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NEWTON STREET INVESTMENTS LIMITED

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

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

NEWTON STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00778916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.29
last member list: 2001.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.24
documents available: 1

Mortgages:

ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND TRUSTEE FOR THE SECUREDPARTIES
GUARANTEE & DEBENTURE - Outstanding on 2001.07.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.12
£2.95
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RES RE DISPOSAL OF BOOKS BY LIQ
Form type: MISC
Date: 2004.02.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, 3RD FLOOR LISCARTAN HOUSE, 127 SLOANE STREET, LONDON, SW1X 9BA
Form type: 287
Date: 2002.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, GRANVILLE HOUSE, 132-135 SLOANE STREET, LONDON, SW1X 9AX
Form type: 287
Date: 2002.03.14
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.09
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.06
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VARYING SHARE RIGHTS AND NAMES 19/09/00
Form type: WRES12
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: WRES13
Document description: FIN ASST 19/09/00
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.22
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.19
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/12/00
Form type: 225
Date: 2000.09.19
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ADOPT MEM AND ARTS 13/09/00
Form type: WRES01
Date: 2000.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29
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RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.20
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.18
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
Form type: 287
Date: 1998.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.18

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Company directors and board members:

JADZIA ZOFIA DUZNIAK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.06.30
8 CHAPMAN SQUARE PARKSIDE WIMBLEDON , LONDON
SW19 5QQ
JADZIA ZOFIA DUZNIAK (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.30
8 CHAPMAN SQUARE PARKSIDE WIMBLEDON , LONDON
SW19 5QQ
CHRISTOPHER JAMES HODDELL (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.30
95 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
JOHN MANWARING ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30
WELLERS PLACE FARM BENTWORTH , ALTON
GU34 5JH, HAMPSHIRE
DENNIS CHARLES PRATT (dissolve)
Secretary, 1992.04.10 - 1995.11.15
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.15 - 2000.06.30
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
RICHARD JOHN EXLEY (dissolve)
Director, CHARTERED SURVEYOR, 1996.09.06 - 2000.06.29
CLEMATIS COTTAGE TURNERS GREEN LANE , WADHURST
TN5 6TS, EAST SUSSEX
EDWARD JOHN JOHNSON (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.10 - 1999.09.30
57 PARK ROAD CHISWICK , LONDON
W4 3EY
SARAH CAROLINE LAWS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2001.11.30
33 KINGSCOTE ROAD CHISWICK , LONDON
W4 5LJ
STEWART MCGARRITY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2000.06.29
CLEARWELL COTTAGE BOULTERS LANE , MAIDENHEAD
SL6 8TJ, BERKSHIRE
COLIN GEORGE SHEPPARD (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.10 - 1996.09.06
MOFFATT COTTAGE BERRY LANE , CHORLEYWOOD
WD3 5EU, HERTFORDSHIRE
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.10 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.10 - 2000.06.29
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE

Companies near to NEWTON STREET INVESTMENTS ltd.

Information about the Private Limited Company NEWTON STREET INVESTMENTS 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