Company NameNewmake Contracts Ltd
Company StatusDissolved
Company Number06438854
CategoryPrivate Limited Company
Incorporation Date27 November 2007(16 years, 5 months ago)
Dissolution Date17 July 2012 (11 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities

Directors

Director NameDr Wasim Siddiqui
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2008(11 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 17 July 2012)
RoleMedical General Practitioner
Country of ResidenceEngland
Correspondence Address42 Waterson Vale
Chelmsford
Essex
CM2 9PB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address42 Waterson Vale
Chelmsford
Essex
CM2 9PB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham Lodge
Built Up AreaChelmsford

Financials

Year2014
Net Worth£5,994
Cash£5,001
Current Liabilities£3,330

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
16 December 2010Register(s) moved to registered office address (1 page)
16 December 2010Annual return made up to 27 November 2010 with a full list of shareholders
Statement of capital on 2010-12-16
  • GBP 1
(4 pages)
16 December 2010Annual return made up to 27 November 2010 with a full list of shareholders
Statement of capital on 2010-12-16
  • GBP 1
(4 pages)
16 December 2010Register(s) moved to registered office address (1 page)
16 December 2010Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 December 2010Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 February 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
18 February 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
17 February 2010Register inspection address has been changed (1 page)
17 February 2010Register(s) moved to registered inspection location (1 page)
17 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 February 2010Register(s) moved to registered inspection location (1 page)
17 February 2010Register inspection address has been changed (1 page)
16 February 2010Director's details changed for Dr Wasim Siddiqui on 27 November 2009 (2 pages)
16 February 2010Director's details changed for Dr Wasim Siddiqui on 27 November 2009 (2 pages)
12 January 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
12 January 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 January 2009Return made up to 27/11/08; full list of members (3 pages)
10 January 2009Return made up to 27/11/08; full list of members (3 pages)
3 November 2008Registered office changed on 03/11/2008 from 5 fyfield path rayleigh essex SS6 9SG (1 page)
3 November 2008Registered office changed on 03/11/2008 from 5 fyfield path rayleigh essex SS6 9SG (1 page)
3 November 2008Director appointed dr wasim siddiqui (1 page)
3 November 2008Director appointed dr wasim siddiqui (1 page)
7 December 2007Registered office changed on 07/12/07 from: flemings farm cottages flemings farm road leigh on sea essex SS9 5QT (1 page)
7 December 2007Registered office changed on 07/12/07 from: flemings farm cottages flemings farm road leigh on sea essex SS9 5QT (1 page)
28 November 2007Director resigned (1 page)
28 November 2007Secretary resigned (1 page)
28 November 2007Secretary resigned (1 page)
28 November 2007Director resigned (1 page)
27 November 2007Incorporation (9 pages)
27 November 2007Incorporation (9 pages)