NEWBY ASSOCIATES LIMITED
Overview
| Company Name | NEWBY ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03168654 |
| 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 NEWBY ASSOCIATES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NEWBY ASSOCIATES LIMITED located?
| Registered Office Address | 2nd Floor Venta Court 20 Jewry Street SO23 8RZ Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBY ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for NEWBY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr James Edward Tuttiet on Jun 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Edward Tuttiet on Apr 14, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Pass-Accounting Limited as a secretary on Apr 16, 2015 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from Unit 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW England to Vaughan House Moorside Road Winchester Hampshire SO23 7SA | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 24, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 24, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 1C Belmore Hill Court Morestead Road, Owslebury Winchester Hampshire SO21 1JW* on Oct 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Pass-Accounting Limited on Sep 30, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of NEWBY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUTTIETT, James Edward | Director | Floor Venta Court 20 Jewry Street SO23 8RZ Winchester 2nd Hampshire | England | British | Director | 161006940001 | ||||||||
| ELLIOTT, David John | Secretary | 2 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire | British | Accountant | 61450780001 | |||||||||
| LAWRENCE, Brian | Secretary | The Old School House Crawley Hampshire | British | 46811090001 | ||||||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||||||
| PASS-ACCOUNTING LIMITED | Secretary | Dickens Drive Whiteley PO15 7LZ Fareham 2 Hampshire England |
| 65997200002 | ||||||||||
| BEAMISH, Christopher Lewis | Director | 8 Bereweeke Road SO22 6AN Winchester Hampshire | United Kingdom | English | Director | 78180100001 | ||||||||
| LAWRENCE, Dorian Christian | Director | The Corner House Cliff Way SO21 2AP Compton Hampshire | England | British | Surveyor | 142751480001 | ||||||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Who are the persons with significant control of NEWBY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E&J Holdings Ltd | Apr 06, 2016 | Moorside Road SO23 7SA Winchester Vaughan House England | No | ||||||||||
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Natures of Control
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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