Company NameNewmarket Enterprises Limited
Company StatusDissolved
Company Number03413297
CategoryPrivate Limited Company
Incorporation Date1 August 1997(23 years, 10 months ago)
Dissolution Date22 October 2002 (18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Brian Stentiford
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1997(1 month, 1 week after company formation)
Appointment Duration5 years, 1 month (closed 22 October 2002)
RoleAccountant
Correspondence Address103 Broomstick Hall Road
Waltham Abbey
Essex
EN9 1LP
Secretary NameJoanna Secker
NationalityBritish
StatusClosed
Appointed07 September 1998(1 year, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 22 October 2002)
RoleCompany Director
Correspondence Address68 Harveyfields
Waltham Abbey
Essex
EN9 1HW
Director NameHelen Whelan
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(1 month, 1 week after company formation)
Appointment Duration12 months (resigned 07 September 1998)
RoleAccounts Assistant
Correspondence Address129 Hertford Road
Enfield
Middlesex
EN3 5JF
Secretary NamePeter Brian Stentiford
NationalityBritish
StatusResigned
Appointed08 September 1997(1 month, 1 week after company formation)
Appointment Duration12 months (resigned 07 September 1998)
RoleAccountant
Correspondence Address103 Broomstick Hall Road
Waltham Abbey
Essex
EN9 1LP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressFinance House
18a Sun Street
Waltham Abbey
EN9 1EE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2000 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
8 January 2002Voluntary strike-off action has been suspended (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
4 October 2001Application for striking-off (1 page)
21 August 2001Return made up to 01/08/01; full list of members (6 pages)
11 October 2000Full accounts made up to 31 August 2000 (5 pages)
9 August 2000Return made up to 01/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 March 2000Full accounts made up to 31 August 1999 (5 pages)
9 August 1999Return made up to 01/08/99; no change of members (4 pages)
30 March 1999Full accounts made up to 31 August 1998 (5 pages)
14 September 1998Return made up to 01/08/98; full list of members
  • 363(287) ‐ Registered office changed on 14/09/98
(6 pages)
14 September 1998Director resigned (1 page)
14 September 1998Secretary resigned (1 page)
14 September 1998New secretary appointed (2 pages)
10 March 1998New director appointed (2 pages)
1 August 1997Incorporation (14 pages)