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NEWTON-CORBETT LIMITED

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

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

NEWTON-CORBETT LIMITED on the map

Company type: Private Limited Company
Company number: 01011815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.20
dissolution date: 2015.04.07
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.01.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.03
Form type: LATEST SOC
Document description: 03/01/14 STATEMENT OF CAPITAL;GBP 1000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWTON SODER / 10/10/2010
Form type: CH01
Date: 2011.03.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWTON SODER / 29/12/2009
Form type: CH01
Date: 2010.02.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HORSPOOL / 28/12/2008
Form type: 288c
Date: 2009.02.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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COMPANY NAME CHANGED, NEWTON CHEMICAL LIMITED, CERTIFICATE ISSUED ON 18/12/03
Form type: CERTNM
Date: 2003.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
£2.95
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
£2.95
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RETURN MADE UP TO 29/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.11.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.19

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Company directors and board members:

CHRISTOPHER LESLIE GREAME HORSPOOL (dissolve)
Secretary, 1992.03.31 - 2015.04.07
FLAT 2, 120 WHITFIELD STREET , LONDON
W1T 5EG
RICHARD NEWTON SODER (dissolve)
Director, RETIRED, 2002.02.05 - 2015.04.07
SUMMIT HOUSE 170 FINCHLEY ROAD , LONDON
NW3 6BP
HELEN SHIRLEY SODER (dissolve)
Secretary, 1990.12.21 - 1992.03.31
THE OLD BARN GRAVEL PIT LANE , GOMSHALL
GU5 9LX, SURREY
HELEN SHIRLEY SODER (dissolve)
Director, SECRETARY, 1990.12.21 - 2002.02.05
2 MANSFIELD ROAD , SOUTH CROYDON
CR2 6HN, SURREY
RICHARD NEWTON SODER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 1992.03.31
THE OLD BARN GRAVELPITS LANE GOMSHALL , GUILDFORD
GU5 9LX, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 6,619
Debtors £ 83
Profit Loss Account Reserve £ 930,359
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 929,359
Total Assets Less Current Liabilities £ 179,359
Net Current Assets Liabilities £ 179,359
Creditors Due Within One Year £ 185,978
Stocks Inventory £ 6,536
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 750,000

Companies near to NEWTON-CORBETT ltd.

Information about the Private Limited Company NEWTON-CORBETT 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: 2016.07.19. Reload the data