Newton Data Limited

Company Name	Newton Data Limited
Company Status	Dissolved
Company Number	02918497
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Breamco 117 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Anna Doria Gudge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	25 years, 4 months (closed 03 September 2019)
Role	International Bridge Administr
Country of Residence	Scotland
Correspondence Address	Mill Cottage Voy Mill Cottage Voy Stromness Orkney KW16 3HX Scotland

Director Name	Mr Mark Robert Newton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(3 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 03 September 2019)
Role	Software Consultant
Country of Residence	Scotland
Correspondence Address	Mill Cottage Voy Mill Cottage Voy Stromness Orkney KW16 3HX Scotland

Secretary Name	Anna Doria Gudge
Nationality	British
Status	Closed
Appointed	31 August 2005(11 years, 4 months after company formation)
Appointment Duration	14 years (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Cottage Voy Mill Cottage Voy Stromness Orkney KW16 3HX Scotland

Director Name	Catherine Brabner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	5 months (resigned 07 October 1994)
Role	Secretary
Correspondence Address	13 Chaucer Road Sudbury Suffolk CO10 6LN

Secretary Name	Catherine Brabner
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2005)
Role	Secretary
Correspondence Address	The Old Railway Station Rodbridge Hill Long Melford Sudbury Suffolk CO10 9HN

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	ecats.co.uk

Location

Registered Address	C/O Unit 7 South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Shareholders

100 at £1	Mark Robert Newton 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
10 June 2019	Application to strike the company off the register (1 page)
25 April 2019	Confirmation statement made on 13 April 2019 with updates (3 pages)
25 May 2018	Registered office address changed from C/O C/O Magnet House 3 North Hill Colchester Essex CO1 1DZ to C/O Unit 7 South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX on 25 May 2018 (1 page)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
7 September 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 April 2015	Director's details changed for Mark Robert Newton on 31 March 2015 (2 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Director's details changed for Anna Doria Gudge on 31 March 2015 (2 pages)
13 April 2015	Director's details changed for Anna Doria Gudge on 31 March 2015 (2 pages)
13 April 2015	Director's details changed for Mark Robert Newton on 31 March 2015 (2 pages)
13 April 2015	Secretary's details changed for Anna Doria Gudge on 31 March 2015 (1 page)
13 April 2015	Secretary's details changed for Anna Doria Gudge on 31 March 2015 (1 page)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
18 November 2014	Registered office address changed from The Old Railway Station Long Melford Sudbury Suffolk CO10 9HN to C/O C/O Magnet House 3 North Hill Colchester Essex CO1 1DZ on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from The Old Railway Station Long Melford Sudbury Suffolk CO10 9HN to C/O C/O Magnet House 3 North Hill Colchester Essex CO1 1DZ on 18 November 2014 (1 page)
11 November 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
11 November 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
31 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
26 November 2012	Accounts for a dormant company made up to 31 August 2012 (5 pages)
26 November 2012	Accounts for a dormant company made up to 31 August 2012 (5 pages)
14 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
23 November 2011	Accounts for a dormant company made up to 31 August 2011 (5 pages)
23 November 2011	Accounts for a dormant company made up to 31 August 2011 (5 pages)
27 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
25 November 2010	Accounts for a dormant company made up to 31 August 2010 (5 pages)
25 November 2010	Accounts for a dormant company made up to 31 August 2010 (5 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
15 February 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
29 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
29 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 April 2009	Return made up to 13/04/09; full list of members (3 pages)
17 April 2009	Return made up to 13/04/09; full list of members (3 pages)
30 April 2008	Return made up to 13/04/08; full list of members (4 pages)
30 April 2008	Return made up to 13/04/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 June 2007	Return made up to 13/04/07; full list of members (7 pages)
2 June 2007	Return made up to 13/04/07; full list of members (7 pages)
9 May 2006	Return made up to 13/04/06; full list of members (7 pages)
9 May 2006	Return made up to 13/04/06; full list of members (7 pages)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 May 2005	Return made up to 13/04/05; full list of members (7 pages)
16 May 2005	Return made up to 13/04/05; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 May 2004	Return made up to 13/04/04; full list of members (7 pages)
17 May 2004	Return made up to 13/04/04; full list of members (7 pages)
29 April 2003	Return made up to 13/04/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 April 2003	Return made up to 13/04/03; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 April 2002	Return made up to 13/04/02; full list of members (6 pages)
23 April 2002	Return made up to 13/04/02; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 May 2001	Return made up to 13/04/01; full list of members (6 pages)
11 May 2001	Return made up to 13/04/01; full list of members (6 pages)
24 May 2000	Return made up to 13/04/00; full list of members (6 pages)
24 May 2000	Return made up to 13/04/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
28 April 1999	Return made up to 13/04/99; no change of members (4 pages)
28 April 1999	Return made up to 13/04/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 June 1998	Return made up to 13/04/98; full list of members (6 pages)
2 June 1998	Return made up to 13/04/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
28 April 1997	Return made up to 13/04/97; no change of members (4 pages)
28 April 1997	Return made up to 13/04/97; no change of members (4 pages)
28 April 1996	Return made up to 13/04/96; no change of members (4 pages)
28 April 1996	Return made up to 13/04/96; no change of members (4 pages)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Full accounts made up to 31 August 1995 (9 pages)
11 March 1996	Full accounts made up to 31 August 1995 (9 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1995	Director resigned (2 pages)

Newton Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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