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JAMES NEWIS & SONS LIMITED

Learn more about JAMES NEWIS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUTTON HOUSE SHERIFF HUTTON, INDUSTRIAL PARK YORK ROAD, SHERIFF HUTTON YORK, NORTH YORKSHIRE, YO60 6RZ

JAMES NEWIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00803742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.04
last member list: 2000.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company JAMES NEWIS & SONS LIMITED is a Private Limited Company, registration number 00803742, established in United Kingdom on the 4. May 1964. The company was dissolved. The company has been in business for 52 years and 7 months. The company is based on HUTTON HOUSE SHERIFF HUTTON, INDUSTRIAL PARK YORK ROAD, SHERIFF HUTTON YORK, NORTH YORKSHIRE, YO60 6RZ. Business of the company JAMES NEWIS & SONS LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2004.09.08. The latest accounts are filed up to 1999.10.04. The latest annual return was filed up to 2000.06.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.10
overdue: NO
last made update: 1999.10.04
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, EQUINOX HOUSE, CLIFTON PARK CLIFTON, YORK YO30 5PA
Form type: 287
Date: 2003.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.01
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, ACORN HOUSE, COWTHORPE, WETHERBY, W YORKSHIRE LS22 5EX
Form type: 287
Date: 2001.03.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.03.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.03.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/97
Form type: AA
Date: 2000.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/98
Form type: AA
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/99
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.05.02
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.12.21
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.06.15
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/95
Form type: AA
Date: 1996.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/94
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/92
Form type: AA
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/90
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/89
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/88
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
AD 01/07/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/87
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/86
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/85
Form type: AA
Date: 1987.10.08

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Company directors and board members:

MARTIN NEWIS (dissolve)
Secretary, 1998.02.23
BRANSCROFT HALLFIELD LANE , WETHERBY
LS22 6JT, WEST YORKSHIRE
DAVID GERALD NEWIS (dissolve)
Director, 2000.08.31
AKETON FARM HAGGS ROAD FOLLIFOOT , HARROGATE
HG3 1AZ, YORKSHIRE
MARTIN NEWIS (dissolve)
Director, 2000.08.31
BRANSCROFT HALLFIELD LANE , WETHERBY
LS22 6JT, WEST YORKSHIRE
MARGARET NEWIS (dissolve)
Secretary, 1992.06.30 - 1998.02.23
ACORN HOUSE WARFIELD LANE COWTHORPE , WETHERBY
LS22 5EX, WEST YORKSHIRE
DOUGLAS ROBERT NEWIS (dissolve)
Director, 1992.06.30 - 1998.08.24
ACORN HOUSE WARFIELD LANE COWTHORPE , WETHERBY
LS22 5EX, WEST YORKSHIRE
MARGARET NEWIS (dissolve)
Director, 1992.06.30 - 1998.02.23
ACORN HOUSE WARFIELD LANE COWTHORPE , WETHERBY
LS22 5EX, WEST YORKSHIRE

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Information about the Private Limited Company JAMES NEWIS & SONS 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: 2016.06.06. Reload the data