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NEWMAN TONKS (AMERSHAM) LIMITED

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

Company details

BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4DL

NEWMAN TONKS (AMERSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00918478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.17
dissolution date: 2012.08.21
last member list: 2012.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.08
£2.95
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APPLY FOR COMPANY TO BE STRUCK OFF REGISTER 16/04/2012
Form type: RES13
Date: 2012.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.25
£2.95
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23/04/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.23
Form type: LATEST SOC
Document description: 23/04/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 13/04/12
Form type: CAP-SS
Date: 2012.04.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.23
£2.95
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REDUCE ISSUED CAPITAL 13/04/2012
Form type: RES06
Date: 2012.04.23
£2.95
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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SECRETARY APPOINTED MRS MIHAELA CRISTEA
Form type: AP03
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA SANTORO
Form type: TM02
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALD MORAN
Form type: TM02
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANK FUSELIER
Form type: TM02
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS MAY
Form type: TM01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENIS MAY
Form type: TM02
Date: 2011.02.17
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK STANLEY / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
Child documents:
Document type: ANNOTATION
Date: 2003.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/05/96
Form type: SRES03
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.22

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Company directors and board members:

MIHAELA CRISTEA (dissolve)
Secretary, 2011.01.12 - 2012.08.21
170-175 LAKEVIEW DRIVE AIRSIDE BUSINESS PARK , SWORDS
CO. DUBLIN
IRELAND
CHRISTOPHER JOHN CRAMPTON (dissolve)
Director, UK FINANCIAL CONTROLLER, 2005.04.04 - 2012.08.21
6 OXFORD ROAD MOSELEY , BIRMINGHAM
B13 9EH, WEST MIDLANDS
JOHN DEREK STANLEY (dissolve)
Director, GENERAL SALES MANAGER, 2004.03.12 - 2012.08.21
WILLOW BARN BARTHOMLEY , CREWE
CW2 5PQ, CHESHIRE
FRANK ANTHONY FUSELIER (dissolve)
Secretary, ASSISTANT SECRETARY, 2005.03.01 - 2011.01.12
155 CHESTNUT RIDGE ROAD , MONTVALE
NEW JERSEY 0764504
UNITED STATES OF AMERICA
DENIS CHRISTOPHER MAY (dissolve)
Secretary, 1992.03.28 - 2011.01.12
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
GERALD TERENCE MORAN (dissolve)
Secretary, ASSISTANT SECRETARY, 2005.03.01 - 2011.02.12
155 CHESTNUT RIDGE ROAD MONTVALE , NEW JERSEY
07645-0455
UNITED STATES OF AMERICA
BARBARA ANN SANTORO (dissolve)
Secretary, 2005.03.01 - 2011.02.17
155 CHESTNUT RIDGE ROAD MONTVALE , NEW JERSEY
07645-0455
UNITED STATES OF AMERICA
KENNETH GODFREY BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.10.05
4 CANDY CROFT , GREAT BOOKHAM
KT23 4BZ, SURREY
ROBERT SINCLAIR HANKS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.09.12
3 GREEN PARK ROAD PARKLANDS , BROMSGROVE
B60 2RD, WORCESTERSHIRE
KEVIN HILTON (dissolve)
Director, FINANCE DIRECTOR, 1998.04.30 - 2005.02.01
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
PETER JOHN KNOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.10.05
KILMANEY HIGH STREET , PRESTWICK
HP16 9EJ, BUCKINGHAMSHIRE
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (dissolve)
Director, 1995.07.14 - 1998.04.30
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, CHARTERED SECRETARY, 1995.07.14 - 2011.01.12
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
ROBERT CHARLES YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1996.04.25
MANOR COTTAGE WIDNEY MANOR ROAD KNOWLE , SOLIHULL
B93 9AA, WEST MIDLANDS

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Information about the Private Limited Company NEWMAN TONKS (AMERSHAM) 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: 2016.06.17. Reload the data