co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWBURY MEMORIALS LIMITED

NEWBURY MEMORIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWBURY MEMORIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06019312
    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 NEWBURY MEMORIALS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEWBURY MEMORIALS LIMITED located?

    Registered Office Address
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBURY MEMORIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NEWBURY MEMORIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Kevin Peter Voller on Dec 19, 2011

    		2 pagesCH01

    Termination of appointment of Robert Monger as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Registered office address changed from * 1 High Street Thatcham Berks RG19 3JG* on Sep 05, 2011

    		1 pagesAD01

    Termination of appointment of Thatcham Registrars Limited as a secretary

    		1 pagesTM02

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of NEWBURY MEMORIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOLLER, Kevin Peter
    5 Tennyson Road
    RG18 3FR Thatcham
    Berkshire
    		Director
    5 Tennyson Road
    RG18 3FR Thatcham
    Berkshire
    		EnglandBritishStonemason76948660004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    THATCHAM REGISTRARS LIMITED
    1 High Street
    RG19 3JG Thatcham
    Berkshire
    		Secretary
    1 High Street
    RG19 3JG Thatcham
    Berkshire
    		76856480001
    MONGER, Robert Alexander Sean
    Merwick Drive
    RG14 6SY Newbury
    11
    Berkshire
    United Kingdom
    		Director
    Merwick Drive
    RG14 6SY Newbury
    11
    Berkshire
    United Kingdom
    		BritishGas Fitter- Engineer110491970002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWBURY MEMORIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Peter Voller
    Queens Road
    RG14 7NE Newbury
    36
    Berkshire
    		Jul 01, 2016
    Queens Road
    RG14 7NE Newbury
    36
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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