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NEWTON INSTRUMENT COMPANY LIMITED (THE)

Learn more about NEWTON INSTRUMENT COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NETPARK INCUBATOR THOMAS WRIGHT WAY, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND, TS21 3FD

NEWTON INSTRUMENT COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00968826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.22
dissolution date: 2010.04.20
last member list: 2007.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 20.02
overdue: NO
last made update: 2008.02.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.02
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAN SYMS
Form type: 288b
Date: 2009.08.04
£2.95
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20/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 20/02/2008
Form type: 225
Date: 2008.03.26
£2.95
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APPOINTMENT TERMINATED SECRETARY EILEEN HAWORTH
Form type: 288b
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HAWORTH
Form type: 288b
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED DR ALLAN SYMS
Form type: 288a
Date: 2008.03.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED JOSEPH VICTOR AREND
Form type: 288a
Date: 2008.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, 14 ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BY
Form type: 287
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM:, UNIT 5 CARR LANE INDUSTRIAL ESTA, CARR LANE, HOYLAKE,, WIRRAL,, MERSEYSIDE CH47 4AZ
Form type: 287
Date: 2002.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/00
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/99
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/98
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
£ IC 1000/500, 31/10/94, £ SR [email protected]=500
Form type: 169
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
£2.95
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ALTER MEM AND ARTS 31/10/94
Form type: SRES01
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/01/94
Form type: ELRES
Date: 1994.03.09
Child documents:
Document type: ANNOTATION
Date: 1994.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/94
Document type: ANNOTATION
Date: 1994.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.28

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Company directors and board members:

JOSEPH VICTOR AREND (dissolve)
Secretary, COMPANY DIRECTOR, 2008.02.20 - 2010.04.20
LUGGS FARM MEMBURY , AXMINSTER
EX13 7TZ, DEVON
JOSEPH VICTOR AREND (dissolve)
Director, COMPANY DIRECTOR, 2008.02.20 - 2010.04.20
LUGGS FARM MEMBURY , AXMINSTER
EX13 7TZ, DEVON
MURIEL LYNN ALLAN (dissolve)
Secretary, HOUSEWIFE, 1994.10.31 - 2002.04.08
OAK HOUSE RUSSELL FIELD , SHREWSBURY
SY3 9AY
EILEEN HAWORTH (dissolve)
Secretary, BUSINESSWOMAN, 2002.04.08 - 2008.02.20
4 WINTON ROAD BOWDON , ALTRINCHAM
WA14 2PG, CHESHIRE
MARGARET MELLING (dissolve)
Secretary, 1991.12.18 - 1994.10.31
30 KING STREET , CHESTER
CH1 2AH, CHESHIRE
JOHN DOUGLAS ALLAN (dissolve)
Director, CHAIRMAN, 1994.10.31 - 2002.04.08
OAK HOUSE RUSSELL FIELD , SHREWSBURY
SY3 9AY
MURIEL LYNN ALLAN (dissolve)
Director, MANAGING DIRECTOR, 1994.10.31 - 2002.04.08
OAK HOUSE RUSSELL FIELD , SHREWSBURY
SY3 9AY
JOHN HAWORTH (dissolve)
Director, MANGEMENT CONSULTANT, 2002.04.08 - 2008.02.20
4 WINTON ROAD BOWDON , ALTRINCHAM
WA14 2PG, CHESHIRE
CHARLES MELLING (dissolve)
Director, 1991.12.18 - 1994.10.31
30 KING STREET , CHESTER
CH1 2AH, CHESHIRE
MARGARET MELLING (dissolve)
Director, 1991.12.18 - 1994.10.31
30 KING STREET , CHESTER
CH1 2AH, CHESHIRE
ALLAN SYMS (dissolve)
Director, COMPANY DIRECTOR, 2008.02.20 - 2009.07.31
12 CUSTOMS HOUSE PLACE PENARTH MARINA , VALE OF GLAMORGAN
CF64 1TP, CARIFF

Companies near to NEWTON INSTRUMENT COMPANY LIMITED (THE)

Information about the Private Limited Company NEWTON INSTRUMENT COMPANY LIMITED (THE) 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: 2016.07.08. Reload the data