NEWELL TRANSPORT SERVICES LIMITED

NEWELL TRANSPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEWELL TRANSPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04551825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWELL TRANSPORT SERVICES LIMITED?

    • (6024) /

    Where is NEWELL TRANSPORT SERVICES LIMITED located?

    Registered Office Address
    Ed Ford & Co Accountants
    6 Coleshill Street
    B78 3RA Tamworth
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWELL TRANSPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWELL TRANSPORT LIMITEDOct 02, 2002Oct 02, 2002

    What are the latest accounts for NEWELL TRANSPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 01, 2007

    What are the latest filings for NEWELL TRANSPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Oct 01, 2007

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 01, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Oct 01, 2005

    6 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    Accounts made up to Oct 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Oct 31, 2003

    2 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed newell transport LIMITED\certificate issued on 18/02/04
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of NEWELL TRANSPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DER BURGT, Astrid Josephina Hendrika
    5 Bulrush Close
    WS8 6DB Brownhills
    Staffordshire
    Secretary
    5 Bulrush Close
    WS8 6DB Brownhills
    Staffordshire
    Dutch96919580001
    NEWELL, Gary Stephen
    5 Bulrush Close
    WS8 6DB Brownhills
    Staffordshire
    Director
    5 Bulrush Close
    WS8 6DB Brownhills
    Staffordshire
    United KingdomBritishHaulier88295100001
    NEWELL, William Harry
    31 Pinfold Lane
    WS6 7HP Cheslyn Hay
    Staffordshire
    Director
    31 Pinfold Lane
    WS6 7HP Cheslyn Hay
    Staffordshire
    BritishNone96919390001
    NEWELL, William Harry
    31 Pinfold Lane
    WS6 7HP Cheslyn Hay
    Staffordshire
    Secretary
    31 Pinfold Lane
    WS6 7HP Cheslyn Hay
    Staffordshire
    British96919390001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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