Company NEWMOND 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: 2016.05.02. Reload the data