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NEWLAND HOUSE LIMITED

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

Company details

5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU

NEWLAND HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00778511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.24
dissolution date: 2007.06.26
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance
  • 6603 - Non-life insurance

Previous names:

Company NEWLAND HOUSE LIMITED was a Private Limited Company, registration number 00778511, established in United Kingdom on the 24. October 1963. The company was dissolved. The company was in business for 53 years and 1 month. Previous names of this company were: WY INSURANCE BROKERS LIMITED, WEST YORKSHIRE INSURANCE BROKERS LIMITED. The company used to be located at 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU. Business of the company NEWLAND HOUSE LIMITED by SIC and NACE code were "6601 - Life insurance/reinsurance", "6603 - Non-life insurance". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.06.26. The latest accounts are filed up to 2005.10.31. The latest annual return was filed up to 2006.03.31. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.10
overdue: NO
last made update: 2005.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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Find out more information about NEWLAND HOUSE LIMITED. Our website makes it possible to view other available documents related to NEWLAND HOUSE 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: 2007.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, 8 NEW NORTH ROAD, HUDDERSFIELD, HD1 5JW
Form type: 287
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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COMPANY NAME CHANGED, WY INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 17/09/04
Form type: CERTNM
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WEST YORKSHIRE INSURANCE BROKER, S LIMITED, CERTIFICATE ISSUED ON 12/07/94
Form type: CERTNM
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
£ NC 65000/115000, 31/10/92
Form type: 123
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/10/92
Form type: SRES04
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.11

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Company directors and board members:

LINDA MARY MCFADZEAN (dissolve)
Secretary, 1999.03.02 - 2007.06.26
APT 8 MILL ROYD ISLAND HUDDERSFIELD ROAD , BRIGHOUSE
HD6 1ND
DAVID HOWARD BALL (dissolve)
Director, INSURANCE BROKER, 1991.03.31 - 2007.06.26
COURTFIELD FENAY HALL FENAY BRIDGE , HUDDERSFIELD
HD8 0LJ, WEST YORKSHIRE
JOHN MICHAEL BALL (dissolve)
Secretary, 1991.03.31 - 1999.03.02
3 STONECROFT GARDENS SHEPLEY , HUDDERSFIELD
HD8 8EX, WEST YORKSHIRE
JOHN MICHAEL BALL (dissolve)
Director, INSURANCE BROKER, 1991.03.31 - 2003.10.31
3 STONECROFT GARDENS SHEPLEY , HUDDERSFIELD
HD8 8EX, WEST YORKSHIRE
NORA JANE BALL (dissolve)
Director, HOUSEWIFE, 1991.03.31 - 1994.12.28
COURTFIELD FENAY HALL, FENAY BRIDGE , HUDDERSFIELD
HD8 0LJ, WEST YORKSHIRE
PETER STOWE (dissolve)
Director, INSURANCE BROKER, 1991.03.31 - 1998.01.31
55 WINDMILL CRESCENT NORTHOWRAM , HALIFAX
HX3 7DG, WEST YORKSHIRE
ROGER DEREK UNDERWOOD (dissolve)
Director, INSURANCE BROKER, 1991.03.31 - 2001.12.20
6 PROSPECT PLACE OUTLANE , HUDDERSFIELD
HD3 3FL, WEST YORKSHIRE

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Information about the Private Limited Company NEWLAND HOUSE 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: 2016.06.04. Reload the data