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NEWNHAM ABBOTT LIMITED

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

Company details

GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GDNS, LONDON, SW1W 0BY

NEWNHAM ABBOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00515577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.01.29
dissolution date: 2005.02.01
last member list: 2004.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.19
documents available: 1

List of company documents:

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Find out more information about NEWNHAM ABBOTT LIMITED. Our website makes it possible to view other available documents related to NEWNHAM ABBOTT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
Form type: 225
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92
Form type: 363(287)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.18
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1953.01.29

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Company directors and board members:

MICHAEL JOHN VINCENT GUILLEM (dissolve)
Secretary, 1998.02.20 - 2005.02.01
7 THE BEECHES FETCHAM , LEATHERHEAD
KT22 9DT, SURREY
FREDA GREEN (dissolve)
Director, 2002.10.04 - 2005.02.01
CHERRY TREES BOARS HEAD AVENUE STANDISH , WIGAN
WN6 0BH
MICHAEL JOHN VINCENT GUILLEM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 2005.02.01
7 THE BEECHES FETCHAM , LEATHERHEAD
KT22 9DT, SURREY
VIOLET MURIEL NEWNHAM WEBSTER (dissolve)
Secretary, 1990.04.30 - 1998.02.20
21 RAVENSCROFT , EASTBOURNE
BN20 7HX, EAST SUSSEX
LIONEL FRANCIS GUILLEM (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.04.30 - 1997.12.16
MEAD COTTAGE 38 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY
MAURICE WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1990.04.30 - 1993.06.21
21 RAVENSCROFT , EASTBOURNE
BN20 7HX, EAST SUSSEX
VIOLET MURIEL NEWNHAM WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1990.04.30 - 2002.10.04
21 RAVENSCROFT , EASTBOURNE
BN20 7HX, EAST SUSSEX

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Information about the Private Limited Company NEWNHAM ABBOTT 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: 2016.05.13. Reload the data