Company NameNewhart Mechanical Services Ltd
Company StatusDissolved
Company Number04181565
CategoryPrivate Limited Company
Incorporation Date16 March 2001(23 years, 1 month ago)
Dissolution Date24 August 2004 (19 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMartin John Sargent
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2001(1 week, 3 days after company formation)
Appointment Duration3 years, 5 months (closed 24 August 2004)
RoleEngineer
Country of ResidenceEngland
Correspondence Address75 Western Road
Nazeing
Essex
EN9 2QH
Director NameMr Russell Nigel Sollof
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2001(1 week, 5 days after company formation)
Appointment Duration3 years, 4 months (closed 24 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalm Trees
Chelmsford Road, Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7BD
Secretary NameDeborah Valerie Watson
NationalityBritish
StatusClosed
Appointed29 March 2001(1 week, 5 days after company formation)
Appointment Duration3 years, 4 months (closed 24 August 2004)
RoleSecretary
Correspondence Address18 Devon Close
Buckhurst Hill
Essex
IG9 5LF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address3 Maple River
River Way
Harlow
Essex
CM20 2DP
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
30 March 2004Application for striking-off (1 page)
24 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 April 2002Return made up to 16/03/02; full list of members (6 pages)
12 April 2001New director appointed (2 pages)
12 April 2001New director appointed (2 pages)
12 April 2001New secretary appointed (2 pages)
12 April 2001Ad 01/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 March 2001Director resigned (1 page)
20 March 2001Secretary resigned (1 page)
16 March 2001Incorporation (12 pages)