| Company Name | Philip Newson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406794 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2002(22 years, 1 month ago) |
| Dissolution Date | 11 June 2008 (15 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Susie Soo Kyen Heupel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Ely Place Woodford Green Essex IG8 8AG |
| Director Name | Mr Philip Leonard Newson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 June 2008) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 65 Claude Road Leyton London E10 6NG |
| Director Name | Reinhard Wolfgang Heupel |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Bank Director |
| Correspondence Address | 46 Ely Place Woodford Green Essex IG8 8AG |
Location
| Registered Address | 46 Ely Place Woodford Green Essex IG8 8AG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,634 |
| Current Liabilities | £8,502 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Application for striking-off (2 pages) |
| 10 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 October 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Resolutions
|
| 18 September 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 5 May 2002 | New director appointed (2 pages) |
| 5 May 2002 | Director resigned (1 page) |
| 30 March 2002 | Incorporation (16 pages) |