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NEWTEC UK LIMITED

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

Company details

PO BOX 87, QUEENSWAY FFORESTFACH, SWANSEA, WEST GLAMORGAN, SA5 4YE

NEWTEC UK LIMITED on the map

Company type: Private Limited Company
Company number: 00897322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.02
dissolution date: 2001.08.28
last member list: 2000.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company NEWTEC UK LIMITED was a Private Limited Company, registration number 00897322, established in United Kingdom on the 2. February 1967. The company was dissolved. The company was in business for 49 years and 10 months. The company used to be located at PO BOX 87, QUEENSWAY FFORESTFACH, SWANSEA, WEST GLAMORGAN, SA5 4YE. Business of the company NEWTEC UK LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.08.28. The latest accounts are filed up to 1999.11.30. The latest annual return was filed up to 2000.12.13. The total number of directors was so far 9. 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: 30.11
overdue: NO
last made update: 1999.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.13
documents available: 1

Mortgages:

PARCEL & GENERAL ASSURANCE LTD.
LEGAL CHARGE - Outstanding on 1973.01.08

List of company documents:

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Find out more information about NEWTEC UK LIMITED. Our website makes it possible to view other available documents related to NEWTEC UK 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: 2001.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/08/96 FROM:, ST MARKS HOUSE, ST MARKS ROAD, WINDSOR, BERKS SL4 3BD
Form type: 287
Date: 1996.08.13
£2.95
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S252 DISP LAYING ACC 11/06/96
Form type: ELRES
Date: 1996.06.19
£2.95
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S386 DISP APP AUDS 11/06/96
Form type: ELRES
Date: 1996.06.19
£2.95
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S366A DISP HOLDING AGM 11/06/96
Form type: ELRES
Date: 1996.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/95
Form type: SRES03
Date: 1996.06.19
£2.95
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S386 DISP APP AUDS 11/06/96
Form type: ELRES
Date: 1996.06.16
£2.95
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S366A DISP HOLDING AGM 11/06/96
Form type: ELRES
Date: 1996.06.16
£2.95
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S252 DISP LAYING ACC 11/06/96
Form type: ELRES
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/95 TO 30/11/95
Form type: 225
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/95 FROM:, UNIT 4., GREAT WEST TRADING ESTATE,, GREAT WEST ROAD,, BRENTFORD, MIDDX.TW8 9DN
Form type: 287
Date: 1995.06.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/08/94
Form type: ELRES
Date: 1994.12.20
Child documents:
Document type: ANNOTATION
Date: 1994.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/08/94
Document type: ANNOTATION
Date: 1994.12.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/02/93
Form type: SRES01
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
AD 10/09/92---------, £ SI [email protected]=1112517, £ IC 27500/1140017
Form type: 88(2)R
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
£ NC 27500/1140017, 10/0
Form type: SRES04
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/09/92
Form type: 123
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/92
Form type: ORES10
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEWTECH (UK) INPAC LIMITED, CERTIFICATE ISSUED ON 28/04/92
Form type: CERTNM
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/91 FROM:, UNIT A GREAT WESTERN IND EST, WINDMILL LANE, SOUTHALL, MDDX
Form type: 287
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.18

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Company directors and board members:

CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Secretary, COMPANY SECRETARY, 1997.02.03 - 2001.08.28
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
THOMAS ARWYN LEWIS (dissolve)
Director, ACCOUNTANT, 2000.08.23 - 2001.08.28
35 CLOS GLANLLIW PONTLLIW , SWANSEA
SA4 9DW, WEST GLAMORGAN
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Director, COMPANY SECRETARY, 1997.02.03 - 2001.08.28
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
FINSQUARE REGISTRARS LIMITED (dissolve)
Secretary, 1992.12.13 - 1995.04.28
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
JAMES CARTHAGE O DONNELL (dissolve)
Secretary, 1995.04.28 - 1997.02.03
29 THE RIDGEWAY WARGRAVE , READING
RG10 8AS
XAVIER DE BOUCHONY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.13 - 1993.02.05
11 RUE DE LA TOUR , PARIS 75116
FRANCE
EMMANUEL ANTOINE BERTRAND DE ROHAN CHABOT (dissolve)
Director, MANAGING DIRECTOR, 1993.02.05 - 1998.06.10
63 GLOUCESTER ROAD KEW GARDENS , RICHMOND
TW9 3BT, SURREY
MICHEL LABAL (dissolve)
Director, GENERAL MANAGER, 1993.02.05 - 1995.04.28
3 RESIDENCE CLOS D'ORLEANS , FONTENAY SOUS BOIS
94120
FRANCE
JEAN-WILLIAM MATTRAS (dissolve)
Director, COMPANY PRESIDENT, 1992.12.13 - 1995.04.28
9 ALLEE DES LIMOUSINS , MONTIGNY LE BRETONNEUX 78190
FRANCE
ALBERT EDWARD TURNBULL (dissolve)
Director, 1995.04.28 - 1998.06.10
THE DOLPHINS HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HP, BERKSHIRE
GILBERT WOLFF (dissolve)
Director, GENERAL SECRETARY, 1992.12.13 - 1995.04.28
16 RUE VU VINDE , LE CELLE SAINT CLOUD 127170
FRANCE
HUGH JOSEPH ZENTMYER (dissolve)
Director, VICE PRESIDENT, 1995.04.28 - 2000.08.23
1605 CHURCHILL GREEN OAKS , ILLINOIS
60048, USA

Companies near to NEWTEC UK ltd.

Information about the Private Limited Company NEWTEC UK 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: 2016.06.13. Reload the data