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NEWPIN CLEANING SERVICES LIMITED

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

Company details

102-104 SAINT JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

NEWPIN CLEANING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00718080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.15
last member list: 2001.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7470 - Other cleaning activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.07.19
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1986.05.22
JERRAN DEVELOPMENTS LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 1991.08.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.26
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FORM 4.70 - DECL. OF SOLVENCY
Form type: MISC
Date: 2002.09.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.11
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2002.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.11
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, 245 QUEENSWAY, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE MK2 2EH
Form type: 287
Date: 2002.05.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.12.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.24
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£ IC 4000/3000, 02/05/01, £ SR [email protected]=1000
Form type: 169
Date: 2001.10.24
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RETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.19
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, C/O JENNER AND CO, 31-33 THE BRUNEL CENTRE,, BLETCHLEY MILTON KEYNES, BUCKINGHAMSHIRE MK2 2ES
Form type: 287
Date: 2000.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, 8TH FLOOR NORTHWAY HOUSE, HIGH ROAD, WHETSTONE, LONDON N20 9LP
Form type: 287
Date: 1999.10.20
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ADOPT MEM AND ARTS 07/09/99
Form type: WRES01
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: WRES13
Document description: REDESIGNATE SHARES 07/09/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/96 FROM:, 5TH FLOOR,, NORTHWAY HOUSE,, HIGH ROAD,, WHETSTONE, LONDON N20 9LP
Form type: 287
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92
Form type: 363(287)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.16

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Company directors and board members:

SONIA HORTENSIA MARCELLA ST JOHN (dissolve)
Secretary, 1999.08.31
THE SPINNEY BRICK KILN LANE , BIERTON
HP22 5DA, BUCKS
SAMUEL CHARLES CLAY (dissolve)
Director, AGENT, 1999.11.09
6 HIGHFIELD , HARLOW
CM18 6HE, ESSEX
CHARLES SALAZAR (dissolve)
Director, INVESTMENT BANKER, 1999.08.25
31305 VIA MARIOOSA CT , BONSALL
92003
USA
SONIA HORTENSIA MARCELLA ST JOHN (dissolve)
Director, COMPUTER TRAINING CONSULTANT, 1999.02.04
THE SPINNEY BRICK KILN LANE , BIERTON
HP22 5DA, BUCKS
ANTHONY OLIVER ST.JOHN (dissolve)
Director, 1999.08.31
THE SPINNEY BRICK KILN LANE BIERTON , AYLESBURY
HP22 5DA, BUCKINGHAMSHIRE
DAPHNE GRACE CLAYDEN (dissolve)
Secretary, 1991.10.09 - 1999.08.31
SAKERS THE CHASE BARNSTON , DUNMOW
CM6 1LX, ESSEX
RITA EILEEN CLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1998.10.03
STAY A WHILE POLE BARN LANE , FRINTON ON SEA
CO13 9NJ, ESSEX
DAPHNE GRACE CLAYDEN (dissolve)
Director, 1991.10.09 - 1999.08.31
SAKERS THE CHASE BARNSTON , DUNMOW
CM6 1LX, ESSEX
TERENCE JOHN ELLINGHAM (dissolve)
Director, INDUSTRIAL CLEANING MANAGER, 1991.10.09 - 2000.05.08
34 WATLINGTON ROAD , HARLOW
CM17 0DY, ESSEX
LAURENCE MARTIN PATEMAN (dissolve)
Director, INDUSTRIAL CLEANING MANAGER, 1991.10.21 - 2000.05.08
43 SYESBURY ROAD , SAWBRIDGEWORTH
CM21 0EB, HERTFORDSHIRE
GWENDA HELEN ST JOHN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1998.11.26
HAWTHORNES 23 QUEENS ROAD , FRINTON ON SEA
CO13 9BL, ESSEX

Companies near to NEWPIN CLEANING SERVICES ltd.

Information about the Private Limited Company NEWPIN CLEANING SERVICES 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: 2016.05.29. Reload the data