NEWFIELDS LIMITED
Overview
| Company Name | NEWFIELDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03018890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWFIELDS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEWFIELDS LIMITED located?
| Registered Office Address | 5th Floor 7/10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWFIELDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBALAWARD LIMITED | Feb 07, 1995 | Feb 07, 1995 |
What are the latest accounts for NEWFIELDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for NEWFIELDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr Bernard John Hess on Feb 10, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Nwt Directors Limited as a director on Nov 01, 2011 | 3 pages | AP02 | ||||||||||||||
Termination of appointment of Legalact Limited as a director on Nov 01, 2011 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Circle Trust Limited as a secretary on Nov 01, 2011 | 2 pages | TM02 | ||||||||||||||
Appointment of Mr Bernard John Hess as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Michal Wojciechowski as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Legalact Limited as a director | 3 pages | AP02 | ||||||||||||||
Termination of appointment of Paul Reed as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Aug 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Aug 31, 2007 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Who are the officers of NEWFIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HESS, Bernard John | Director | Rue De La Pelisserie 1204 Geneva 16-18 Switzerland | Switzerland | Swiss | 164771730001 | |||||||||||||
| NWT DIRECTORS LIMITED | Director | Winterbotham Place Marlborough & Queen Streets PO BOX N-7523 Nassau Bahamas |
| 165583950001 | ||||||||||||||
| CLARK, James Spencer | Secretary | Oakdale Rue Des Buttes CI St John Jersey | British | 45184160002 | ||||||||||||||
| URRY, Rosa Johanna | Secretary | Le Moulin De Verdier Faugeres 34600 France | Dutch | 20966250003 | ||||||||||||||
| URRY, Rosa Johanna | Secretary | 5 Amroth Close Forest Hill SE23 3BX London | Dutch | 20966250001 | ||||||||||||||
| CIRCLE TRUST LIMITED | Secretary | 8 Church Street JE4 0SG St Helier Jersey | 113166400001 | |||||||||||||||
| CRAIG SECRETARIES LIMITED | Secretary | PO BOX 737 Pirouet House Union Street JE4 8ZQ St Helier Ci Jersey | 80858650001 | |||||||||||||||
| FENCHURCH TRUST LIMITED | Secretary | PO BOX 61 19 Seaton Place JE4 9PD St Helier Jersey Channel Islands | 73364720001 | |||||||||||||||
| FENCHURCH TRUST LIMITED | Secretary | PO BOX 61 Kleinwort Benson House JE4 9PD St Helier Jersey | 83326890001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| CLARK, James Spencer | Director | Oakdale Rue Des Buttes CI St John Jersey | British | 45184160002 | ||||||||||||||
| EVANS, Phillip Hedley | Director | 1 Les Burons Rue De La Haye JE3 6UR St Martin Channel Islands | British | 126468260001 | ||||||||||||||
| JOHNSON, Allan Peter | Director | 1 Fountain Court Roseville Street JE2 4PJ St. Helier Jersey | British | 81268800002 | ||||||||||||||
| MURRAY, Cynthia | Director | Oaklands Rue Du Presbytere JE2 6RB St Clement | British | 81268820001 | ||||||||||||||
| PERKINS, Richard Denis | Director | 22 Millenium Court Greve D'Azette JE2 6GS St Clement Jersey Channel Islands | British | 55426370001 | ||||||||||||||
| PETIT, David John | Director | Le Mont Cochon JE2 3JB St. Helier Contra Mundum Jersey | British | 130000570001 | ||||||||||||||
| PONTER, Keith Jonathan | Director | La Paix Et La Jouaie Hameau Le Geyt La Rue Des Buttes JE3 6HR St Martin Jersey Channel Islands | British | 101031550001 | ||||||||||||||
| REED, Paul Alan | Director | Rue De Haut Millbrook St Lawrence JE3 1JZ Jersey The Cloisters | Jersey | British | 129468510001 | |||||||||||||
| REED, Paul Alan | Director | Rue De Haut Millbrook St Lawrence JE3 1JZ Jersey The Cloisters | Jersey | British | 129468510001 | |||||||||||||
| ROTHWELL, Jeremy Walter | Director | Southdown La Grande Route De St Clement JE2 6QP St Clement | Jersey | British | 68467670004 | |||||||||||||
| URRY, Denis Edward | Director | Le Moulin De Verdier Faugeres 34600 France | British | 11007680003 | ||||||||||||||
| URRY, Denis Edward | Director | 5 Amroth Close Forest Hill SE23 3BX London | British | 11007680001 | ||||||||||||||
| URRY, Rosa Johanna | Director | 5 Amroth Close Forest Hill SE23 3BX London | Dutch | 20966250001 | ||||||||||||||
| WOJCIECHOWSKI, Paul Michal | Director | Vilvorde Le Mont Felard JE3 1JA St Lawrence Jersey | Jersey | British | 112825290001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| LEGALACT LIMITED | Director | Church Street 781 JE4 0SG St Helier 8 Jersey |
| 162759470001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0