| Company Name | Newmarket Transformers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01969560 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1985(38 years, 4 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Rosalind Margaret Dornan |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 June 2005) |
| Role | Manufacture Of Transformers |
| Correspondence Address | The Coach House Bicclescombe Park Road Ilfracombe Devon EX34 8EU |
| Secretary Name | Rachel Angela Dornan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 June 2005) |
| Role | Superviser |
| Correspondence Address | The Coach House 1 Bicclescombe Park Road Ilfracombe North Devon EX34 8EU |
| Director Name | Michael James Dornan |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House (To The Rear Of), 1 Bicclescombe Par Ilfracombe N.Devon EX34 8EU |
| Secretary Name | Rosalind Margaret Dornan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | The Coach House Bicclescombe Park Road Ilfracombe Devon EX34 8EU |
Location
| Registered Address | Suite 3 Goldhill House Gold Street Saffron Walden Essex CB10 1EH |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,722 |
| Current Liabilities | £16,672 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2005 | Application for striking-off (1 page) |
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 7 May 2004 | Registered office changed on 07/05/04 from: 5 hele business park witheridge place ilfracombe devon EX34 9RA (1 page) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 June 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members
|
| 26 February 2002 | New director appointed (2 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 7 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 February 2000 | Return made up to 31/12/99; full list of members
|
| 23 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members
|
| 31 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 9 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |