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NEWENS INVESTMENTS LIMITED

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

Company details

C/O KINGSTON SMITH, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD

NEWENS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00796782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.18
dissolution date: 2003.05.06
last member list: 2001.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company NEWENS INVESTMENTS LIMITED was a Private Limited Company, registration number 00796782, established in United Kingdom on the 18. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at C/O KINGSTON SMITH, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company NEWENS INVESTMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.05.06. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.11.29. The total number of directors was so far 4. The total number of secretaries was 3. 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: 31.03
overdue: NO
last made update: 2000.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.29
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LTD.
MEMO. OF DEPOSIT - Outstanding on 1966.05.13
NATIONAL PROVINCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1968.09.06
NATIONAL PROVINCIAL BANK LIMITED
CHARGE - Outstanding on 1968.12.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.25
ARTHUR STANLEY NEWENS
LEGAL CHARGE - Outstanding on 1997.07.10

List of company documents:

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Find out more information about NEWENS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to NEWENS INVESTMENTS 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: 2003.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, 49 HIGH ROAD, NORTH WEALD, ESSEX
Form type: 287
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/97
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/07/90
Form type: SRES01
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.28

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Company directors and board members:

CELIA VIOLET CLINKER (dissolve)
Secretary, 2001.11.23 - 2003.05.06
2 THE COVERTS HUTTON , BRENTWOOD
CM13 2JP, ESSEX
CELIA VIOLET CLINKER (dissolve)
Director, RETIRED, 1999.04.23 - 2003.05.06
2 THE COVERTS HUTTON , BRENTWOOD
CM13 2JP, ESSEX
ARTHUR STANLEY NEWENS (dissolve)
Director, MEP, 1999.04.23 - 2003.05.06
THE LEYS 18 PARK HILL , HARLOW
CM17 0AE, ESSEX
STANLEY THOMAS LANDER (dissolve)
Secretary, 1991.11.29 - 1991.12.28
82 ST MICHAELS CRESCENT , PINNER
HA5 5LF, MIDDLESEX
JOAN MARY STOKES (dissolve)
Secretary, 1991.12.28 - 2001.11.23
49 HIGH ROAD NORTH WEALD , EPPING
CM16 6HW, ESSEX
REGINALD ERNEST NEWENS (dissolve)
Director, PRINTER, 1991.11.29 - 1999.04.27
49 HIGH ROAD NORTH WEALD , EPPING
CM16 6HW, ESSEX
JOAN MARY STOKES (dissolve)
Director, SECRETARY, 1991.11.29 - 2001.11.23
49 HIGH ROAD NORTH WEALD , EPPING
CM16 6HW, ESSEX

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Information about the Private Limited Company NEWENS 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: 2016.06.05. Reload the data