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NEWCO 22000 LIMITED

Learn more about NEWCO 22000 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SOUTH STREET, HAVANT, HAMPSHIRE, PO9 1DA

NEWCO 22000 LIMITED on the map

Company type: Private Limited Company
Company number: 00954805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.23
dissolution date: 2002.01.29
last member list: 2000.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.02.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, BOVIS HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2JA
Form type: 287
Date: 2001.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AAMD
Date: 2000.09.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/06/00
Form type: WRES03
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, MAYBROOK HOUSE, QUEENSWAY, HALESOWEN, WEST MIDLANDS B63 4AH
Form type: 287
Date: 2000.06.06
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COMPANY NAME CHANGED, SIMDELL LIMITED, CERTIFICATE ISSUED ON 24/05/00
Form type: CERTNM
Date: 2000.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, BOVIS HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2JA
Form type: 287
Date: 1999.12.14
£2.95
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GUARANTEE 20/07/99
Form type: WRES13
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.15
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/05/97
Form type: 225
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ADOPT MEM AND ARTS 14/02/97
Form type: SRES01
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/97 FROM:, BLACKBURN HOUSE, LONDON ROAD, COVENTRY, CV3 4HE
Form type: 287
Date: 1997.03.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.28
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/02/97
Form type: WRES07
Date: 1997.02.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/93
Form type: 363(287)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.02

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Company directors and board members:

ALEXANDER HALL & CO LIMITED (dissolve)
Secretary, 2001.01.16 - 2002.01.29
12 SOUTH STREET , HAVANT
PO9 1DA, HAMPSHIRE
ACCOUNTING SOFTWARE INSTALLATION LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.16 - 2002.01.29
VENTURE HOUSE THE TANNERIES TITCHFIELD , HAMPSHIRE
PO14 4AR
MICHAEL WILLIAM BIRD (dissolve)
Secretary, 1999.11.01 - 2000.03.28
16 GREYFRIARS CLOSE , DUDLEY
DY1 2GN, WEST MIDLANDS
SAMUEL COLIN BLACK (dissolve)
Secretary, DIRECTOR, 1997.02.11 - 1999.11.30
STOUGHTON CROSS HOUSE STOUGHTON CROSS , WEDMORE
BS28 4QP, SOMERSET
SAMUEL COLIN BLACK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.03.28 - 2000.03.28
STOUGHTON CROSS HOUSE STOUGHTON CROSS , WEDMORE
BS28 4QP, SOMERSET
MICHAEL CHARLES WAREHAM (dissolve)
Secretary, 1992.06.09 - 1997.02.14
23 COOPERS WALK BUBBENHALL , COVENTRY
CV8 3JB, WEST MIDLANDS
TERENCE ROBERT RAINGER ATTWOOLL (dissolve)
Director, 1992.06.09 - 1998.10.31
68 WARWICK AVENUE EARLSDON , COVENTRY
CV5 6DG, WEST MIDLANDS
SAMUEL COLIN BLACK (dissolve)
Director, 1997.02.11 - 1999.11.30
STOUGHTON CROSS HOUSE STOUGHTON CROSS , WEDMORE
BS28 4QP, SOMERSET
SAMUEL COLIN BLACK (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.28 - 2001.01.16
STOUGHTON CROSS HOUSE STOUGHTON CROSS , WEDMORE
BS28 4QP, SOMERSET
JOHN MICHAEL CAINES (dissolve)
Director, 1997.02.11 - 2001.01.16
1 CHARLTON PARK GATE , CHELTENHAM
GL53 7DJ, GLOUCESTERSHIRE
RICHARD ALBURY EVERSHED (dissolve)
Director, PROJECT MANAGER, 1999.05.27 - 1999.12.31
93 CHURCH LANE BACKWELL , BRISTOL
BS48 3JW, AVON
GEOFFREY ILES (dissolve)
Director, COMPANY DIRECTOR, 1999.05.27 - 1999.12.31
21 WEST TOWN PARK BRISLINGTON , BRISTOL
BS4 5EA, AVON
STEPHEN JOHN LASLETT (dissolve)
Director, 1994.11.01 - 1998.09.04
68 BILLESLEY LANE MOSELEY , BIRMINGHAM
B13 9QU, WEST MIDLANDS
THOMAS EDMUND NAWOJCZYK (dissolve)
Director, COMPANY DIRECTOR, 1999.12.01 - 2000.03.28
8 COPPER BEECH CLOSE NORTHENDEN , MANCHESTER
M22 4WP, LANCASHIRE
MICHAEL CHARLES WAREHAM (dissolve)
Director, COMPUTER CONSULTANT, 1975.12.01 - 1997.10.31
23 COOPERS WALK BUBBENHALL , COVENTRY
CV8 3JB, WEST MIDLANDS
JOHN PETER WESTWOOD (dissolve)
Director, 1992.06.09 - 1998.10.31
APARTMENT 5 UMBERSLADE HALL HOCKLEY HEATH , SOLIHULL
B94 5DF, WEST MIDLANDS

Companies near to NEWCO 22000 ltd.

Information about the Private Limited Company NEWCO 22000 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: 2016.06.24. Reload the data