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NEWMAN NO.1 LIMITED

Learn more about NEWMAN NO.1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MUNDELLS, WELWYN GARDEN CITY, HERTS, AL7 1QB

NEWMAN NO.1 LIMITED on the map

Company type: Private Limited Company
Company number: 00948934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.28
last member list: 1994.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.16
documents available: 1

List of company documents:

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Find out more information about NEWMAN NO.1 LIMITED. Our website makes it possible to view other available documents related to NEWMAN NO.1 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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DISSOLVED
Form type: LIQ
Date: 1996.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AVDEL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 31/01/95
Form type: CERTNM
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/92
Form type: 363(287)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
AD 17/12/90---------, £ SI [email protected]=25000000, £ IC 100/25000100
Form type: 88(2)R
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
£ NC 100/25000100, 17/12/90
Form type: 123
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/90
Form type: SRES10
Date: 1991.01.04
Child documents:
Document type: ANNOTATION
Date: 1991.01.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 17/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEWMAN INDUSTRIES (HOLDINGS) LIM, ITED, CERTIFICATE ISSUED ON 18/10/88
Form type: CERTNM
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/88 FROM:, P O BOX NO. 36, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1QB
Form type: 287
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/87 FROM:, 4 THE BILLINGS, 3 WALNUT TREE CLOSE, GUILFORD, SURREY GU1 4UL
Form type: 287
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/87 FROM:, YATE,, BRISTOL,, BS17 5HG
Form type: 287
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.15

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Company directors and board members:

GRAHAM JOHN HOLMES RAINEY (dissolve)
Secretary, 1991.06.27
THUNDRIDGE HOUSE POLES LANE THUNDRIDGE , WARE
SG12 0SQ, HERTFORDSHIRE
MICHAEL LEON JOHN WALLIS (dissolve)
Director, ACCOUNTANT, 1991.06.01
FANSHAWS BARN BRICKENDON GREEN , BRICKENDON
SG13 8PB, HERTFORDSHIRE
GEOFFREY FREDERICK POULTON (dissolve)
Secretary, 1991.05.16 - 1991.05.31
NORTHEND HOUSE WOODFORD , BERKELEY
GL13 9JN, GLOS
JOHN CAMPBELL MARLEY (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.16 - 1995.02.28
OAKHURST 11 RICHMOND WOOD SUNNINGDALE , ASCOT
SL5 0JG, BERKSHIRE
GEOFFREY FREDERICK POULTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.16 - 1991.05.31
NORTHEND HOUSE WOODFORD , BERKELEY
GL13 9JN, GLOS

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Information about the Private Limited Company NEWMAN NO.1 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: 2016.06.21. Reload the data