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NEWBY PROPERTIES LIMITED

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

Company details

58 DAVIES STREET, LONDON, W1K 5JF

NEWBY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01060949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.10
dissolution date: 2003.07.01
last member list: 2002.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/01
Form type: 363(287)
Date: 2001.01.10
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 22 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 2000.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, 29 BUCKINGHAM GATE, LONDON, SW1E 6NF
Form type: 287
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM:, 2 ORIEL COURT, ASHFIELD ROAD, SALE, CHESHIRE M33 7DF
Form type: 287
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/94 FROM:, THIRD FLOOR, FOUNTAIN HOUSE, 83 FOUNTAIN STREET, MANCHESTER M2 2EE
Form type: 287
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/06/94
Form type: ELRES
Date: 1994.07.03
Child documents:
Document type: ANNOTATION
Date: 1994.07.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.09

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Company directors and board members:

CHARLOTTE IND EASTWOOD (dissolve)
Secretary, 2002.07.23 - 2003.07.01
16 EDNA STREET , LONDON
SW11 3DP
NIGEL GEORGE ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT COMPANY D, 1999.06.07 - 2003.07.01
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
JAMES ROBERT HAMILTON STUBBER (dissolve)
Director, 2002.10.14 - 2003.07.01
THE VINE HOUSE FARLEIGH ROAD CLIDDESDEN , BASINGSTOKE
RG25 2JL, HAMPSHIRE
NICHOLAS SIMON KEITH SHATTOCK (dissolve)
Director, SOLICITOR, 1999.06.07 - 2003.07.01
1 COURT LANE DULWICH , LONDON
SE21 7DH
REBECCA JANE WORTHINGTON (dissolve)
Director, ACCOUNTANT, 2001.08.22 - 2003.07.01
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ADRIAN ROGER WYATT (dissolve)
Director, COMPANY DIRECTOR, 1999.06.07 - 2003.07.01
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE
SUSAN JANE CHILTON (dissolve)
Secretary, 1992.03.31 - 1997.03.14
6 ALBERT ROAD , ROSSENDALE
BB4 8AT, LANCASHIRE
TIMOTHY DAVID GIBSON (dissolve)
Secretary, ACCOUNTANT, 1997.03.14 - 1998.05.09
FLAT 4 90/92 SEVEN SISTERS ROAD , LONDON
N7 6AE
PAUL HUGHES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.07 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
GAIL ROBSON SKEETE (dissolve)
Secretary, 1998.05.09 - 2000.05.30
17 FIELD CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6TX, HAMPSHIRE
GAIL ROBSON SKEETE (dissolve)
Secretary, ACCOUNTANT, 1999.10.20 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
REBECCA JANE WORTHINGTON (dissolve)
Secretary, 1999.10.20 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ANTHONY DEAN SMITH (dissolve)
Director, PROPERTY DEVELOPER, 1992.03.31 - 1994.12.14
WILLOW GLADE PEOVER LANE CHELFORD , MACCLESFIELD
SK11 9AJ, CHESHIRE
SK11 9AJ
EDWARD STRATFORD DUGDALE (dissolve)
Director, COMPANY DIRECTOR, 1999.06.07 - 2002.10.07
190 AVENUE ROAD , LONDON
W3 8QQ
JAMES NICHOLAS LAZARUS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.14 - 2002.01.15
MISBOURNE 47 FOXDELL WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0PL, BUCKINGHAMSHIRE
MICHAEL EDWARD RILEY (dissolve)
Director, CHARTERED SURVEYOR, 2001.08.13 - 2002.07.31
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
PHILIP MARK SHAPIRO (dissolve)
Director, FINANCIAL CONSULTANT, 1992.03.31 - 1997.03.14
2 VARDON DRIVE , WILMSLOW
SK9 2AQ, CHESHIRE

Companies near to NEWBY PROPERTIES ltd.

Information about the Private Limited Company NEWBY PROPERTIES 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: 2016.07.22. Reload the data