NEWYN PRECISION COMPONENTS LIMITED
Overview
| Company Name | NEWYN PRECISION COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04149861 |
| 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 NEWYN PRECISION COMPONENTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NEWYN PRECISION COMPONENTS LIMITED located?
| Registered Office Address | Bezant House Bradgate Park View Chellaston DE73 5UH Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWYN PRECISION COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2016 |
What are the latest filings for NEWYN PRECISION COMPONENTS 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 | ||||||||||
Termination of appointment of Ads Accountancy Limited as a secretary on Apr 05, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Mark Johnathan Simpson on Feb 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Simpson on Feb 04, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Simpson as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Kirkland as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ads Accountancy Limited as a secretary on Mar 17, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from New Inn Mayfield Ashbourne Derbyshire DE6 2LE to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on Mar 17, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Ian Chater as a secretary on Mar 17, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of NEWYN PRECISION COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Mark Johnathan | Director | Bradgate Park View Chellaston DE73 5UH Derby Bezant House England | England | British | 72269710001 | |||||
| CHATER, John Ian | Secretary | The Crescent Yeaveley DE6 2DU Ashbourne Derbyshire | British | 74200420001 | ||||||
| ADS ACCOUNTANCY LIMITED | Secretary | Bradgate Park View Chellaston DE73 5UH Derby Bezant House England | 98611140004 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| KIRKLAND, John William | Director | New Inn Mayfield DE6 2LE Ashbourne Derbyshire | England | British | 74200330001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of NEWYN PRECISION COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Kirkland | Apr 06, 2016 | Bradgate Park View Chellaston DE73 5UH Derby Bezant House England | No |
Nationality: British Country of Residence: England | |||
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