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NEWMOND (NUMBER 3) LIMITED

Learn more about NEWMOND (NUMBER 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

NEWMOND (NUMBER 3) LIMITED on the map

Company type: Private Limited Company
Company number: 00704542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.29
dissolution date: 2012.04.03
last member list: 2011.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company NEWMOND (NUMBER 3) LIMITED was a Private Limited Company, registration number 00704542, established in United Kingdom on the 29. September 1961. The company was dissolved. The company was in business for 55 years and 2 months. Previous names of this company were: RYCROFT LIMITED, RSA RYCROFT LIMITED, IMI RYCROFT LIMITED. The company used to be located at BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL. Business of the company NEWMOND (NUMBER 3) LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.04.03. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.02.15. The total number of directors was so far 18. The total number of secretaries was 8. 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: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.16
Form type: LATEST SOC
Document description: 16/02/11 STATEMENT OF CAPITAL;GBP 100
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Form type: CH01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010
Form type: CH03
Date: 2010.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF
Form type: AD01
Date: 2010.09.27
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010
Form type: CH03
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON
Form type: 288b
Date: 2008.06.03
£2.95
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SECRETARY APPOINTED KAREN ROBERTS
Form type: 288a
Date: 2008.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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COMPANY NAME CHANGED, RYCROFT LIMITED, CERTIFICATE ISSUED ON 05/04/07
Form type: CERTNM
Date: 2007.04.05
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RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.02.19
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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
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£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
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 15/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.17
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£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: 2003.06.09
£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 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10

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Company directors and board members:

KAREN DAWN ROBERTS (dissolve)
Secretary, 2008.04.30 - 2012.04.03
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
ADRIAN EGERTON DARLING (dissolve)
Director, GROUP FINANCE DIRECTOR, 2004.02.13 - 2012.04.03
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
JOHN MCFAULL (dissolve)
Director, FINANCIAL CONTROLLER, 2004.02.13 - 2012.04.03
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
SARAH CAROLINE BOND (dissolve)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
KEITH BRADLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.09.02 - 1998.04.17
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
JAMES TREVOR CARSON (dissolve)
Secretary, 1991.02.15 - 1997.09.02
SILVER BIRCH 9 SPRING STREET HOLLINGWORTH , HYDE
SK14 8NQ, CHESHIRE
CHRISTOPHER JOHN CHAPMAN (dissolve)
Secretary, 1998.04.17 - 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, 2007.11.02 - 2008.04.30
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
KEITH BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.02 - 1998.04.17
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
GLYN EDWIN BRYAN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.15 - 1994.12.31
48 GARDEN LANE HEATON , BRADSFORD
BD9 5QJ, WEST YORKSHIRE
JAMES TREVOR CARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.15 - 1997.09.02
SILVER BIRCH 9 SPRING STREET HOLLINGWORTH , HYDE
SK14 8NQ, CHESHIRE
PAUL DAVID COOPER (dissolve)
Director, MANAGER, 1999.01.11 - 2000.06.30
38 HAWKSWORTH LANE GUISELEY , LEEDS
LS20 8HE
DAVID PAUL DUTCH (dissolve)
Director, 1994.09.01 - 2000.11.15
61 BROOMFIELD ROAD , FIXBY
HD2 2HQ, HUDDERSFIELD
GREGORY ROBERT PAUL EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.15 - 1994.03.31
6 CRESKELD DRIVE BRAMHOPE , LEEDS
LS16 9EL, WEST YORKSHIRE
SIMON MARK HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2000.10.16 - 2004.02.11
10 WATERING MEADOW MORLEY , LEEDS
LS27 8BF, WEST YORKSHIRE
CHARLES FREDERICK HOWROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.15 - 2000.10.16
7 SHERWOOD GROVE , SHIPLEY
BD18 4EB, WEST YORKSHIRE
MICHAEL FRANCIS MCDONALD (dissolve)
Director, MANAGING DIRECTOR, 2000.10.16 - 2004.02.11
15 PLAS Y MYNACH RADYR , CARDIFF
CG15 8GB, SOUTH GLAMORGAN
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.04.17 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, CORPORATE BODY, 2002.07.15 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.04.17 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.07.15 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
ANTHONY VINCENT PARKER (dissolve)
Director, 1992.03.02 - 1998.04.17
105 BRIDGE LANE BRAMHALL , STOCKPORT
SK7 3AS, CHESHIRE
DARREN NEIL TURNPENNEY (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 2000.10.16
20 RICHMOND GROVE GOMERSAL , CLECKHEATON
BD19 4AG, WEST YORKSHIRE
PHILLIP FRANCIS WHOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.15 - 1994.07.31
198 WEST LANE BAILDON , SHIPLEY
BD17 5DU, WEST YORKSHIRE

Companies near to NEWMOND (NUMBER 3) ltd.

Information about the Private Limited Company NEWMOND (NUMBER 3) 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: 2016.05.28. Reload the data