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NEWMAN GRANGER INDUSTRIES LIMITED

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

Company details

10 FINSBURY SQUARE, LONDON, EC2A 1AD

NEWMAN GRANGER INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00907450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.01
dissolution date: 2009.10.27
last member list: 2009.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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CURREXT FROM 30/04/2009 TO 30/06/2009
Form type: 225
Date: 2008.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.04
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, 21 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 2003.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.30
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/99 FROM:, MANSFIELD RD, REDHILL, NOTTINGHAM, NG5 8PY
Form type: 287
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.12.19 - 2009.10.27
10 FINSBURY SQUARE , LONDON
EC2A 1AD
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.11.05 - 2009.10.27
10 FINSBURY SQUARE , LONDON
EC2A 1AD
JOHN PETER ASHWOOD (dissolve)
Secretary, ACCOUNTANT, 1999.06.25 - 2003.07.15
93 WEST HILL AVENUE , EPSOM
KT19 8JX, SURREY
DAVID GERALD CRAVEN (dissolve)
Secretary, 1998.08.29 - 1999.06.25
41 HIGH ST MARTON , GAINSBOROUGH
DN215AH, LINCOLNSHIRE
ENGLAND
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.15 - 2003.12.19
39 CORNHILL , LONDON
EC3V 3NU
WILLIAM PARRY (dissolve)
Secretary, 1991.04.04 - 1998.08.28
THE BARN LINBY LANE PAPPLEWICK , NOTTINGHAM
NG15 8FB, NOTTINGHAMSHIRE
HENRY RICHARD BALMER (dissolve)
Director, 1996.07.19 - 1999.04.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
DERRICK BISDEE BATTLE (dissolve)
Director, 1991.04.04 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
GORDON BOND (dissolve)
Director, CHEIF EXECUTIVE, 1999.04.29 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
COLIN PETER BONSEY (dissolve)
Director, 2001.08.01 - 2003.12.31
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
JOHN THOMAS CLIFFORD (dissolve)
Director, 1991.04.04 - 1999.06.25
25 ARUNDEL DRIVE BEESTON , NOTTINGHAM
NG9 3FX, NOTTINGHAMSHIRE
CHRISTOPHER JOHN MCMELLON (dissolve)
Director, COMPANY SECRETARY, 2001.03.20 - 2001.08.05
12 GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
DAVID ROY WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.31 - 2004.11.05
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX

Companies near to NEWMAN GRANGER INDUSTRIES ltd.

Information about the Private Limited Company NEWMAN GRANGER INDUSTRIES 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: 2016.06.16. Reload the data