Newtonics Limited

Company Name	Newtonics Limited
Company Status	Dissolved
Company Number	04736240
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Dissolution Date	8 May 2012 (11 years, 11 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

Director Name	Mrs Joan Newton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2003(same day as company formation)
Role	Head Of Car Service
Country of Residence	United Kingdom
Correspondence Address	112 Petunia Crescent Chelmsford CM1 6YR

Director Name	Roger Newton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2003(same day as company formation)
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	112 Petunia Crescent Chelmsford Essex CM1 6YR

Secretary Name	Mrs Joan Newton
Nationality	British
Status	Closed
Appointed	16 April 2003(same day as company formation)
Role	Head Of Car Service
Country of Residence	United Kingdom
Correspondence Address	112 Petunia Crescent Chelmsford CM1 6YR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Abbey House 51 High Street Saffron Walden CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Roger Newton 90.00% Ordinary
10 at £1	Joan Newton 10.00% Ordinary

Financials

Year	2014
Net Worth	-£31,284
Cash	£1,608
Current Liabilities	£33,652

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
13 January 2012	Application to strike the company off the register (3 pages)
13 January 2012	Application to strike the company off the register (3 pages)
8 September 2011	Previous accounting period extended from 30 April 2011 to 31 August 2011 (2 pages)
8 September 2011	Previous accounting period extended from 30 April 2011 to 31 August 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 100 (6 pages)
18 April 2011	Register inspection address has been changed (1 page)
18 April 2011	Register(s) moved to registered inspection location (1 page)
18 April 2011	Register inspection address has been changed (1 page)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 100 (6 pages)
18 April 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 April 2010	Director's details changed for Roger Newton on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Roger Newton on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Roger Newton on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Joan Newton on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Joan Newton on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Joan Newton on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 May 2007	Location of register of members (1 page)
1 May 2007	Return made up to 16/04/07; full list of members (2 pages)
1 May 2007	Registered office changed on 01/05/07 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Registered office changed on 01/05/07 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page)
1 May 2007	Return made up to 16/04/07; full list of members (2 pages)
1 May 2007	Location of register of members (1 page)
1 May 2007	Location of debenture register (1 page)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006	Return made up to 16/04/06; full list of members (2 pages)
20 April 2006	Return made up to 16/04/06; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 16/04/05; full list of members (3 pages)
26 April 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 May 2004	Return made up to 16/04/04; full list of members (7 pages)
12 May 2004	Return made up to 16/04/04; full list of members (7 pages)
30 June 2003	Ad 16/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2003	Ad 16/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
16 April 2003	Incorporation (16 pages)
16 April 2003	Incorporation (16 pages)

Newtonics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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