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NEWCO 2011 LIMITED

Learn more about NEWCO 2011 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON RD, SUNNINGDALE, BERKS, SL5 0EP

NEWCO 2011 LIMITED on the map

Company type: Private Limited Company
Company number: 01067489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.23
dissolution date: 2011.11.01
last member list: 2010.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.14
documents available: 1

List of company documents:

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Find out more information about NEWCO 2011 LIMITED. Our website makes it possible to view other available documents related to NEWCO 2011 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.07
£2.95
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PREVSHO FROM 31/12/2011 TO 31/03/2011
Form type: AA01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED PETER JAMES DODD
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH DODD / 08/03/2011
Form type: CH01
Date: 2011.05.05
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COMPANY NAME CHANGED THOMPSON, HENRY LIMITED, CERTIFICATE ISSUED ON 29/03/11
Form type: CERTNM
Date: 2011.03.29
Child documents:
Document type: ANNOTATION
Date: 2011.03.29
Form type: RES15
Document description: CHANGE OF NAME 22/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.27
Form type: LATEST SOC
Document description: 27/08/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SARA THOMPSON / 01/06/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH DODD / 01/06/2010
Form type: CH01
Date: 2010.08.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHERINE DODD
Form type: 288b
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED SECRETARY KATHERINE DODD
Form type: 288b
Date: 2009.08.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01

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Company directors and board members:

JULIA ELIZABETH DODD (dissolve)
Director, MANAGING DIRECTOR, 1992.02.01 - 2011.11.01
LONDON RD SUNNINGDALE , BERKS
SL5 0EP
PETER JAMES DODD (dissolve)
Director, 2011.05.01 - 2011.11.01
8 ERICA CLOSE , WEST END
GU24 9PE, SURREY
LESLEY SARA THOMPSON (dissolve)
Director, 1991.09.12 - 2011.11.01
HEDGEROW COTTAGE UPDOWN HILL , WINDLESHAM
GU20 6AF, SURREY
KATHERINE ELIZABETH ANNE DODD (dissolve)
Secretary, ADMINISTRATION MANAGER, 2001.05.03 - 2008.10.30
8 ERICA CLOSE , WEST END
GU24 9PE, SURREY
LESLEY SARA THOMPSON (dissolve)
Secretary, SECRETARY/DIRECTOR, 1991.09.12 - 2001.04.12
THE BEAR HOUSE LONDON ROAD , WINDLESHAM
GU20 6LQ, SURREY
JAMES LEO WILKINSON (dissolve)
Secretary, CONSULTANT, 2001.04.12 - 2001.05.03
30 HILLCREST AVENUE , CHERTSEY
KT16 9RE, SURREY
PHYLLIS MAY COOPER (dissolve)
Director, CO SECRETARY/DIRECTOR, 1991.09.12 - 1993.06.03
LONGHOPE 25 NORTHFIELD ROAD SHERFIELD ON LODDON , BASINGSTOKE
RG27 0DR, HAMPSHIRE
KATHERINE ELIZABETH ANNE DODD (dissolve)
Director, ADMINISTRATION MANAGER, 2001.05.03 - 2008.10.30
8 ERICA CLOSE , WEST END
GU24 9PE, SURREY
RICHARD HUGH SAVORY (dissolve)
Director, 2000.06.13 - 2001.02.28
252 THORNEY LEYS , WITNEY
OX8 7YP, OXFORDSHIRE
GEOFFREY THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1999.10.25
THE BEAR HOUSE , WINDLESHAM
GU20 6LQ, SURREY
SIMON THOMPSON (dissolve)
Director, PR CONSULTANT, 1995.04.12 - 2001.04.12
27 CHURCH STREET , SUTTON COURTENAY
OX14 4NJ, OXON
JAMES LEO WILKINSON (dissolve)
Director, CONSULTANT, 2001.04.12 - 2006.11.03
30 HILLCREST AVENUE , CHERTSEY
KT16 9RE, SURREY

Companies near to NEWCO 2011 ltd.

Information about the Private Limited Company NEWCO 2011 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