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NEWSPHERE TRADING COMPANY LIMITED

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

Company details

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD

NEWSPHERE TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00579311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.01
dissolution date: 2016.04.05
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company NEWSPHERE TRADING COMPANY LIMITED was a Private Limited Company, registration number 00579311, established in United Kingdom on the 1. March 1957. The company was dissolved. The company was in business for 59 years and 9 months. The company used to be located at TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD. Business of the company NEWSPHERE TRADING COMPANY LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.30. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.20
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20/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/06/15
Form type: CAP-SS
Date: 2015.07.20
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REDUCE ISSUED CAPITAL 24/06/2015
Form type: RES06
Date: 2015.07.20
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, 31 GRESHAM STREET, LONDON, EC2V 7QA
Form type: AD01
Date: 2015.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUSTIN
Form type: TM01
Date: 2015.06.25
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DIRECTOR APPOINTED MR GREGORY LEE CRUMP
Form type: AP01
Date: 2015.06.25
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.05.29
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: ANNOTATION
Document description: Clarification
Description: Director- Helen Fitzgerald
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN HORTON
Form type: TM01
Date: 2014.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MS HELEN LOUISE FITZGERALD
Form type: AP01
Date: 2013.09.16
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 29/05/2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD
Form type: TM01
Date: 2012.10.08
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ADOPT ARTICLES 02/07/2012
Form type: RES01
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
Form type: TM02
Date: 2012.06.01
£2.95
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DIRECTOR APPOINTED HELEN MARIE HORTON
Form type: AP01
Date: 2012.06.01
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
Form type: TM02
Date: 2011.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 30/03/2011
Form type: CH03
Date: 2011.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HEALD / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT
Form type: TM01
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 30/03/2010
Form type: CH03
Date: 2010.04.21
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEBASTIAN AUSTIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN COOPER
Form type: 288b
Date: 2009.08.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER SEBASTIAN AUSTIN
Form type: 288a
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009
Form type: 288c
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 31 GRESHAM STREET, LONDON, EC2V 7DN
Form type: 287
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED ANDREW PETER HEALD
Form type: 288a
Date: 2008.12.28
£2.95
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ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART
Form type: 288b
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TEMPLEMAN
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED DONALD IAN CATHCART
Form type: 288a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26

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Company directors and board members:

SCHRODERS CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2012.05.28 - 2016.04.05
31 GRESHAM STREET , LONDON
EC2V 7QA
GREGORY LEE CRUMP (dissolve)
Director, TAX ADVISER, 2015.06.24 - 2016.04.05
TOWN WALL HOUSE BALKERNE HILL , COLCHESTER
CO3 3AD, ESSEX
HELEN LOUISE FITZGERALD (dissolve)
Director, COMPANY DIRECTOR, 2013.09.05 - 2016.04.05
TOWN WALL HOUSE BALKERNE HILL , COLCHESTER
CO3 3AD, ESSEX
HANNAH CLAIRE ASHDOWN (dissolve)
Secretary, 2004.07.01 - 2011.07.28
31 GRESHAM STREET , LONDON
EC2V 7QA
ANDREW MARTIN GAULTER (dissolve)
Secretary, 1992.03.30 - 2000.05.31
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
HELEN MARIE HORTON (dissolve)
Secretary, 2007.08.01 - 2012.05.28
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
IAN JOHNSON (dissolve)
Secretary, 2000.05.31 - 2004.06.30
2 WHEATSHEAF CLOSE , WOKING
GU21 4BP, SURREY
CHRISTOPHER SEBASTIAN AUSTIN (dissolve)
Director, TAX DIRECTOR, 2009.07.31 - 2015.06.24
31 GRESHAM STREET , LONDON
EC2V 7QA
BERNARD FRANK BARHAM (dissolve)
Director, BANKER, 1992.03.30 - 1993.07.26
41 HIGH ROAD , LOUGHTON
IG10 4JQ, ESSEX
HUGH WESTROPE BOLLAND (dissolve)
Director, BANKER, 1998.05.14 - 2000.06.30
OVERDEANS COURT DIPPENHALL , FARNHAM
GU10 5EB, SURREY
CHRISTOPHER JOHN CAIRNS (dissolve)
Director, BANKER, 1992.03.30 - 1994.03.30
THE OLD PARSONAGE WHITCHURCH HILL PANGBOURNE , READING
RG8 7PG, BERKSHIRE
DONALD IAN CATHCART (dissolve)
Director, ACCOUNTANT, 2008.06.20 - 2008.11.14
15 DEBEN ROAD , COLCHESTER
CO4 3UZ, ESSEX
SUSAN ELIZABETH COOPER (dissolve)
Director, TAX ADVISER, 2004.07.20 - 2009.07.31
4 BICKMORE WAY , TONBRIDGE
TN9 1ND, KENT
CLEMENT JOHN GOVETT (dissolve)
Director, BANKER, 1994.03.30 - 1998.04.29
29 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
ANDREW PETER HEALD (dissolve)
Director, ACCOUNTANT, 2008.12.16 - 2012.09.28
31 GRESHAM STREET , LONDON
EC2V 7QA
WILLIAM ANTHONY HILL (dissolve)
Director, CHARTERED SURVEYOR, 1994.03.30 - 2004.07.20
OAKLAWN BURNHAMS ROAD , LITTLE BOOKHAM
KT23 3BB, SURREY
HELEN MARIE HORTON (dissolve)
Director, COMPANY SECRETARY, 2011.05.26 - 2014.07.29
31 GRESHAM STREET , LONDON
EC2V 7QA
PETER CHARLES JAQUES (dissolve)
Director, ACCOUNTANT, 2000.06.27 - 2001.11.23
12 BROADFIELD WAY , BUCKHURST HILL
IG9 5AG, ESSEX
BRIAN MARTIN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.27 - 2004.03.31
7 ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
PETER ANTHONY ROGER MEYER (dissolve)
Director, ACCOUNTANT, 1995.10.11 - 2000.06.30
165 SUSSEX GARDENS , LONDON
W2 2RH
DAVID JOHN HOWARD MORRIS (dissolve)
Director, BANKER, 1997.01.30 - 1998.05.14
27 LINKS ROAD , POOLE
BH14 9QR, DORSET
KEITH MELVILLE NIVEN (dissolve)
Director, BANKER, 1998.05.14 - 2001.10.30
FLAT 8 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX
JOHN WILLIAM ROCK (dissolve)
Director, BANKER, 1992.03.30 - 1994.03.30
SQUIRES COTTAGE 5 FRONT ROAD , WOODCHURCH
TN26 3QF, KENT
JOHN WILLIAM ROCK (dissolve)
Director, BANKER, 1997.01.30 - 1998.05.14
SQUIRES COTTAGE 5 FRONT ROAD , WOODCHURCH
TN26 3QF, KENT
ALEX JAMES SARGENT (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.08 - 2010.05.19
31 GRESHAM STREET , LONDON
EC2V 7QA
MICHAEL TEMPLEMAN (dissolve)
Director, BANKER, 2000.06.27 - 2008.06.30
ST LEONARDS HOUSE 9 PRIORY CLOSE , TURVEY
MK43 8BG, BEDFORDSHIRE
JOHN MICHAEL WERTHEIM (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.30 - 1998.05.14
MARDEN HOUSE 2 WOODSIDE ROAD , SEVENOAKS
TN13 3HB, KENT

Companies near to NEWSPHERE TRADING COMPANY ltd.

Information about the Private Limited Company NEWSPHERE TRADING COMPANY 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: 2016.05.18. Reload the data